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Year archive

Sakthi Finance Ltd. — 2023 filings

All 70 regulatory filings released by Sakthi Finance Ltd. (511066) in 2023, sourced directly from the official regulator.

70 Filings
2023 Period
2023 filings (70)
Filing Released Lang
Intimation regarding Trading Window Closure for quarter ended 31st December 2023
Regulatory Filings
2023-12-26 English
Intimation of Loss of Share Certificates for the folio No P00653 and S06456
Regulatory Filings
2023-12-19 English
Intimation of Loss of Share Certificate/Duplicate Share Certificate
Regulatory Filings
2023-11-18 English
Newspaper Publication - Compliance under Regulation 47 and 52 (8) of SEBI (LODR) Regulations 2015, a copy of the extract of Unaudited Financial Results for the quarter ended 30th September 2023
Regulatory Filings
2023-11-09 English
Compliance under Regulations 23(9), 30,33, 46, 51, 52 and 54 of SEBI LODR Regulations 2015
Regulatory Filings
2023-11-08 English
Compliance Regulations 23(9), 30, 33, 46, 51, 52 and 54 of SEBI LODR Regulations 2015
Regulatory Filings
2023-11-08 English
Loss of Share Certificate - N00865
Regulatory Filings
2023-11-07 English
SAKTHI FINANCE LTD.has informed BSE that the meeting of the Board of Directors of the Company is scheduled on 08/11/2023 ,inter alia, to consider and approve Unaudited Financial Results ....
Regulatory Filings
2023-10-31 English
The BSE Limited has imposed a fine of ? 35400 for non-submission/ late-submission of statement indicating the utilisation of issue proceeds / Material deviation in use of proceeds for the ....
Regulatory Filings
2023-10-13 English
Certificate under Regulation 74(5) of SEBI (DP) Regulations 2018 for the quarter ended 30th September 2023
Regulatory Filings
2023-10-10 English
Intimation of Loss of Share Certificate - Compliance under Regulation 39(3) of SEBI Listing Regulations 2015
Regulatory Filings
2023-10-05 English
Intimation of Trading Window Closure for the quarter ending 30th September 2023
Regulatory Filings
2023-09-28 English
Intimation of Loss of Share Certificate - Compliance under Regulation 39 (3) SEBI ( Listing Obligations and Disclosures Requirements) Regulations 2015 ("Listing Regulations")
Regulatory Filings
2023-09-26 English
Intimation under Regulation 44 of SEBI (Listing Obligations and Disclosure Requirements) Regulations 2015 - Details of voting results - Scrutinizer''s Report dated 22nd September 2023 - ....
Regulatory Filings
2023-09-22 English
Amendments to the Articles of the Association of the Company pursuant to the provisions of the Companies Act 2013 and the rules made thereunder in place of the existing Articles of Association ....
Regulatory Filings
2023-09-21 English
Disclosure under Regulation 30 of SEBI (Listing Obligations and Disclosure Requirements) Regulations 2015-Summary of proceedings of the 66th Annual General Meeting of the Company.
Regulatory Filings
2023-09-21 English
Amendments to the Articles of Association of the Company pursuant to the provisions of the Companies Act 2013 and the rules made thereunder.
Regulatory Filings
2023-09-21 English
Disclosure under Regulation 30 of SEBI LODR Regulations 2015- Summary of Proceedings of the 66th Annual General Meeting of the Company dated 21st September 2023.
Regulatory Filings
2023-09-21 English
Compliances filed under Regulations 52(7) / (7A) for the quarter ended 30th June 2023 by the Company.
Regulatory Filings
2023-09-15 English
Intimation of Loss of Share Certificate - Compliance under Regulation 39 (3) of SEBI (Listing Obligations and Disclosure Requirements) Regulations 2015 ("Listing Regulations")
Regulatory Filings
2023-09-11 English
Intimation of Loss of Share Certificate - Compliance under Regulation 39(3) of SEBI (Listing Obligations and Disclosure Requirements) Regulations 2015 - Folio No - M01172
Regulatory Filings
2023-09-01 English
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 2023, Annual ....
Regulatory Filings
2023-08-31 English
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 2023, Annual ....
Regulatory Filings
2023-08-31 English
Annual Report for the financial year ended 31st March 2023 and Annual General Meeting updates
Regulatory Filings
2023-08-29 English
We submit a copy each of the Advertisement published in the Business Line ("English") and The Hindu - "Tamil Thisai" on 25th August 2023. We request you to take the documents on record.
