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Year archive

Sakthi Finance Ltd. — 2022 filings

All 55 regulatory filings released by Sakthi Finance Ltd. (511066) in 2022, sourced directly from the official regulator.

55 Filings
2022 Period
2022 filings (55)
Filing Released Lang
We wish to inform that in terms of SEBI (Prohibition of Insider Trading) Regulations 2015, as amended and read with the Company''s Code of Conduct to Regulate, Monitor and Report Trading ....
Regulatory Filings
2022-12-28 English
As per Regulation 39(3) of SEBI (Listing Obligations and Disclosure Requirements) Regulations 2015 ("Listing Regulations"), we enclose the information regarding loss of Share Certificate ....
Regulatory Filings
2022-12-22 English
In terms of Regulation 23(9) of the Listing Regulations, we enclose in the Annexure the details of disclosure of related party transactions for the half year ended 30th September 2022 ....
Regulatory Filings
2022-11-23 English
In accordance with Regulation 47, 52(8), read with 52(4) of the Listing Regulations and SEBI Circular No. SEBI/HO/DDHS_DIV1/P/CIR/2022/0000000103 dated 29th July 2022, we enclose a copy ....
Regulatory Filings
2022-11-12 English
Sub: 1.Fines as per SEBI Circular No. SEBI/HO/DDHS/DDHS/CIR/P/2020/231 dated November 134 2020 regarding delay in furnishing prior intimation with respect to date of payment of interest ....
Regulatory Filings
2022-11-10 English
With reference to your mail dated 21st October 2022 regarding late submission of Annual Report 2022 under Regulation 34 of SEBI (LODR) Regulations 2015, we have paid the fine of Rs 2,360 ....
Regulatory Filings
2022-11-10 English
Security Cover - Compliance under Regulation 54 of the SEBI (Listing Obligations and Disclosure Requirements) Regulations ('Listing Regulations')
Regulatory Filings
2022-11-10 English
We request you to refer our letter dated SFL:BSE:BM:146:2022-23 dated 3 November 2022 intimating you of the Board Meeting to consider the Unaudited Financial Results ("UFR") for the quarter ....
Regulatory Filings
2022-11-10 English
Outcome of the Board Meeting - Compliance under Regulation 30, 33, 52 and 54 of the SEBI (Listing Obligations and Disclosure Requirements) Regulations ('Listing Regulations')
Regulatory Filings
2022-11-10 English
In terms of Regulation 33 and Regulation 30 read with Para A of Part A of Schedule III to the Listing Regulations and other regulations, if applicable, we now wish to inform that the Board ....
Regulatory Filings
2022-11-10 English
In accordance with Regulation 29 and 50 of Listing Regulations, we wish to inform that a meeting of the Board of Directors of our Company will be held on Thursday, 10 November 2022 to ....
Regulatory Filings
2022-11-03 English
SAKTHI FINANCE LTD.has informed BSE that the meeting of the Board of Directors of the Company is scheduled on 10/11/2022 ,inter alia, to consider and approve a. The Unaudited Financial ....
Regulatory Filings
2022-11-03 English
Certificate under Regulation 74(5) of the SEBI (Depositories and Participants) Regulations 2018 for the quarter ended 30th September 2022.
Regulatory Filings
2022-10-08 English
Intimation under Regulation 44 of SEBI (Listing Obligations and Disclosure Requirements) Regulations 2015 ("Listing Regulations") - Details of Voting Results - 65th Annual General Meeting ....
Regulatory Filings
2022-09-30 English
In terms of SEBI (Prohibition of Insider Trading) Regulations 2015, as amended and read with the Company''s Code of Conduct to Regulate, Monitor and Report Trading by Insiders, we wish ....
Regulatory Filings
2022-09-29 English
Disclosure under Regulation 30 of SEBI (Listing Obligations and Disclosure Requirements) Regulations 2015 - Summary of proceedings of the 65th Annual General Meeting of the Company.
Regulatory Filings
2022-09-29 English
Investor Education and Protection Fund ("IEPF")
Regulatory Filings
2022-09-08 English
In terms of Regulations 30 read with Regulation 47 of the SEBI (Listing Obligations and Disclosure Requirements) Regulations 2015 ("Listing Regulations"), we enclose a copy each of the ....
Regulatory Filings
2022-09-06 English
Circulation of AGM Notice and Annual Report for the financial year ended 31st March 2022 to the shareholders and Annual General Meeting updates
Regulatory Filings
2022-09-05 English
We request you to refer our letter no. SFL:BSE:087:2022-23 dated 11 August 2022 regarding the convening of the 65th Annual General Meeting of the Company on Wednesday, 28 September 2022 ....
Regulatory Filings
2022-08-29 English
In terms of Finance Act 2020, with effect from 1 April 2020, Dividend Distribution Tax has been abolished and dividend income is taxable in the hands of the shareholders. In this regard, ....
Regulatory Filings
2022-08-18 English
Publication of Extract of Unaudited Financial Results for the quarter ended 30th June 2022
Regulatory Filings
2022-08-13 English
UnAudited Financial Results for the quarter ended 30th June 2022 and AGM related details
Regulatory Filings
2022-08-11 English
SAKTHI FINANCE LTD.has informed BSE that the meeting of the Board of Directors of the Company is scheduled on 11/08/2022 ,inter alia, to consider and approve In accordance with Regulation ....
Regulatory Filings
2022-08-03 English
Issue of Duplicate Share Certificate in lieu of Lost Share Certificate
Regulatory Filings
2022-07-26 English
Issue of Duplicate Share Certificate in lieu of lost Share Certificate
