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SAKTHI FINANCE LTD. - 511066 - Board Meeting Intimation for Issue Of Equity Shares On Preferential Basis

SAKTHI FINANCE LTD.has informed BSE that the meeting of the Board of Directors of the Company is scheduled on 13/01/2020 ,inter alia, to consider and approve Issue of Equity Shares to Promoter Group Companies and Other Companies on Preferential Basis
07-01-2020
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Sakthi Finance Ltd - 511066 - Statement Of Investor Complaints For The Quarter Ended December 2019

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
06-01-2020
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SAKTHI FINANCE LTD. - 511066 - Intimation Under Regulation 23(9) Of The SEBI Listing Regulations 2015

Related party transactions for the half year ended 30 September 2019.
28-12-2019
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Sakthi Finance Ltd - 511066 - Closure of Trading Window

Intimation regarding Trading Window Closure - quarter ending 31st December 2019
27-12-2019
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SAKTHI FINANCE LTD. - 511066 - Compliances-Reg. 52 (5) - Certificate from Debenture Trustee

Certificate from Debenture Trustee pursuant to Regulation 52(5) of the Securities and Exchange Board of India (Listing Obligations and Disclosure Requirements)Regulations 2015 ("Listing Regulations")
16-12-2019
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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 2019
14-12-2019
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Sakthi Finance Ltd - 511066 - Outcome Of Board Meeting

a) UNAUDITED FINANCIAL RESULTS FOR THE QUARTER AND HALF YEAR ENDED 30 SEPTEMBER 2019 b) PUBLIC ISSUE OF SECURED AND UNSECURED NON-CONVERTIBLE DEBENTURES
13-12-2019
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Sakthi Finance Ltd - 511066 - Compliances-Reg. 39 (3) - Details of Loss of Certificate / Duplicate Certificate

Issue of Duplicate Equity Share Certificate We request you to refer our letter No SFL:BSELOSS:194:2019-2020 dated 11th December 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-75357 dated 12th December 2019, that they have issued a duplicate share certificate to the following shareholder
12-12-2019
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SAKTHI FINANCE LTD. - 511066 - Compliances-Reg. 39 (3) - Details of Loss of Certificate / Duplicate Certificate

Loss of Share Certificates Pursuant to Regulation 39(3) of 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/I-75357/STP 528 dated 11th December 2019 that they have received an intimation from a shareholder regarding loss of sharecertificates
11-12-2019
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SAKTHI FINANCE LTD. - 511066 - Announcement under Regulation 30 (LODR)-Newspaper Publication

Publication of the Notice of Board Meeting for the quarter ended 30th September 2019
04-12-2019
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