Book Closure As on : 01-Jul-2025

Company Name Start Date End Date Purpose
SAGARSOFT 01-Jul-2025 07-Jul-2025 Pursuant to said Regulation we wish to inform you that we will be holding our 29th AGM on Monday the 07th July, 2025 at 4.00 p.m.
01-Jul-2025 07-Jul-2025 The Register of Members and Share Transfer Books of the Company will remain closed from July 01, 2025 to July 7, 2025 (both days inclusive) for the purpose of AGM.
CFF 01-Jul-2025 06-Jul-2025 Intimation of Book Closure pursuant to Regulation 42 of the Securities & Exchange Board of India (Listing Obligation and Disclosure Requirement) Regulations, 2015. Revised Intimation of Book Closure pursuant to Regulation 42 of the Securities & Exchange Board of India (Listing Obligation and Disclosure Requirement) Regulation, 2015. (As Per BSE Announcement Dated on :18.06.2025)
01-Jul-2025 16-Jul-2025 It is hereby informed that the Company has fixed Monday, 30th June 2025 as `Record Date' for the purpose of determining entitlement of the members of the Company to receive Dividend of Rs 0.5 (Fifty Paisa)per Equity Shares having face value of Rs 10/- each fully paid up for the financial year 2024- 2025. The Book closure period for the purpose of dividend and the Annual General Meeting will be from (Tuesday) 01st July 2025 to (Wednesday)16th July ,2025 (both days inclusive)
29-Jun-2025 05-Jul-2025 The Register of Members and the Share Transfer books of the Company will remain closed from June 29, 2025 to July 5, 2025. (Both days inclusive
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