Outcome of Board Meeting
We wish to inform that at its meeting held today (13.08.2018), the Board of Directors of the Company has approved the following: a. Relieving of Sri S.Baskar, Chief Financial Officer and Company Secretary, as Chief Financial Officer, and re-designating him as Sr. Vice President and Company Secretary; and b. Appointment of Sri C.R.Sankar as Chief Financial Officer, with immediate effect.... Results - Unaudited Statement Of Financial Result For The Quarter Ended 30.6.2018
We wish to inform that the Board of Directors of the Company at its meeting held today (13.8.2018) has approved the Unaudited Statement of Financial Results of the Company for the quarter ended 30th June 2018. Pursuant to Regulation 33 of SEBI (Listing Obligations and Disclosure Requirements) Regulation, 2015, we enclose the following:... Board Meeting Intimation for Unaudited Financial Results Of The Company For The Quarter Ended 30Th June 2018.
SAKTHI SUGARS LTD.has informed BSE that the meeting of the Board of Directors of the Company is scheduled on 13/08/2018 ,inter alias, to consider and approve A meeting of the Board of Directors of the Company has been convened on Monday, 13th August 2018 at the Head Office of the Company at 180, Race Course Road, Coimbatore - 641 018, inter alia, to consider and approve Unaudited Financial Results of the Company for the quarter ended 30th June 2018. Board Meeting Intimation for Unaudited Financial Results Of The Company For The Quarter Ended 30Th June 2018.
SAKTHI SUGARS LTD.has informed BSE that the meeting of the Board of Directors of the Company is scheduled on 13/08/2018 ,inter alias, to consider and approve A meeting of the Board of Directors of the Company has been convened on Monday, 13th August 2018 at the Head Office of the Company at 180, Race Course Road, Coimbatore - 641 018, inter alia, to consider and approve Unaudited Financial Results of the Company for the quarter ended 30th June 2018. Statement Of Investor Complaints For The Quarter Ended June 2018
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 0110 Name of the Signatory :- S.BaskarDesignation :- Company Secretary and Compliance Officer Board Meeting-Outcome of Board Meeting
We wish to inform that the Board of Directors of the Company at its meeting held today (12.6.2018) has approved the following: a. Sri M.Balasubramaniam, Managing Director, has not opted for reappointment on expiry of his present tenure of office on 27th June 2018. b. Resignation of Sri M.Srinivaasan from the office of Joint Managing Director of the Company effective from 12th June 2018.... Announcement under Regulation 30 (LODR)-Newspaper Publication
Pursuant to the requirement of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015, we send herewith copies of the following publications in 'Financial Express' (English Daily) and in 'Maalai Malar' (Tamil Daily) - a. On 26.5.2018 with respect to postponement of the Board Meeting from 28th May 2018 to 30th May 2018; and... Announcement under Regulation 30 (LODR)-Resignation of Director
We wish to inform that Sri V.K.Swaminathan, Executive Director, has resigned his directorship and Executive Directorship in the Company for personal reasons, vide his letter dated 29.5.2018. In view of this, Sri V.K.Swaminathan is ceased to be a Director as well as Executive Director of the Company from yesterday (i.e. 29.5.2018). This information is given pursuant to Regulation 30 of the SEBI (LODR) Regulations 2015. Board Meeting-Outcome of Board Meeting
We wish to inform that the Board of Directors of the Company at its meeting held today (30.5.2018) has approved in principle, sale of the equity shares held by the Company in Sakthi Auto Component Limited (SACL), Associate Company, and non-core assets of the Company for the purpose of augmenting funds for meeting current liabilities of the Company.... Financial Results For The Quarter/Year Ended 31.3.2018
We wish to inform that the Board of Directors of the Company at its meeting held today (30.5.2018) has approved the Audited Financial Results of the Company for the quarter/year ended 31st March 2018. Pursuant to Regulation 33 of SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015, we are enclosing the following:...