SAKTHI FINANCE LTD. - 511066 - Compliances - Compliance Certificate For The Year Ended 31 March 2024
Compliance Certificate for the year ended 31 March 202410-04-2024
10-04-2024
SAKTHI FINANCE LTD. - 511066 - Announcement under Regulation 30 (LODR)-Newspaper Publication
Publication of despatch of Postal Ballot Notice29-03-2024
SAKTHI FINANCE LTD. - 511066 - Shareholder Meeting / Postal Ballot-Notice of Postal Ballot
Postal Ballot Notice under Section 108 and 110 of the Companies Act 2013 and Disclosure under Regulation 30 of Listing Regulations28-03-2024
SAKTHI FINANCE LTD. - 511066 - Outcome Of Board Meeting
Issue of Securities under Private Placement and Public Issue and Redemption of Securities under Public Issue and conducting postal Ballot for seeking approval from members27-03-2024
SAKTHI FINANCE LTD. - 511066 - Board Meeting Outcome for Outcome Of Board Meeting Held On 27 March 2024
Issue of 1. Redeemable Cumulative Preference Shares and 2. Secured Redeemable Non-Convertible Debentures ("NCDs") on Private Placement Basis and Public Issue 3. Conducting of Postal Ballot for seeking approval of members 5. Redemption of NCDs issued and alloted on 2019 and 2020 under Public Issue27-03-2024
SAKTHI FINANCE LTD. - 511066 - Closure of Trading Window
Closing of Trading Window for the quarter and year ending 31st March 202420-03-2024
SAKTHI FINANCE LTD. - 511066 - Compliances-Reg. 50 (1) - Prior intimation about Board meeting under Regulation 50(1)
To consider and approve further Issue of Non-Convertible Debentures and Preference Shares and among other items20-03-2024
SAKTHI FINANCE LTD. - 511066 - Board Meeting Intimation for Considering And Approving Further Issue Of Ncds And Preference Shares Including Other Items
SAKTHI FINANCE LTD.has informed BSE that the meeting of the Board of Directors of the Company is scheduled on 27/03/2024 ,inter alia, to consider and approve Further Issue of Non-Convertible Debentures and Preference Shares and among other Items20-03-2024
SAKTHI FINANCE LTD. - 511066 - Compliances-Reg. 39 (3) - Details of Loss of Certificate / Duplicate Certificate
Intimation of Issue of Duplicate Certificate - P0011723-02-2024
SAKTHI FINANCE LTD. - 511066 - Announcement under Regulation 30 (LODR)-Newspaper Publication
Newspaper Publication - Compliance under Regulations 47 and any other Regulation, if any relating to publication of Financial Results for the quarter ended 31st December 202310-02-2024