Disclosures under Reg.13(6) of SEBI (Prohibition of Insider Trading) Regulations, 1992
Saksoft Ltd has submitted the disclosures under Reg.13(6) of SEBI (Prohibition of Insider Trading) Regulations, 199211-02-2015
11-02-2015
Disclosures under Reg. 29(2) of SEBI (SAST) Regulations, 2011
K Balasubramanian has submitted the disclosures under Reg. 29(2) of SEBI (SAST) Regulations, 201111-02-2015
Results Press Release
Saksoft Ltd has submitted to BSE a copy of Results Press Release for the period ended December 31, 2014.04-02-2015
Financial Results & Limited Review for Dec 31, 2014 (Standalone)
Saksoft Ltd has informed BSE about the Standalone Financial Results & a copy of the Limited Review Report for the period ended December 31, 2014.04-02-2015
Outcome of Board Meeting
Saksoft Ltd has informed BSE that the Board of Directors of the Company at its meeting held on February 03, 2015, inter alia, has approved the following;- To conduct the postal ballot pursuant to Section 110 of the Companies Act, 2013 read with Rule 22 of the Companies (Management and Administration) Rules, 2014 for seeking approval of the shareholders of the Company by way of postal Ballot on the following matters:...04-02-2015
Closure of Trading Window
Saksoft Ltd has informed BSE that the Board Meeting is scheduled to be held on February 03, 2015, inter alia, to transact the following business:- To receive, consider and approve the unaudited Financial Results (Standalone and Consolidated) for the Third quarter and nine Months ended December 31, 2014.Further, in terms of the Company's Code of Conduct for Prevention of Insider Trading, the trading window shall remain closed for dealing...22-01-2015
Shareholding Pattern For December 31, 2014
Saksoft Ltd has informed BSE about the Shareholding Pattern as on December 31, 2014.21-01-2015
Saksoft acquires 51% of the Share Capital of M/s Threesixty Logica Testing Private Limited a Specialist Independent Software Testing Services Company
Saksoft Ltd has informed BSE that the Company has signed on December 31, 2014 the Share purchase agreement towards acquisition of 51% of the Share capital of M/s Threesixty Logica Testing Private Limited , a Testing services Company,In this connection enclosing herewith the Press release proposed to be issued on the above subject matter by the Company.01-01-2015
Intimation of Allotment on Exercise of Option under ESOP 2009 Plan
Saksoft Ltd has informed BSE that on recommendations received from the Nomination and Remuneration Committee, the Board of Directors on December 11, 2014 have approved by means of passing a circular resolution the allotment in total of 30,000 Equity Shares of Saksoft Limited pursuant to exercise of respective options under ESOP 2009 Plan by respective eligible employees of Saksoft Limited at the grant price fixed on the date of grant being December 03, 2010.11-12-2014
Change in Company Secretary & Compliance Officer
Saksoft Ltd has informed BSE that the Board of Directors of the Company took note of the resignation of Mr. S.Narayan from the position of Company Secretary and Compliance Officer with effect from the close of business hours on November 04, 2014.In place of Mr. S. Narayan, Company Secretary the Board has appointed Mr. Vivekanandan Babu as the Company Secretary and Compliance Officer with immediate effect (November 04, 2014).05-11-2014