SAKTHI FINANCE LTD. - 511066 - Statement Of Investor Complaints For The Quarter Ended June 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 SAKTHI FINANCE LTD. - 511066 - Closure of Trading Window
In terms of SEBI (Prohibition of Insider Trading) Regulations 2015, as amended and 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 and their immediate relatives from 27th June 2022 till forty eight (48) hours after the date of declaration of Unaudited Financial Results for the quarter ending 30th June 2022. The date of Board Meeting of the Company for consideration of Unaudited Financial Results for the quarter ending 30th June 2022 will be intimated in due course. We request you to take the information on record. 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 2022 on a consolidated basis, in the SEBI Prescribed format. The above disclosure is also being made available on the website of the Company, www.sakthifinance.com. We request you to take the document on record. SAKTHI FINANCE LTD. - 511066 - Announcement under Regulation 30 (LODR)-Credit Rating
SFL_ Migration of Credit Rating of Fixed Deposits by ICRA Limited SAKTHI FINANCE LTD. - 511066 - Announcement under Regulation 30 (LODR)-Newspaper Publication
Publication of Extract of Audited Financial Results for the quarter and year ended 31st March 2022 SAKTHI FINANCE LTD. - 511066 - Compliances-Reg.24(A)-Annual Secretarial Compliance
In terms of SEBI Circular No CIR/CFD/CMD1/27/2019 dated 8th February 2019, we submit an Annual Secretarial Compliance Report of the Company for the year ended 31st March 2022 issued by M/s S Krishnamurthy & Co, Company Secretaries and Secretarial Auditors of the Company. SAKTHI FINANCE LTD. - 511066 - Board recommends Dividend
Sakthi Finance Ltd has informed BSE that the Board of Directors of the Company at its meeting held on May 24, 2022, inter alia, have recommended an equity dividend of Rs. 0.60 per share (6% on the face value of Rs. 10) aggregating Rs. 388.24 lakhs which is subject to the approval of members at the ensuing annual general meeting. SAKTHI FINANCE LTD. - 511066 - Compliance With The Provisions Of SEBI (Listing Obligations And Disclosure Requirements) Regulations 2015
Due to the changes in the Senior Management, the following Key Managerial Personnel ("KMPs") of the Company have been authorised for the purpose of determining the materiality of an event or information and/or making disclosures to the Stock Exchange under the Listing Regulations. 1. Sri M Balasubramaniam, Vice Chairman and Managing Director 2. Sri Srinivasan Anand, Chief Financial Officer 3. Sri S Venkatesh, Company Secretary and Chief Compliance Officer
