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SAKSOFT LTD. - 590051 - Announcement under Regulation 30 (LODR)-Change in Directorate

 The Board has approved the appointment of Mr. Ganesh Chella as an Additional and Independent Director who shall hold office upto the ensuing Annual General Meeting of the Company. Further, the Board has recommended to the Shareholders for their approval for appointment of Mr. Ganesh Chella as an Independent Director for a period of five consecutive years from 3rd February, 2020 till 2nd February, 2025.'
03-02-2020
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SAKSOFT LTD. - 590051 - Intimation On The Outcome Of The Board Meeting Held On 03Rd February, 2020 And Disclosures Under SEBI (Listing Obligations And Disclosure Requirements) Regulations, 2015

 In terms of Regulation 30, 33 and 42 of SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015, we wish to inform that the Board of Directors at their meeting held today had inter - alia, Considered and approved the Unaudited Standalone and Consolidated Financial Results of the Company for the third quarter and nine months ended 31st December, 2019 pursuant to Regulation 33 of SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015.
03-02-2020
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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 03/02/2020 ,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 Monday, the 03rd February, 2020 to consider and approve inter- alia the Unaudited Standalone and Consolidated Financial Results for the third quarter and nine months ended 31st December, 2019.
24-01-2020
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Saksoft Ltd - 590051 - Announcement under Regulation 30 (LODR)-Press Release / Media Release

 We wish to inform that Saksoft Limited is chosen as the 'Digital transformation partner' by Aegon Life Insurance. In the said connection, we hereby enclose a press release. Please take on record the above document and information and acknowledge receipt of the same.
17-01-2020
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SAKSOFT LTD. - 590051 - Announcement under Regulation 30 (LODR)-Analyst / Investor Meet - Intimation

 Pursuant to the relevant provisions of SEBI (Listing Obligations and Disclosure Requirements), Regulations 2015, we would like to inform you that the officials of the Company had interacted with a group of Investors (Participants), the details of which are below. Place : Chennai Date : 16012020 The Investors were briefed on the general industry and business overview of the Company. The contents of the Investor Presentation, which was sent to the Stock Exchanges vide our letter dated 15th November 2019 and uploaded on the Company's website with the link: https://www.saksoft.com/wp-content/uploads/2019/11/Investorpresentation30092019.pdf was also referred during the discussions.
16-01-2020
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SAKSOFT LTD. - 590051 - Shareholding for the Period Ended December 31, 2019

 Saksoft Ltd has submitted to BSE the Shareholding Pattern for the Period Ended December 31, 2019. For more details, kindly Click here
16-01-2020
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SAKSOFT LTD. - 590051 - Credit Rating

 Saksoft Ltd has informed BSE about "Intimation regarding Credit Rating for bank facilities".
14-01-2020
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SAKSOFT LTD. - 590051 - Statement Of Investor Complaints For The Quarter Ended December 2019

 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
09-01-2020
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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 January, 2020 till the expiry of 48 hours after the declaration of Unaudited Financial Results of the Company for the Quarter ended 31st December, 2019.
02-01-2020
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Saksoft Ltd - 590051 - Submission Of Consolidated Related Party Transactions For The Half Year Ended 30Th September, 2019

 Pursuant to Regulation 29 (3) of Listing Regulations, please find the enclosed disclosure of related party transactions on a consolidated basis and balances for the half - year ended 30th September, 2019.
05-12-2019
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