| Purpose | Board Meetings Date | Announcement Date |
|---|---|---|
| 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) | ||
| Board Meeting | 25 May 2024 | 13 May 2024 |
| 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) | ||
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