Sankhya Infotech Ltd Share Price

4.05

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Purpose AGM Date Announcement Date Book Closure Start Date Book Closure End Date
Board Meeting - 05-Nov-2019 - -
SANKHYA INFOTECH LTD.has informed BSE that the meeting of the Board of Directors of the Company is scheduled on 14/11/2019 ,inter alia, to consider and approve We wish to inform you that a meeting of Board of Directors of the Company will be held on Thursday 14th November, 2019 at 11:00 a.m. at the Registered Office of the Company situated at Dwaraka Central, Plot No. 57, Survey No. 74 & 75, Jaihind Enclave, Madhapur Village, Hyderabad - 500081, Telangana, India. To consider, approve and take on record amongst other items of agenda, un-audited standalone financial results and Limited Review Report of the company for the quarter ended 30th September, 2019. In continuation to our letter dated 30th September, 2019 and in-terms of Sankhya Infotech Limited - Code for Insider Trading, the Trading Window for dealing in the securities of the Company for the Designated Persons and others covered under the Code has been already closed from 1st October, 2019 and will remain closed up to 17th November, 2019 (both days inclusive) for the purpose of approval of Financial Statements for the quarter and half year ended 30th September, 2019. We wish to inform you that at the meeting of the Board of Directors of the Company held today i.e. on Thursday, 14th November, 2019, the Board of Directors of the Company have inter-alia considered, approved and took on record the following: 1. The un audited financial results of the Company for the quarter & half year ended 30th Sept, 2019 were reviewed by the Audit Committee and thereafter approved by the Board of Directors. 2. It is also hereby informed that 205 employees working in overseas branches have resigned due to cancellation of Contracts.The Statutory Auditors have carried out a Limited Review of the unaudited Financial Results for the quarter & half year ended 30th Sept, 2019. The Board Meeting commenced at 11:00 a.m. and concluded at 3.30 p.m. We wish to inform you that at the meeting of the Board of Directors of the Company held today i.e. on Thursday, 14th November, 2019, the Board of Directors of the Company have inter-alia considered, approved and took on record the following: 1. The unaudited financial results of the Company for the quarter & half year ended 30th Sept, 2019 were reviewed by the Audit Committee and thereafter approved by the Board of Directors.2. It is also hereby informed that 205 employees working in overseas branches have resigned due to cancellation of Contracts. The Statutory Auditors have carried out a Limited Review of the unaudited Financial Results for the quarter & half year ended 30th Sept, 2019. (As Per BSE Announcement Dated on 14/11/2019)
Board Meeting - 03-Aug-2019 - -
SANKHYA INFOTECH LTD.has informed BSE that the meeting of the Board of Directors of the Company is scheduled on 10/08/2019 ,inter alia, to consider and approve We wish to inform you that a meeting of Board of Directors of the Company will be held on Saturday, 10th August, 2019 at 11:00 A.M. at the Registered Office of the Company situated at Dwaraka Central, Plot No. 57, Survey No. 74 & 75, Jaihind Enclave, Madhapur Village, Hyderabad - 500081, Telangana, India, to consider the following: 1. Un-audited standalone financial results of the company and Limited Review Report of the company for the quarter ended 30th June, 2019. 2. Notice of 22nd Annual General Meeting for the financial year 2018-19. 3. Directors Report for the financial year ended 31.03.2019. 4. Any other business with the permission of the Chair. In continuation to our letter dated 1st July, 2019 and in terms of Sankhya Infotech Limited - Code for Insider Trading, the Trading Window for dealing in the securities of the Company for the Designated Persons and others covered under the Code has been already closed from 1st July, 2019 and will remain closed upto 13th August, 2019 (both days inclusive) for the purpose of approval of Financial Statements for the quarter ended 30th June, 2019. We wish to inform you that at the meeting of the Board of Directors of the Company held today i.e. on Saturday, 10th August, 2019, the Board of Directors of the Company have inter-alia considered, approved and took on record the unaudited standalone and consolidated financial results of the Company for the quarter ended 30th June, 2019. The said unaudited financial results were reviewed by the Audit Committee and thereafter approved by the Board of Directors. The Statutory Auditors have carried out a Limited Review of the unaudited Financial Results for the quarter ended 30th June, 2019. In compliance with Regulations 33 & Regulation 30 of SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015, we are enclosing herewith a copy of the Standalone and Consolidated Financial Results and Limited Review Report of the Statutory Auditors of the Company. With reference to the subject cited, this is to inform the exchange that at the meeting of the Board of Directors of M/s. Sankhya Infotech Limited held on Saturday the 10th day of August, 2019 at 11:00 a.m. at the registered office of the Company the following were considered and approved: 1.The unaudited Standalone and Consolidated Financial Results for the quarter ended 30th June, 2019 along with the Limited Review Report. 2.The Annual General Meeting Notice and Managing Director was authorised to take such necessary steps as may be required in this regard including to decide the date, venue, time etc. 3. Directors Report for the financial year ended 31.03.2019. 4. Re-appointment of Mr. Sridhar Krishna as Managing Director of the Company for a period of three years w.e.f. 1st October, 2019, subject to the approval of statutory authorities, if any, and shareholders of the Company in the ensuing Annual General Meeting. The meeting concluded at 01.15 p.m. (As Per BSE Announcement Dated On 10/08/2019)
Board Meeting - 09-Aug-2019 - -
The Board of Directors of the Company vide Circular Resolution passed today on August 9th, 2019, have approved the appointment of Ms. Putcha Sarada as Independent Director and Re-constitution of committees of the Board. With reference to the subject cited, we wish to inform that pursuant to Regulation 30 of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015 the Board through circular resolution passed on 09.08.2019 has appointed Ms. Putcha Sarada as Additional Director (Independent, Non-Executive Director) on the Board of the Company with effect from 9th August, 2019 subject to the approval of the Shareholders.
