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Year archive

Sagar Systech Ltd. — 2024 filings

All 34 regulatory filings released by Sagar Systech Ltd. (511254) in 2024, sourced directly from the official regulator.

34 Filings
2024 Period
2024 filings (34)
Filing Released Lang
The trading window for dealing in shares of the Company by designated persons and their immediate relatives is being closed with effect from 01st January 2025.
Regulatory Filings
2024-12-30 English
Enclosed is the newspaper publication containing extract of unaudited financial results for quarter and half year ended 30th September 2024 in Free Press Journal (English) and Navshakti ....
Regulatory Filings
2024-11-14 English
The Board of Directors at its meeting held today considered and approved unaudited financial results for quarter and half year ended 30th September 2024, statement of assets and liabilities ....
Regulatory Filings
2024-11-13 English
The Board of Directors of the Company at its meeting held today i.e. Wednesday, 13th November 2024, considered and approved inter alia the Unaudited Financial Results for the quarter and ....
Regulatory Filings
2024-11-13 English
SAGAR SYSTECH LTD.has informed BSE that the meeting of the Board of Directors of the Company is scheduled on 13/11/2024 ,inter alia, to consider and approve Un-Audited Financial Results ....
Regulatory Filings
2024-11-04 English
Enclosed is the certificate dated 03rd October 2024 issued under Reg 74(5) of SEBI DP Regulations 2018 by Link Intime India Private Limited for the period from 01st July 2024 to 30th September 2024.
Regulatory Filings
2024-10-14 English
In terms of Regulation 44, please find attached scrutinizer''s report consisting of results of voting for all business transacted at 40th AGM of Sagar Systech Limited.
Regulatory Filings
2024-09-27 English
Outcome of 40th AGM of Sagar Systech Limited held on 27th September 2024 at 12.30 PM
Regulatory Filings
2024-09-27 English
The trading window for dealing in shares of the Company by designated persons and their immediate relatives is being closed with effect from 01st October 2024.
Regulatory Filings
2024-09-27 English
Notice of 40th AGM republished in Free Press Journal (English edition) on 4th Sept 2024 due to some inadvertent printing errors in the advertisement published in the advertisement published ....
Regulatory Filings
2024-09-04 English
Notice of 40th AGM alongwith details of book closure and e-voting facility to the members have been published in Free press Journal (English edition) and Navshakti (Marathi daily) on 3rd ....
Regulatory Filings
2024-09-03 English
This is to inform that the Fortieth (40th) Annual General Meeting (AGM) of Sagar Systech Limited is scheduled to be held on Friday, the 27th of September, 2024 at 12:30 P.M. at 301-302, ....
Regulatory Filings
2024-09-02 English
The Register of members and share transfer will remain closed from 21st September 2024 to 27th September 2024 (both days inclusive).
Regulatory Filings
2024-09-02 English
This is to inform you that the 40th AGM of the Company is to be held on Friday, 27th September 2024 at 12.30 P.M. at 301-302, Sagar Avenue, S. V. Road, Andheri (W), Mumbai - 400058. Cut-off ....
Regulatory Filings
2024-09-02 English
Enclosed is the copy of newspaper publication containing extract of unaudited financial results for quarter and year ended 30th June 2024 in Free Press Journal (English) and Navshakti (Marathi) ....
Regulatory Filings
2024-08-12 English
The Board of Directors at its meeting held today considered and approved unaudited financial results alongwith Limited Review Report issued by Statutory Auditors.
Regulatory Filings
2024-08-09 English
This is to inform you that the Board of Directors of the Company at its meeting held today i.e. on Friday, 09th August, 2024, considered and approved interalia Unaudited Financial Results ....
Regulatory Filings
2024-08-09 English
SAGAR SYSTECH LTD.has informed BSE that the meeting of the Board of Directors of the Company is scheduled on 09/08/2024 ,inter alia, to consider and approve 1. Un-audited Financial Results ....
Regulatory Filings
2024-07-31 English
Enclosed certificate dated 03rd July 2024 issued under Reg 74(5) of SEBI DP Regulations 2018 by Link Intime India Private Limited for the period from 01st April 2024 to 30th June 2024.
Regulatory Filings
2024-07-10 English
The Trading Window for dealing in shares of the Company by designated persons and their immediate relatives is being closed with effect from 01st July 2024.
Regulatory Filings
2024-06-28 English
Enclosed is the copy of newspaper publication containing extract of audited financial results for quarter and year ended 31st March 2024 in Free Press Journal (English) and Navshakti (Marathi) ....
Regulatory Filings
2024-05-24 English
Audited Financial Results and Statutory Auditor''s report for the quarter and year ended 31st March 2024
Regulatory Filings
2024-05-23 English
Board of Directors of the Company at its meeting held today i.e. on Thursday, 23rd May, 2024, considered and approved inter alia; the Audited Financial Results and Financial Statements ....
Regulatory Filings
2024-05-23 English
SAGAR SYSTECH LTD.has informed BSE that the meeting of the Board of Directors of the Company is scheduled on 23/05/2024 ,inter alia, to consider and approve to consider, approve and take ....
Regulatory Filings
2024-05-13 English
Format of Initial Disclosure to be made by an entity identified as a Large Corporate. Sr. No. Particulars Details ....
Regulatory Filings
2024-04-23 English
We have enclosed compliance certificate for the period from 01st April 2023 to 31st March 2024 received from M/s. V. V. Chakradeo & Co., Practising Company Secretaries.
Regulatory Filings
2024-04-15 English
Enclosed certificate dated 03rd April 2024 issued under Reg 74(5) of SEBI DP Regulations 2018 by Link Intime India Private Limited for the period from 1st Jan 2024 to 31st March 2024.
Regulatory Filings
2024-04-08 English
Enclosed certificate duly signed by Link Intime India Private Limited, Share Transfer Agent and Company Secretary for the period from 1st April 2023 to 31st March 2024 certifying compliance ....
Regulatory Filings
2024-04-08 English
The Trading Window for dealing in shares of the company by designated persons and their immediate relatives is being closed with effect from 01st April 2024.
Regulatory Filings
2024-03-27 English
Extract of unaudited financial results for quarter ended 31st December 2023 have been published in the following newspapers: 1. Free Press Journal (English) dated 11th Feb 2024 2. Navshakti ....
Regulatory Filings
2024-02-12 English
The Board of Directors considered and approved unaudited financial results for the quarter ended 31st December 2023 alongwith Limited Review Report issued by the statutory auditors of the ....
Regulatory Filings
2024-02-09 English
Pursuant to the requirements of Regulation 30 and 33 of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015, the Board of Directors of the Company at its meeting ....
Regulatory Filings
2024-02-09 English
SAGAR SYSTECH LTD.has informed BSE that the meeting of the Board of Directors of the Company is scheduled on 09/02/2024 ,inter alia, to consider and approve the unaudited financial results ....
Regulatory Filings
2024-01-30 English
Please find enclosed certificate dated 05th Jan 2024 by M/s Link Intime India Private Limited, the RTA of the Company, for the period from 01st Oct 2023 to 31st Dec 2023.
Regulatory Filings
2024-01-10 English