SAKTHI FINANCE LTD. - 511066 - Compliances-Reg.24(A)-Annual Secretarial Compliance
Certificate under Regulation 24(A) of the SEBI Listing Regulations read with SEBI Circular No CIR/CFD/CMD1/27/2019 dated 8th February 2019 - Annual Secretarial Compliance Report for the year ended 31st March 2023 SAKTHI FINANCE LTD. - 511066 - Announcement under Regulation 30 (LODR)-Newspaper Publication
Newspaper publication - Compliance under Regulation 47, Regulation 52(8) of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015 and SEBI Circular No. SEBI/HO/DDHS/DDHS_Div1 /P /CIR/2022/ 0000000103 dated 29th July 2022 SAKTHI FINANCE LTD. - 511066 - Announcement under Regulation 30 (LODR)-Newspaper Publication
Newspaper publication - Compliance under Regulation 47, Regulation 52(8) of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015 and SEBI Circular No. SEBI/HO/DDHS/DDHS_Div1/ P/CIR/2022/ 0000000103 dated 29th July 2022 SAKTHI FINANCE LTD. - 511066 - Disclosures Of Related Party Transactions Under Regulation 23(9) Of The Securities And Exchange Board Of India (Listing Obligations And Disclosure Requirements) Regulations 2015 ("Listing Regulations")
In terms of Regulation 23(9) of the Listing Regulations, we enclose in the Annexure the details of disclosure of related party transactions for the half year ended 31st March 2023 on a consolidated basis, in the SEBI Prescribed format. SAKTHI FINANCE LTD. - 511066 - Results - Financial Results For March 31, 2023
We wish to inform you that the Board of Directors of the Company have, at their meeting held today (i.e., Friday, 26th May 2023), approved the following: 1. Audited Financial Results for the quarter and year ended 31st March 2023 2. Recommendation of Equity Dividend 3. Redemption Of Non-Convertible Debentures ("NCDs") Public Issue 2020 and 2021 4. Appointment of Compliance Officer as per SEBI (Prohibition Of Insider Trading) ('PIT') Regulations 2015 SAKTHI FINANCE LTD. - 511066 - Board Meeting Outcome for Outcome Of The Board Meeting Held On 26Th May 2023
We wish to inform you that the Board of Directors of the Company have, at their meeting held today (i.e., Friday, 26th May 2023), approved the following: 1. AUDITED FINANCIAL RESULTS FOR THE QUARTER AND YEAR ENDED 31ST MARCH 2023 2. Recommendation of Equity Dividend 3. REDEMPTION OF NON-CONVERTIBLE DEBENTURES ("NCDs") PI Issue 2020 and 2021 4. APPOINTMENT OF COMPLIANCE OFFICER AS PER SEBI (PROHIBITION OF INSIDER TRADING) ("PIT") REGULATIONS 2015 SAKTHI FINANCE LTD. - 511066 - Compliances-Reg. 50 (1) - Prior intimation about Board meeting under Regulation 50(1)
Intimation of Board Meeting to consider Audited Financial Results for the year ended 31st March 2023 Dividend on equity shares, if any, for the financial year ended 31st March 2023 Redemption of Public Issue of Secured, Redeemable Non-convertible Debentures issued and allotted during the years 2020 and 2021 SAKTHI FINANCE LTD. - 511066 - Board Meeting Intimation for Considering Audited Financial Results For The Year Ended 31St March 2023 And Others
SAKTHI FINANCE LTD.has informed BSE that the meeting of the Board of Directors of the Company is scheduled on 26/05/2023 ,inter alia, to consider and approve 1. The Audited Financial Results for the financial year ended 31st March 2023 2. Dividend on equity shares, if any, for the financial year ended 31st March 2023 3. Redemption of Public Issue of Secured, Redeemable Non-Convertible Debentures issued and allotted during the years 2020 and 2021 SAKTHI FINANCE LTD. - 511066 - Announcement under Regulation 30 (LODR)-Allotment
NCD Issuance Committee of Board of Directors at their meeting held on 8th May 2023 allotted 14,68,604 NCDs of face value of Rs 1000 each aggregating an amount of Rs 146.86 crores