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 202102-07-2021
02-07-2021
SAKTHI FINANCE LTD. - 511066 - Compliances-Reg. 52 (5) - Certificate from Debenture Trustee
Certificate from Debenture Trustee in terms of Regulation 52(5) of the Securities and Exchange Board of India (Listing Obligations and Disclosure Requirements) Regulations 2015 ("Listing Regulations 2015")01-07-2021
Sakthi Finance Ltd - 511066 - Closure of Trading Window
Intimation regarding Closure of Trading Window01-07-2021
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 June 30, 2021, 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.30-06-2021
SAKTHI FINANCE LTD. - 511066 - Outcome Of Board Meeting Held On 30Th June 2021
We request you to refer our Letter SFL:BMInt:039:2021-22 dated 22nd June 2021 intimating you of convening of Board Meeting on 30th June 2021 for consideration of audited financial results for the year ended 31st March 2021. 1. Audited Financial Results 2. Recommendation of Equity Dividend 3. Issue of Preference Shares on Private Placement30-06-2021
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 2021 issued by M/s S Krishnamurthy & Co, Company Secretaries and Secretarial Auditors of the Company.30-06-2021
Sakthi Finance Ltd - 511066 - Announcement under Regulation 30 (LODR)-Newspaper Publication
Publication of the Notice of the Board Meeting for the quarter and year ended 31st March 202123-06-2021
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 June 30, 2021, to consider and approve, among other items, the following:1. To consider and approve the Audited Financial Results for the year ended March 31, 2021.2. To recommend dividend on equity shares, if any.3. Issue of Redeemable Cumulative Preference Shares of Rs. 100 each on private placement basis for an amount not exceeding Rs. 15 crores, subject to approval of members.As already informed, the trading window for dealing in securities of the Company for Directors and Designated Persons will remain closed from April 01, 2021 to June 30, 2021, both days inclusive and will open 48 hours after the announcement of results.22-06-2021
Sakthi Finance Ltd - 511066 - Board Meeting Intimation for Audited Financial Results For The Year Ended 31St March 2021
SAKTHI FINANCE LTD.has informed BSE that the meeting of the Board of Directors of the Company is scheduled on 30/06/2021 ,inter alia, to consider and approve the Audited Financial Results for the year ended 31st March 2021 and dividend, if any22-06-2021
Sakthi Finance Ltd - 511066 - Announcement under Regulation 30 (LODR)-Credit Rating
Credit Rating of the Company''s debt instruments etc23-04-2021