Sakthi Finance Share Price

Sakthi Finance Corporate Action

CMP as on 04-Dec-14 0:00

₹ 18.90
-0.30 -1.56%

Open

₹ 19.50

Turnover (lac)

₹ 2

Prev. Close

₹ 19.20

Day's Vol (shares)

₹ 12,943

Day's Range (₹)

₹ 17.30
₹ 19.50

CMP as on10-Aug-22 15:11

₹ 21.25
-0.25 -1.16%

Open

₹ 21.95

Turnover (lac)

₹ 2

Prev. Close

₹ 21.50

Day's Vol (shares)

₹ 4,178

Day's Range

₹ 20.60
₹ 21.95

Corporate Action

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Purpose AGM Date Announcement Date Book Closure Start Date Book Closure End Date
Board Meeting - 03-Aug-2022 - -
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.
Board Meeting - 17-May-2022 - -
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)
Board Meeting - 29-Apr-2022 - -
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.
Board Meeting - 07-Feb-2022 - -
SAKTHI FINANCE LTD.has informed BSE that the meeting of the Board of Directors of the Company is scheduled on 14/02/2022 inter alia to consider and approve a. Unaudited Financial Results for the quarter and nine months period ended 31 December 2021. b. Redemption of Non-Convertible Debentures (NCDs) SAKTHI FINANCE LTD.has informed BSE that the meeting of the Board of Directors of the Company is scheduled on 14/02/2022 ,inter alia, to consider and approve REDUCTION IN AMOUNT TO BE RAISED FROM PUBLIC ISSUE OF SECURED AND UNSECURED REDEEMABLE NON-CONVERTIBLE DEBENTURES (NCDs) FROM 200 CRORES TO 100 CRORES (As per BSE Announcement Dated on 09/02/2022) The Board of Directors considered and approved the following proposals. A. Unaudited Financial Results for the quarter and nine months ended 31st December 2021. B. Redemption of Public Issue of Non-Convertible Debentures (NCDs) made in 2019 and 2020. C. Modification to the existing resolution passed by the board of Directors with regard to the proposed NCD Public Issue for an amount not exceeding ? 20,000 lakhs. (As per BSE Announcement Dated on 14/02/2022)
Board Meeting - 08-Nov-2021 - -
Quarterly Results & Inter alia, to consider and approve Public Issue of Secured and Unsecured Redeemable Non-Convertible Debentures (NCDs) for an amount not exceeding Rs 200 crores We request you to refer our letter dated SFL:BSE:BM:158:2021-22 dated 5th November 2021 intimating you of the Board Meeting to consider the Unaudited Financial Results (UFR) for the quarter and half year ended 30th September 2021 and other matters. We now wish to inform that the Board of Directors have, at their meeting held today (i.e. Saturday, 13th November 2021), considered and approved the following proposals 1. Unaudited Financial Results 2. Public Issue of Non-Convertible Debentures (As Per BSE Announcement dated on 13.11.2021)
Board Meeting - 24-Aug-2021 - -
A.G.M. A.G.M. (Revised) (As per BSE Bulletin Dated on 30/08/2021) Sakthi Finance Ltd has informed BSE that the Company has fixed September 23, 2021 as the Record Date for the purpose of Payment of Dividend. (As per BSE Announcement Dated on 7/9/2021) The Board of Directors have, at their meeting held today (i.e 3rd September 2021), approved the following proposals: 1. Sixty Fourth Annual General Meeting 2. Fixation of Record Date 3. Appointment of Chief Financial Officer (CFO) 4. Appointment of Chief Operating Officer (COO) 5. Appointment of Chief Compliance Officer (CCO) 6. Issue of Secured and Unsecured Redeemable Non-Convertible Debentures (NCDs) and Other Debt Securities on private placement basis for an amount not exceeding Rs 500 crore Disclosure under Regulation 30 of the SEBI (Listing Obligations and Disclosure Requirements) Regulations 2015 (Listing Regulations) - Change of Statutory Auditors (As Per BSE Announcement Dated 03.09.2021)
Board Meeting - 06-Aug-2021 - -
SAKTHI FINANCE LTD.has informed BSE that the meeting of the Board of Directors of the Company is scheduled on 14/08/2021 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 Saturday 14th August 2021 to consider and approve among the other items a. Unaudited Financiai Results for the quarter ended 30th June 2021 b. 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. The Board of Directors have, at their meeting held today (i.e 14th August 2021), considered and approved the following proposals and in this regard, we enclose the following documents: Unaudited Financial Results 1. Unaudited Financial Results for the quarter ended 30th June 2021 2. A copy of Limited Review Report given by our Statutory Auditors, M/s P. K Nagarajan & Co., Chartered Accountants on the Unaudited Financial Results for the quarter ended 30th June 2021 We request you to take the above information on record. (As Per BSE Announcement Dated 14.08.2021)
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