22 records, the earliest from 1 Apr 2013. As filed with the exchanges; the history is only as deep as the data Tradinity has collected.
22 shown.
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| Date | Category | Subject |
|---|---|---|
| 28 Sep 2026 | AGM/EGM | Sakthi Finance Ltd - 511066 - Shareholder Meeting / Postal Ballot-Scrutinizer''s Report |
| 26 Nov 2014 05:35 | Updates | Sakthi Finance Limited has informed the Exchange that the Board of Directors of the Company, at their meeting held on 14th November 2014, have appointed Dr. S. Veluswamy, Senior President (Operations), as Chief Financial Officer of the Company with effect from 14th November 2014. (Source MSE) |
| 3 Nov 2014 13:33 | Updates | Sakthi Finance Limited has informed the Exchange that pursuant to consideration of unaudited financial results for the quarter ended 30.09.2014 by the Board of the company, and in accordance with Securities and Exchange Board of India (Prohibition of Insider Trading) Regulations 1992 and in terms of "Sakthi Finance Ltd.'s Code of Conduct for Prohibition of Insider Trading", the Trading Window for dealing in securities of the Company will remain closed from 5th November 2014 to15th November 2014. both days inclusive, for Directors and Designated Employees as defined in the Code. (Source MSE) |
| 20 Oct 2014 09:38 | Resignation of Chief Executive Officer | Sakthi Finance Limited has informed the Exchange that Sri M.K. Vijayaraghavan, Chief Financial Officer (CFO), holding the designation of Senior President (Finance and Corporate Services) has resigned rom his position with effect from 30th September 2014. (Source MSE) |
| 11 Aug 2014 09:14 | Outcome of Board Meeting | Sakthi Finance Limited has informed the Exchange that the Board of Directors of the Company, at its meeting held on August 09, 2014, have considered and approved, among others, the following: 1. The following proposals, subject to the approval of members at the ensuing Annual General Meeting: (a) Recommending appointment of Sri A. Shanmugasundaram, Sri S. Ragothaman, Dr. A. Selvakumar and Sri P. S. Gopalakrishnan as Independent Directors (ID) of the Company for a term of five (5) consecutive years commencing from September 27, 2014. (b) Acceptance of Secured Redeemable Non-convertible Debentures (SRNCDs), Sub-ordinated Bonds and other Debt Securities on private placement basis within the overall borrowing powers of the Company. (c) Acceptance of Redeemable Cumulative Preference Shares for an amount not exceeding Rs. 20 crores on private placement basis. 2. Convening of 57th Annual General Meeting of the members of the Company on September 27, 2014 3. Voluntary Delisting of Equity Shares from Madras Stock Exchange Limited (MSE) at the request of MSE. 4. As required under Clause 21 of the Listing Agreement, the Company will pay the Dividend on Equity Shares after September 27, 2014 but within the stipulated time. (Source MSE) |
| 30 Jul 2014 06:54 | Others | Sakthi Finance Limited has informed the Exchange that, pursuant to the consideration of unaudited financial results for the quarter ended 30.06.2014 by the Board of the company, and in accordance with Securities and Exchange Board of India (Prohibition of Insider Trading) Regulations 1992 and in terms of "Sakthi Finance Ltd.'s Code of Conduct for Prohibition of Insider Trading", the Trading Window for dealing in securities of the Company will remain closed from 1st August 2014 to 11th August 2014. both days inclusive, for Directors and Designated Employees as defined in the Code. (Source MSE) |
| 29 May 2014 08:22 | Updates | Sakthi Finance Limited has submitted to the Exchange the details of appropriations in respect of Audited Financial Results of Company for the year ended on 31st March 2014, approved by the Board of Directors of the Company at the meeting held on 28th May 2014, in term of Clause 20 of Listing Agreement. (Source MSE) |
| 29 May 2014 08:10 | Dividend | Sakthi Finance Limited has informed the Exchange that the Board of Directors of the Company at their meeting held on 28th May 2014, inter alia, has considered and approved the following items: 1. Recommended a dividend of Rs. 1 per share (10% on the face value of Rs. 10 each) on Equity Shares subject to the approval of members at the ensuing Annual General Meeting of the company. 2. Confirmed the payment of Interim Dividend of Rs. 10 per share (10%) on 10% Redeemable Cumulative Preference Shares (unlisted) of Rs. 100 each as final dividend. (Source MSE) |
| 19 May 2014 05:42 | Others | Sakthi Finance Limited has informed the Exchange that in view of the Board meeting of the Company scheduled to be held on 28th May 2014, to consider, among other items, the the Audited Financial Results for the year ended 31st March 2014 and recommendation of dividend, if any, on and in accordance with Securities and Exchange Board of India (Prohibition of Insider Trading) Regulations 1992 and in terms of "Sakthi Finance Limited's Code of Conduct for Prohibition of Insider Trading", the Trading Window for dealing in securities of the company will remain closed from 19th May, 2014 to 30th May, 2014, both days inclusive, for Directors and Designated Employees as defined in the code. (Source MSE) |
| 7 Apr 2014 08:10 | Postal Ballot Updates | Sakthi Finance Limited has submitted to the Exchange : 1.Detailed Results of Postal Ballot in the prescribed format under Clause 35A of the Listing Agreement 2.Certified True Copies of the Special Resolutions as approved by the members 3.Results of Postal Ballot announced by our Vice Chairman and Managing Director (Source MSE) |
Disclosures are shown as filed with the exchanges; Tradinity does not verify them. Nothing here is investment advice.
