Name: Capital Market Publishers India Pvt. Ltd.
Telephone: 91-22-25229720

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BSE Code : 511066 | NSE Symbol : SAKTHIFIN | ISIN : INE302E01014 | Industry : Finance & Investments |

Board Meeting

Announcement Date	Date Of Meeting	Purpose	Detail
05-Feb-2025	12-Feb-2025	Quarterly Results	SAKTHI FINANCE LTD.has informed BSE that the meeting of the Board of Directors of the Company is scheduled on 12/02/2025 inter alia to consider and approve Unaudited Financial Results for the quarter and nine months ended 31 December 2024 and other items Approval of Unaudited Financial Results for the quarter ended 31 December 2024, Redemption of NCDs and Fixation of Record for Redemption of NCDs etc. (As Per BSE Announcement dated on 12.02.2025)
05-Nov-2024	12-Nov-2024	Quarterly Results	SAKTHI FINANCE LTD.has informed BSE that the meeting of the Board of Directors of the Company is scheduled on 12/11/2024 inter alia to consider and approve Considering and approving the Unaudited Financial Results for the quarter and half year ended 30 September 2024. Considering and approving Unaudited Financial Results for the quarter and half year ended 30 September 2024 along with other subjects. (As Per BSE Announcement Dated on 12.11.2024)
30-Jul-2024	08-Aug-2024	Quarterly Results	SAKTHI FINANCE LTD.has informed BSE that the meeting of the Board of Directors of the Company is scheduled on 08/08/2024 inter alia to consider and approve Unaudited Financial Results for the quarter ended 30 June 2024 and Items related to Annual General Meeting and other General Items Approval of Unaudited Financial Results for the quarter ended 30 June 2024 at the Board Meeting held on 8 August 2024, and other matters relating to 67th Annual General Meeting, Issue and Redemption of Securities, Resignation and Appointment of Company Secretary, Appointment of Independent Directors and Resignation and Appointment of Statutory Auditors. (As Per BSE Announcement Dated on: 08/08/2024)
13-May-2024	25-May-2024	Final Dividend	SAKTHI FINANCE LTD.has informed BSE that the meeting of the Board of Directors of the Company is scheduled on 25/05/2024 inter alia to consider and approve Approval of Audited Financial Results for the quarter and year ended 31 March 2024 and Dividend on Equity Shares if any for the financial year ended 31 March 2024 Outcome of Board Meeting held on 25 May 2024 for approving Audited Financial Results for the quarter ended 31 March 2024 and Final Dividend and other items Approved Financial Results and Final Dividend and other items (As Per BSE Announcement Dated on 25.05.2024)
20-Mar-2024	27-Mar-2024	Postal Ballot	SAKTHI FINANCE LTD.has informed BSE that the meeting of the Board of Directors of the Company is scheduled on 27/03/2024 inter alia to consider and approve Further Issue of Non-Convertible Debentures and Preference Shares and among other Items Issue of 1. Redeemable Cumulative Preference Shares and 2. Secured Redeemable Non-Convertible Debentures ('NCDs') on Private Placement Basis and Public Issue 3. Conducting of Postal Ballot for seeking approval of members 5. Redemption of NCDs issued and alloted on 2019 and 2020 under Public Issue Issue of Securities under Private Placement and Public Issue and Redemption of Securities under Public Issue and conducting postal Ballot for seeking approval from members (As Per BSE Announcement Dated on 27/03/2024)
30-Jan-2024	08-Feb-2024	Quarterly Results	SAKTHI FINANCE LTD.has informed BSE that the meeting of the Board of Directors of the Company is scheduled on 08/02/2024 inter alia to consider and approve 1. Unaudited Financial Results for the quarter and nine months period ended 31st December 2023 2. Issue of Secured Redeemable Non-Convertible Debentures ('Privately Placed NCDs') of face value of Rs. 1000 each on Private Placement basis. 3. Redemption of Pubic Issue Non-Convertible Debentures ('NCDs') - 2022 To Consider and approve the UFR and other items (As Per BSE Announcement Dated on: 08/02/2024)