Regulatory Filings
2023-08-24 English
Intimation of Issue of Duplicate Share Certificate
Regulatory Filings
2023-08-24 English
Newspaper publication - Compliance under Regulation 47 and Regulation 52 (8) of SEBI (Listing Regulations)
Regulatory Filings
2023-08-08 English
Unaudited Financial Results for the Quarter ended 30th June 2023 and Other matters related to AGM of the Company
Regulatory Filings
2023-08-07 English
Approved unaudited financial results for the quarter ended 30th June 2023 and other matters related to AGM
Regulatory Filings
2023-08-07 English
Intimation of Issue of Duplicate Share Certificate - Compliance under Regulation 39(3) of SEBI (Listing Obligations and Disclosure Requirements) Regulations 2015 ("Listing Regulations").
Regulatory Filings
2023-08-02 English
SAKTHI FINANCE LTD.has informed BSE that the meeting of the Board of Directors of the Company is scheduled on 07/08/2023 ,inter alia, to consider and approve 1. The Unaudited Financial ....
Regulatory Filings
2023-07-28 English
Publication of IEPF Notice for year 2015-2016
Regulatory Filings
2023-07-21 English
Intimation of Issue of Duplicate Share Certificates - Compliance under Regulation 39(3) of SEBI (Listing Obligations and Disclosure Requirements) Regulation 2015 ("Listing Regulations").
Share Issue/Capital Change
2023-07-20 English
Intimation of Loss of Share Certificate - Compliance under Regulation 39(3) of SEBI (Listing Obligation and Disclosure Requirements) Regulation 2015 ("Listing Regulations")
Regulatory Filings
2023-07-18 English
Certificate under Regulation 74(5) of the SEBI (Depositories and Participants) Regulations 2018 for the quarter ended 30th June 2023
Regulatory Filings
2023-07-11 English
Intimation of loss of share certificate - Compliance under Regulation 39(3) of SEBI (Listing Obligations and Disclosure Requirements) Regulations 2015 ("Listing Regulations") - Folio No.S00597 ....
Regulatory Filings
2023-07-04 English
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 reporting Trading ....
Regulatory Filings
2023-06-27 English
We wish to inform you that the Company has been complying with all regulations, including Regulation 30 of the SEBI (Listing Obligations and Disclosure Requirements) Regulations 2015 ("Listing ....
Regulatory Filings
2023-06-21 English
Intimation of Issue of Duplicate Share Certificates - Compliance under Regulation 39(3) of SEBI (Listing Obligations and Disclosure Requirements) Regulations 2015 ('Listing Regulations')
Regulatory Filings
2023-06-12 English
Intimation of Loss of Share Certificate - Compliance under Regulation 39(3) of SEBI (Listing Obligations and Disclosure Requirements) Regulations 2015 ('Listing Regulations')
Regulatory Filings
2023-06-08 English
Intimation of Loss of Share Certificates - Compliance under Regulation 39(3) of SEBI (Listing Obligations and Disclosure Requirements) Regulations 2015 ('Listing Regulations')
Regulatory Filings
2023-05-31 English
Certificate under Regulation 24(A) of the SEBI Listing Regulations read with SEBI Circular No CIR/CFD/CMD1/27/2019 dated 8th February 2019 - Annual Secretarial Compliance Report for the ....
Regulatory Filings
2023-05-29 English
Newspaper publication - Compliance under Regulation 47, Regulation 52(8) of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015 and SEBI Circular No. SEBI/HO/DDHS/DDHS_Div1 ..
Regulatory Filings
2023-05-29 English
Newspaper publication - Compliance under Regulation 47, Regulation 52(8) of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015 and SEBI Circular No. SEBI/HO/DDHS/DDHS_Div1/ .
Report Publication Announcement
2023-05-29 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 2023 on a ....
Regulatory Filings
2023-05-26 English
We wish to inform you that the Board of Directors of the Company have, at their meeting held today (i.e., Friday, 26th May 2023), approved the following: 1. Audited Financial Results ....
Regulatory Filings
2023-05-26 English
We wish to inform you that the Board of Directors of the Company have, at their meeting held today (i.e., Friday, 26th May 2023), approved the following: 1. AUDITED FINANCIAL RESULTS FOR ....
