Sakthi Finance Ltd - 511066 - Board Meeting Intimation for Considering Unaudited Financial Results
SAKTHI FINANCE LTD.has informed BSE that the meeting of the Board of Directors of the Company is scheduled on 14/02/2020 ,inter alia, to consider and approve among other items, Unaudited Financial Results for the quarter and nine months period ended 31st December 2019. SAKTHI FINANCE LTD. - 511066 - Announcement under Regulation 30 (LODR)-Newspaper Publication
Newspaper Publication for Despatch of Postal Ballot Notice In accordance with Regulation 30 of the SEBI (Listing Obligations and Disclosure Requirements) Regulations 2015 ("Listing Regulations"), we enclose a copy each of the Notices published in "Business Line" (English) and in "The Hindu" (Tamil) on 31st January 2020 for the completion of despatch of Postal Ballot Notice along with the requisite documents to shareholders. SAKTHI FINANCE LTD. - 511066 - Announcement under Regulation 30 (LODR)-Preferential Issue
In continuation of letter no. SFL:BSE:226:2019-20 dated 30th January 2020, we enclose a copy of the valuation report obtained from the Registered Valuer, Ms Rashmi Shah FCA (Registered Valuer with IBBI Registration No. IBBI/RV/06/2018/10240), Mumbai, for the determination of the issue price of the Equity Shares to be made on Preferential Basis to Promoter Group Companies and Other Corporate Body. A copy of Valuation Report is also being made available on the website of the Company, www.sakthifinance.com. We request you to take the document on record. Sakthi Finance Ltd - 511066 - Preferential Issue - Price Of Equity Shares
We request you to refer our letter no. SFL:BSE:224:2019-20 dated 27th January 2020 In terms of Regulation 165 of the SEBI ICDR Regulations 2018, the equity shares of the Company are infrequently traded. Hence, the Company has obtained a Valuation Report from a Registered Valuer, Ms Rashmi Shah FCA (Registered Valuer with IBBI Registration No. IBBI/RV/06/2018/10240), Mumbai, on the Relevant Date, i.e. Thursday, 30th January 2020, for determining the issue price of the equity shares. The Allotment Committee of Directors have, at their meeting held today, i.e Thursday, 30th January 2020, based on the valuation report of the registered valuer, considered and approved the issue price of Equity shares of Rs 10 each at Rs 17 per share, including a premium of Rs 7 per share, aggregating for an amount not exceeding Rs 25 crores to the Promoter Group Companies and Other Corporate Body Sakthi Finance Ltd - 511066 - Shareholder Meeting / Postal Ballot-Notice of Postal Ballot
We enclose a soft copy of the Postal Ballot Notice along with Postal Ballot Form and Business Reply Envelope for seeking approval of the members for issue and allotment of equity shares on preferential basis to the Promoter Group Companies and Other Corporate Body. SAKTHI FINANCE LTD. - 511066 - Announcement under Regulation 30 (LODR)-Preferential Issue
we wish to inform that the Allotment Committee of Directors have, at their meeting held today i.e Friday, 24th January 2020, considered and approved Postal Ballot Notice in relation to Postal Ballot process for the Preferential Issue of Equity Shares and other dates. Sakthi Finance Ltd - 511066 - Shareholding for the Period Ended December 31, 2019
Sakthi Finance Ltd has submitted to BSE the Shareholding Pattern for the Period Ended December 31, 2019. For more details, kindly Click here Sakthi Finance Ltd - 511066 - Compliances-Reg. 39 (3) - Details of Loss of Certificate / Duplicate Certificate
We request you to refer our letter No SFL:BSELOSS:148:2019-2020 dated 25th September 2019 regarding intimation of loss of share certificates. Pursuant to Regulation 39(3) of the SEBI (Listing Obligations and Disclosure Requirements) Regulations 2015, we wish to inform you that our Registrar and Share Transfer Agents ("RTA"), SKDC Consultants Limited, have informed by letter No SFL/SE/ID/INW-70784 dated 13th January 2020, that they have issued a duplicate share certificate to the shareholder SAKTHI FINANCE LTD. - 511066 - Intimation Of Outcome Of Board Meeting Under Regulations 30 Of The Securities And Exchange Board Of India (Listing Obligations And Disclosure Requirements)Regulations, 2015 ("Listing Regulations")
We wish to inform you that the Board of Directors have, at their meeting held on Monday, 13th January 2020, considered and approved the Preferential Issue of 1,47,06,000 equity shares at such price, inclusive of premium, if any, as may be determined by a registered valuer, aggregating for amount not exceeding Rs 25 crores to the Promoter Group Companies and Other Corporate Body 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 31st December 2019