Outcome of Board Meeting
Saksoft Ltd has informed BSE that the Board of Directors of the Company at its meeting held on October 29, 2013, has approved the draft Scheme of Amalgamation of its wholly owned subsidiary M/s. Synetairos Technologies Limited with M/s. Saksoft Limited subject to the approval of the Hon'ble High Court of Madras and relevant statutory authorities as may be necessary.... Results Press Release
Saksoft Ltd has submitted to BSE a copy of Results Press Release for the period ended September 30, 2013. Limited Review for Sept 30, 2013
Saksoft Ltd has submitted to BSE a Copy of the Limited Review Report for the period ended September 30, 2013. Financial Results for Sept 30, 2013
Saksoft Ltd has informed BSE about the Financial Results for the period ended September 30, 2013. Board Meeting on Oct 29, 2013
Saksoft Ltd has informed BSE that a meeting of the Board of Directors of the Company will be held on October 29, 2013, inter alia, to transact the following business:1. To receive, consider and approve the unaudited Financial Results (Standalone and Consolidated) for the Second quarter and half year ended September 30, 2013.2. To consider and approve the draft scheme of Merger of M/s. Synetairos Technologies Limited (a wholly owned... Outcome of AGM
Saksoft Ltd has informed BSE that the 14th Annual General Meeting (AGM) of the Company was held on August 05, 2013. Financial Results with Results Press Release & Limited Review for June 30, 2013
Saksoft Ltd has informed BSE about the Financial Results, Results Press Release & a copy of the Limited Review Report for the period ended June 30, 2013 Fixes Book Closure for Final Dividend & AGM
Saksoft Ltd has informed BSE that the Register of Members & Share Transfer Books of the Company will remain closed from July 29, 2013 to August 05, 2013 (both days inclusive) for the purpose of Payment of Final Dividend & 14th Annual General Meeting (AGM) of the Company to be held on August 05, 2013. Grant of ESOP to eligible employees
Saksoft Ltd has informed BSE regarding "Grant of ESOP to eligible employees". Regarding Intimation of Circular Resolution amending the ESOP 2009 Scheme
Saksoft Ltd has informed BSE that the Board of Directors of the Company has approved on July 04, 2013 by Circular Resolution the amendment to ESOP 2009 Scheme with respect to increasing the quantum of options under the said plan from 5,00,000 options to 10,00,000 options subject to approval of the Shareholders at the forth coming Annual General Meeting of the Company.