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NOTIFICATIONS
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Bigul

Closure of Trading Window

 We inform that in connection with the Board Meeting of the Company scheduled on 26th May, 2017, 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 16th May, 2017 to 30th May, 2017 (both days inclusive). The Trading window will be opened from 31st May, 2017.
15-05-2017
Bigul

Intimation About Board Meeting Of Saksoft Limited (SAKSOFT) On 26Th May 2017

 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 Friday, 26th May 2017 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...
15-05-2017
Bigul

Shareholding for the Period Ended March 31, 2017

 Saksoft Ltd has submitted to BSE the Shareholding Pattern for the Period Ended March 31, 2017. For more details, kindly Click here
17-04-2017
Bigul

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 six months period from 1st October,2016 to 31st March, 2017.
13-04-2017
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Statement Of Investor Complaints For The Quarter Ended March 31, 2017

 Complaints outstanding at the beginning of the quarter 01st January, 2017 - nil Received during the quarter 1 Disposed off during the quarterUnresolved as on 31st March, 2017 nil Unresolved as on 31st March, 2017- Nil
13-04-2017
Bigul

Updates

 We wish to inform you that the Board of Directors of the Company at its meeting held today i.e. 12th April, 2017 has appointed Mr.S.Muthukrishnan as Company Secretary and Compliance Officer of the Company with effect from 10th April, 2017. Pursuant to Regulation 30 (5) of SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015, Mr.S.Muthukrishnan will be one of the key managerial personnel for the purpose of determining materiality...
12-04-2017
Bigul

Updates

 We wish to inform you that the Board of Directors of the Company at its meeting held today i.e. 12th April, 2017 has appointed Mr.S.Muthukrishnan as Company Secretary and Compliance Officer of the Company with effect from 10th April, 2017. Mr.S.Muthukrishnan is a Qualified Company Secretary and is an Associate Member of Institute of Company Secretaries of India (ICSI) having experience of more than ten years.
12-04-2017
Bigul

Updates

 This is to inform that Mr. Vivekanandan Babu, Company Secretary has resigned and will be relieved with effect from EOD today. The Company is in the Process of appointing his replacement.
07-04-2017
Bigul

Allotment on Exercise of Options under ESOP 2009 Plan

 Saksoft Ltd has informed BSE that on recommendations received from the Nomination and Remuneration Committee, the Board of Directors vide circular resolution approved the allotment of 30,000 Equity Shares of the Company pursuant to exercise of options under ESOP 2009 Plan by eligible employees at the grant price fixed on the date of grant being December 03, 2010.
23-02-2017
Bigul

Credit Rating

 Saksoft Ltd has informed BSE that Credit Analysis & Research Limited (CARE) ratings has reaffirmed the rating assigned to the long term and short term bank facilities of the Company.Rationale for reaffirmation as received from CARE ratings is enclosed.
03-02-2017
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