Disclosures under Reg. 7(3) of SEBI (SAST) Regulations, 1997
Saksoft Ltd has submitted the disclosure under Regulation 7(3) of SEBI (Substantial Acquisition of Shares & Takeovers) Regulations, 1997 to BSE:08-06-2011
08-06-2011
Board recommends Final Dividend
Saksoft Ltd has informed BSE that the Board of Directors of the Company at its meeting held on May 27, 2011, inter alia, has 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 2010-2011, subject to the approval of the shareholders in the Annual General Meeting.27-05-2011
Financial Results for Mar 31, 2011
Saksoft Ltd has informed BSE about the Financial Results for the Period ended March 31, 2011.27-05-2011
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 27, 2011, inter alia, to transact following business.1. To receive, consider and approve the Audited Financial Results for the Financial year ended March 31, 2011.2. Recommendation of Dividend, if any, for the Financial Year 2010-2011.19-05-2011
Publish Audited Results
Saksoft Ltd has informed BSE that the Company will publish the audited financial results for year ended March 31, 2011 within 60 days from the end of the financial year.02-05-2011
Saksoft launches specialized services for Credit Information Management
Saksoft Ltd has informed BSE regarding a Press Release dated April 26, 2011 titled "Saksoft launches specialized services for Credit Information Management"Press Release:"Saksoft, the Information Management Specialist company, today announced the launch of its Third-Party Application Development & Integration Services and Solutions in the digital space in North America. The services and solutions portfolio covers Third Party Business...26-04-2011
FICO and Saksoft Partner to Deliver Analytic Solutions in India
Saksoft Ltd has informed BSE regarding a Press Release dated March 22, 2011 titled "FICO and Saksoft Partner to Deliver Analytic Solutions in India".Press Release :"FICO (NYSE:FICO), the leading provider of analytics and decision management technology, and Saksoft (NSE: SAKSOFT), the Information Management Specialist company, today announced an agreement to market solutions jointly in India. The distribution agreement covers FICOs...22-03-2011
Result of Postal Ballot
Saksoft Ltd has informed BSE that the results of the postal ballot on the Ordinary/Special resolutions approving the items as mentioned in the notice of Postal ballot dated January 21, 2011 has been declared to be passed with requisite majority by the Managing Director of Saksoft Limited on March 08, 2011.08-03-2011
Notice of Postal Ballot
Saksoft Ltd has informed BSE that the members of the Company, will consider to approve the following resolutions, by way of Postal Ballot.1. To borrow on behalf of the company, monies from time to time by way of loans, advances, credits or otherwise from the existing limit of Rs. 100 Crores to Rs. 250 Crores (apart from temporary loans obtained or to be obtained from the Company's banker in the ordinary course of business) from banks, financial...03-02-2011
Outcome of Board Meeting
Saksoft Ltd has informed BSE that the Board of Directors of the Company at its meeting held on January 21, 2010, have :1. Re-appointed Mr. Aditya Krishna as Managing Director for further term of 5 years with effect from April 01, 2011.2. Decided to obtain the consent of the shareholders through Postal Ballot with respect to borrowings in excess of paid up capital and free reserves, creation of charges, Inter corporate Investments and amendment to ESOP Scheme 2006.21-01-2011