Board Meeting-Outcome of Board Meeting
Intimation on the outcome of the Board Meeting held on 30th May, 2018 and Disclosures under SEBI (Listing Obligations and Disclosure Requirements) Regulations, 201530-05-2018
30-05-2018
Intimation On The Outcome Of The Board Meeting Held On 30Th May, 2018 And Disclosures Under SEBI (Listing Obligations And Disclosure Requirements) Regulations, 2015
1. The Audited Standalone and Consolidated Financial Results of the Company and its Subsidiaries for the quarter and year ended 31st March 2018, pursuant to Regulation 33 of SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015.30-05-2018
Board to consider Dividend
Saksoft Ltd has informed BSE that a meeting of the Board of Directors of the Company is scheduled to be held on May 30, 2018, inter alia, to transact the following business:1. Receive, consider and approve the Audited Standalone and Consolidated Financial Results for the Quarter and Financial Year ended March 31, 2018.2. Consider recommendation of dividend, if any, for the Financial Year 2017-2018 and...21-05-2018
Board Meeting-Closure of Trading Window
in connection with the said Board Meeting, as per the Company's Code of Conduct to regulate, monitor and report trading by Insiders in Securities of the Company framed under SEBI (Prohibition of Insider Trading) Regulations, 2015, the Trading Window for dealing in the Securities of the Company shall remain closed from 20th May, 2018 to 3rd June, 2018 (both days inclusive). The Trading window will be opened from 4th June, 2018.21-05-2018
Intimation About Board Meeting And Trading Window Closure Of Saksoft Limited (SAKSOFT)
Notice is hereby given pursuant to Regulation 29 (1) (a) and other applicable provisions of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015, a meeting of the Board of Directors of the Company is scheduled to be held on Wednesday, 30th May 2018 to transact inter alia the following business: 1. Receive, consider and approve the Audited Standalone and Consolidated Financial Results for the Quarter and Financial Year ended 31st March 2018....21-05-2018
Disclosures under Reg. 29(2) of SEBI (SAST) Regulations, 2011
The Exchange has received the disclosure under Regulation 29(2) of SEBI (Substantial Acquisition of Shares & Takeovers) Regulations, 2011 for SAK Industries Pvt Ltd17-05-2018
Grant Of Options To Eligible Employees Under ESOP 2009 Scheme.
We wish to inform that the Nomination and Remuneration Committee of the Board of Directors of the Company has approved today the proposal of granting 1,60,000 options under the Employees Stock Option Plan 2009 to the eligible employees of Saksoft Limited and its Subsidiaries.09-05-2018
Statement Of Investor Complaints For The Quarter Ended March 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 Officer17-04-2018
Compliance Certificate In Terms Of Regulation 7(3) For The Half Year Ended 31032018
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 31st March, 2018.16-04-2018