Regulatory Filings
2022-07-12 English
Certificate under Regulation 74(5) of the SEBI (Depositories and Participants) Regulations 2018 for the quarter ended 30th June 2022
Regulatory Filings
2022-07-07 English
In terms of SEBI (Prohibition of Insider Trading) Regulations 2015, as amended and the Company's Code of Conduct to Regulate, Monitor and Report Trading by Insiders, we wish to inform that ....
Regulatory Filings
2022-06-27 English
In terms of Regulation 23(9) of the Listing Regulations, we enclose in the Annexure the details of disclosure of related party transactions for the half year ended 31st March 2022 on a ....
Regulatory Filings
2022-06-08 English
SFL_ Migration of Credit Rating of Fixed Deposits by ICRA Limited
Regulatory Filings
2022-06-01 English
Publication of Extract of Audited Financial Results for the quarter and year ended 31st March 2022
Regulatory Filings
2022-05-26 English
In terms of SEBI Circular No CIR/CFD/CMD1/27/2019 dated 8th February 2019, we submit an Annual Secretarial Compliance Report of the Company for the year ended 31st March 2022 issued by ....
Regulatory Filings
2022-05-26 English
Sakthi Finance Ltd has informed BSE that the Board of Directors of the Company at its meeting held on May 24, 2022, inter alia, have recommended an equity dividend of Rs. 0.60 per share ....
Regulatory Filings
2022-05-24 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
2022-05-24 English
Intimation of relinquishment from the position of Director (Finance and Operations) and resignation from the post Chief Financial Officer by Dr S Veluswamy. He will continue to be a ....
Regulatory Filings
2022-05-24 English
1 Approval of Audited Financial Results for the quarter and year ended 31st March 2022 2. Recommendation of Equity Dividend of 6% (Rs 0.60 per Equity Shares of Rs 10 each)
Regulatory Filings
2022-05-24 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 24, 2022, inter alia, to consider and approve / recommend ....
Regulatory Filings
2022-05-17 English
SAKTHI FINANCE LTD.has informed BSE that the meeting of the Board of Directors of the Company is scheduled on 24/05/2022 ,inter alia, to consider and approve Among other items, the following: ....
Regulatory Filings
2022-05-17 English
We are pleased to inform that the NCD Issuance Committee have, at their meeting held today (i.e. Friday, 29 April 2022), allotted 10,00,000 Secured, Redeemable, Non-Convertible Debentures ....
Regulatory Filings
2022-04-29 English
As required under Regulation 40(9) of the Securities and Exchange Board of India (Listing Obligations and Disclosure Requirements) Regulations 2015 ("Listing Regulations"), we enclose a ....
Regulatory Filings
2022-04-15 English
Format of Initial Disclosure to be made by an entity identified as a Large Corporate. Sr. No. Particulars Details ....
Regulatory Filings
2022-04-13 English
Statement on Private Placement and Public Issue of Debt Securities for half year ended 31st March 2022
Regulatory Filings
2022-04-13 English
Certificate under Regulation 74(5) of the SEBI (Depositories and Participants) Regulations 2018 for the quarter ended 31st March 2022
Regulatory Filings
2022-04-12 English
We enclose a Compliance Certificate pursuant to Regulation 7(3) of the Securities and Exchange Board of India (Listing Obligations and Disclosure Requirements) Regulations 2015 duly signed ....
Regulatory Filings
2022-04-12 English
Publication of Notice to Debentureholders for fixation of Record Date for Redemption of Non-Convertible Debentures
Regulatory Filings
2022-04-06 English
Intimation of Loss of Share Certificates
Regulatory Filings
2022-04-01 English
In terms of SEBI (Prohibition of Insider Trading) Regulations 2015, as amended and the Company''s Code of Conduct to Regulate, Monitor and Report Trading by Insiders, we wish to inform ....
Regulatory Filings
2022-03-28 English
ICRA Limited, credit rating agency, has reaffirmed / assigned the ratings for the programmes / debt instruments of the company, the details of which are given in the attached letter.
Regulatory Filings
2022-03-21 English
Publication of Extract of Unaudited Financial Results for the quarter and nine months period ended 31 December 2021
Regulatory Filings
2022-02-16 English
The Board of Directors considered and approved the following proposals. A. Unaudited Financial Results for the quarter and nine months ended 31st December 2021. B. Redemption of ....
Regulatory Filings
2022-02-14 English
SAKTHI FINANCE LTD.has informed BSE that the meeting of the Board of Directors of the Company is scheduled on 14/02/2022 ,inter alia, to consider and approve REDUCTION IN AMOUNT TO BE RAISED ....
Regulatory Filings
2022-02-09 English
SAKTHI FINANCE LTD.has informed BSE that the meeting of the Board of Directors of the Company is scheduled on 14/02/2022 ,inter alia, to consider and approve a. Unaudited Financial Results ....
Regulatory Filings
2022-02-07 English
In terms of SEBI Circular No. SEBI/HO/MIRSD/MIRSD_RTAMB /P/CIR/655 dated 3rd November 2021, the Company is sending a communication (along with the required documents) to all physical shareholders ....
Regulatory Filings
2022-01-25 English
Intimation of Loss of Share Certificates - Folio No - A02154
Regulatory Filings
2022-01-20 English
Certificate under Regulation 74(5) of the SEBI (Depositories and Participants) Regulations 2018 for the quarter ended 31st December 2021
Regulatory Filings
2022-01-07 English