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Year archive

Sakthi Finance Ltd. — 2019 filings

All 69 regulatory filings released by Sakthi Finance Ltd. (511066) in 2019, sourced directly from the official regulator.

69 Filings
2019 Period
2019 filings (69)
Filing Released Lang
Related party transactions for the half year ended 30 September 2019.
Regulatory Filings
2019-12-28 English
Intimation regarding Trading Window Closure - quarter ending 31st December 2019
Regulatory Filings
2019-12-27 English
Certificate from Debenture Trustee pursuant to Regulation 52(5) of the Securities and Exchange Board of India (Listing Obligations and Disclosure Requirements)Regulations 2015 ("Listing ....
Regulatory Filings
2019-12-16 English
Publication of Extract of Unaudited Financial Results for the quarter and half year ended 30th September 2019
Regulatory Filings
2019-12-14 English
a) UNAUDITED FINANCIAL RESULTS FOR THE QUARTER AND HALF YEAR ENDED 30 SEPTEMBER 2019 b) PUBLIC ISSUE OF SECURED AND UNSECURED NON-CONVERTIBLE DEBENTURES
Regulatory Filings
2019-12-13 English
Issue of Duplicate Equity Share Certificate We request you to refer our letter No SFL:BSELOSS:194:2019-2020 dated 11th December 2019 regarding intimation of loss of share certificates. ....
Regulatory Filings
2019-12-12 English
Loss of Share Certificates Pursuant to Regulation 39(3) of SEBI (Listing Obligations and Disclosure Requirements) Regulations 2015, we wish to inform you that our Registrar and ....
Regulatory Filings
2019-12-11 English
Publication of the Notice of Board Meeting for the quarter ended 30th September 2019
Regulatory Filings
2019-12-04 English
SAKTHI FINANCE LTD.has informed BSE that the meeting of the Board of Directors of the Company is scheduled on 13/12/2019 ,inter alia, to consider and approve a. UNAUDITED FINANCIAL RESULTS ....
Regulatory Filings
2019-12-03 English
As required under Regulation 40(9) of the Securities Exchange Board of India (Listing Obligations and Disclosure Requirements) Regulations 2015 ("Listing Regulations"), ....
Regulatory Filings
2019-10-12 English
Compliance certificate under Regulation 7(3) of Securities and Exchange Board of India (Listing Obligations and Disclosure Requirements) Regulations 2015
Regulatory Filings
2019-10-11 English
Certificate under Regulation 74(5) of the SEBI (Depositories and Participants) Regulations 2018 for the quarter ended 30th September 2019
Regulatory Filings
2019-10-09 English
We wish to inform that as per Ministry of Corporate Affairs ("MCA") notification dated 30th March 2016, IND AS is made applicable for our Company with effect from 1st ....
Regulatory Filings
2019-10-03 English
Issue of Duplicate Equity Share Certificate We request you to refer our letter No SFL:BSELOSS:144:2019-2020 dated 23rd September 2019 regarding intimation of loss of share certificates. ....
Regulatory Filings
2019-09-30 English
INTIMATION OF CLOSURE OF TRADING WINDOW Pursuant to SEBI (Prohibition of Insider Trading) Regulations 2015, as amended and in terms of the Company's Code of Conduct to Regulate, ....
Regulatory Filings
2019-09-26 English
Loss of Share Certificates Pursuant to Regulation 39(3) of SEBI (Listing Obligations and Disclosure Requirements) Regulations 2015, we wish to inform you that our Registrar and ....
Regulatory Filings
2019-09-25 English
Intimation under Regulation 44 of SEBI (Listing Obligations and Disclosure Requirements)Regulations 2015 ("Listing Regulations") - Details of Voting Results - 62nd Annual General Meeting ....
Regulatory Filings
2019-09-25 English
Loss of Share Certificates Pursuant to Regulation 39(3) of SEBI (Listing Obligations and Disclosure Requirements) Regulations 2015, we wish to inform you that our Registrar and Share ....
Regulatory Filings
2019-09-23 English
Summary of proceedings of 62nd Annual General Meeting We are pleased to inform that the Company's Sixly Second Annual General Meeting ("AGM") was held today Monday, 23rd September ....
Regulatory Filings
2019-09-23 English
Publication of Extract of Unaudited Financial Results for the quarter ended 30th June 2019
Regulatory Filings
2019-09-17 English
We request you to refer to our letter SFL:BM3:132:2019-20 dated 5th September 2019 intimating you of convening Board Meeting on 14th September 2019 for consideration of Unaudited Financial ....
Regulatory Filings
2019-09-14 English
Publication of the Notice of Board Meeting for the quarter ended 30th June 2019
Regulatory Filings
2019-09-06 English
SAKTHI FINANCE LTD.has informed BSE that the meeting of the Board of Directors of the Company is scheduled on 14/09/2019 ,inter alia, to consider and approve Unaudited Financial Results ....
