SAKTHI FINANCE LTD. - 511066 - Statement Of Investor Complaints For The Quarter Ended December 2020
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 - Compliances-Reg. 39 (3) - Details of Loss of Certificate / Duplicate Certificate
Issue of Duplicate Equity Share Certificate SAKTHI FINANCE LTD. - 511066 - Closure of Trading Window
Intimation Regarding Closure of Trading Window SAKTHI FINANCE LTD. - 511066 - Compliances-Reg. 39 (3) - Details of Loss of Certificate / Duplicate Certificate
Loss of Share Certificates SAKTHI FINANCE LTD. - 511066 - Disclosure of Voting results of AGM (Regulation 44(3) of SEBI (LODR) Regulations, 2015)
Sakthi Finance Ltd has informed BSE regarding the details of Voting results of AGM, under Regulation 44(3) of SEBI (LODR) Regulations, 2015. Kindly Click here SAKTHI FINANCE LTD. - 511066 - Shareholder Meeting / Postal Ballot-Scrutinizer''s Report
Intimation under Regulation 44 of SEBI (Listing Obligations and Disclosure Requirements) Regulations 2015 ("Listing Regulations") - Details of Voting Results - 63rd Annual General Meeting ("AGM") held on 17th December 2020 SAKTHI FINANCE LTD. - 511066 - Shareholder Meeting / Postal Ballot-Outcome of AGM
Disclosure under Regulation 30 of SEBI (Listing Obligations and Disclosure Requirements) Regulations 2015 - Summary of proceedings of the 63rd Annual General Meeting of the Company SAKTHI FINANCE LTD. - 511066 - Intimation 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 30th September 2020, on a consolidated basis, in the format specified in the Indian accounting standards. The above disclosure is also being made available on the website of the Company, www.sakthifinance.com. SAKTHI FINANCE LTD. - 511066 - Newspaper Advertisements For Completion Of Despatch Of AGM Notice And The Annual Report 2020 For The 63Rd Annual General Meeting ("AGM")
Pursuant to Regulations 30 and 47 of the SEBI (Listing Obligations and Disclosure Requirements) Regulations 2015 ("Listing Regulations"), we enclose a copy each of the advertisements published in Business Line ("English") and The Hindu Tamil Thisai ("Tamil") informing about the completion of despatch of AGM Notice and the Annual Report 2020 for the 63rd AGM to the members. The above information is also available on the Company''s website, www.sakthifinance.com. SAKTHI FINANCE LTD. - 511066 - Reg. 34 (1) Annual Report
Annual Report for the financial year ended 31st March 2020 and Annual General Meeting updates - Convening of the 63rd Annual General Meeting ("AGM") of the Company on Thursday, 17 December 2020 at 4.00 p.m ("1ST") through Video Conferencing ("VC"),