Board Meeting - 26-Jul-2019 - -
This is to inform the exchange that at the meeting of the Board of Directors of M/s. Sankhya Infotech Limited held on Friday the 26th day of July, 2019 at 3:00 p.m. at the registered office of the Company at Dwaraka Central, Plot No. 57, Survey No. 74 & 75, Jaihind Enclave, Madhapur, Hyderabad - 500081, Telangana the following were considered and approved: 1. Appointment of Mr. Ramamohan Reddy Yarragudi (DIN: 08517059) as an Additional Director (Non-Executive Independent Director) on the Board of Directors of the Company with effect from July 23rd, 2019 for a term of 5 (five) years upto July 22nd, 2024, subject to the approval of the Shareholders of the Company. 2. Resignation of Ms. N. Nalini w.e.f. 11.07.2019, Resignation of Mr. Bhaskar Pramanik w.e.f. 23.07.2019 and Resignation of Mr. Anil Valluri w.e.f. 24.07.2019. 3. The Company would like to inform all the Shareholders regarding the status of the Company as under: We came to know that the forensic auditor has submitted the report to IDBI Bank. As already mentioned before due to the forensic audit and the financial situation in the Company customers have stopped purchase orders due to which there is a further severe strain on the cash flows. IDBI has initiated NCLT proceedings against the Company. The Company is doing everything possible to resolve the financial situation through asset restructuring in other methods. However, it is facing difficulty due to the current ongoing situation with IDBI. The meeting concluded at 5:00 p.m. This is for the information and records of the Exchange, please. With reference to the subject cited, we wish to inform that pursuant to Regulation 30 of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015 the Board of Directors at its meeting held on 26.07.2019 has appointed Mr. Ramamohan Reddy Yarragudi as Independent, Non-Executive Director on the Board of the Company with effect from 23rd July, 2019 subject to the approval of the Shareholders.
Board Meeting - 02-Jul-2019 - -
SANKHYA INFOTECH LTD.has informed BSE that the meeting of the Board of Directors of the Company is scheduled on 05/07/2019 ,inter alia, to consider and approve We hereby inform that a meeting of the Board of Directors of the Company will be held on Friday, the 5th day of July, 2019 at 11:00 a.m. at the Registered office of the Company at Dwaraka Central, Plot No. 57, Survey No. 74 & 75, Jaihind Enclave, Madhapur, Hyderabad - 500081 inter-alia, to consider and approve the conversion of Convertible Warrants into Equity Shares issued on Preferential basis to the Promoter/Promoter Group & Non-Promoters Individual (Investors) of the Company. Outcome of Board Meeting The Board of Directors in its meeting held today i.e. 5th July, 2019 has allotted 14,51,852 Equity Shares of face value of Rs. 10/- each to the warrant holders. (As Per BSE Announcement Dated on 05/07/2019)
Board Meeting - 22-May-2019 - -
SANKHYA INFOTECH LTD.has informed BSE that the meeting of the Board of Directors of the Company is scheduled on 30/05/2019 ,inter alia, to consider and approve We wish to inform you that a meeting of Board of Directors of the Company will be held on Thursday, 30th May, 2019 at 08:00 A.M. at the Registered Office of the Company situated at Dwaraka Central, Plot No. 57, Survey No. 74 & 75, Jaihind Enclave, Madhapur Village, Hyderabad - 500081, Telangana, India. To consider, approve and take on record amongst other items of agenda, audited standalone & consolidated financial results of the company for the year ended 31st March, 2019 and audited standalone financial results for the fourth quarter ended 31st March, 2019. In-terms of Sankhya Infotech Limited - Code for Insider Trading, the Trading Window for dealing in the securities of the Company shall remain closed for the Designated Persons and others covered under the Code from 22nd February, 2019 to 3rd June, 2019 (both days inclusive) for the purpose of approval of Financial Statements for the year ended 31st March, 2019. With reference to the subject cited, this is to inform the exchange that at the meeting of the Board of Directors of M/s. Sankhya Infotech Limited held on Thursday the 30th day of May, 2019 at 08:00 a.m. at the registered office of the Company at Dwaraka Central, Plot No. 57, Survey No. 74 & 75, Jaihind Enclave, Madhapur, Hyderabad - 500081, Telangana the following were considered and approved: 1. The Audited Standalone & Consolidated Financial Results for the year ended on 31st March, 2019 and Audited Standalone Financial Results for the quarter ended on 31st March, 2019. 2. Constitution of Corporate Social Responsibility Committee as required under section 135 of the Companies Act, 2013. The meeting concluded at 5.45 p.m. We wish to inform you that at the meeting of the Board of Directors of the Company held today i.e. on Thursday, 30th May, 2019, the Board of Directors of the Company have inter-alia considered, approved and took on record the audited standalone and consolidated financial results of the Company for the year ended 31st March, 2019 and audited standalone financial results for the quarter ended on 31st March, 2019. The said audited financial results and statements were reviewed by the Audit Committee and thereafter approved by the Board of Directors. In compliance with Regulations 33 & Regulation 30 of SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015, we are enclosing herewith a copy of the Financial Results as approved by our Board of Directors and Auditors report issued by M/s. Ravi Rajan & Co. Chartered Accountants, Statutory Auditors of the Company. (As Per BSE Announcement Dated On 30/05/2019)
Board Meeting - 22-Apr-2019 - -
Pursuant to Regulation 30 read with Para A of Part A of Schedule III of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015 as amended from time to time, we wish to inform that the Board at its meeting held today i.e. 22nd April, 2019 has appointed Ms. Ruksana Sultana as Chief Financial Officer (CFO) of the Company with effect from 19.04.2019.
