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Board Meetings - Sakthi Finance Ltd.

The latest board meeting for Sakthi Finance Ltd. took place on 12 Feb 2025, for the purpose of Quarterly Results

Ex-date Purpose Notes
12 Feb 2025 Quarterly Results -
12 Nov 2024 Quarterly Results -
08 Aug 2024 Quarterly Results -
25 May 2024 Audited Results & Final Dividend -
27 Mar 2024 Others Inter alia, to consider : 1. Issue of Rated, Secured, Redeemable, Non-Convertible Debentures ("NCDs") of face value of Rs. 1,00,000 each on Private Placement basis.
08 Feb 2024 Quarterly Results & Others Inter alia, to consider : 1. Issue of Secured, Redeemable, Non-Convertible Debentures ("Privately Placed NCDs") of face value of Rs. 1000 each on Private Placement basis.
08 Nov 2023 Quarterly Results -
07 Aug 2023 Quarterly Results & A.G.M. -
26 May 2023 Audited Results & Dividend -
11 Feb 2023 Quarterly Results & Others Inter alia, to consider:- Redemption of Public Issue of Non-Convertible Debentures ("NCDs") 2019 - 3 nos of ISIN.
10 Nov 2022 Quarterly Results & Others -
11 Aug 2022 Quarterly Results & Others -
24 May 2022 Audited Results & Dividend -
14 Feb 2022 Quarterly Results & Others Inter alia, to consider and approve REDUCTION IN AMOUNT TO BE RAISED FROM PUBLIC ISSUE OF SECURED AND UNSECURED REDEEMABLE NON-CONVERTIBLE DEBENTURES ("NCDs") FROM 200 CRORES TO 100 CRORES.
13 Nov 2021 Quarterly Results & Others Inter alia, to consider and approve Public Issue of Secured and Unsecured Redeemable Non-Convertible Debentures ("NCDs") for an amount not exceeding Rs 200 crores.
03 Sep 2021 A.G.M. (Revised)
14 Aug 2021 Quarterly Results -
30 Jun 2021 Audited Results & Dividend -
13 Feb 2021 Quarterly Results & Others Inter alia, 1. Public issue of Non-convertible Debentures 2. Redemption of Non-convertible Debentures
11 Nov 2020 Quarterly Results & A.G.M. -
15 Sep 2020 Quarterly Results & A.G.M. -
24 Aug 2020 Others -
30 Jul 2020 Audited Results & Dividend -
30 Jun 2020 Audited Results & Dividend -
14 Feb 2020 Quarterly Results -
13 Jan 2020 Preferential Issue of shares inter alia, to consider and approve Issue of Equity Shares to Promoter Group Companies and Other Companies on Preferential Basis.
13 Dec 2019 Quarterly Results -
14 Sep 2019 Quarterly Results -
05 Aug 2019 Others -
29 May 2019 Audited Results & Dividend -
29 Mar 2019 Others a. Redemption of Non-Convertible Debentures (NCDs) of face value of ` 1000 each allotted under Option III, IV and V to the NCD holders on 18th May 2016, pursuant to the Public Issue Prospectus.
12 Feb 2019 Quarterly Results -
12 Jan 2019 Right Issue of Equity Shares Inter alia, to consider and approve Increasing the Authorised Share Capital to Rs 130 crores from Rs 100 crores and Issue of further equity shares on rights basis to the existing shareholders.
13 Nov 2018 Quarterly Results -
08 Aug 2018 Quarterly Results -
30 May 2018 Audited Results -
28 Mar 2018 Others To consider declaration of Interim Dividend on Preference shares (Unlisted)and Redemption of Non-convertible Debentures issued under Public Issue prospectus dated 30th March 2016.
09 Feb 2018 Quarterly Results -
14 Nov 2017 Quarterly Results -
10 Aug 2017 Quarterly Results -
24 May 2017 Audited Results & Dividend -
16 Mar 2017 Others To consider declaration of Interim Dividend on Preference Shares (Unlisted)and fixation of Record Date.
09 Feb 2017 Quarterly Results -
14 Nov 2016 Quarterly Results -
10 Aug 2016 Quarterly Results & Others 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.
28 May 2016 Audited Results & Dividend -
12 Mar 2016 Others Declaration of Interim Dividend on 10% Redeemable Cumulative Preference shares of Rs. 100 each (Unlisted) and fixation of Record date.
