Pursuant to the requirements of Regulation 33(3)(d) of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015, Sagar Systech has informed that a meeting of the Board of Directors of the Company held on Friday, the 28th August, 2020 at 12A/1 New Sion Co-Operative Housing Society Limited, Sion (West), Mumbai 400022 which commenced at 12:00 pm and concluded at 12:35 pm. The outcome of the Board Meeting is enclosed herewith. The Register of Members & Share Transfer Books of the Company will remain closed from September 19, 2020 to September 30, 2020 for the purpose of 36th Annual General Meeting (AGM) of the Company to be held on September 30, 2020.
The above information is a part of company’s filings submitted to BSE.
