SAKTHI FINANCE LTD. - 511066 - Annual General Meeting Updates
In terms of the General Circular No.20/2020 dated 5 May 2020 of the Ministry of Corporate Affairs, we submit a copy each of the advertisements published in Business Line ("English") and The Hindu Tamil Thisai ("Tamil") respectively dated 20 November 2020 for the members SAKTHI FINANCE LTD. - 511066 - Withdrawal Of Record Date For Dividend
We have received your e-mail on 11 November 2020. In compliance of the BSE mail, we cancel / withdraw the record date, 11 November 2020, fixed for the dividend and the previous record date, i.e. 19 September 2020, fixed for dividend be retained in view of the price adjustments which had already taken place. We request you to take the information on record. SAKTHI FINANCE LTD. - 511066 - Announcement under Regulation 30 (LODR)-Newspaper Publication
Publication of Extract of Unaudited Financial Results for the quarter and half year ended 30th September 2020. SAKTHI FINANCE LTD. - 511066 - Outcome of Board Meeting (AGM on Dec 17, 2020)
Sakthi Finance Ltd has informed BSE about Outcome of Board Meeting held on November 11, 2020. SAKTHI FINANCE LTD. - 511066 - Compliances-Reg. 52 (5) - Certificate from Debenture Trustee
Certificate from debenture trustee pursuant to Reg 52(5) of SEBI SAKTHI FINANCE LTD. - 511066 - Outcome Of The Board Meeting Held On 11Th November 2020
1. Unaudited Financial Results 2. Sixty Third Annual General Meeting 3. Fixation of Record Date SAKTHI FINANCE LTD. - 511066 - Announcement under Regulation 30 (LODR)-Newspaper Publication
Publication of the Notice of the Board Meeting for the quarter and half-year ended 30th September 2020 SAKTHI FINANCE LTD. - 511066 - Board Meeting Intimation for Considering And Approving The Unaudited Financial Results For The Quarter And Half Year Ended 30Th September 2020 (Under Ind AS)
SAKTHI FINANCE LTD.has informed BSE that the meeting of the Board of Directors of the Company is scheduled on 11/11/2020 ,inter alia, to consider and approve among other items, 1. the Unaudited Financial Results for the quarter and half year ended 30th September 2020 (under Ind AS) and 2. AGM related matters. Sakthi Finance Ltd - 511066 - Shareholding for the Period Ended September 30, 2020
Sakthi Finance Ltd has submitted to BSE the Shareholding Pattern for the Period Ended September 30, 2020. For more details, kindly Click here SAKTHI FINANCE LTD. - 511066 - Compliance Certificate Under 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 received from a Company Secretary in practice for the half-year ended 30th September 2020 relating to transmission of shares etc, effected by the Company within the stipulated time under the listing Regulations.