SAKTHI FINANCE LTD. - 511066 - Statement Of Investor Complaints For The Quarter Ended September 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-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 September 2020 SAKTHI FINANCE LTD. - 511066 - Compliance Certificate Under Regulation 7(3) Of Securities And Exchange Board Of India (SEBI Listing Obligations And Disclosure Requirements) Regulations 2015
We enclose a Compliance Certificate under Regulation 7(3) of Securities and Exchange Board of India (Listing Obligations and Disclosure Requirements) Regulations 2015 ("Listing Regulations"), duly signed by us and SKDC Consultants Limited, our Registrar and Share Transfer Agents. SAKTHI FINANCE LTD. - 511066 - Closure of Trading Window
In terms of SEBI (Prohibition of Insider Trading) Regulations 2015, as amended and in terms of the Company's Code of Conduct to Regulate, Monitor and Report Trading by Insiders, we wish to inform that the Trading Window for dealing in the securities of the Company will remain closed for designated persons and their immediate relatives from 29th September 2020 till 48 hours after the date on which declaration of Unaudited Financial Results for the quarter and half year ending 30th September 2020 is made. SAKTHI FINANCE LTD. - 511066 - Letter To Shareholders Requesting For PAN, E-Mail, Phone And Bank Account Details Etc
The Company has proposed to send a letter to the shareholders who have not provided e-mail id / Phone / PAN / bank details etc., to the Company / depositories (in case of demat shareholders) and to those physical shareholders who do not have an e-mail ID, to provide details to the Company for the purpose of sending the Annual General Meeting ("AGM")Notice and Annual Report 2020 and payment of dividend to the shareholders. We enclose a copy of the letter, which is being sent to the shareholders for your information SAKTHI FINANCE LTD. - 511066 - Announcement under Regulation 30 (LODR)-Newspaper Publication
Publication of Extract of Unaudited Financial Results for the quarter ended 30th June 2020 SAKTHI FINANCE LTD. - 511066 - Outcome Of Board Meeting Held On 15Th September 2020
1. Unaudited Financial Results for the quarter ended 30th June 2020 and 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 2020 SAKTHI FINANCE LTD. - 511066 - Announcement under Regulation 30 (LODR)-Newspaper Publication
Publication of Notice for Board Meeting for the quarter ended 30th June 2020 SAKTHI FINANCE LTD. - 511066 - Board Meeting Intimation for Considering And Approving The Unaudited Financial Results For The Quarter Ended 30Th June 2020
SAKTHI FINANCE LTD.has informed BSE that the meeting of the Board of Directors of the Company is scheduled on 15/09/2020 ,inter alia, to consider and approve the unaudited financial results for the quarter ended 30th June 2020 and other AGM related matters