Regulatory Filings
2019-09-05 English
Advertisement regarding Notice of Annual General Meeting ("AGM") 2019
Regulatory Filings
2019-08-30 English
Submission of the Annual Report for the financial year 2018-19 and Notice of Annual General Meeting ("AGM")
Regulatory Filings
2019-08-24 English
Investor Education and Protection Fund ("IEPF") In accordance with Regulation 30 of the Listing Regulations, we enclose a copy each of the advertisement published with regard to ....
Regulatory Filings
2019-08-13 English
Sakthi Finance Ltd has informed BSE that the Company has fixed September 16, 2019 as the Record Date for the purpose of Payment of Dividend.
Regulatory Filings
2019-08-06 English
In compliance with Regulation 18 read with Part C of Schedule II to the SEBI (LODR) Regulations 2015, we give the details of utilization of NCD public issue proceeds.
Regulatory Filings
2019-08-05 English
The Board of Directors have. at their meeting held today (i.e 5 August 2019), approved the following proposals: 1. Date of Sixty Second Annual General Meeting 2. Fixation of ....
Regulatory Filings
2019-08-05 English
SAKTHI FINANCE LTD.has informed BSE that the meeting of the Board of Directors of the Company is scheduled on 05/08/2019 ,inter alia, to consider and approve Issue of Secured / Unsecured, ....
Regulatory Filings
2019-07-29 English
Certificate under Regulation 74(5) of the SEBI (Depositories and Participants) Regulations 2018 for the quarter ended 30th June 2019
Regulatory Filings
2019-07-06 English
In terms of Regulation 23(9) of the Listing Regulations, we enclose in the Annexure the disclosure of related party transactions for the year ended 31 March 2019 in the format specified ....
Regulatory Filings
2019-06-28 English
Pursuant to SEBI (Prohibition of Insider Trading) Regulations 2015, as amended and in terms of the Company's Code of Conduct to Regulate, Monitor and Report Trading by Insiders, we wish ....
Regulatory Filings
2019-06-27 English
Issue of Duplicate Equity Share Certificate
Regulatory Filings
2019-06-11 English
Intimation for consideration of IND AS Unaudited Financial Results
Regulatory Filings
2019-06-11 English
Pursuant to Regulation 39(3) of SEBI (Listing Obligations and Disclosure Requirements) Regulations 2015, we wish to inform you that our Registrar and Share Transfer Agents (RTA), SKDC Consultants ....
Regulatory Filings
2019-06-07 English
Publication of Extract of Audited Financial Results for the quarter and year ended 31st March 2019
Regulatory Filings
2019-05-30 English
Intimation under SEBI {Prohibition of Insider Tradinq} Amendment Regulations 2018
Regulatory Filings
2019-05-29 English
Due to the changes in the Senior Management, the following Key Managerial Personnel "KMPs") of the Company have been authorised for the purpose of determining the materiality of an event ....
Regulatory Filings
2019-05-29 English
In compliance with Regulation 18 read with Part C of Schedule II to the SEBI (LODR) Regulatians 2015, we give below the details of utilisatlon of NCD public lssue proceeds
Regulatory Filings
2019-05-29 English
Sakthi Finance Ltd has informed BSE that the Board of Directors of the Company at its Meeting held on May 29, 2019, inter alia, have recommended a dividend of Rs. 1 per share (10 % of the ....
Regulatory Filings
2019-05-29 English
Annual Secretarial Compliance Report Sr. No. Particulars Details 1Period ....
Regulatory Filings
2019-05-29 English
We request you to refer our letter SFL:BM:057:2019-20 dated 18th May 2019 intimating you of convening of Board Meeting on 29th May 2019 for consideration of audited financial results for ....
Regulatory Filings
2019-05-29 English
Issue of Duplicate Equity Share Certificate We request you to refer our letter No SFL:BSELOSS:044:2019-2020 dated 10th May 2019 regarding intimation of loss of share certificates. ....
Regulatory Filings
2019-05-21 English
Publication of the Notice of Board Meeting for the quarter and year ended 31st March 2019 In accordance with Regulation 47(4) of the Listing Regulations, we enclose a copy each ....
Regulatory Filings
2019-05-20 English
Sakthi Finance Ltd has informed BSE that a meeting of the Board of Directors of the Company has been convened to be held on May 29, 2019, inter alia, to consider and approve, among other ....
Regulatory Filings
2019-05-18 English
SAKTHI FINANCE LTD.has informed BSE that the meeting of the Board of Directors of the Company is scheduled on 29/05/2019 ,inter alia, to consider and approve a) To consider and approve ....
