Sakthi Finance Ltd - 511066 - Fixes Record Date for Dividend
Sakthi Finance Ltd has informed BSE that the Company has fixed September 23, 2021 as the Record Date for the purpose of Payment of Dividend.07-09-2021
07-09-2021
SAKTHI FINANCE LTD. - 511066 - Annual General Meeting Updates
Advertisements published in Business Line ("English") and The Hindu Tamil Thisai ("Tamil") respectively on 4th September 2021 in relation to the AGM to be held through VC/OAVM facility on Thursday, 30th September 2021 .04-09-2021
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 this Regulations. We request you to take the information on record.03-09-2021
Sakthi Finance Ltd - 511066 - Announcement under Regulation 30 (LODR)-Resignation of Statutory Auditors
Disclosure under Regulation 30 of the SEBI (Listing Obligations and Disclosure Requirements) Regulations 2015 ("Listing Regulations") - Change of Statutory Auditors03-09-2021
Sakthi Finance Ltd - 511066 - Announcement under Regulation 30 (LODR)-Appointment of Statutory Auditor/s
Disclosure under Regulation 30 of the SEBI (Listing Obligations and Disclosure Requirements) Regulations 2015 ("Listing Regulations") - Change of Statutory Auditors03-09-2021
Sakthi Finance Ltd - 511066 - Board Meeting Outcome for Outcome Of Board Meeting Held On 3Rd September 2021
The Board of Directors have, at their meeting held today (i.e 3rd September 2021), approved the following proposals: 1. Sixty Fourth Annual General Meeting 2. Fixation of Record Date 3. Appointment of Chief Financial Officer ('CFO') 4. Appointment of Chief Operating Officer ('COO') 5. Appointment of Chief Compliance Officer ('CCO') 6. Issue of Secured and Unsecured Redeemable Non-Convertible Debentures ("NCDs") and Other Debt Securities on private placement basis for an amount not exceeding Rs 500 crore03-09-2021
SAKTHI FINANCE LTD. - 511066 - Update on board meeting
The Board Meeting to be held on 31/08/2021 has been revised to 03/09/2021 The Board Meeting to be held on 31/08/2021 has been revised to 03/09/202130-08-2021
Sakthi Finance Ltd - 511066 - Board Meeting Intimation for Issue Of Ncds And Other Debt Securities Under Private Placement Basis
SAKTHI FINANCE LTD.has informed BSE that the meeting of the Board of Directors of the Company is scheduled on 31/08/2021 ,inter alia, to consider and approve Issue of Secured / Unsecured, Redeemable, Non-Convertible Debentures and other Debt Securities on Private Placement basis, within the overall borrowing limits of the Company and other subjects24-08-2021
SAKTHI FINANCE LTD. - 511066 - Announcement under Regulation 30 (LODR)-Newspaper Publication
Investor Education and Protection Fund ("IEPF") In accordance with Regulation 30 of the Listing Regulations, we enclose a copy each of the advertisement published with regard to intimation letter sent to shareholders who have not claimed dividend for a continuous period of seven years from 2014 and transfer of their shares to IEPF for non claimant in "Business Line" (English) and in "The Hindu - Tamil Thisai" (Tamil) on 20th August 2021 We request you to take the documents on record20-08-2021
Sakthi Finance Ltd - 511066 - Intimation Sent To Shareholders Related To IEPF
Letter sent to equity shareholders regarding Intimation of transfer of Equity Shares to Investor Education and Protection Fund ("IEPF")19-08-2021