Sagarsoft (India) has informed that the meeting of the Board of Directors of the Company is scheduled on Friday, the 14th May 2021 to consider and take on record the audited financial results of the Company for the fourth quarter and year ended 31st March, 2021; to consider a proposal for recommending dividend on equity shares for the year ended 31st March, 2021; to consider a proposal for expanding the company's operations by acquisition of stake in US based company in accordance with applicable law; and to consider the issue of Equity Shares/ Warrants on preferential basis in accordance with the provisions of Companies Act 2013 and the SEBl (ICDR) Regulations. In this connection, the company invited in reference to letter dated March 30, 2021 regarding closure of 'Trading Window' and informed that the same will remain closed till 48 hours after the announcement of the above said financial results.
The above information is a part of company’s filings submitted to BSE.