Regulatory Filings
2019-05-18 English
Public Issue of Secured and Unsecured, Redeemable, Non-Convertible Debentures (NCDs) up to Rs 100 crore with an option to retain over subscription up to Rs 50 crore, aggregating to ....
Regulatory Filings
2019-05-15 English
Pursuant to Regulation 39(3) of SEBI (Listing Obligations and Disclosure Requirements) Regulations 2015, we wish to inform you that our Registrar and Share Transfer Agents (RTA), SKDC Consultants ....
Regulatory Filings
2019-05-10 English
Format of Initial Disclosure to be made by an entity identified as a Large Corporate. Sr. No. Particulars Details ....
Regulatory Filings
2019-04-22 English
Format of Initial Disclosure to be made by an entity identified as a Large Corporate. Sr. No. Particulars Details ....
Regulatory Filings
2019-04-20 English
We request you to refer our letter No SFL:BSELOSS:310:2018-2019 dated 30th March 2019 regarding intimation of loss of share certificates. Pursuant to Regulation 39(3) of the SEBI ....
Regulatory Filings
2019-04-13 English
As required under Regulation 40(9) of the Securities Exchange Board of India (Listing Obligations and Disclosure Requirements) Regulations 2015 (Listing Regulations), we enclose a compliance ....
Regulatory Filings
2019-04-10 English
We enclose a Compliance Certificate under Regulation 7(3) of Securities and Exchange Board of India (SEBI Listing Obligations and Disclosure Requirements) Regulations 2015 (Listing Regulations), ....
Regulatory Filings
2019-04-04 English
Certificate under Regulation 74(5) of the SEBI (Depositories and Participants) Regulations 2018 for the quarter ended 31st March 2019 As per the confirmation received from S.K.D.C. ....
Regulatory Filings
2019-04-04 English
Pursuant to Regulation 39(1) of SEBI (Listing Obligations and Disclosure Requirements) Regulations 2015, we wish to inform you that our Registrar and share Transfer Agents (RTA),SKDC Consultants ....
Regulatory Filings
2019-03-30 English
We request you to refer our SFL:BSE:NCDPI3:291:2018-19 dated 8th March 2019 regarding the filing of draft Prospectus for the above issue. In continuation of our above letter, we ....
Regulatory Filings
2019-03-30 English
We request you to refer our SFL:BSE:NCDP13:291:2018-19 dated 8th March 2019 regarding the filing of draft Prospectus for the above issue. In continuation of our above letter, we ....
Regulatory Filings
2019-03-29 English
Redemption of Non-convertible Debentures (NCDs) of face value of Rs.1000 each allotted under Option III, IV and V to the NCD holders on 18th May 2016.
Regulatory Filings
2019-03-29 English
Issue of Duplicate Equity Share Certificates_ Folio No S00822 We request you to refer our letter No SFL:BSELOSS:292:2018-2019 dated 12th March 2019 regarding intimation of loss ....
Regulatory Filings
2019-03-23 English
SAKTHI FINANCE LTD.has informed BSE that the meeting of the Board of Directors of the Company is scheduled on 29/03/2019 ,inter alia, to consider and approve 1. REDEMPTION OF NON-CONVERTIBLE ....
Regulatory Filings
2019-03-21 English
Loss of Share Certificates Pursuant to Regulation 39(3) of SEBI (Listing Obligations and Disclosure Requirements) Regulations 2015, we wish to inform you that our Registrar and ....
Regulatory Filings
2019-03-12 English
Issue of Duplicate Equity Share Certificates We request you to refer our letter No SFL:BSELOSS:274:2018-2019 dated 26th February 2019 regarding intimation of loss of share certificates. ....
Regulatory Filings
2019-03-07 English
Disclosure under Regulation 30 of SEBI (Listing Obligations and Disclosure Requirements) Regulations 2015 - Amendment to Memorandum of Association Pursuant to the approval of members ....
Regulatory Filings
2019-02-27 English
Loss of Share Certificates Pursuant to Regulation 39(3) of the SEBI (Listing Obligations and Disclosure Requirements) Regulations 2015, we wish to inform you that our Registrar ....
Regulatory Filings
2019-02-26 English
Pursuant to Regulation 44 of the Listing Regulations, the details of voting results of the Postal Ballot conducted by the Company between 25th January 2019 and 23rd February 2019 are provided ....
Regulatory Filings
2019-02-25 English
Sakthi Finance Ltd has informed BSE regarding Loss of Share Certificate / Issue of Duplicate Share Certificate.
Regulatory Filings
2019-02-21 English
Sakthi Finance Ltd has informed BSE regarding Loss of Share Certificate / Issue of Duplicate Share Certificate.
Regulatory Filings
2019-02-19 English
Sakthi Finance Ltd has informed BSE regarding "Redemption of Non-Convertible Debentures".
Regulatory Filings
2019-02-18 English