Sakthi Finance Ltd - 511066 - Announcement under Regulation 30 (LODR)-Newspaper Publication
Advertisement regarding Notice of Annual General Meeting ("AGM") 201930-08-2019
30-08-2019
SAKTHI FINANCE LTD. - 511066 - Reg. 34 (1) Annual Report
Submission of the Annual Report for the financial year 2018-19 and Notice of Annual General Meeting ("AGM")24-08-2019
Sakthi Finance Ltd - 511066 - Announcement under Regulation 30 (LODR)-Newspaper Publication
Investor Education and Protection Fund ("IEPF") In accordance with Regulation 30 of the Listing Regulations, we enclose a copy each of the advertisement published with regard to transfer of dividend for the year 2011-2012 and shares to IEPF, in "Business Line" (English) and in "The Hindu" (Tamil) on 12th August 2019.13-08-2019
Sakthi Finance Ltd - 511066 - Fixes Record Date for Dividend
Sakthi Finance Ltd has informed BSE that the Company has fixed September 16, 2019 as the Record Date for the purpose of Payment of Dividend.06-08-2019
SAKTHI FINANCE LTD. - 511066 - Utilisation Of Issue Proceeds Of Our Public Issue Of Secured And Unsecured, Redeemable. Non-Convertible Debentures ("Ncds") Of Rs 1,000 Each For An Amount Not Exceeding Rs. 150 Crore - NCD Public Issue 2019
In compliance with Regulation 18 read with Part C of Schedule II to the SEBI (LODR) Regulations 2015, we give the details of utilization of NCD public issue proceeds.05-08-2019
SAKTHI FINANCE LTD. - 511066 - Outcome of Board Meeting
The Board of Directors have. at their meeting held today (i.e 5 August 2019), approved the following proposals: 1. Date of Sixty Second Annual General Meeting 2. Fixation of Record Date for payment of Dividend and e-voting 3. Appointment of Independent Directors / Director (Finance and Operations)05-08-2019
SAKTHI FINANCE LTD. - 511066 - Board Meeting Intimation for Annual General Meeting ("AGM") Related Items
SAKTHI FINANCE LTD.has informed BSE that the meeting of the Board of Directors of the Company is scheduled on 05/08/2019 ,inter alia, to consider and approve Issue of Secured / Unsecured, Redeemable, Non-Convertible Debentures and other Debt Securities on Private Placement basis, within the overall borrowing powers of the Company.29-07-2019
Sakthi Finance Ltd - 511066 - Shareholding for the Period Ended June 30, 2019
Sakthi Finance Ltd has submitted to BSE the Shareholding Pattern for the Period Ended June 30, 2019. For more details, kindly Click here20-07-2019
Sakthi Finance Ltd - 511066 - Statement Of Investor Complaints For The Quarter Ended June 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 Officer09-07-2019
Sakthi Finance Ltd - 511066 - Statement Of Investor Complaints For The Quarter Ended June 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 Officer09-07-2019