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Sagar Systech Ltd. — Investor Relations & Filings

Ticker · 511254 ISIN · INE771Z01015 BSE.NS Telecommunications, computer programming, consultancy, computing infrastructure, and other information service activities
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Filings indexed 290 across all filing types
Latest filing 2023-07-06 AGM Information
Country IN India
Listing BSE.NS 511254

About Sagar Systech Ltd.

https://sagarsystech.com/

Sagar Systech Ltd. specializes in information technology services and software development. The company's core operations encompass computer programming, technical consultancy, and the design of custom software solutions. It provides a range of services including web application development, system integration, and IT infrastructure management. The firm focuses on delivering scalable digital tools designed to optimize business processes and improve operational efficiency. Sagar Systech Ltd. supports clients through the implementation of modern technological frameworks and ongoing technical maintenance to ensure system reliability and performance.

Recent filings

Filing Released Lang Actions
The Register of Members and share transfer will remain closed from 29th July 2023 to 04th August 2023 (both days inclusive).
AGM Information Classification · 90% confidence The document is a formal letter from Sagar Systech Limited addressed to the BSE Limited Listing Department. It informs about the closure of the Register of Members and Share Transfer Books for a specific period (29th July 2023 to 4th August 2023) for the purposes of the Annual General Meeting (AGM). The content is an announcement related to administrative arrangements for the AGM, specifically the closure of registers, which is a procedural notice rather than the AGM materials themselves. The document length is short (1220 characters), and it does not contain AGM presentations or materials but rather an intimation related to the AGM. Therefore, it fits best under AGM Information (AGM-R) as it relates to the AGM event but is not a full report or voting result announcement.
2023-07-06 English
This is to inform that the Thirty-Ninth (39th) Annual General Meeting (AGM) of Sagar Systech Limited is scheduled to be held on Friday, the 04th of August, 2023 at 12:30 P.M. at 301-302, ....
Annual Report Classification · 95% confidence The document is a detailed notice and accompanying materials for the 39th Annual General Meeting (AGM) of Sagar Systech Limited, including the Annual Report for the financial year 2022-2023. It contains the notice of the AGM, agenda items, director reappointments, remuneration details, and the full Annual Report with financial statements and auditor's report. The document is lengthy (15,000 characters) and includes substantive financial data and management discussion, not just an announcement or a brief summary. Therefore, it is classified as an Annual Report (10-K).
2023-07-06 English
This is to inform you that the 39th AGM of the Company is to be held on Friday, the 04th August 2023 at 12.30 P.M. at 301-302, Sagar Avenue, S.V. Road, Andheri (West), Mumbai - 400058. Cut-off ....
AGM Information Classification · 100% confidence The document is a formal notification addressed to the stock exchange (BSE Limited) informing about the scheduling of the Thirty-Ninth Annual General Meeting (AGM) of Sagar Systech Limited. It includes details such as the date, time, venue, and e-voting schedule for the AGM. There is no financial data, report content, or detailed presentation included. The document is an announcement of the AGM event itself, not the AGM materials or minutes. Therefore, it fits the category of AGM Information (AGM-R). The document length is short and focused solely on the AGM notification, confirming it is not a full report or other filing type.
2023-07-06 English
Pursuant to SEBI (Prohibition of Insider Trading) Regulations, 2015 as amended by SEBI (Prohibition of Insider Trading) (Amendment) Regulations, 2018 read with the Code of Practice and ....
Regulatory Filings Classification · 95% confidence The document is a formal communication from Sagar Systech Limited to the stock exchange (BSE Limited) regarding the closure of the trading window for insiders due to the upcoming declaration of the company's unaudited financial results for the quarter ended June 30, 2023. It references regulatory compliance with SEBI insider trading regulations and specifies the dates for the trading window closure and reopening. The document does not contain any financial data, results, or detailed report content itself; rather, it is an announcement related to trading restrictions ahead of a financial results release. Given the short length (1799 characters) and the nature of the content (a regulatory announcement about trading window closure), this fits best under Regulatory Filings (RNS) as a general regulatory announcement rather than a financial report or earnings release.
2023-06-30 English
Pursuant to the requirements of Regulation 30 of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015, this is to inform you that the Board of Directors of the Company ....
Board/Management Information Classification · 95% confidence The document is a formal communication from the company to the stock exchange (BSE Limited) reporting the outcome of a Board Meeting held on June 30, 2023. It includes information about the approval of the Notice of the 39th Annual General Meeting (AGM), the schedule for the AGM, closure of the register of members for the AGM, approval of the Directors Report for the financial year ended March 31, 2023, and appointment of a scrutinizer for voting. The document is an announcement of decisions made at the Board Meeting rather than the actual Directors Report or AGM materials themselves. It is a regulatory announcement about board meeting outcomes and upcoming AGM details, fitting the category of Board/Management Information (MANG). The document length is short (1760 characters), and it does not contain the full Directors Report or AGM Notice, only their approval and scheduling information. Therefore, the correct classification is MANG with high confidence.
2023-06-30 English
SAGAR SYSTECH LTD.has informed BSE that the meeting of the Board of Directors of the Company is scheduled on 30/06/2023 ,inter alia, to consider and approve 1. Fixing the date, time, place, ....
Board/Management Information Classification · 95% confidence The document is a formal notice from Sagar Systech Limited to the stock exchange (BSE Limited) informing about a scheduled Board Meeting on June 30, 2023. The agenda includes fixing the date and details for the Annual General Meeting and approving the draft Notice for the AGM. This is a typical announcement related to board or management activities, specifically about scheduling meetings and related procedural matters. It does not contain financial data, audit information, voting results, or any report content. Therefore, it fits the category of Board/Management Information (MANG). The document length is short and it is an announcement, not a report or detailed presentation.
2023-06-21 English

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