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SAKSOFT LTD. - 590051 - Board to consider Final Dividend & Stock Split

 Saksoft Ltd has informed BSE that a Meeting of the Board of Directors of the Company is scheduled on May 26, 2022, to transact inter alia the following Businesses:1. Receive, consider, and approve the Audited Standalone and Consolidated Financial results for the Quarter and financial year ended March 31, 2022.2. Consider recommendation of Final Dividend, if any for the Financial year 2021-2022. 3. Approve the Notice calling the 23rd Annual General Meeting and fix the date, time and venue for the Annual General Meeting.4. Consider and approve the split of the Face Value of Shares from Rs. 10/- to Re. 1/- per share.Further, in connection with the said Board Meeting, as per the Company's Code of Conduct to regulate, monitor and report trading by Insiders in Securities of the Company framed under SEBI (Prohibition of Insider Trading) Regulations, 2015 as amended from time to time, the Trading Window for dealing in the securities of the Company remain closed from April 01, 2022 to May 28, 2022 (both days inclusive). The Trading window will be opened from May 30, 2022.
13-05-2022
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SAKSOFT LTD. - 590051 - Board Meeting Intimation for Intimation About Board Meeting Of Saksoft Limited (SAKSOFT)

 SAKSOFT LTD.has informed BSE that the meeting of the Board of Directors of the Company is scheduled on 26/05/2022 ,inter alia, to consider and approve 1. Receive, consider, and approve the Audited Standalone and Consolidated Financial results for the Quarter and financial year ended March 31, 2022. 2. Consider recommendation of Final Dividend, if any for the Financial year 2021-2022. 3. Approve the Notice calling the 23rd Annual General Meeting and fix the date, time and venue for the Annual General Meeting. 4. Consider and approve the split of the Face Value of Shares from Rs 10/- to Re 1/- per share.
12-05-2022
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SAKSOFT LTD. - 590051 - Format of the Initial Disclosure to be made by an entity identified as a Large Corporate : Annexure A

 Format of Initial Disclosure to be made by an entity identified as a Large Corporate. Sr. No. Particulars Details 1Name of CompaySAKSOFT LTD. 2CINL72200TN1999PLC054429 3 Outstanding borrowing of company as on 31st March / 31st December, as applicable (in Rs cr) 0.00 4Highest Credit Rating during the previous FY A2+ 4aName of the Credit Rating Agency issuing the Credit Rating mentioned in (4)CARE RATINGS LIMITED 5Name of Stock Exchange# in which the fine shall be paid, in case of shortfall in the required borrowing under the frameworkBSE We confirm that we are a Large Corporate as per the applicability criteria given under the SEBI circular SEBI/HO/DDHS/CIR/P/2018/144 dated November 26, 2018. No Name of the Company Secretary: MEERA VENKATRAMANAN Designation: COMPANY SECRETARY EmailId: [email protected] Name of the Chief Financial Officer: NIRAJ KUMAR GANERIWALA Designation: COO CFO EmailId: [email protected] Date: 27/04/2022 Note: In terms para of 3.2(ii) of the circular, beginning F.Y 2022, in the event of shortfall in the mandatory borrowing through debt securities, a fine of 0.2% of the shortfall shall be levied by Stock Exchanges at the end of the two-year block period. Therefore, an entity identified as LC shall provide, in its initial disclosure for a financial year, the name of Stock Exchange to which it would pay the fine in case of shortfall in the mandatory borrowing through debt markets.
27-04-2022
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SAKSOFT LTD. - 590051 - Compliances-Certificate under Reg. 74 (5) of SEBI (DP) Regulations, 2018

 as per letter attached
22-04-2022
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SAKSOFT LTD. - 590051 - Compliance Certificate In Terms Of Regulation 7(3) Of The Securities & Exchange Board Of India (Listing Obligation & Disclosure Requirements) Regulations, 2015

 as per letter attached
22-04-2022
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SAKSOFT LTD. - 590051 - Compliance Certificate In Terms Of Regulation 40(9) Of The Securities & Exchange Board Of India (Listing Obligation & Disclosure Requirements) Regulations, 2015.

 as per letter attached
22-04-2022
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SAKSOFT LTD. - 590051 - Statement Of Investor Complaints For The Quarter Ended March 2022

 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 :- MEERA VENKATRAMANANDesignation :- Company Secretary and Compliance Officer
19-04-2022
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SAKSOFT LTD. - 590051 - Announcement under Regulation 30 (LODR)-Acquisition

 Press Release attached
15-02-2022
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SAKSOFT LTD. - 590051 - Announcement under Regulation 30 (LODR)-Analyst / Investor Meet - Outcome

 as per letter attached
08-02-2022

Saksoft Standalone December 2021 Net Sales at Rs 43.16 crore, up 35.29% Y-o-Y

 NULL
03-02-2022
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