SAKTHI FINANCE LTD. - 511066 - Announcement under Regulation 30 (LODR)-Resignation of Chief Financial Officer (CFO)
Intimation of relinquishment from the position of Director (Finance and Operations) and resignation from the post Chief Financial Officer by Dr S Veluswamy. He will continue to be a Non-executive, Non-Independent Director of the Company. SAKTHI FINANCE LTD. - 511066 - Board Meeting Outcome for Outcome Of The Board Meeting Held On 24Th May 2022
1 Approval of Audited Financial Results for the quarter and year ended 31st March 2022 2. Recommendation of Equity Dividend of 6% (Rs 0.60 per Equity Shares of Rs 10 each) SAKTHI FINANCE LTD. - 511066 - Board to consider Dividend
Sakthi Finance Ltd has informed BSE that a meeting of the Board of Directors of the Company has been convened to be held on May 24, 2022, inter alia, to consider and approve / recommend the following:1. The Audited Financial Results for the financial year ended March 31, 2022.2. Dividend on equity shares, if any, for the financial year ended March 31, 2022.As already informed, the trading window for dealing in securities of the Company for Directors and Designated Persons will remain closed from April 01, 2022 to May 24, 2022, both days inclusive and will open 48 hours after the announcement of results. SAKTHI FINANCE LTD. - 511066 - Board Meeting Intimation for Considering Audited Financial Results For The Year Ended 31St March 2022 And Etc.,
SAKTHI FINANCE LTD.has informed BSE that the meeting of the Board of Directors of the Company is scheduled on 24/05/2022 ,inter alia, to consider and approve Among other items, the following: a. The Audited Financial Results for the financial year ended 31st March 2022 b. Dividend on equity shares, if any, for the financial year ended 31st March 2022 SAKTHI FINANCE LTD. - 511066 - Allotment Of Public Issue Ncds By NCD Issuance Committee.
We are pleased to inform that the NCD Issuance Committee have, at their meeting held today (i.e. Friday, 29 April 2022), allotted 10,00,000 Secured, Redeemable, Non-Convertible Debentures ('NCDs') of face value of Rs 1,000 each aggregating Rs. 10,000 lakhs to the eligible applicants as per the Basis of Allotment approved by BSE Limited, the Designated Stock Exchange. SAKTHI FINANCE LTD. - 511066 - Compliance Certificate Under Regulation 40 (9) Of The SEBI Listing Regulations
As required under Regulation 40(9) of the Securities and Exchange Board of India (Listing Obligations and Disclosure Requirements) Regulations 2015 ("Listing Regulations"), we enclose a compliance certificate obtained from a secretary in whole-time practice for the year ended 31st March 2022 relating to transfers / transmissions of shares etc., effected by the Company within the time stipulated under that Regulation. SAKTHI FINANCE LTD. - 511066 - Format of Initial Disclosure to be made by an entity identified as a Large Corporate
Format of Initial Disclosure to be made by an entity identified as a Large Corporate. Sr. No. Particulars Details 1Name of CompaySAKTHI FINANCE LTD. 2CINL65910TZ1955PLC000145 3 Outstanding borrowing of company as on 31st March / 31st December, as applicable (in Rs cr) 1077.90 4Highest Credit Rating during the previous FY BBB 4aName of the Credit Rating Agency issuing the Credit Rating mentioned in (4)ICRA LIMITED 5Name of Stock Exchange# in which the fine shall be paid, in case of shortfall in the required borrowing under the frameworkBSE We confirm that we are a Large Corporate as per the applicability criteria given under the SEBI circular SEBI/HO/DDHS/CIR/P/2018/144 dated November 26, 2018. No Name of the Company Secretary: S VENKATESH Designation: COMPANY SECRETARY AND CHIEF COMPLIANCE OFFICER EmailId: [email protected] Name of the Chief Financial Officer: SRINIVASAN ANAND Designation: CHIEF FINANCIAL OFFICER EmailId: [email protected] Date: 13/04/2022 Note: In terms para of 3.2(ii) of the circular, beginning F.Y 2022, in the event of shortfall in the mandatory borrowing through debt securities, a fine of 0.2% of the shortfall shall be levied by Stock Exchanges at the end of the two-year block period. Therefore, an entity identified as LC shall provide, in its initial disclosure for a financial year, the name of Stock Exchange to which it would pay the fine in case of shortfall in the mandatory borrowing through debt markets. SAKTHI FINANCE LTD. - 511066 - Compliances-Half Yearly Report (SEBI Circular No. CIR/IMD/DF-1/67/2017)
Statement on Private Placement and Public Issue of Debt Securities for half year ended 31st March 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 31st March 2022 SAKTHI FINANCE LTD. - 511066 - Statement Of Investor Complaints For The Quarter Ended March 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