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Saksoft Ltd - 590051 - Statement Of Investor Complaints For The Quarter Ended September 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 MUTHUKRISHNAN Designation :- Company Secretary and Compliance Officer
17-10-2019
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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.
17-10-2019
Bigul

SAKSOFT LTD. - 590051 - Compliance Certificate In Terms Of Regulation 7(3) Of The Securities & Exchange Board Of India (Listing Obligation & Disclosure Requirements) Regulations, 2015 For The Half Year Ended 30Th September 2019

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, 2019.
17-10-2019
Bigul

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, 2019 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, 2019.
01-10-2019
Bigul

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 will be meeting Investors and Analysts (Participants) on Wednesday, the 25th September, 2019. This information is submitted to you pursuant to Regulation 30(6) of the Securities and Exchange Board of India (Listing Obligations and Disclosure Requirements), Regulations, 2015. Kindly note that changes may happen due to exigencies on the part of Company/Participants
24-09-2019
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SAKSOFT LTD. - 590051 - Amendment To ESOP Scheme 2009 Of The Company

Amendment to ESOP Scheme 2009 by increase of the options grantable under the scheme by increasing the options from 10,00,000 to 15,00,000 by additional 5,00,000 options.
27-08-2019
Bigul

SAKSOFT LTD. - 590051 - Shareholder Meeting / Postal Ballot-Outcome of AGM

Scrutiniser Report in connection with the Voting Results of the 20th Annual General Meeting of the Company held on 12th August, 2019
14-08-2019
Bigul

Saksoft Ltd - 590051 - Disclosure of Voting results of AGM (Regulation 44(3) of SEBI (LODR) Regulations, 2015)

Saksoft Ltd has informed BSE regarding the details of Voting results of AGM, under Regulation 44(3) of SEBI (LODR) Regulations, 2015. Kindly Click here
14-08-2019
Bigul

Saksoft Ltd - 590051 - Reg. 34 (1) Annual Report

Annual Report for the financial year 2018-19
13-08-2019
Bigul

SAKSOFT LTD. - 590051 - Shareholder Meeting / Postal Ballot-Outcome of AGM

Pursuant to Regulation 30 of the Securities Exchange Board of India (Listing Obligations and Disclosure Requirements)Regulations, 2015, we enclose the gist of proceedings of the 20th Annual General Meeting held on Monday, the 12th August, 2019.
13-08-2019
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