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SAKTHI FINANCE LTD. - 511066 - Board Meeting Outcome for Outcome Of Board Meeting Dated 10Th November 2022

 In terms of Regulation 33 and Regulation 30 read with Para A of Part A of Schedule III to the Listing Regulations and other regulations, if applicable, we now wish to inform that the Board of Directors have, at their meeting held today (i.e. Thursday, 10 November 2022), considered and approved the Unaudited Financial Results ("UFR") for the quarter and half year ended 30th September 2022.
10-11-2022
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SAKTHI FINANCE LTD. - 511066 - Compliances-Reg. 50 (1) - Prior intimation about Board meeting under Regulation 50(1)

 In accordance with Regulation 29 and 50 of Listing Regulations, we wish to inform that a meeting of the Board of Directors of our Company will be held on Thursday, 10 November 2022 to consider and approve, among other items, the following: a. The Unaudited Financial Results for the quarter and half year ended 30th September 2022. b. Public Issue of Secured, Redeemable, Non-Convertible Debentures ("Secured NCDs") of face value of Rs. 1,000 each for cash at par, for an amount not exceeding Rs. 20,000 lakh.
03-11-2022
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SAKTHI FINANCE LTD. - 511066 - Board Meeting Intimation for Considering Unaudited Financial Results For The Quarter And Half Year Ended 30Th September 2022 Pursuant To Regulation 29 And 50 Of The SEBI (Listing Obligations And Disclosure Requirements) Regulations 2015 ("Listing Regulations")

 SAKTHI FINANCE LTD.has informed BSE that the meeting of the Board of Directors of the Company is scheduled on 10/11/2022 ,inter alia, to consider and approve a. The Unaudited Financial Results for the quarter and half year ended 30th September 2022. b. Public Issue of Secured, Redeemable, Non-Convertible Debentures ("Secured NCDs") of face value of Rs. 1,000 each for cash at par, for an amount not exceeding Rs. 20,000 lakh.
03-11-2022
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SAKTHI FINANCE LTD. - 511066 - Statement Of Investor Complaints For The Quarter Ended September 2022

 No.of Investor complaints pending at the beginning of the quarter No.of Investor complaints received during the quarter No.of Investor complaints disposed of during the quarter No.of Investor complaints unresolved at the end of the quarter 0000 Name of the Signatory :- S VenkateshDesignation :- Company Secretary and Compliance Officer
10-10-2022
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SAKTHI FINANCE LTD. - 511066 - Compliances-Certificate under Reg. 74 (5) of SEBI (DP) Regulations, 2018

 Certificate under Regulation 74(5) of the SEBI (Depositories and Participants) Regulations 2018 for the quarter ended 30th September 2022.
08-10-2022
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SAKTHI FINANCE LTD. - 511066 - Shareholder Meeting / Postal Ballot-Scrutinizer''s Report

 Intimation under Regulation 44 of SEBI (Listing Obligations and Disclosure Requirements) Regulations 2015 ("Listing Regulations") - Details of Voting Results - 65th Annual General Meeting ("AGM") held on Wednesday, 28th September 2022
30-09-2022
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SAKTHI FINANCE LTD. - 511066 - Closure of Trading Window

 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, we wish to inform that 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 September 2022 till forty eight (48) hours after the date of declaration of Unaudited Financial Results for the quarter and half year ending 30th September 2022 (both days inclusive).
29-09-2022
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SAKTHI FINANCE LTD. - 511066 - Shareholder Meeting / Postal Ballot-Outcome of AGM

 Disclosure under Regulation 30 of SEBI (Listing Obligations and Disclosure Requirements) Regulations 2015 - Summary of proceedings of the 65th Annual General Meeting of the Company.
29-09-2022
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SAKTHI FINANCE LTD. - 511066 - Announcement under Regulation 30 (LODR)-Newspaper Publication

 Investor Education and Protection Fund ("IEPF")
08-09-2022
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SAKTHI FINANCE LTD. - 511066 - Newspaper Advertisements For Completion Of Despatch Of AGM Notice And The Annual Report 2022 For The 65Th Annual General Meeting ("AGM")

 In terms of Regulations 30 read with Regulation 47 of the SEBI (Listing Obligations and Disclosure Requirements) Regulations 2015 ("Listing Regulations"), we enclose a copy each of the advertisements published in Business Line ("English") and The Hindu Tamil Thisai ("Tamil") informing about the completion of despatch of AGM Notice 2022, Annual Report 2022, details of record date and remote e-voting by the members by electronic means etc to the members in relation to the 65th AGM to be held on Wednesday, 28 September 2022 at 4.00 p.m through Video Conference ("VC") or Other Audio-Visual Means ("OAVM").
06-09-2022
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