31-Oct-2023	08-Nov-2023	Quarterly Results	SAKTHI FINANCE LTD.has informed BSE that the meeting of the Board of Directors of the Company is scheduled on 08/11/2023 inter alia to consider and approve Unaudited Financial Results for the quarter and half year ended 30th September 2023 and other business Compliance Regulations 23(9), 30, 33, 46, 51, 52 and 54 of SEBI LODR Regulations 2015 (As per BSE Announcement Dated on 08/11/2023)
28-Jul-2023	07-Aug-2023	Quarterly Results	SAKTHI FINANCE LTD.has informed BSE that the meeting of the Board of Directors of the Company is scheduled on 07/08/2023 inter alia to consider and approve 1. The Unaudited Financial Results for the quarter ended 30th June 2023. 2. Matters relating to Annual General Meeting ('AGM') of the Company Approved unaudited financial results for the quarter ended 30th June 2023 and other matters related to AGM Unaudited Financial Results for the Quarter ended 30th June 2023 and Other matters related to AGM of the Company (As Per BSE Announcement Dated on 07.08.2023)
18-May-2023	26-May-2023	Dividend	SAKTHI FINANCE LTD.has informed BSE that the meeting of the Board of Directors of the Company is scheduled on 26/05/2023 inter alia to consider and approve 1. The Audited Financial Results for the financial year ended 31st March 2023 2. Dividend on equity shares if any for the financial year ended 31st March 2023 3. Redemption of Public Issue of Secured Redeemable Non-Convertible Debentures issued and allotted during the years 2020 and 2021 We wish to inform you that the Board of Directors of the Company have, at their meeting held today (i.e., Friday, 26th May 2023), approved the following: 1. AUDITED FINANCIAL RESULTS FOR THE QUARTER AND YEAR ENDED 31ST MARCH 2023 2. Recommendation of Equity Dividend 3. REDEMPTION OF NON-CONVERTIBLE DEBENTURES ('NCDs') PI Issue 2020 and 2021 4. APPOINTMENT OF COMPLIANCE OFFICER AS PER SEBI (PROHIBITION OF INSIDER TRADING) ('PIT') REGULATIONS 2015 (As Per BSE Announcement Dated on 26.05.2023)
06-Mar-2023	06-Mar-2023	Change in Other Executives	Compliance under Regulation 30 of the Listing Regulations - Resignation / Appointment of Company Secretary Compliance under Regulation 30 of the Listing Regulations - Resignation / Appointment of Company Secretary
03-Feb-2023	11-Feb-2023	Quarterly Results	SAKTHI FINANCE LTD.has informed BSE that the meeting of the Board of Directors of the Company is scheduled on 11/02/2023 inter alia to consider and approve a. Unaudited Financial Results for the quarter and nine months ended 31st December 2022. b. Redemption of Public Issue of Non-Convertible Debentures ('NCDs') 2019 - 3 nos of ISIN We wish to inform you that the Board of Directors of the Company have, at their meeting held today (i.e., 11th February 2023), approved the following items: 1. Unaudited Financial Results Results ('UFR') for the quarter and nine months ended 31st December 2022 2. Redemption of Public Issue Non-Convertible Debentures ('NCDs') and Fixation of Record Date We wish to inform you that the Board of Directors of the Company have, at their meeting held today (i.e., 11th February 2023), approved the following items: 1. Unaudited Financial Results for the Quarter ended 31st December 2022 along with other documents 2. Redemption of Public Issue Non-Convertible Debentures ('NCDs') and Fixation of Record Date (As Per BSE Announcement Dated on 11.02.2023)
