Sagarsoft (India) Ltd - Board Meeting Intimation for Request For Extension Of Time And Disclosure Of Reasons For Delay In Submission Of Un-Audited Standalone And Consolidated Financial Results For The First Quarter Ended 30Th June, 2022 And Extension Of Trading Window Closure

Sagarsoft (India) Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 12/09/2022 ,inter alia, to consider and approve We refer to our letter dated 05th August, 2022 intimating under Regulation 29 of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015, of our Board Meeting scheduled to be held today for considering the un-audited standalone and consolidated financial results of the Company for the first quarter ended 30th June, 2022 and regret to inform you that the said meeting stands postponed to 12th September, 2022 due to certain unavoidable circumstances. In this connection, We wish to inform you that the Trading Window for trading in the securities of the Company will however remain closed till 48 hours after the declaration of the aforesaid financial results. We also request to consider the reason disclosed herein above as compliance with the requirement as per circular no. CIR/CFD/CMD-1/142/2018 dated.19th November, 2018 informing reason for delay in submission of financial results.