Board Meeting - 04-Feb-2019 - -
SANKHYA INFOTECH LTD.has informed BSE that the meeting of the Board of Directors of the Company is scheduled on 12/02/2019 ,inter alia, to consider and approve We wish to inform you that a meeting of Board of Directors of the Company will be held on Tuesday, 12th February, 2019 at 11:00 A.M. at the Registered Office of the Company situated at Dwaraka Central, Plot No. 57, Survey No. 74 & 75, Jaihind Enclave, Madhapur Village, Hyderabad - 500081, Telangana, India. To consider, approve and take on record amongst other items of agenda, un-audited standalone financial results and Limited Review Report of the company for the quarter ended 31st December, 2018. In-terms of Sankhya Infotech Limited - Code for Insider Trading, the Trading Window for dealing in the securities of the Company shall remain closed for the Designated Persons and others covered under the Code from 6th February, 2019 to 14th February, 2019 (both days inclusive) for the purpose of approval of Un-audited Financial Statements for the quarter ended 31st December, 2018. Quarterly Results (Revised) (As per BSE Bulletin dated on 08/02/2019) SANKHYA INFOTECH LTD.has informed BSE that the meeting of the Board of Directors of the Company is scheduled on 14/02/2019 ,inter alia, to consider and approve We wish to inform you that due to unavoidable circumstances, the Meeting of the Board of Directors of the Company which is scheduled to be held on Tuesday, 12th February, 2019 is now postponed and rescheduled on Thursday, 14th February, 2019 at 10:00 a.m. at the Registered Office of the Company. To consider, approve and take on record amongst other items of agenda, un-audited standalone financial results and Limited Review Report of the company for the quarter ended 31st December, 2018. In-terms of Sankhya Infotech Limited - Code for Insider Trading, the Trading Window for dealing in the securities of the Company shall remain closed for all the Designated Persons and others covered under the Code from 6th February, 2019 to 18th February, 2019 (both days inclusive) for the purpose of approval of Un-audited Financial Statements for the quarter ended 31st December, 2018. (As Per BSE Announcement Dated On 08/02/2019) We wish to inform you that at the meeting of the Board of Directors of the Company held today i.e. on Thursday, 14th February, 2019, the Board of Directors of the Company have considered and approved the un-audited financial results of the Company for the quarter 31st December, 2018. The said un-audited financial results were reviewed by the Audit Committee and thereafter approved by the Board of Directors. The Statutory Auditors have carried out a Limited Review of the un-audited Financial Results for the quarter ended 31st December, 2018. In compliance with Regulations 33 & Regulation 30 of SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015, we are enclosing herewith a copy of the Standalone Financial Results and Limited Review Report of the Statutory Auditors of the Company. The Board Meeting commenced at 10:00 a.m. and concluded at 1.10 p.m. With reference to the subject cited, this is to inform the exchange that at the meeting of the Board of Directors of M/s. Sankhya Infotech Limited held on Thursday at 10:00 a.m. at the registered office of the Company at Dwaraka Central, Plot No. 57, Survey No. 74 & 75, Jaihind Enclave, Madhapur, Hyderabad - 500081, Telangana the following were considered and approved: 1. Un-audited Financial Results and Limited Review Report for the quarter ended 31st December, 2018, pursuant to Regulation 33 of SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015. 2. Re-constitution of the Audit Committee of the Company. 3. Amendments in the Vigil Mechanism Policy of the Company. 4. Appointment of Secretarial Auditor for the Financial Year 2018-19. The meeting concluded at 1.10 p.m. (As Per BSE Announcement Dated On 14/02/2019)