SAKSOFT LTD. - 590051 - Outcome of Board Meeting
The Board of Directors at their meeting held today i.e. May 27, 2019 inter - alia have approved the following - Audited Financial Results 1. The Audited Standalone and Consolidated Financial Results of the Company and its Subsidiaries for the quarter and year ended 31st March 2019, pursuant to Regulation 33 of SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015. We declare that the Statutory Auditors of the Company, Messrs. R.G.N. Price & Co., Chartered Accountants, Chennai have in their report issued an unmodified opinion on the Standalone and Consolidated Financial Results of the Company for the financial year ended 31st March, 2019. Pursuant to Regulation 47 of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015, we would be publishing an extract of the consolidated financial results in the prescribed format in English and Tamil Newspapers within the prescribed time. The details of the standalone and consolidated financial results of the Company would be available on the website of the Company www.saksoft.com as well as on the websites of the Stock Exchanges. Dividend 2. 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. Annual General Meeting and Book Closure 3. Decided to convene the 20th Annual General Meeting on 12th August, 2019 and approved the Closure of Register of Members and Share transfer books of the Company between...27-05-2019