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 for the half year ended September 30, 2018 Statement Of Investor Complaints For The Quarter Ended September 2018
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 Disclosures under Reg. 10(5) in respect of acquisition under Reg. 10(1)(a) of SEBI (SAST) Regulations, 2011
The Exchange has received the disclosure under Regulation 10(5) in respect of acquisition under Regulation 10(1)(a) of SEBI (Substantial Acquisition of Shares & Takeovers) Regulations, 2011 for Sak Industries Pvt Ltd Announcement under Regulation 30 (LODR)-Credit Rating
Pursuant to Regulation 30 of the SEBI (Listing Obligations and Disclosure Requirement) Regulations, 2015, please find enclosed the Credit Rating for bank facilities of the Company provided by CARE Ratings Limited. Rationale for rating as received from CARE ratings is enclosed with this letter. 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 Shareholder Meeting / Postal Ballot-Scrutinizer''s Report
The 19th Annual General Meeting (AGM) of the Company was held on Friday, August 10, 2018 at 10.30AM [IST] at the P.Obul Reddy Hall, Vani Mahal, 103, G.N. Chetty Road, T.Nagar, Chennai - 600 017. In the above said connection, we submit the following information:- 1. Voting results as required under Regulation 44 of SEBI (Listing Obligations and Disclosure Requirements).... Shareholder Meeting / Postal Ballot-Scrutinizer''s Report
The 19th Annual General Meeting (AGM) of the Company was held on Friday, August 10, 2018 at 10.30AM [IST] at the P.Obul Reddy Hall, Vani Mahal, 103, G.N. Chetty Road, T.Nagar, Chennai - 600 017. In the above said connection, we submit the following information:- 1. Voting results as required under Regulation 44 of SEBI (Listing Obligations and Disclosure Requirements).... Shareholder Meeting / Postal Ballot-Outcome of AGM
The 19th AGM was held on Friday, August 10,2018 at 10.30AM [IST] at the P.Obul Reddy Hall, Vani Mahal, 103, G.N. Chetty Road, T.Nagar, Chennai - 600 017. The following resolutions were approved by requisite majority by the shareholders through electronic voting facility as well as through ballot paper voting at Annual General Meeting venue and accordingly all the resolutions were declared to be passed on 10th August, 2018 which is the date of Annual General Meeting.... Announcement under Regulation 30 (LODR)-Press Release / Media Release
Saksoft EBITDA increases by 46.82% Y-o-Y Consolidated Qtr Review (Q1 2018-19 vs.Q1 2017-18) Operating revenue increased by 26.39% to Rs82.54Cr in Q1 FY18-19 against Rs 65.31Cr in corresponding quarter previous year 46.82% increase in EBITDA to Rs 11.54 Cr in Q1 FY18-19 against Rs7.86 Cr in corresponding quarter previous year PBT increased to Rs 10.69 Cr in Q1 FY18-19 against Rs6.83Cr in corresponding quarter previous year, up by 56.52%... Intimation On The Outcome Of The Board Meeting Held On 10Th August, 2018 And Disclosures Under SEBI (Listing Obligations And Disclosure Requirements) Regulations, 2015
The Board of Directors at their meeting held today inter - alia, have considered and approved the Unaudited Standalone and Consolidated Financial Results of the Company for the first quarter ended 30th June, 2018 pursuant to Regulation 33 of SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015. We enclose the above mentioned Unaudited Financial Results along with the Limited Review Report of the Statutory Auditors....