Sakthi Finance Ltd - 511066 - Publication Of Extract Of Unaudited Financial Results For The Quarter Ended 30Th June 2021
In terms of Regulation 47(4) of the Listing Regulations, we enclose a copy each of the extract of the Unaudited Financial Results for the quarter ended 30th June 2021 published in "Business Line" (English) and in "The Hindu - Thisai" (Tamil) on 15th August 2021. We request you to take the documents on record. SAKTHI FINANCE LTD. - 511066 - Board Meeting Outcome for Outcome Of Board Meeting Held On 14Th August 2021
The Board of Directors have, at their meeting held today (i.e 14th August 2021), considered and approved the following proposals and in this regard, we enclose the following documents: Unaudited Financial Results 1. Unaudited Financial Results for the quarter ended 30th June 2021 2. A copy of Limited Review Report given by our Statutory Auditors, M/s P. K Nagarajan & Co., Chartered Accountants on the Unaudited Financial Results for the quarter ended 30th June 2021 We request you to take the above information on record. Sakthi Finance Ltd - 511066 - Board Meeting Intimation for Intimation Of Board Meeting To Consider Unaudited Financial Results For The Quarter Ended 30Th June 2021 And Other Subjects
SAKTHI FINANCE LTD.has informed BSE that the meeting of the Board of Directors of the Company is scheduled on 14/08/2021 ,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 Saturday, 14th August 2021, to consider and approve, among the other items, a. Unaudited Financiai Results for the quarter ended 30th June 2021 b. 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. SAKTHI FINANCE LTD. - 511066 - Shifting Of Office Of SKDC Consultants Limited Our Register And Transfer Agents (RTA)
We wish to inform that SKDC Consultants Limited, our Registrars and Transfer Agents ("RTA") have informed us that they shifted their office operations to the following new address as detailed below: S.K.D.C Consultants Limited (SEBI Regn No. INR000000775) "Surya" 35, May Flower Avenue Behind Senthil Nagar Sowripalayam Road Coimbatore - 641 028 Phone: (0422) 4958995, 2539835/836 Fax : (0422) 2539837 E mail : [email protected] SAKTHI FINANCE LTD. - 511066 - Announcement under Regulation 30 (LODR)-Allotment
Public Issue of Secured and Unsecured, Redeemable, Non-Convertible Debentures ("NCDs") up to Rs 100 crore with an option to retain over-subscription up to Rs 100 crore, aggregating Rs 200 crore - Approval for Basis of Allotment by NCD Issuance Committee SAKTHI FINANCE LTD. - 511066 - Related Party Transaction For The Year Ended 31St March 2021
Intimation under Regulation 23(9) of the Securities and Exchange Board of India (Listing Obligations and Disclosure Requirements) Regulations 2015 ("Listing Regulations") Sakthi Finance Ltd - 511066 - Compliances-Half Yearly Communication - Debt Instruments
Half-yearly communication to Debenture holders Sakthi Finance Ltd - 511066 - Shareholding for the Period Ended June 30, 2021
Sakthi Finance Ltd has submitted to BSE the Shareholding Pattern for the Period Ended June 30, 2021. For more details, kindly Click here 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 2021 Sakthi Finance Ltd - 511066 - Statement Of Investor Complaints For The Quarter Ended June 2021
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