26 Apr 2017 | Livemint.com

BSE
NSE
Last Updated: Mar 31, 03:41 PM
Sakthi Finance Ltd.

BSE

  • 31.20 -0.85 (-2.65%)
  • Vol: 874
  • BSE Code: 511066
  • PREV. CLOSE
    32.05
  • OPEN PRICE
    31.40
  • BID PRICE (QTY.)
    0.00(0)
  • OFFER PRICE (QTY.)
    0.00(0)

NSE

  • 18.90 0.00 (0%)
  • Vol: 12943
  • NSE Code: SAKTHIFIN
  • PREV. CLOSE
    18.90
  • OPEN PRICE
    19.50
  • BID PRICE (QTY.)
    0.00(0)
  • OFFER PRICE (QTY.)
    18.90(500)

Sakthi Finance Ltd. Board Meetings

From date
To date
Source Date Board Meeting Date Details
10-Mar-201716-Mar-2017 Board Meeting to consider declaration of Interim Dividend on Preference Shares (Unlisted)and fixation of Record Date
30-Jan-201709-Feb-2017 Quarterly Results
04-Nov-201614-Nov-2016 Quarterly Results
01-Aug-201610-Aug-2016Sakthi Finance Ltd has informed BSE that a meeting of the Board of Directors of the Company is scheduled to be held on August 10, 2016, inter alia, to consider and approve the following: 1. Unaudited Financial Results for the quarter ended June 30, 2016. 2. Increasing the Authorised Share Capital to Rs. 100 crores from Rs. 75 crores with consequent changes in Capital Clause in Memorandum and Articles of Association. 3. Adoption of new set of Articles of Association 4. Issue of Secured, Redeemable, Non-Convertible Debentures and other Debt Securities on Private Placement basis within the overall borrowing powers of the Company. 5. Issue of Redeemable, Cumulative, Preference Shares on Private Placement for an amount not exceeding Rs. 30 crores For the above purpose and in accordance with Securities and Exchange Board of India (Prohibition of Insider Trading) Regulations 2015 and in terms of "Sakthi Finance Limited's Code of Conduct to regulate, monitor and report trading by Insiders", the Trading Window for dealing in securities of the company will remain closed from August 01, 2016 to August 12, 2016, both days inclusive, for Directors and Designated Employees as defined in the Code.
19-May-201628-May-2016 Dividend & Audited Results
09-Mar-201612-Mar-2016 The Board of Directors of the Company will be held on March 12, 2016, inter alia, to consider and approve the following: 1. Issue of Non-Convertible Debentures (Unsecured) for an amount not exceeding Rs. 25 crore on private placement basis to an investment fund. 2. Declaration of Interim Dividend on 10% Redeemable Cumulative Preference shares of Rs. 100 each (Unlisted) and fixation of Record date.
01-Feb-201612-Feb-2016 Quarterly Results
02-Nov-201514-Nov-2015 Quarterly Results
28-Jul-201507-Aug-2015 Quarterly Results & The Board of Directors of the Company will be held on August 07, 2015, inter alia, to consider the following: 1. Unaudited Financial Results for the quarter ended June 30, 2015. 2. Issue of Secured Redeemable Non-convertible Debentures and other Debt Securities on private placement basis within overall borrowing powers of the Company.
19-May-201530-May-2015 A meeting of the Board of Directors of the Company will be held on May 30, 2015, inter alia, to consider and take on record the following: Public Issue of Secured, Redeemable, Non-Convertible Debentures for an amount not exceeding Rs. 200 crore. & Dividend & Audited Results
07-Apr-201531-Mar-2015 The Board of Directors of the Company will be held on March 31, 2015, inter alia, to consider items the following: 1. Declaration of Interim Dividend, if any, on 10% Redeemable Cumulative Preference Shares (RCPS) for the year ending March 31, 2015 (unlisted) 2. Redemption of privately placed Preference Shares (Unlisted) for an amount of Rs. 6.90 crore and 3. Appointment of an Independent Director and a Woman Director.
25-Mar-201531-Mar-2015 The Board of Directors of the Company will be held on March 31, 2015, inter alia, to consider items the following: 1. Declaration of Interim Dividend, if any, on 10% Redeemable Cumulative Preference Shares (RCPS) for the year ending March 31, 2015 (unlisted) 2. Redemption of privately placed Preference Shares (Unlisted) for an amount of Rs. 6.90 crore and 3. Appointment of an Independent Director and a Woman Director.
04-Feb-201514-Feb-2015 Quarterly Results
13-Nov-201414-Nov-2014 Quarterly Results
07-Aug-201409-Aug-2014 inter alia, to consider the following proposals: 1. To consider and take on record the Unaudited Financial Results for the quarter ended June 30, 2014. 2. Issue of Secured Redeemable Non-convertible Debentures and all other Debt Securities on private placement basis within overall borrowing powers of the Company. 3. Issue of Redeemable Cumulative Preference Shares for an amount not exceeding Rs. 20 crores on private placement basis.