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SAKTHI FINANCE LTD. - 511066 - Board Meeting Intimation for Consideration And Approval Of Unaudited Financial Results For The Quarter And Half Year Ended 30Th September 2019

SAKTHI FINANCE LTD.has informed BSE that the meeting of the Board of Directors of the Company is scheduled on 13/12/2019 ,inter alia, to consider and approve a. UNAUDITED FINANCIAL RESULTS FOR THE QUARTER / HALF YEAR ENDED 30TH SEPTEMBER 2019 b. PUBLIC ISSUE OF NON-CONVERTIBLE DEBENTURES ("NCDs")FOR AN AMOUNT NOT EXCEEDING RS. 150 CRORES
03-12-2019
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Sakthi Finance Ltd - 511066 - Shareholding for the Period Ended September 30, 2019

Sakthi Finance Ltd has submitted to BSE the Shareholding Pattern for the Period Ended September 30, 2019. For more details, kindly Click here
19-10-2019
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SAKTHI FINANCE LTD. - 511066 - Compliances - Half Yearly Certificate For The Half Year Ended 30Th September 2019

As required under Regulation 40(9) of the Securities Exchange Board of India (Listing Obligations and Disclosure Requirements) Regulations 2015 ("Listing Regulations"), we enclose a compliance certificate obtained from a secretary in whole-time practice for the half year ended 30th September 2019 relating to transfers / transmissions of shares etc., effected by the Company within the time stipulated under the Regulation.
12-10-2019
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Sakthi Finance Ltd - 511066 - Compliance - Compliances Certificate For The Period Ended September, 2019

Compliance certificate under Regulation 7(3) of Securities and Exchange Board of India (Listing Obligations and Disclosure Requirements) Regulations 2015
11-10-2019
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Sakthi Finance Ltd - 511066 - Statement Of Investor Complaints For The Quarter Ended September 2019 (Revised)

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
10-10-2019
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Sakthi Finance Ltd - 511066 - Statement Of Investor Complaints For The Quarter Ended September 2019 (Revised)

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
09-10-2019
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Sakthi Finance Ltd - 511066 - Statement Of Investor Complaints For The Quarter Ended September 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
09-10-2019
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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 2019
09-10-2019
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Sakthi Finance Ltd - 511066 - Intimation For Consideration Of IND AS Unaudited Financial Results

We wish to inform that as per Ministry of Corporate Affairs ("MCA") notification dated 30th March 2016, IND AS is made applicable for our Company with effect from 1st April 2019 only. Further, SEBI has, by its Circular No.CIR/IMD/DFI/69/2016 dated 10th August 2016, given time relaxations to listed Companies for submission of Unaudited Financial Results ("IND AS") for the quarter and half year ended 30th September 2019 by one month, i.e., up to 14th December 2019.
03-10-2019
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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:144:2019-2020 dated 23rd 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-74708 dated 30th September 2019, that they have issued a duplicate share certificate to the shareholder
30-09-2019
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