Year archive

Sakthi Finance Ltd. — 2025 filings

All 100 regulatory filings released by Sakthi Finance Ltd. (511066) in 2025, sourced directly from the official regulator.

100 Filings

2025 Period

2025 filings (100)

Filing	Released	Lang
Newspaper Advertisement regarding Notice of Special Window for Relodgement of Transfer Requests of Physical Shares Regulatory Filings	2025-12-31	English
For consideration and declaration of Unaudited Financial Results for the Quarter and Nine months period ending 31 December 2025 Regulatory Filings	2025-12-26	English
Authorising the KMPs to determine the materiality of an event / information of the Company Regulatory Filings	2025-12-06	English
Approving the appointment of Sri B Senthil Nathan as Chief Operating Officer of the Company with effect from 6 December 2025. Regulatory Filings	2025-12-06	English
Approving the appointment of Sri B Senthil Nathan as Chief Operating Officer of the Company with effect from 6th December 2025 Regulatory Filings	2025-12-06	English
Newspaper Advertisement regarding notice of special window for re-lodgement of transfer requests for Physical Shares and KYC updation. Regulatory Filings	2025-11-21	English
Newspaper Advertisement - Disclosure / Compliance under Regulations 30 and 47 read with Regulation 52(8) of SEBI Listing Regulations 2015 - Publication of Unaudited Financial Results for .... Regulatory Filings	2025-11-13	English
Unaudited Financial Results for the quarter and half year ended 30 September 2025. (Integrated) Regulatory Filings	2025-11-12	English
Outcome of the Board Meeting held on November 12, 2025 to consider and approve the Unaudited financial results for the quarter and half year ended 30 September 2025 and other subjects - .... Regulatory Filings	2025-11-12	English
Update on appointment of an Independent Director of the Company approved by the members on November 4, 2025 through Postal Ballot Board/Management Information	2025-11-05	English
Update on appointment of an Independent Director of the Company approved by the members through Postal Ballot Board/Management Information	2025-11-05	English
Intimation under Regulation 44 of SEBI Listing Regulations 2015 - Details of Voting Results dated November 5, 2025 of Postal Ballot Regulatory Filings	2025-11-05	English
Sakthi Finance Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 12/11/2025 ,inter alia, to consider and approve the Unaudited Financial Results .... Regulatory Filings	2025-11-04	English
Newspaper Advertisement intimation regarding 100 days campaign - "Saksham Niveshak" Regulatory Filings	2025-10-17	English
Certificate under Regulation 74 (5) of the SEBI ( Depositories and Participants) Regulations 2018 for the quarter ended September 30, 2025 Regulatory Filings	2025-10-09	English
Statement on Private Placement and Public Issue of Debt Securities - Specifications relating to ISIN Regulatory Filings	2025-10-07	English
Newpaper Advertisements for Completion of Despatch of Postal Ballot Notice dated September 27, 2025 to the members of the Company on October 3, 2025 Regulatory Filings	2025-10-04	English
Postal Ballot Notice under Section 110 of the Companies Ac 2013 - Disclosure / Intimation under Regulation 30 of the SEBI (Listing Obligations and Disclosure Requirements) Regulations 2015 .... Regulatory Filings	2025-10-01	English
Intimation under Regulation 44 of the Listing Regulations - Disclosure of Voting Results - 68th Annual General Meeting ("AGM") of the Company held on Saturday, 27 September 2025 at 12.00 Noon. Regulatory Filings	2025-09-30	English
CORRIGENDUM with regard to the submission of the Summary of the Proceedings of the 68th Annual General Meeting of the Company submitted on September 27, 2025 Regulatory Filings	2025-09-29	English
Proceedings of the 68th Annual General Meeting of the members of the Company held today, i.e. Saturday, 27 September, 2025 at 12.00 Noon through VC/OAVM. Regulatory Filings	2025-09-27	English
Completion of second term of five years of Smt Priya Bhansali (DIN: 00195848) and Sri K P Ramakrishnan (DIN: 07029959) as Independent Directors of the Company with effect from the close .... Regulatory Filings	2025-09-27	English
