Year archive

Sakthi Finance Ltd. — 2024 filings

All 92 regulatory filings released by Sakthi Finance Ltd. (511066) in 2024, sourced directly from the official regulator.

92 Filings

2024 Period

2024 filings (92)

Filing	Released	Lang
Intimation regarding Trading Window Closure for the quarter ending 31 December 2024 Regulatory Filings	2024-12-24	English
Allotment of 358 nos of Rated, Secured, Redeemable, Non-Convertible Debentures ("NCDs")of face value of ? 100000 each issued on private placement basis for an amount of ? 3.58 crores through Non-EBP Capital/Financing Update	2024-12-18	English
Intimation for Issue of Duplicate Share Certificate - R04187 Regulatory Filings	2024-12-16	English
Intimation of Loss of Share Certificates - Folio No. N01111 Regulatory Filings	2024-12-02	English
Assignment/Reaffirmation of Credit Rating by ICRA Limited Regulatory Filings	2024-11-20	English
Newspaper Publication of Unaudited Financial Results for the quarter and half year ended 30 September 2024. Regulatory Filings	2024-11-13	English
Intimation of issue of Duplicate Share Certificates - A01251 Regulatory Filings	2024-11-12	English
Related Party Transactions for the quarter and half year ended 30 September 2024. Regulatory Filings	2024-11-12	English
Considering and approving the Unaudited Financial Results for the Quarter and Half-year ended 30 September 2024 Regulatory Filings	2024-11-12	English
Considering and approving Unaudited Financial Results for the quarter and half year ended 30 September 2024 along with other subjects. Regulatory Filings	2024-11-12	English
SAKTHI FINANCE LTD.has informed BSE that the meeting of the Board of Directors of the Company is scheduled on 12/11/2024 ,inter alia, to consider and approve Considering and approving the .... Regulatory Filings	2024-11-05	English
Intimation of Loss of Share Certificate - Folio No. S05039 Regulatory Filings	2024-10-25	English
Intimation of Issue of Duplicate Share Certificate - Folio No M01172 Regulatory Filings	2024-10-23	English
Intimation of Loss of Share Certificate - M02032 Regulatory Filings	2024-10-23	English
Intimation of Loss of Equity Share Certificates - Folio No R04187 Regulatory Filings	2024-10-19	English
Certificate under Regulation 74(5) of SEBI (Depositories and Participants) Regulations 2018 for the quarter ended 30 September 2024 Regulatory Filings	2024-10-10	English
Intimation regarding loss of Share Certificates - Folio No. J00526 Regulatory Filings	2024-10-08	English
Retirement of Independent Directors from the Board. Regulatory Filings	2024-09-26	English
Intimation regarding Trading Window Closure Regulatory Filings	2024-09-25	English
Intimation of issue of duplicate share certificates - Compliance under regulation 39(3) of SEBI Listing Regulations 2015 Regulatory Filings	2024-09-18	English
Intimation under Regulation 44 of the SEBI Listing Regulations 2015 - Details of Voting Results along with Scrutinizer Report for the 67th AGM 2024 held today i.e., Tuesday, 10 September 2024 Regulatory Filings	2024-09-10	English
Determination of Materiality of an event or Information due to changes in Senior Management Regulatory Filings	2024-09-10	English
Dividend Update - The members of the Company have approved payment of equity dividend of ? 0.80 per share (8%) on the equity share capital of the Company for the year ended 31st March 2024. Regulatory Filings	2024-09-10	English
Appointment of M/s P N Raghavendra Rao & Co Chartered Accountants (FRN:003328S) as Statutory Auditors of the Company for a term of three (3) consecutive years from the conclusion of the .... Regulatory Filings	2024-09-10	English
Appointment of Sri M Bhaskar (DIN :02919393) and Sri Advait Kurlekar (DIN:00808669) as Non-Executive, Independent Directors for a consecutive term of five (5) years with effect from 8th .... Regulatory Filings	2024-09-10	English
Summary of Proceedings of 67th Annual General Meeting of the Company held on Tuesday, 10 September 2024 through VC / OAVM Regulatory Filings	2024-09-10	English
Intimation of Resignation of Chief Risk Officer of the Company Regulatory Filings	2024-09-06	English
Newspaper Publication for Investor Education and Protection Fund ("IEPF") Regulatory Filings	2024-09-03	English
Loss of Share Certificate - C00738 Regulatory Filings	2024-08-30	English
Newspaper Advertisement for Completion of Despatch of AGM Notice and Annual Report 2024 Regulatory Filings	2024-08-20	English
Annual Report for the financial year ended 31st March 2024 and Annual General Meeting updates. Regulatory Filings	2024-08-17	English
