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SAKTHI FINANCE LTD. - 511066 - Closure of Trading Window

 INTIMATION OF CLOSURE OF TRADING WINDOW Pursuant to 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 with effect from 1st October 2019 till 48 hours after the date on which declaration of unaudited half yearly results for the half year ending 30th September 2019 is made.
26-09-2019
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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-70784\STP 433 dated 25th September 2019 that they have received an intimation from a shareholder regarding loss of his share certificates
25-09-2019
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SAKTHI FINANCE LTD. - 511066 - Disclosure of Voting results of AGM (Regulation 44(3) of SEBI (LODR) Regulations, 2015)

 Sakthi Finance Ltd has informed BSE regarding the details of Voting results of AGM, under Regulation 44(3) of SEBI (LODR) Regulations, 2015. Kindly Click here
25-09-2019
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Sakthi Finance Ltd - 511066 - Shareholder Meeting / Postal Ballot-Scrutinizer''s Report

 Intimation under Regulation 44 of SEBI (Listing Obligations and Disclosure Requirements)Regulations 2015 ("Listing Regulations") - Details of Voting Results - 62nd Annual General Meeting ("AGM") held on 23rd September 2019 In connection with the 62nd Annual General Meeting ("AGM") of the Company held on Monday, 23rd September 2019 at Coimbatore, we enclose the following documents: a. Consolidated Voting Results under Regulation 44 of the Listing Regulations (Annexure - 1) b. Consolidated Scrutinizer''s Report dated 23rd September 2019 pursuant to Section 108 of the Companies Act 2013 read with Rule 20 of the Companies (Management and Administration) Rules 2014 (Annexure - 2)
25-09-2019
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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-74708\STP 527 dated 23rd September 2019 that they have received an intimation from a shareholder regarding loss of his share certificates
23-09-2019
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SAKTHI FINANCE LTD. - 511066 - Shareholder Meeting / Postal Ballot-Outcome of AGM

 Summary of proceedings of 62nd Annual General Meeting We are pleased to inform that the Company's Sixly Second Annual General Meeting ("AGM") was held today Monday, 23rd September 2019) at 12.15 p.m at Smt. Padmavalhl Ammal Cultural Centre, 1548, Avinashi Road, Peelamedu, Colmbatore 641 004.
23-09-2019
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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 ended 30th June 2019
17-09-2019
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SAKTHI FINANCE LTD. - 511066 - Outcome of Board Meeting

 We request you to refer to our letter SFL:BM3:132:2019-20 dated 5th September 2019 intimating you of convening Board Meeting on 14th September 2019 for consideration of Unaudited Financial Results for the quarter ended 30th June 2019. We now wish to inform that the Board of Directors of the Company have, at their meeting held today (i.e., Saturday, 14th September 2019), approved the Unaudited Financial Results "under IND AS") for the quarter ended 30th June 2019 in the prescribed format under Regulation 33 of the Listing Regulations.
14-09-2019
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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 June 2019
06-09-2019
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Sakthi Finance Ltd - 511066 - Board Meeting Intimation for Unaudited Financial Results For The Quarter Ended 30Th June 2019

 SAKTHI FINANCE LTD.has informed BSE that the meeting of the Board of Directors of the Company is scheduled on 14/09/2019 ,inter alia, to consider and approve Unaudited Financial Results for the quarter ended 30th June 2019 under IND AS
05-09-2019
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