12 Feb 2016 Quarterly Results -
14 Nov 2015 Quarterly Results 1. Relinquishment from the post of Chief Financial Officer by Dr. S.Veluswamy with effect from the November 14, 2015. 2. Appointment of Sri M.K. Vijayaraghavan Senior President as CFO.
07 Aug 2015 Quarterly Results & Others Issue of Secured Redeemable Non-convertible Debentures and other Debt Securities on private placement basis within overall borrowing powers of the Company.
30 May 2015 Audited Results & Dividend Public Issue of Secured, Redeemable, Non-Convertible Debentures for an amount not exceeding Rs. 200 crore.
31 Mar 2015 Appointment of Director & Others Declaration of Interim Dividend, if any, on 10% Redeemable Cumulative Preference Shares (RCPS) for the year ending March 31, 2015 (unlisted).
14 Feb 2015 Quarterly Results -
14 Nov 2014 Quarterly Results -
09 Aug 2014 Quarterly Results & Others Issue of Redeemable Cumulative Preference Shares for an amount not exceeding Rs. 20 crores on private placement basis.
28 May 2014 Audited Results & Dividend -
25 Mar 2014 Interim dividend inter alia, to consider, the declaration of interim dividend on 10% Redeemable Cumulative Preference Shares (RCPS) for the year ending March 31, 2014.
08 Feb 2014 Quarterly Results -
09 Nov 2013 Quarterly Results -
14 Aug 2013 Quarterly Results -
29 May 2013 Audited Results & Dividend -
30 Mar 2013 Interim dividend To consider and take on record the declaration of interim dividend on Preference Shares on pro-rata basis for the year ending March 31, 2013
11 Feb 2013 Quarterly Results -
08 Nov 2012 Quarterly Results -
06 Aug 2012 Quarterly Results -
29 May 2012 Audited Results & Dividend To recommend to the members of the Company payment of Dividend, if any, on the Company's Equity and Preference Share Capital for the year ended March 31, 2012.
13 Feb 2012 Quarterly Results & Others For allotment of 1,98,93,019 Equity Shares of Rs. 10 each on preferential basis at such price per Share as may be determined as per SEBI (ICDRs) Regulations 2009 to Promoter Group / Non-Promoter Co's.
14 Nov 2011 Quarterly Results & Others To consider the draft letter of offer for the proposed Rights Issue.
10 Aug 2011 Quarterly Results -
30 May 2011 Audited Results & Dividend -
05 Feb 2011 Quarterly Results -
03 Nov 2010 Quarterly Results -
05 Aug 2010 Qtrly Results, Rights Issue & Others To issue of 2,00,71,321 Equity Shares of Rs. 10 each for cash at par aggr. to Rs. 2007.13 lakhs on rights basis in the ratio of 2:3 & to increase the Authorised Share Capital to Rs. 60,00,00,000.
26 May 2010 Audited Results -
30 Jan 2010 Quarterly Results -
31 Oct 2009 Quarterly Results -
30 Jul 2009 Quarterly Results -
30 Jun 2009 Audited Results -
30 Jan 2009 Quarterly Results -
30 Oct 2008 Quarterly Results -
28 Jul 2008 Quarterly Results -
28 Jun 2008 Audited Results & Dividend -
31 Jan 2008 Quarterly Results -
31 Oct 2007 Quarterly Results -
31 Jul 2007 Quarterly Results -
28 Jun 2007 Audited Results -
23 Apr 2007 To Finalise the letter of offer -
12 Apr 2007 Right Issue of Equity Shares (Revised)
30 Jan 2007 Quarterly Results -
31 Oct 2006 Quarterly Results -
31 Jul 2006 Quarterly Results -
29 Jun 2006 Accounts -
30 Jan 2006 Quarterly Results -
29 Oct 2005 Quarterly Results -
30 Jun 2005 Accounts -
20 Nov 2004 Quarterly Results -
14 Aug 2004 Right Issue of Equity Shares & Others Voluntary Delisting of Shares from Coimbatore, Bangalore and Delhi Stock Exchange.
30 Jun 2004 Accounts -
25 Feb 2004 Quarterly Results -
26 Aug 2003 Preferential Issue of shares -