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NSEDec 01, 2020 03:31 PM



Board Meetings - Saksoft Ltd.

See past and forthcoming board meetings of Saksoft Ltd. - SAKSOFT, 590051

Ex-datePurposeNotes
2020-11-06Quarterly Results & Interim Dividend
2020-08-10Quarterly Results
2020-05-27Audited Results & Final Dividend
2020-03-13Interim Dividend
2020-02-03Quarterly Results
2019-11-13Quarterly Results & Interim Dividend
2019-08-12Quarterly Results
2019-05-27Audited Results, Final Dividend & A.G.M.
2019-02-13Quarterly Results
2018-11-12Quarterly Results & Interim Dividend
2018-08-10Unaudited Financial Results
2018-05-30Audited Results & Dividend
2018-02-07Quarterly Results
2017-11-24Quarterly Results
2017-08-07Quarterly Results
2017-06-30OthersApproved the proposal to acquire the balance 24% (last tranche acquisition) of equity stake in 360 logica subject to compliance of all the legal formalities.
2017-05-26Audited Results & Dividend
2017-04-12OthersAppointed Mr.S.Muthukrishnan as Company Secretary and Compliance Officer of the Company with effect from 10th April, 2017.
2017-01-30Quarterly Results
2016-10-28Quarterly Results
2016-08-12Quarterly Results
2016-06-29OthersApproved to acquire a further 25% of stake in M/s. Threesixty Logica Testing Services Private Limited ("360logica"), the subsidiary of the Company (currently the Company holds 51% in 360logica).
2016-05-27Audited Results & Final DividendAppointed Mr. VVR. Babu as an additional director under Independent category, who will hold office upto the ensuing Annual general meeting.
2016-02-01Quarterly Results
2015-10-30Quarterly ResultsAppointed Mr. Aditya Krishna, Managing Director as Chairman of the Company.
2015-08-04Quarterly Results & OthersTo approve the Report of the Board of Directors and its annexures, Corporate Governance report and its annexures for the financial year ended March 31, 2015.
2015-05-25Audited Results & Final Dividend
2014-11-03Quarterly Results
2014-08-04Quarterly Results
2014-05-26Audited Results & Dividend
2014-01-31Quarterly Results
2013-10-29Quarterly Results & MergerTo consider and approve the draft scheme of Merger of M/s. Synetairos Technologies Limited (a wholly owned subsidiary of Saksoft Limited) with M/s. Saksoft Ltd.
2013-08-05Quarterly Results
2013-05-27Audited Results & Dividend
2013-02-04Quarterly Results
2012-10-29Quarterly Results
2012-08-06Quarterly Results
2012-05-30Audited Results & Dividend
2012-05-22General Purpose
2012-01-23Quarterly Results
2011-10-31Quarterly Results
2011-08-05Quarterly Results
2011-05-27Audited Results & Dividend
2011-01-21Quarterly Results
2010-10-28Quarterly Results
2010-08-06Quarterly Results
2010-05-28Audited Results & Dividend
2010-01-28Quarterly Results
2009-10-30Quarterly Results
2009-07-31Quarterly Results
2009-06-29Audited Results & Dividend
2009-01-30Quarterly Results
2008-10-23Quarterly Results
2008-09-25To review the Business PresentationTo review the Business Presentation of the Managing Director.
2008-07-28Quarterly Results
2008-05-16Dividend
2008-01-21Quarterly Results
2007-10-22Quarterly Results
2007-07-23Quarterly Results
2007-06-16Audited Results & DividendIncrease in Authorised Capital & Issue of equity shares / warrants to QIB and Preferential Allotment on a private placement basis.
2007-04-24Quarterly Results
2007-01-22Quarterly Results
2006-10-19Quarterly Results
2006-07-24Quarterly Results
2006-05-16Accounts & Dividend
2006-01-30Quarterly Results
2006-01-11Employees Stock Option Plan
2005-07-28Quarterly Results