SAKTHI FINANCE LTD. - 511066 - Announcement under Regulation 30 (LODR)-Newspaper Publication
Publication of the Notice for the Board Meeting for the quarter and year ended 31st March 202023-07-2020
23-07-2020
SAKTHI FINANCE LTD. - 511066 - Board Meeting Intimation for Considering And Approving Audited Financial Results For The Quarter And Year Ended 31St March 2020
SAKTHI FINANCE LTD.has informed BSE that the meeting of the Board of Directors of the Company is scheduled on 30/07/2020 ,inter alia, to consider and approve a. the Audited Financial Results for the quarter and year ended 31st March 2020 b. recommendation of dividend on equity shares, if any c. Issue of Redeemable Cumulative Preference Shares of Rs 100 each on private placement basis for an amount not exceeding Rs.15 crores, subject to the approval of members.22-07-2020
SAKTHI FINANCE LTD. - 511066 - Shareholding for the Period Ended June 30, 2020
Sakthi Finance Ltd has submitted to BSE the Shareholding Pattern for the Period Ended June 30, 2020. For more details, kindly Click here18-07-2020
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 June 202008-07-2020
SAKTHI FINANCE LTD. - 511066 - Statement Of Investor Complaints For The Quarter Ended June 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 Officer08-07-2020
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 June 2020 till 48 hours after the date on which declaration of Unaudited Financial Results for the quarter ending 30th June 2020 is made.29-06-2020
SAKTHI FINANCE LTD. - 511066 - Board Meeting Intimation for Considering And Approving Audited Financial Results For The Year Ended 31St March 2020 And Recommendation Of Dividend, If Any
SAKTHI FINANCE LTD.has informed BSE that the meeting of the Board of Directors of the Company is scheduled on 30/06/2020 ,inter alia, to consider and approve a. the Audited Financial Results for the year ended 31st March 2020 b. To recommend dividend on equity shares, if any c. Issuing 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.25-06-2020
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 2020 issued by M/s S Krishnamurthy & Co, Company Secretaries and Secretarial Auditors of the Company.24-06-2020
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, 2020, to consider and approve, among other items, the following:1. To consider and approve the Audited Financial Results for the year ended March 31, 2020.2. 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, 2020 to June 30, 2020, both days inclusive and will open 48 hours after the announcement of results.22-06-2020
SAKTHI FINANCE LTD. - 511066 - Board Meeting Intimation for Considering And Approving The Audited Financial Results For The Year Ended 31St March 2020 And Dividend, If Any, Etc
SAKTHI FINANCE LTD.has informed BSE that the meeting of the Board of Directors of the Company is scheduled on 30/06/2020 ,inter alia, to consider and approve a. Audited Financial Results for the year ended 31st March 2020 b. recommending dividend on equity shares, if any c. Issuing 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.22-06-2020