| Purpose | Board Meetings Date | Announcement Date |
|---|---|---|
| Board Meeting | 30 May 2025 | 20 May 2025 |
| Sakthi Finance Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 28/05/2025 inter alia to consider and approve A) Audited Financial Results for the quarter and year ended March 31 2025 B) Recommendation of Dividend on Equity Shares. if any for the financial year ended March 31 2025 C) Public Issue of Secured Redeemable Non-Convertible Debentures (NCDs) of face value of 1000 each for an amount not exceeding 30000 lakhs in one or more tranches D) Redemption of Public Issue NCDs made in 2020 and 2021 E) Fixation of Record Date for Redemption of NCDs Due to most unavoidable circumstances, the Board Meeting scheduled to be held on Wednesday, May 28, 2025 stands postponed to be held on Friday, May 30, 2025. The Board Meeting to be held on 28/05/2025 has been revised to 30/05/2025 The Board Meeting to be held on 28/05/2025 has been revised to 30/05/2025 (As Per BSE Announcement Dated on 22.05.2025) Outcome of the Board Meeting to consider and approve the Audited Financial Results for the quarter and year ended 31 March 2025 and other subjects (As per BSE Announcement Dated on 30/05/2025) | ||
| Board Meeting | 12 Feb 2025 | 5 Feb 2025 |
| 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) | ||
| Board Meeting | 12 Nov 2024 | 5 Nov 2024 |
| 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) | ||
| Board Meeting | 8 Aug 2024 | 30 Jul 2024 |
| 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) | ||
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