SAKSOFT LTD. - 590051 - Book Closure For Dividend And AGM
As per letter attached26-05-2021
SAKSOFT LTD. - 590051 - Announcement under Regulation 30 (LODR)-Press Release / Media Release
As per Letter attached26-05-2021
SAKSOFT LTD. - 590051 - Announcement under Regulation 30 (LODR)-Investor Presentation
Investor Presentation attached26-05-2021
SAKSOFT LTD. - 590051 - Board recommends Final Dividend (AGM on August 10, 2021)
Saksoft Ltd has informed BSE that the Board of Directors of the Company at its meeting held on May 26, 2021, inter alia, have recommended a final dividend of Rs. 2.50/- per equity share (25%) for the Financial Year 2020-21 on equity shares of Rs 10/- each, subject to the approval of the Shareholders at the ensuing Annual General Meeting (AGM) of the Company to be held on August 10, 2021.26-05-2021
Saksoft Ltd - 590051 - Announcement under Regulation 30 (LODR)-Analyst / Investor Meet - Intimation
Pursuant to Regulation 30 (2) read with Regulation 30 (6) of SEBI (Listing Obligations and Disclosure Requirements), Regulations 2015, we would like to inform you that an Analyst/ Investors Call on the Audited Financial Results for the Fourth Quarter and Full Year ended March 31, 2021 is scheduled to be held on Friday, May 28th, 2021 at 11.00 AM (IST).21-05-2021
SAKSOFT LTD. - 590051 - Board to consider Dividend
Saksoft Ltd has informed BSE that a meeting of the Board of Directors of the Company is scheduled on May 26, 2021, inter alia, to transact the following business:1. Receive, consider and approve the Audited Standalone and Consolidated Financial results for the quarter and financial year ended March 31, 2021.2. Consider recommendation of Dividend, if any for the Financial year 2020-2021.3. Approve the notice calling the 22nd Annual General Meeting and fix the date, time and venue for the Annual General Meeting.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, 2021 to May 28, 2021 (both days inclusive). The Trading window will be opened from May 29, 2021.17-05-2021
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 26/05/2021 ,inter alia, to consider and approve Notice is given pursuant to Reg 29 (1) (a) and other applicable provisions of the SEBI (LODR) Reg, 2015, a meeting of the Board of Directors of the Company is scheduled on Wednesday, the May 26, 2021 to transact inter alia the following business:1. Receive, consider and approve the Audited Standalone and Consolidated Financial results for the quarter and financial year ended March 31, 2021. 2. Consider recommendation of Dividend, if any for the Financial year 2020-2021, 3. Approve the notice calling the 22nd AGM and fix the date, time and venue for AGM. We further inform that 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 (PIT) Reg, 2015 as amended from time to time, the Trading Window for dealing in the securities of the Company remain closed from April 01, 2021 to May 28, 2021 (both days inclusive). The Trading window will be opened from May 29, 2021.16-05-2021