Company Secretary & Compliance Officer
J Raja Reddy
Plot #111 , Road Number 10,Jubilee Hills,
Hyderabad, Telangana 500033
Phone: +91-40-67191000
Fax: +91-40-23114607
Email : investors@sagarsoft.in
Registrar & Transfer Agent
KFIN Technologies Private Limited
Selenium Building, Tower – B,
Plot No.31 & 32, Financial District,
Nanakramguda, Serilingampally,
Hyderabad – 500032.
Tel : 040 – 67162222
Fax : 040 – 23001153
Toll Free No : 18003094001
KFIN Web Site: https://www.kfintech.com
Corporate Registry Web Site: https://ris.kfintech.com
Email : einward.ris@kfintech.com
Annual Reports
Financial Year 2020-2021
Financial Year 2019-2020
Financial Year 2018-2019
Financial Year 2017-2018
Financial Year 2016-2017
Financial Year 2015-2016
Financial Year 2014-2015
Financial Year 2013-2014
Financial Year 2012-2013
Financial Year 2011-2012
Financial Year 2010-2011
Financial Year 2009-2010
Financial Year 2008-2009
Financial Year 2007-2008
DETAILS OF UNCLAIMED DIVIDEND
Financial year 2020-2021
Financial year 2019-2020
Financial Year 2018-2019(Final)
Financial Year 2018-2019(Interim)
Financial Year 2017-2018
Policies
Code of Conduct UPSI
Criteria for making payment to Non Executive Directors
Document Retention Policy
Familiarization Programme
Letter of appointment of ID
Nomination and Remuneration Policy
Policy on Material Subsidiary
Policy on Materiality of Related Party Transactions
Whistle Blower Policy
Quarterly Results
| Financial Year | June Q1 | September Q2 | December Q3 | March Q4 | Annual Report | Form No.MGT-9 |
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Share Holding Pattern
| Financial Year | June Q1 | September Q2 | December Q3 | March Q4 |
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Board Of Directors
| S.No | Name of The Director | DIN |
|---|---|---|
| 01 | Sammidi Sreekanth Reddy – Chairman (Non-Executive) | 00123889 |
| 02 | Manupati Jagadeesh – Managing Director | 01590689 |
| 03 | Katikireddy Pradeep Kumar Reddy – Executive Director & CFO | 02598624 |
| 04 | Kolluru Prasad – Independent Director | 06678974 |
| 05 | Nalamati Harimohan – Independent Director | 01808491 |
| 06 | Kalva Satish Chander Reddy – Non-Executive Director | 02412539 |
| 07 | Katta Ganesh – Independent Director | 05214864 |
| 08 | Neelima Kaushik – Independent Director | 06508030 |
| 09 | Keerthi Anantha – Independent Director | 09379678 |
| 10 | Kondrella Roopesh – Non-Executive Director | 06967708 |
Committees Composition
Postal Ballot Notice
Scrutinizer Report & Results
Financial Year 2020-2021
Financial Year 2019-2020
Financial Year 2018-2019
Financial Year 2017-2018
Financial Year 2016-2017
Financial Year 2015-2016
Financial Year 2014-2015
Financial Year 2013-2014
Eighteenth Annual Report Postal Ballot Form
MoA & AoA
Procedure of Demat of shares
24th AGM Transcript
25th AGM Transcript
Common and Simplified Norms for processing investor’s service request by RTAs and norms for furnishing PAN, KYC details and Nomination
Confirmation of Signature of securities holder by the Banker
Declaration Form for Opting-out of Nomination
Request for Cancellation or Variation of Nomination
Request for registration of Nomination Form
PAN & KYC updation request form
Press Notifications
Sagarsoft Has Received Listing & Trading Approvall From BSE LTD.
Trading Of Shares Commenced From Thursday 13TH October 2016.
| Year | Month | |
|---|---|---|
| 2020 | June | |
| 2019 | March | |
| 2016 | October | |
| 2016 | September | |
| 2015 | April | |
Board Meeting Notices
Date 29-Oct-2021
BM NOTICE
Date 16-Jul-2021
BM NOTICE
Date 06-May-2021
BM NOTICE
Date 07-Jan-2021
BM NOTICE
Date 10-Oct-2020
BM NOTICE
Date 22-Jul-2020
BM NOTICE
Date 20-May-2020
BM NOTICE
Date 05-Mar-2020
BM NOTICE
Date 30-Dec-2019
BM NOTICE
Date 30-Sep-2019
BM NOTICE
Date 29-Jun-2019
BM NOTICE
Date 04-Apr-2019
BM NOTICE
Date 14-Jan-2019
BM NOTICE
Date 16-Oct-2018
BM NOTICE
Date 13-July-2018
BM NOTICE
Date 03-May-2018
BM NOTICE
Date 12-Jan-2018
BM NOTICE
Date 20-Oct-2017
BM NOTICE
Date 18-July-2017
BM NOTICE
Date 11-May-2017
BM NOTICE
Date 20-Jan-2017
BM NOTICE
Date 25-Oct-2016
BM NOTICE
Announcements
| Year | Month | |
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| 2021 | May | |
Party Related Transactions
May 27, 2021
Publications
| Financial Year | Quarter | |
|---|---|---|
| 2020-2021 | March Q4 | |
| 2020-2021 | December Q3 | |
| 2020-2021 | September Q2 | |
| 2020-2021 | June Q1 | |
| 2019-2020 | March Q4 | |
| 2019-2020 | December Q3 | |
| 2019-2020 | September Q2 | |
| 2019-2020 | June Q1 | |