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SAKSOFT LTD. - 590051 - Announcement under Regulation 30 (LODR)-Acquisition

 Further to our letter dated 27th May, 2019 informing the approval accorded by the Board of Directors of the Company at its meeting held on 27th May, 2019 for the acquisition of last tranche acquisition of 20% of the equity share capital in DreamOrbit Softech Private Limited (hereinafter referred to as 'Dreamorbit'), a subsidiary of the Company, we wish to inform you that the said acquisition was completed today viz., 10th July, 2019. We further inform you that with the said acquisition of 20% in the equity share capital of Dreamorbit, Dreamorbit has become a wholly owned subsidiary of Saksoft Limited.
10-07-2019
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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 July, 2019 till the expiry of 48 hours after the declaration of Unaudited Financial Results of the Company for the Quarter ended 30th June, 2019.
28-06-2019
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Saksoft Ltd - 590051 - Disclosure Of Related Party Transactions Pursuant To Regulation 23 (9) Of The SEBI (Listing Obligations And Disclosure Requirements) Regulations, 2015 (' Listing Regulations' )

 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 March 31, 2019
25-06-2019
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Saksoft Ltd - 590051 - Announcement under Regulation 30 (LODR)-Change in Directorate

 Re- Appointment of Mr.Amitava Mukherjee and Mr.Ajit Thomas as Independent Directors of the Company for a period of second term of five consecutive years with effect from September 27,2019 till September 26, 2024
27-05-2019
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Saksoft Ltd - 590051 - Announcement under Regulation 30 (LODR)-Investor Presentation

 Investor Presentation
27-05-2019
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Saksoft Ltd - 590051 - Reg.24(A)-Annual Secretarial Compliance

 Annual Secretarial Compliance Report Sr. No. Particulars Details 1Period for which the report has been issued 31/03/2019 2Date of Report27/05/2019 3 Name of the Certifying Firm LAKSHMMI SUBRAMANIAN & ASSOCIATES 4 Name of the Certifying Individual LAKSHMMI SUBRAMANIAN 5Membership TypeFCS 6 Membership Number 3534 7 CP No. 1087 8 Whether any observations/qualification reported by the Secretarial Auditor ? NO
27-05-2019
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Saksoft Ltd - 590051 - Intimation Under Regulation 33 (3) (B) Of SEBI (LODR) Regulations, 2015

 We wish to inform that as required under Regulation 33 (3) (b) of the Listing Regulations, the Company has opted to submit the quarterly / year to date Consolidated Financial Results for the Financial year 2019-20.
27-05-2019
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SAKSOFT LTD. - 590051 - Intimation Of Book Closure Pursuant To Regulation 42 Of The Securities & Exchange Board Of India (Listing Obligations And Disclosure Requirements) Regulations, 2015.

 Pursuant to Regulation 42 of the SEBI (Listing Obligations and Disclosure Requirements), 2015, the Register of Member and Share Transfer Books of the Company will remain closed from 3rd August, 2019 to 12th August, 2019 (both days inclusive) for taking record of the Members of the Company for the purpose mentioned as in the attachment. Kindly take the same on your record and display the same on the website of your Stock Exchange.
27-05-2019
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SAKSOFT LTD. - 590051 - Announcement under Regulation 30 (LODR)-Press Release / Media Release

 We wish to inform the Exchange(s) that the Company is making the press release with respect to the financial results for the fourth Quarter and Financial year ended 31st March, 2019 as enclosed with this letter today.
27-05-2019
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SAKSOFT LTD. - 590051 - Board recommends Final Dividend (AGM on August 12, 2019)

 Saksoft Ltd has informed BSE that the Board of Directors of the Company at its Meeting held on May 27, 2019, inter alia, has recommended a final dividend of Rs. 3.00/- per equity Share (30%) for the Financial year 2018-19 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 12, 2019.
27-05-2019
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