67th Annual General Meeting - Pre-Issue Advertisement Regulatory Filings	2024-08-16	English
Unaudited Financial Results published in the newspaper for the quarter ended 30 June 2024 Regulatory Filings	2024-08-10	English
Loss of Share Certificate - S06380 Regulatory Filings	2024-08-09	English
Approval of Appointment of Independent Director Regulatory Filings	2024-08-08	English
approval of appointment of Statutory Auditors with effect from the conclusion of AGM Regulatory Filings	2024-08-08	English
Approval of Resignation of Statutory Auditors with effect from the conclusion of ensuing AGM Regulatory Filings	2024-08-08	English
Approved for appointment of Sri S Venkatesh Company Secretary and Chief Compliance Officer with effect from 10 September 2024 Regulatory Filings	2024-08-08	English
Approved the Resignation of Sri C Subramaniam with effect from 10 September 2024 Regulatory Filings	2024-08-08	English
Approval of Unaudited Financial Results for the quarter ended 30 June 2024 and other matter related to Annual General Meeting, Issue and Redemption of Securities, Appointment of Independent .... Regulatory Filings	2024-08-08	English
Approval of Unaudited Financial Results for the quarter ended 30 June 2024 at the Board Meeting held on 8 August 2024, and other matters relating to 67th Annual General Meeting, Issue and .... Regulatory Filings	2024-08-08	English
Loss of Share Certificate - R00471 Regulatory Filings	2024-08-01	English
SAKTHI FINANCE LTD.has informed BSE that the meeting of the Board of Directors of the Company is scheduled on 08/08/2024 ,inter alia, to consider and approve Unaudited Financial Results .... Regulatory Filings	2024-07-30	English
Loss of Share Certificate - Shreedharan K - S05123 Regulatory Filings	2024-07-24	English
Certificate under Reg 74 (5) of the SEBI (DP) Regulations 2018 for the quarter ended 30 June 2024 Regulatory Filings	2024-07-11	English
Issue of Duplicate Share Certificate - R00877 Regulatory Filings	2024-07-04	English
Key Managerial Personnel of the Company for the Purpose of Determination of Materiality of Event or Information Regulatory Filings	2024-07-01	English
Closure of Trading Window for consideration and approval of the unaudited financial results for the quarter ending 30 June 2024 Regulatory Filings	2024-06-28	English
Issue of Duplicate Share Certificate Regulatory Filings	2024-06-19	English
Intimation of Loss of Share Certificate - C00834 and G01241 Regulatory Filings	2024-06-13	English
Issue of Duplicate Share Certificate for the folio no P00653 and P02572 Regulatory Filings	2024-05-29	English
Annual Secretarial Compliance Certificate Issued by Sri S Krishnamurthy & Co., for the year ended 31 March 2024 Regulatory Filings	2024-05-28	English
Publication of Audited Financial Results for the quarter and year ended as at 31 March 2024 Regulatory Filings	2024-05-27	English
Related Party Transaction as at March 2024 as per Regulation 23 (9) of SEBI LODR Regulatory Filings	2024-05-25	English
Resignation of Sri Srinivasan Anand from the position of Chief Financial Officer with effect from the close of Business hours on 30 June 2024and Appointment of Sri Sundaramurthy Kumarasamy .... Regulatory Filings	2024-05-25	English
Approved Financial Results and Final Dividend and other items Regulatory Filings	2024-05-25	English
Outcome of Board Meeting held on 25 May 2024 for approving Audited Financial Results for the quarter ended 31 March 2024 and Final Dividend and other items Regulatory Filings	2024-05-25	English
Reaffirmation of Credit Rating of the Companies debt instruments Regulatory Filings	2024-05-22	English
Intimation of Duplicate Share Certificate - S06456 Regulatory Filings	2024-05-13	English
Intimation of Loss of Share Certificate - A01251 Regulatory Filings	2024-05-13	English
To consider and approve, among other items, the following: i. The Audited Financial Results for the quarter ended 31 March 2024 ii. Dividend on Equity Shares, if any, for the financial .... Regulatory Filings	2024-05-13	English
SAKTHI FINANCE LTD.has informed BSE that the meeting of the Board of Directors of the Company is scheduled on 25/05/2024 ,inter alia, to consider and approve Approval of Audited Financial .... Regulatory Filings	2024-05-13	English
Intimation under Regulation 44 of SEBI (LODR) - Details of Voting Results of Postal Ballot Regulatory Filings	2024-04-29	English
Format of Initial Disclosure to be made by an entity identified as a Large Corporate. Sr. No. Particulars Details .... Regulatory Filings	2024-04-23	English
Certificate under Regulation 40 (9) read with Regulation 40 (10) of SEBI LODR 2015 Regulatory Filings	2024-04-17	English
