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 30, 2012 to August 06, 2012 (both days inclusive) for the purpose of Payment of Final Dividend & 13th Annual General Meeting (AGM) of the Company to be held on August 06, 2012. Grant of ESOP
Saksoft Ltd has informed BSE that the Compensation Committee of the Directors of the Company has approved on June 13, 2012 by means of passing circular resolution the proposal of granting 2,00,000 options under the Employees Stock Option Plan 2006 to eligible employee of Saksoft Limited and Subsidiary of Saksoft Limited. These options are convertible into equity shares of Rs. 10 each at the time of exercise of the option. Results Press Release
Saksoft Ltd has submitted to BSE a copy of Results Press Release dated May 31, 2012 for the period ended March 31, 2012. Board recommends Final Dividend (AGM on Aug 06, 2012)
Saksoft Ltd has informed BSE that the Board of Directors of the Company at its meeting held on May 30, 2012, inter alia, have:1. Recommended a final dividend at the rate of 10% (Re. 1 per equity share) on the face value of the paid up equity share capital for the year 2011-2012, subject to the approval of the shareholders in the ensuing Annual General Meeting.... Financial Results for March 31, 2012
Saksoft Ltd has informed BSE about the Financial Results for the period ended March 31, 2012. Board to consider Dividend
Saksoft Ltd has informed BSE that a meeting of the Board of Directors of the Company will be held on May 30, 2012, inter alia, to following business:1. To receive, consider and approve the Audited Financial Results for the Financial year ended March 31, 2012.2. Recommendation of Dividend, if any, for the Financial Year 2011-2012. Publish Audited Results
Saksoft Ltd has informed BSE that the Company opts to submit and publish the Annual Audited Financial Results for the financial year 2011-2012 within a period of sixty days from the end of its fourth quarter ended on March 31, 2012 instead of unaudited results for the fourth quarter ended March 31, 2012. Disclosures under Reg.13(6) of SEBI (Prohibition of Insider Trading) Regulations, 1992
Saksoft Ltd has submitted the disclosure under Regulation 13(6) of the SEBI (Prohibition of Insider Trading) Regulations, 1992 to BSE: Allotment of Equity Shares
Saksoft Ltd has informed BSE that on recommendations received from the Compensation Committee, the Board of Directors on February 17, 2012, have approved by means of passing a circular resolution the allotment of 25000 equity shares of Saksoft Limited pursuant to exercise of 25000 options under ESOP 2009 Plan by one of its eligible employee of Saksoft Limited at the grant price fixed on the date of grant being December 31, 2010. Grant of ESOP to eligible employees
Saksoft Ltd has informed BSE that the Compensation Committee of the Directors of the Company has approved on February 17, 2012 by means of passing circular resolution the proposal of granting 1,00,000 options under the Employees Stock Option Plan 2009 to eligible employee of the subsidiary of Saksoft Limited. These options are convertible into equity shares of Rs. 10 each at the time of exercise of the option. The details of the Stock Options are as follows....