03-Nov-2022	10-Nov-2022	Quarterly Results	SAKTHI FINANCE LTD.has informed BSE that the meeting of the Board of Directors of the Company is scheduled on 10/11/2022 inter alia to consider and approve a. The Unaudited Financial Results for the quarter and half year ended 30th September 2022. b. Public Issue of Secured Redeemable Non-Convertible Debentures ('Secured NCDs') of face value of Rs. 1000 each for cash at par for an amount not exceeding Rs. 20000 lakh. In terms of Regulation 33 and Regulation 30 read with Para A of Part A of Schedule III to the Listing Regulations and other regulations, if applicable, we now wish to inform that the Board of Directors have, at their meeting held today (i.e. Thursday, 10 November 2022), considered and approved the Unaudited Financial Results ('UFR') for the quarter and half year ended 30th September 2022. Outcome of the Board Meeting - Compliance under Regulation 30, 33, 52 and 54 of the SEBI (Listing Obligations and Disclosure Requirements) Regulations ('Listing Regulations') We request you to refer our letter dated SFL:BSE:BM:146:2022-23 dated 3 November 2022 intimating you of the Board Meeting to consider the Unaudited Financial Results ('UFR') for the quarter and half year ended 30th September 2022 and other matters. In terms of Regulation 30 and Regulation 51 read with Part B of Schedule III to the Listing Regulations and other regulations, if applicable, we now wish to inform that the Board of Directors have also, at their meeting held today (i.e. Thursday, 10 November 2022), considered and approved raising of funds by way of Public Issue of Secured, Redeemable, Non-Convertible Debentures ('NCDs') of face value of 1,000 each for an amount up to 10,000 lakhs as Base Issue size with an option to retain over-subscription up to 10,000 lakhs, aggregating 20,000 lakh. (As per BSE Announcement Dated on 10/11/2022)
03-Aug-2022	11-Aug-2022	Quarterly Results	SAKTHI FINANCE LTD.has informed BSE that the meeting of the Board of Directors of the Company is scheduled on 11/08/2022 inter alia to consider and approve In accordance with Regulation 29(1)(a) of SEBI (Listing Obligations and Disclosure Requirements) Regulations 2015 (Listing Regulations) we wish to inform that a meeting of the Board of Directors of our Company will be held on Thursday 11th August 2022 to consider and approve among the other items the following: a. Unaudited Financial Results for the quarter ended 30th June 2022 b. Issue of Redeemable Cumulative Preference Shares on Private Placement basis c. Issue of Secured and Unsecured Redeemable Non-Convertible Debentures and other Debt Securities on Private Placement basis within the overall borrowing powers of the Company; and d. Matters relating to the ensuing Annual General Meeting of the Company. The outcome of the meeting will be communicated soon after the meeting. UnAudited Financial Results for the quarter ended 30th June 2022 and AGM related details (As Per BSE Announcement Dated 11.08.2022)
17-May-2022	24-May-2022	Dividend	SAKTHI FINANCE LTD.has informed BSE that the meeting of the Board of Directors of the Company is scheduled on 24/05/2022 inter alia to consider and approve Among other items the following: a. The Audited Financial Results for the financial year ended 31st March 2022 b. Dividend on equity shares if any for the financial year ended 31st March 2022 Sakthi Finance Ltd has informed BSE that the Board of Directors of the Company at its meeting held on May 24, 2022, inter alia, have recommended an equity dividend of Rs. 0.60 per share (6% on the face value of Rs. 10) aggregating Rs. 388.24 lakhs which is subject to the approval of members at the ensuing annual general meeting. 1 Approval of Audited Financial Results for the quarter and year ended 31st March 2022 2. Recommendation of Equity Dividend of 6% (Rs 0.60 per Equity Shares of Rs 10 each) (As Per BSE Announcement Dated on 24.05.2022)
29-Apr-2022	29-Apr-2022	Private Placement Basis	We are pleased to inform that the NCD Issuance Committee have, at their meeting held today (i.e. Friday, 29 April 2022), allotted 10,00,000 Secured, Redeemable, Non-Convertible Debentures ('NCDs') of face value of Rs 1,000 each aggregating Rs. 10,000 lakhs to the eligible applicants as per the Basis of Allotment approved by BSE Limited, the Designated Stock Exchange.

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Sakthi Finance Ltd

Board Meeting