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NOTIFICATIONS
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SAKTHI FINANCE LTD. - 511066 - Closure of Trading Window

 We wish to inform that in terms of SEBI (Prohibition of Insider Trading) Regulations 2015, as amended and read with the Company''s Code of Conduct to Regulate, Monitor and Report Trading by Insiders, the Trading Window for dealing in the securities of the Company will remain closed for designated persons, connected persons and their immediate relatives from Thursday, 29th December 2022 till forty eight (48) hours after the date of declaration of Unaudited Financial Results for the quarter and nine months period ending 31st December 2022 (both days inclusive).
28-12-2022
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SAKTHI FINANCE LTD. - 511066 - Compliances-Reg. 39 (3) - Details of Loss of Certificate / Duplicate Certificate

 As per Regulation 39(3) of SEBI (Listing Obligations and Disclosure Requirements) Regulations 2015 ("Listing Regulations"), we enclose the information regarding loss of Share Certificate received from our Shareholder / Registrar and Share Transfer Agents ("RTA"), SKDC Consultants Limited, in respect of which Stop Transfer has been marked.
22-12-2022
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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 30th September 2022 on a consolidated basis, in the SEBI Prescribed format.
23-11-2022

Sakthi Finance Standalone September 2022 Net Sales at Rs 47.44 crore, up 2.39% Y-o-Y

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17-11-2022
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SAKTHI FINANCE LTD. - 511066 - Announcement under Regulation 30 (LODR)-Newspaper Publication

 In accordance with Regulation 47, 52(8), read with 52(4) of the Listing Regulations and SEBI Circular No. SEBI/HO/DDHS_DIV1/P/CIR/2022/0000000103 dated 29th July 2022, we enclose a copy each of the extract of the Unaudited Financial Results for the quarter and half year ended 30th September 2022 published in "Business Line" (English) and in "The Hindu" (Tamil - Thisai) on 12th November 2022
12-11-2022
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SAKTHI FINANCE LTD. - 511066 - Regulation 50(1) Of SEBI (LODR) Regulations, 2015 For Isins INE302E07334, INE302E07359, INE302E07276, INE302E07375 For August 2021 And Submission Of The Notice Of Record Date Under Regulation 60(2) Of SEBI (LODR) Regulations, 2015 For Isins INE302E07268 And INE302E07250 For April 2022

 Sub: 1.Fines as per SEBI Circular No. SEBI/HO/DDHS/DDHS/CIR/P/2020/231 dated November 134 2020 regarding delay in furnishing prior intimation with respect to date of payment of interest to NCD holders under Regulation 50(1) of SEBI (LODR) Regulations, 2015 Sub:2 Fines as per SEBI Circular No. SEBI/HO/DDHS/DDHS/CIR/P/2020/231 dated November 134 2020 and SEBI/HO/DDHS Div2/13/CIR/2021/699 dated December 29, 2021 regarding delay in furnishing prior intimation with respect to Regulation 60(2) of SEBI (LODR) Regulations, 2015
10-11-2022
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SAKTHI FINANCE LTD. - 511066 - Fine Imposed On The Company For The Late Submission Of Annual Report For The Year Ended 31 March 2022 - Fines As Per SEBI Circular No. SEBI/HO/CFD/CMD/CIR/P/2020/12 Dated January 22, 2020- BSE E- Mail Dated 21 October 2022

 With reference to your mail dated 21st October 2022 regarding late submission of Annual Report 2022 under Regulation 34 of SEBI (LODR) Regulations 2015, we have paid the fine of Rs 2,360 including Rs 360 as GST @18% on 28th October 2022. As advised in the e-mail, the contents of the letter as well as provisions of the Circular referred to therein was brought to the notice of the promotors. Also, the subject matter was placed before the Board of Directors at their Meeting held on 10 November 2022. The Board of Directors, after due clarification on the matter, was of the view that the delay was inadvertently caused and was not deliberate.
10-11-2022
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SAKTHI FINANCE LTD. - 511066 - Compliances-Reg. 54 - Asset Cover details

 Security Cover - Compliance under Regulation 54 of the SEBI (Listing Obligations and Disclosure Requirements) Regulations ('Listing Regulations')
10-11-2022
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SAKTHI FINANCE LTD. - 511066 - Announcement under Regulation 30 (LODR)-Issue of Securities

 We request you to refer our letter dated SFL:BSE:BM:146:2022-23 dated 3 November 2022 intimating you of the Board Meeting to consider the Unaudited Financial Results ("UFR") for the quarter and half year ended 30th September 2022 and other matters. In terms of Regulation 30 and Regulation 51 read with Part B of Schedule III to the Listing Regulations and other regulations, if applicable, we now wish to inform that the Board of Directors have also, at their meeting held today (i.e. Thursday, 10 November 2022), considered and approved raising of funds by way of Public Issue of Secured, Redeemable, Non-Convertible Debentures ("NCDs") of face value of 1,000 each for an amount up to 10,000 lakhs as Base Issue size with an option to retain over-subscription up to 10,000 lakhs, aggregating 20,000 lakh.
10-11-2022
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SAKTHI FINANCE LTD. - 511066 - Unaudited Financials Results 30Th September 2022

 Outcome of the Board Meeting - Compliance under Regulation 30, 33, 52 and 54 of the SEBI (Listing Obligations and Disclosure Requirements) Regulations ('Listing Regulations')
10-11-2022
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