Financial Results & Limited Review for Sept 30, 2014
Saksoft Ltd has informed BSE about the Financial Results & a copy of the Limited Review Report for the period ended September 30, 2014.03-11-2014
03-11-2014
Shareholding Pattern For September 30, 2014
Saksoft Ltd has informed BSE about the Shareholding Pattern as on September 30, 2014.18-10-2014
Grant of ESOP to eligible employees
Saksoft Ltd has informed BSE that the Compensation Committee of the Directors of the Company on September 26, 2014 has approved the proposal of granting 1,00,000 options under the Employees Stock Option Plan 2009 to eligible employees of the Company and its Subsidiaries. These options are convertible into equity shares of Rs.10 each at the time of exercise of the option.26-09-2014
Outcome of AGM (Clause 35A)
Saksoft Ltd has informed BSE that the 15th Annual General Meeting (AGM) of the Company was held on September 26, 2014, under Clause 35A.26-09-2014
Fixes Book Closure for Dividend & AGM
Saksoft Ltd has informed BSE that the Register of Members & Share Transfer Books of the Company will remain closed from September 22, 2014 to September 26, 2014 (both days inclusive) for the purpose of Payment of Dividend & Annual General Meeting (AGM) of the Company to be held on September 26, 2014.03-09-2014
Outcome of Board Meeting (AGM on Sept 26, 2014)
Saksoft Ltd has informed BSE that the Board of Directors of the Company at its meeting held on August 04, 2014, has fixed September 26, 2014 as the date of the Annual General Meeting of the Company.04-08-2014
Financial Results & Limited Review for June 30, 2014
Saksoft Ltd has informed BSE about the Financial Results & a copy of the Limited Review Report for the period ended June 30, 2014.04-08-2014
Revised Financial Results for March 31, 2014
Saksoft Ltd has submitted to BSE a copy of Revised Financial Results for the period March 31, 2014.04-08-2014
Shareholding Pattern For June 30, 2014
Saksoft Ltd has informed BSE about the Shareholding Pattern as on June 30, 2014.19-07-2014
Grant of ESOP to eligible employees
Saksoft Ltd has informed BSE that the Compensation Committee of the Directors of the Company, on July 08, 2014, has approved by means of passing circular resolution the proposal of granting 50,000 options under the Employees Stock Option Plan 2009 to eligible employee of Saksoft Limited. These options are convertible into equity shares of Rs.10 each at the time of exercise of the option.08-07-2014