SAKTHI FINANCE LTD. - 511066 - Reg. 34 (1) Annual Report.
Circulation of AGM Notice and Annual Report for the financial year ended 31st March 2022 to the shareholders and Annual General Meeting updates05-09-2022
05-09-2022
SAKTHI FINANCE LTD. - 511066 - Annual General Meeting Updates
We request you to refer our letter no. SFL:BSE:087:2022-23 dated 11 August 2022 regarding the convening of the 65th Annual General Meeting of the Company on Wednesday, 28 September 2022 at 4.00 p.m ("1ST") through Video Conferencing / Other Audio Visual Means in compliance with the relevant General Circulars issued by the Ministry of Corporate Affairs, the applicable provisions of the Companies Act 2013 and Listing Regulations. In terms of the MCA, we submit a copy each of the advertisements published in Business Line ("English") and The Hindu Tamil Thisai ("Tamil") respectively on 29 August 2022 to the members in relation to the manner in which the members holding shares in physical form or who have not registered their e-mail addresses with the company can cast their votes through remote e-voting or through the e-voting system during the meeting etc.,29-08-2022
SAKTHI FINANCE LTD. - 511066 - TDS Communication To Equity Shareholders
In terms of Finance Act 2020, with effect from 1 April 2020, Dividend Distribution Tax has been abolished and dividend income is taxable in the hands of the shareholders. In this regard, we submit an e-mail communication which is being sent to all the shareholders having their e-mail ID''s registered with the Company! Depositories explaining the process on withholding tax from dividends paid to the shareholders at prescribed rates along with the necessary Annexures.18-08-2022
SAKTHI FINANCE LTD. - 511066 - Announcement under Regulation 30 (LODR)-Newspaper Publication
Publication of Extract of Unaudited Financial Results for the quarter ended 30th June 202213-08-2022
SAKTHI FINANCE LTD. - 511066 - Board Meeting Outcome for Outcome Of Board Meeting
UnAudited Financial Results for the quarter ended 30th June 2022 and AGM related details11-08-2022
SAKTHI FINANCE LTD. - 511066 - Board Meeting Intimation for Considering And Approving The Unaudited Financial Results For The Quarter Ended 30Th June 2022 Etc.,
SAKTHI FINANCE LTD.has informed BSE that the meeting of the Board of Directors of the Company is scheduled on 11/08/2022 ,inter alia, to consider and approve In accordance with Regulation 29(1)(a) of SEBI (Listing Obligations and Disclosure Requirements) Regulations 2015 (Listing Regulations), we wish to inform that a meeting of the Board of Directors of our Company will be held on Thursday, 11th August 2022, to consider and approve, among the other items, the following: a. Unaudited Financial Results for the quarter ended 30th June 2022 b. Issue of Redeemable, Cumulative Preference Shares on Private Placement basis c. Issue of Secured and Unsecured, Redeemable, Non-Convertible Debentures and other Debt Securities on Private Placement basis, within the overall borrowing powers of the Company; and d. Matters relating to the ensuing Annual General Meeting of the Company. The outcome of the meeting will be communicated soon after the meeting.03-08-2022
SAKTHI FINANCE LTD. - 511066 - Compliances-Reg. 39 (3) - Details of Loss of Certificate / Duplicate Certificate
Issue of Duplicate Share Certificate in lieu of Lost Share Certificate26-07-2022
SAKTHI FINANCE LTD. - 511066 - Compliances-Reg. 39 (3) - Details of Loss of Certificate / Duplicate Certificate
Issue of Duplicate Share Certificate in lieu of lost Share Certificate12-07-2022
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 June 202207-07-2022
SAKTHI FINANCE LTD. - 511066 - Statement Of Investor Complaints For The Quarter Ended June 2022 (Revised)
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 Officer07-07-2022