Pursuant to Regulations 30 and 47 of the SEBI (Listing Obligations and Disclosure Requirements) Regulations 2015 ("Listing Regulations"), we enclose a copy each of the advertisements published in Business Line ("English") and The Hindu Tamil Thisai ("Tamil") informing about the completion of despatch of AGM Notice and the Annual Report 2020 for the 63rd AGM to the members. The above information is also available on the Company''s website, www.sakthifinance.com.
Annual Report for the financial year ended 31st March 2020 and Annual General Meeting updates - Convening of the 63rd Annual General Meeting ("AGM") of the Company on Thursday, 17 December 2020 at 4.00 p.m ("1ST") through Video Conferencing ("VC"),
In terms of the General Circular No.20/2020 dated 5 May 2020 of the Ministry of Corporate Affairs, we submit a copy each of the advertisements published in Business Line ("English") and The Hindu Tamil Thisai ("Tamil") respectively dated 20 November 2020 for the members
We have received your e-mail on 11 November 2020. In compliance of the BSE mail, we cancel / withdraw the record date, 11 November 2020, fixed for the dividend and the previous record date, i.e. 19 September 2020, fixed for dividend be retained in view of the price adjustments which had already taken place. We request you to take the information on record.
SAKTHI FINANCE LTD.has informed BSE that the meeting of the Board of Directors of the Company is scheduled on 11/11/2020 ,inter alia, to consider and approve among other items, 1. the Unaudited Financial Results for the quarter and half year ended 30th September 2020 (under Ind AS) and 2. AGM related matters.