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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 27, 2020, 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, 2020.2. Consider recommendation of Dividend, if any for the Financial year 2019-2020.3. Approve the notice calling the 21st Annual General Meeting and fix the date, time and venue for the Annual General Meeting.
19-05-2020
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SAKSOFT LTD. - 590051 - Board Meeting Intimation for Intimation About Board Meeting Of Saksoft Limited

 SAKSOFT LTD.has informed BSE that the meeting of the Board of Directors of the Company is scheduled on 27/05/2020 ,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 Wednesday, the 27th May, 2020 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 31st March, 2020. 2.Consider recommendation of Dividend, if any for the Financial year 2019-2020 3.Approve the notice calling the 21st Annual General Meeting and fix the date, time and venue for the Annual General Meeting.
19-05-2020
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SAKSOFT LTD. - 590051 - Statement Of Investor Complaints For The Quarter Ended March 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
21-04-2020
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SAKSOFT LTD. - 590051 - Certificate Under Regulation 40(9) Of SEBI LODR For Half Year Ended 31St March 2020

 Certificate under Regulation 40(9) of SEBI LODR for half year ended 31st March 2020
16-04-2020
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SAKSOFT LTD. - 590051 - Compliances-Certificate under Reg. 74 (5) of SEBI (DP) Regulations, 2018

 Compliance Certificate for quarter ended 31032020
15-04-2020
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SAKSOFT LTD. - 590051 - Compliance Certificate For March 31 2020

 Please find enclosed the Certificate under Regulation 7 (3) of SEBI LODR Regulations for March 31, 2020
15-04-2020
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SAKSOFT LTD. - 590051 - Shareholding for the Period Ended March 31, 2020

 Saksoft Ltd has submitted to BSE the Shareholding Pattern for the Period Ended March 31, 2020. For more details, kindly Click here
15-04-2020
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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 April, 2020 till the expiry of 48 hours after the declaration of Audited Financial Results of the Company for the financial year ended 31st March, 2020.
31-03-2020
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SAKSOFT LTD. - 590051 - Preparedness For The Coronavirus COVID 19 Situation.

 We wish to inform you about our Preparedness for the Coronavirus COVID 19 situation. Please take the above information on record.
30-03-2020
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SAKSOFT LTD. - 590051 - Outcome Of Board Meeting

 Saksoft Limited has informed the Exchange that Board of Directors at its meeting held on March 13, 2020, declared Interim Dividend of Rs.2.50 per equity share.
13-03-2020
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