Sakthi Finance Ltd. Corporate Filings & Announcements

Latest corporate announcements and filings from Sakthi Finance Ltd. on BSE

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Sakthi Finance Ltd.

07 Aug 2025, 05:36PM

45.04

-2.09%

Board Meeting

Sakthi Finance Ltd - 511066 - Board Meeting Intimation for Unaudited Financial Results For The Quarter …

BSE India

Sakthi Finance Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 14/08/2025 ,inter alia, to consider and approve the Unaudited Financial Results for the quarter ended June 30, 2025, increasing the Authorised Share Capital, raising of funds through NCDs / Other Debt Securities on Private Placement Basis and matters relating to Annual General Meeting etc.

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Sakthi Finance Ltd.

24 Jul 2025

45.04

-2.09%

Company Update

Sakthi Finance Ltd - 511066 - Announcement under Regulation 30 (LODR)-Newspaper Publication

BSE India

Newspaper Advertisement regarding notice of Special Window for Re-lodgment of Transfer requests of Physical Shares

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Sakthi Finance Ltd.

16 Jul 2025

45.04

-2.09%

Company Update

Sakthi Finance Ltd - 511066 - Announcement under Regulation 30 (LODR)-Credit Rating

BSE India

Credit Rating for the Existing / Proposed Public Issue of Non-Convertible Debentures and Other Instruments etc.

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Sakthi Finance Ltd.

09 Jul 2025

45.04

-2.09%

Company Update

Sakthi Finance Ltd - 511066 - Announcement under Regulation 30 (LODR)-Newspaper Publication

BSE India

Newspaper Advertisement for completion of despatch of Postal Ballot Notice 2025 to shareholders

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Sakthi Finance Ltd.

08 Jul 2025, 11:42AM

45.04

-2.09%

Company Update

Sakthi Finance Ltd - 511066 - Postal Ballot Notice Under Section 110 Of The Companies Act …

BSE India

Postal Ballot Notice for seeking approval of members for appointment of Sri K V Ramachandran (DIN:00322331) as a Director and as an Independent Director of the Company

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Sakthi Finance Ltd.

05 Jul 2025

45.04

-2.09%

Company Update

Sakthi Finance Ltd - 511066 - Compliances-Certificate under Reg. 74 (5) of SEBI (DP) Regulations, 2018

BSE India

Certificate under Reg 74(5) of SEBI (Depositories and Participants) Regulations 2018 for the quarter ended June 30, 2025

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Sakthi Finance Ltd.

04 Jul 2025

45.04

-2.09%

Company Update

Sakthi Finance Ltd - 511066 - Announcement under Regulation 30 (LODR)-Change in Directorate

BSE India

Appointment of Sri K V Ramachandran (DIN:00322331) as an Independent Director (Additional) of the Company for a consecutive term of five (5) years with effect from July 4, 2025 to July 3, 2030 and he is not liable to retire by rotation

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Sakthi Finance Ltd.

04 Jul 2025

45.04

-2.09%

Corp. Note

Sakthi Finance Ltd - 511066 - Board Meeting Outcome for Appointment Of An Independent Director Of …

BSE India

Appointment of Sri K V Ramachandran (DIN 00322331) as an Independent Director (Additional) of the Company for a consecutive term of five (5) years with effect from July 4, 2025 to July 3, 2030 (both days inclusive) and he is not liable to retire by rotation.

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