Regulatory Filings
2023-05-26 English
Intimation of Board Meeting to consider Audited Financial Results for the year ended 31st March 2023 Dividend on equity shares, if any, for the financial year ended 31st March 2023 Redemption ....
Regulatory Filings
2023-05-18 English
SAKTHI FINANCE LTD.has informed BSE that the meeting of the Board of Directors of the Company is scheduled on 26/05/2023 ,inter alia, to consider and approve 1. The Audited Financial Results ....
Regulatory Filings
2023-05-18 English
NCD Issuance Committee of Board of Directors at their meeting held on 8th May 2023 allotted 14,68,604 NCDs of face value of Rs 1000 each aggregating an amount of Rs 146.86 crores
Regulatory Filings
2023-05-08 English
Intimation of Loss of Share Certificates - Compliance under Regulation 39(3) of SEBI (Listing Obligations and Disclosure Requirements) Regulations 2015 ('Listing Regulations')
Regulatory Filings
2023-05-05 English
Format of Initial Disclosure to be made by an entity identified as a Large Corporate. Sr. No. Particulars Details ....
Regulatory Filings
2023-04-19 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
2023-04-18 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
2023-04-10 English
Certificate under Regulation 74(5) of the SEBI (Depositories and Participants) Regulations 2018 for the quarter ended 31st March 2023
Regulatory Filings
2023-04-08 English
Intimation of Loss of Share Certificates - Compliance under Regulation 39(3) of SEBI (Listing Obligations and Disclosure Requirements) Regulations 2015 ('Listing Regulations')
Regulatory Filings
2023-04-05 English
Intimation regarding Trading Window Closure
Regulatory Filings
2023-03-27 English
Intimation of Loss of Share Certificates - Compliance under Regulation 39(3) of SEBI (Listing Obligations and Disclosure Requirements) Regulations 2015 ('Listing Regulations')
Regulatory Filings
2023-03-24 English
In terms of Regulation 30 of SEBI (Listing Obligations and Disclosure Requirements) Regulations 2015 ("Listing Regulations"), we wish to inform that ICRA Limited, the credit rating agency, ....
Regulatory Filings
2023-03-16 English
Due to the changes in the Senior Management, the persons mentioned in the letter will be the Key Managerial Personnel ("KMPs") of the Company, who have been authorised for the purpose ....
Regulatory Filings
2023-03-06 English
Compliance under Regulation 30 of the Listing Regulations - Resignation / Appointment of Company Secretary
Regulatory Filings
2023-03-06 English
Compliance under Regulation 30 of the Listing Regulations - Resignation / Appointment of Company Secretary
Regulatory Filings
2023-03-06 English
Intimation of Loss of Share Certificates - Compliance under Regulation 39(3) of SEBI (Listing Obligations and Disclosure Requirements) Regulations 2015 ("Listing Regulations").
Regulatory Filings
2023-03-03 English
Intimation of Loss of Share Certificates - Compliance under Regulation 39(3) of SEBI (Listing Obligations and Disclosure Requirements) Regulations 2015 ('Listing Regulations')
Regulatory Filings
2023-02-20 English
Newspaper publication - Compliance under Regulation 47, Regulation 52(8) read with Regulations 52(4) of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015 and ....
Regulatory Filings
2023-02-13 English
We wish to inform you that the Board of Directors of the Company have, at their meeting held today (i.e., 11th February 2023), approved the following items: 1. Unaudited Financial Results ....
Regulatory Filings
2023-02-11 English
We wish to inform you that the Board of Directors of the Company have, at their meeting held today (i.e., 11th February 2023), approved the following items: 1. Unaudited Financial Results ....
Regulatory Filings
2023-02-11 English
SAKTHI FINANCE LTD.has informed BSE that the meeting of the Board of Directors of the Company is scheduled on 11/02/2023 ,inter alia, to consider and approve a. Unaudited Financial Results ....
Regulatory Filings
2023-02-03 English
Intimation of Board Meeting to consider Unaudited Financial Results for the quarter and nine months ended 31st December 2022 - Compliance under Regulation 29 and 50 of SEBI (Listing Obligations ...
Regulatory Filings
2023-02-03 English
Certificate under Regulation 74(5) of the SEBI (Depositories and Participants) Regulations 2018 for the quarter ended 31st December 2022.
Regulatory Filings
2023-01-09 English