Certificate under Reg 74(5) of SEBI (DP) Regulations 2018 for the quarter ended 31 March 2024 Regulatory Filings	2024-04-10	English
Compliance Certificate for the year ended 31 March 2024 Regulatory Filings	2024-04-10	English
Publication of despatch of Postal Ballot Notice Regulatory Filings	2024-03-29	English
Postal Ballot Notice under Section 108 and 110 of the Companies Act 2013 and Disclosure under Regulation 30 of Listing Regulations Regulatory Filings	2024-03-28	English
Issue of Securities under Private Placement and Public Issue and Redemption of Securities under Public Issue and conducting postal Ballot for seeking approval from members Regulatory Filings	2024-03-27	English
Issue of 1. Redeemable Cumulative Preference Shares and 2. Secured Redeemable Non-Convertible Debentures ("NCDs") on Private Placement Basis and Public Issue 3. Conducting of Postal Ballot .... Regulatory Filings	2024-03-27	English
Closing of Trading Window for the quarter and year ending 31st March 2024 Regulatory Filings	2024-03-20	English
To consider and approve further Issue of Non-Convertible Debentures and Preference Shares and among other items Regulatory Filings	2024-03-20	English
SAKTHI FINANCE LTD.has informed BSE that the meeting of the Board of Directors of the Company is scheduled on 27/03/2024 ,inter alia, to consider and approve Further Issue of Non-Convertible .... Regulatory Filings	2024-03-20	English
Intimation of Issue of Duplicate Certificate - P00117 Regulatory Filings	2024-02-23	English
Newspaper Publication - Compliance under Regulations 47 and any other Regulation, if any relating to publication of Financial Results for the quarter ended 31st December 2023 Regulatory Filings	2024-02-10	English
Unaudited Financial Results for the quarter and nine months period ended 31st December 2023 Redemption of Non Convertible Debentures issued under Public Issue 2022 Issue of Debt .... Regulatory Filings	2024-02-08	English
To Consider and approve the UFR and other items Regulatory Filings	2024-02-08	English
Intimation of Loss of Share Certificate - Compliance under Regulation 39(3) of SEBI Listing Regulations - G00797 Regulatory Filings	2024-02-05	English
Reaffirmation of Credit Rating of the Company''s Debt Instruments etc., Regulatory Filings	2024-02-03	English
Board Meeting Intimation to consider and approve 1. Unaudited Financial Results for the quarter and nine months period ended 31st December 2023. 2. Issue of Secured, Redeemable, Non-Convertible ... Regulatory Filings	2024-01-30	English
SAKTHI FINANCE LTD.has informed BSE that the meeting of the Board of Directors of the Company is scheduled on 08/02/2024 ,inter alia, to consider and approve 1. Unaudited Financial Results .... Regulatory Filings	2024-01-30	English
Payment of penalty of Rs. 6 Lakhs levied by Reserve Bank of India. Regulatory Filings	2024-01-29	English
We have received your letter through e-mail (No L/SURV/ONL/PV/KB/2023-2024/3929) dated 23rd January 2024 seeking clarification on the movement in price of Equity Shares of the Company. Regulatory Filings	2024-01-24	English
Intimation on Issue of Duplicate Share Certificate Regulatory Filings	2024-01-23	English
RBI has imposed penalty of ? 6 lakhs for non-compliance of RBI Know Your Customers (KYC) Directions 2016 Regulatory Filings	2024-01-13	English
We have received your letter through email (No.L/SURV/ONL/PV/NK/2023-2024/3866) dated 11th January 2024 seeking clarification on the movement in price of Equity Shares of the Company Regulatory Filings	2024-01-12	English
Intimation under Regulation 30 of SEBI Listing Regulations - Assigned / Reaffirmation of Credit Rating of Company''s Debt Instrument etc., Regulatory Filings	2024-01-11	English
Certificate under Regulation 74(5) of the SEBI (DP) Regulations 2018 for the quarter ended 31st December 2023 Regulatory Filings	2024-01-09	English
Intimation of Resignation of Senior Management Personnel Sri C K Rajeev from his duties from Close hours of 4th January 2024 Regulatory Filings	2024-01-04	English
Intimation of Resignation of Senior Management Personnel - Sri C K Rajeev - General Manager Enterprise Wide Systems Regulatory Filings	2024-01-04	English
Intimation of Merger of SKDC Consultants Limited with Link Intime India Private Limited and consequent name change of RTA to Link Intime India Private Limited Regulatory Filings	2024-01-02	English

Filings by year

2026 26 filings
2025 100 filings
2024 92 filings
2023 70 filings
2022 55 filings
2021 58 filings
2020 79 filings
2019 69 filings