SAKTHI FINANCE LTD. - 511066 - Board recommends Dividend
Sakthi Finance Ltd has informed BSE that the Board of Directors of the Company at its Meeting held on May 29, 2019, inter alia, have recommended a dividend of Rs. 1 per share (10 % of the face value of Rs. 10 each) on the Equity Shares subject to the approval of members at the ensuing Annual General Meeting of the Company. SAKTHI FINANCE LTD. - 511066 - Reg.24(A)-Annual Secretarial Compliance
Annual Secretarial Compliance Report Sr. No. Particulars Details 1Period for which the report has been issued 31/03/2019 2Date of Report27/05/2019 3 Name of the Certifying Firm S Krishnamurthy & Co 4 Name of the Certifying Individual R Sivasubramaniam 5Membership TypeACS 6 Membership Number 22289 7 CP No. 12052 8 Whether any observations/qualification reported by the Secretarial Auditor ? NO SAKTHI FINANCE LTD. - 511066 - Outcome of Board Meeting
We request you to refer our letter SFL:BM:057:2019-20 dated 18th May 2019 intimating you of convening of Board Meeting on 29th May 2019 for consideration of audited financial results for the year ended 31st March 2019. 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:044:2019-2020 dated 10th May 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-73306 dated 21st May 2019, that they have issued a duplicate share certificate, the details of which is given below: SAKTHI FINANCE LTD. - 511066 - Announcement under Regulation 30 (LODR)-Newspaper Publication
Publication of the Notice of Board Meeting for the quarter and year ended 31st March 2019 In accordance with Regulation 47(4) of the Listing Regulations, we enclose a copy each of the Notices of the Board Meeting published in "The Hindu" (Tamil) and in "Business Line" (English) on 20th May 2019. SAKTHI FINANCE LTD. - 511066 - Board to consider Dividend
Sakthi Finance Ltd has informed BSE that a meeting of the Board of Directors of the Company has been convened to be held on May 29, 2019, inter alia, to consider and approve, among other items, the following:1. To consider and approve the Audited Financial Results and Audited Financial Statements for the year ended March 31, 2019.2. To recommend dividend on equity shares, if any3. To confirm the interim dividend declared on Preference Shares (unlisted) as final dividend.Pursuant to the above and in accordance with Securities and Exchange Board of India (Prohibition of Insider Trading) Regulations 2015 and Company's "Code of Conduct to Regulate, Monitor and Report Trading by Insiders", the Trading Window for dealing in securities of the company will remain closed from May 18, 2019 to May 31, 2019, both days inclusive, for Directors and Designated Employees as defined in the Code. Sakthi Finance Ltd - 511066 - Board Meeting Intimation for Intimation Of Board Meeting To Consider Audited Financial Results For The Year Ended 31St March 2019
SAKTHI FINANCE LTD.has informed BSE that the meeting of the Board of Directors of the Company is scheduled on 29/05/2019 ,inter alia, to consider and approve a) To consider and approve the Audited Financial Results and Audited Financial Statements for the year ended 31st March 2019 b) To recommend dividend on equity shares, if any c) To confirm the interim dividend declared on Preference Shares (unlisted) as final dividend. SAKTHI FINANCE LTD. - 511066 - Announcement Under Regulations 30 (LODR)- Updates - 15Th May 2019
Public Issue of Secured and Unsecured, Redeemable, Non-Convertible Debentures (NCDs) up to Rs 100 crore with an option to retain over subscription up to Rs 50 crore, aggregating to Rs 150 crore - Approval of Basis of Allotment by NCD lssuance Committee Sakthi Finance Ltd - 511066 - Compliances-Reg. 39 (3) - Details of Loss of Certificate / Duplicate Certificate
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-73306/STP 519 dated 9th May 2019, that they have received an intimation from a shareholder regarding loss of her share certificates