SAKSOFT LTD. - 590051 - Compliance Certificate In Terms Of Regulation 7(3) Of The Securities & Exchange Board Of India (Listing Obligation & Disclosure Requirements) Regulations, 2015.
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 year ended 31st March, 2019. 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. Saksoft Ltd - 590051 - Statement Of Investor Complaints For The Quarter Ended March 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 SAKSOFT LTD. - 590051 - Announcement under Regulation 30 (LODR)-Analyst / Investor Meet - Intimation
Pursuant to Regulation 30 (2) read with Regulation 30 (6) of SEBI (Listing Obligations and Disclosure Requirements), Regulations 2015, we would like to inform you the details of schedule of Analyst/ Institutional Investor meeting with the Company is as under Date April 16, 2019 Place Mumbai The aforesaid information is also hosted in the website of the Company www.saksoft.com. The gist of discussion of the meeting will be uploaded on the website of the Company. Note : Date is subject to change. Changes may happen due to exigencies on the part of investor/ Company. 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 with immediate effect till the expiry of 48 hours after the declaration of Audited Financial Results of the Company for the Fourth Quarter and Financial Year ended 31st March, 2019. A separate communication will be sent in connection with the Board Meeting Date. SAKSOFT LTD. - 590051 - Announcement under Regulation 30 (LODR)-Meeting Updates
We wish to inform that the Nomination and Remuneration Committee of the Board of Directors of the Company at its meeting held today had approved today the proposal of granting 3,00,000 options under the Employees Stock Option Plan 2009 to the eligible employees of Saksoft Limited and its Subsidiaries. These options are convertible into equity shares of Rs.10/-each at the time of exercise of the option. The details of the Stock Options are as follows:- Exercise Price: The Exercise price of the option is Rs. 250.55/-(Rupees Two Hundred Fifty and Fifty Five Paise Only) which is the NSE's closing market price on 12th February, 2019. This price is determined in accordance with the market price as defined in the SEBI (Share Based Employee Benefits) Regulations, 2014 as amended from time to time. Vesting Period: The options granted under ESOP 2009 would vest not less than one year from the date of grant of such options. SAKSOFT LTD. - 590051 - Announcement under Regulation 30 (LODR)-Investor Presentation
We wish to inform the Exchange(s) that the Company is making an investor presentation with respect to the third Quarter and nine months ended 31st December, 2018 as enclosed with this letter today. 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 third Quarter and nine months ended 31st December, 2018 as enclosed with this letter today. SAKSOFT LTD. - 590051 - Unaudited Standalone And Consolidated Financial Results Of The Company For The Third Quarter And Nine Months Ended 31St December, 2018
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, 2018 pursuant to Regulation 33 of SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015. Saksoft Ltd - 590051 - Outcome of Board Meeting
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, 2018 pursuant to Regulation 33 of SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015.