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SAKSOFT LTD. - 590051 - Board to consider Interim Dividend

 Saksoft Ltd has informed BSE that a meeting of the Board of Directors of the Company is scheduled on November 06, 2020, inter alia, to consider and approve the Unaudited Standalone and Consolidated Financial Results for the second quarter and half year ended September 30, 2020 and the declaration of interim dividend, if any for the financial year 2020-21.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 October 01, 2020 to November 10, 2020 (both days inclusive). The Trading window will be opened from November 11, 2020.
27-10-2020
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SAKSOFT LTD. - 590051 - Announcement under Regulation 30 (LODR)-Allotment of ESOP / ESPS

 We wish to inform the exchange that on recommendations received from the Nomination and Remuneration Committee, the Board of Directors vide circular resolution approved the allotment of 15,000 Equity Shares of the Company pursuant to exercise of options under ESOP 2009 Plan by eligible employee at the grant price fixed on the date of grant being 25th May, 2015. We will be initiating steps to file the requisite documents with the Stock Exchange in the format prescribed towards listing of 15,000 equity shares pursuant to above allotment under ESOP 2009 Plan.
27-10-2020
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SAKSOFT LTD. - 590051 - Board Meeting Intimation for Intimation About Board Meeting And Trading Window Closure Of Saksoft Limited

 SAKSOFT LTD.has informed BSE that the meeting of the Board of Directors of the Company is scheduled on 06/11/2020 ,inter alia, to consider and approve Notice is hereby given pursuant to Regulation 29 (1) (a) and other applicable provisions of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015, a meeting of the Board of Directors of the Company is scheduled on Friday , the 06th November, 2020 to consider and approve inter- alia the Unaudited Standalone and Consolidated Financial Results for the second quarter and half year ended 30th September, 2020 and the declaration of interim dividend , if any for the financial year 2020-21.
27-10-2020
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Saksoft Ltd - 590051 - Compliance Certificate For Half Year Ended 30Th September 2020

 Please find enclosed the Compliance Certificate in terms of Regulation 7(3) of the Securities & Exchange Board of India (Listing Obligation & Disclosure Requirements) Regulations, 2015 issued by Cameo Corporate Services Limited, Chennai for the half year ended 30th September, 2020.
20-10-2020
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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.

 Please find enclosed the Compliance Certificate in terms of Regulation 40(9) of the Securities & Exchange Board of India (Listing Obligation & Disclosure Requirements) Regulations, 2015 issued and duly signed by V. Suresh, Practicing Company Secretary, Chennai for the half year ended 30th September 2020s
20-10-2020
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Saksoft Ltd - 590051 - Statement Of Investor Complaints For The Quarter Ended September 2020

 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 MUTHUKRISHNANDesignation :- Company Secretary and Compliance Officer
20-10-2020
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Saksoft Ltd - 590051 - Shareholding for the Period Ended September 30, 2020

 Saksoft Ltd has submitted to BSE the Shareholding Pattern for the Period Ended September 30, 2020. For more details, kindly Click here
20-10-2020
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SAKSOFT LTD. - 590051 - Closure of Trading Window

 In compliance with the circulars issued by NSE and BSE dated 02nd April 2019 respectively w.r.t the 'Clarification regarding trading restriction period', SEBI (Prohibition of Insider Trading) Regulations, 2015 (as amended from time to time), and as per Insider Trading Code of the Company , the Trading Window for dealing in the securities of the Company shall remain closed for all the Designated Persons of the Company from 1st October, 2020 till the expiry of 48 hours after the declaration of Unaudited Financial Results of the Company for the Quarter and half year ended 30th September, 2020. Kindly take this information on records.
29-09-2020
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SAKSOFT LTD. - 590051 - Announcement under Regulation 30 (LODR)-Credit Rating

 Pursuant to Regulation 30 of the SEBI (Listing Obligations and Disclosure Requirement) Regulations, 2015, please find enclosed the Credit Rating for bank facilities of the Company provided by CARE Ratings Limited. Rationale for reaffirmation as received from CARE ratings is enclosed with this letter.
08-09-2020
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SAKSOFT LTD. - 590051 - Declaration With Respect To Non - Applicability Of 'Large Corporate Framework' Pursuant To SEBI Circular No. SEBI/HO/DDHS/ CIR/P/2018/144 Dated November 26, 2018

 We hereby confirm that Saksoft Limited (CIN: L72200TN1999PLC054429) does not fall under Large Corporate category as per the framework provided in the SEBI circular No. SEBI/HO/DDHS/CIR/P/2018/144 dated November 26, 2018
13-08-2020
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