The members of the Company have, at the 68th Annual General Meeting of the Company held today i.e Saturday, September 27, 2025, approved the following transactions a. Issue of Secured .... Regulatory Filings	2025-09-27	English
The members of the Company have, at the 68th Annual General Meeting of the Company held today i.e. Saturday, September 27, 2025 declared an Equity Dividend of 8 per cent (? 0.80 per share) .... Regulatory Filings	2025-09-27	English
The members of the Company have, at the 68th Annual General Meeting held today i.e. Saturday, September 27, 2025, approved the appointment of Sri R Dhanasekaran (FCS 7070) as Secretarial .... Regulatory Filings	2025-09-27	English
The Members of the Company have, at the 68 Annual General Meeting of the Company held today i.e Saturday, September 27, 2025, approved the appointment / re-appointment of following Directors: 1. .... Regulatory Filings	2025-09-27	English
Considering, Recommending and approving the appointment of Sri Saurabh Jain (DIN: 02322422) of the Company for a term of five (5) consecutive years with effect from September 27, 2025 to .... Regulatory Filings	2025-09-27	English
To consider, recommend and approve the appointment of Sri Saurabh Jain (DIN:02322422) as an Independent Director (Additional) for a term of five consecutive years with effect from September .... Regulatory Filings	2025-09-27	English
Intimation regarding Trading Window Closure Notice for the Quarter ending 30 September 2025 Regulatory Filings	2025-09-26	English
Intimation regarding "100 days campaign - Saksham Niveshak" to the shareholders. Regulatory Filings	2025-09-24	English
Relodgement of Transfer Requests of Physical Shares Regulatory Filings	2025-09-18	English
Newspaper Advertisement intimation regarding IEPFA - 100 days compaign - "Saksham Niveshak" Regulatory Filings	2025-09-18	English
Newspaper Advertisements for transfer of Equity Shares to Investor Education and Protection Fund ("IEPF"). Regulatory Filings	2025-09-12	English
Intimation to Physical Shareholders providing Web-link and QR Code for accessing the 68th AGM Notice and the Annual Report 2025 on the Company''s website. Regulatory Filings	2025-09-05	English
Newspaper advertisements for completion of despatch of 68th AGM Notice and Annual Report 2025 Regulatory Filings	2025-09-05	English
Notice of 68th Annual General Meeting along with Annual Report 2025. Regulatory Filings	2025-09-03	English
Notice of 68th Annual General Meeting along with Annual Report 2025. Regulatory Filings	2025-09-03	English
Notice of the 68th Annual General Meeting and Annual Report 2025. Regulatory Filings	2025-09-03	English
Appointment of an Independent Director and a Non-Executive Non-Independent Director (re-designated) in the Company Regulatory Filings	2025-09-01	English
To consider and approve the revised record date for payment of Dividend and e-Voting for ensuing AGM Regulatory Filings	2025-09-01	English
To consider and approve the appointment of Independent Director and a Non-Executive Non-Independent Director (re-designated) and other items. Regulatory Filings	2025-09-01	English
68th Annual General Meeting updates Regulatory Filings	2025-08-30	English
The Finance, Investment and Securities Issuance Committee have, at their Meeting held today, i.e. Friday, August 29, 2025, allotted 15,00,000 Rated, Secured, Redeemable Non-convertible .... Regulatory Filings	2025-08-29	English
The Publication of Unaudited Financial Results for the quarter ended June 30, 2025 in Business Line and The Hindu - Tamil Thisai Report Publication Announcement	2025-08-15	English
Increase in Authorised Share Capital of the Company from Rs 130 Crores to Rs. 150 Crores with consequential alteration in Memorandum and Articles of Association of the Company. Regulatory Filings	2025-08-14	English
Appointment of Secretarial Auditors in terms of Regulation 24A of Listing Regulations. Regulatory Filings	2025-08-14	English
Record date for the purpose of the dividend entitlement. Regulatory Filings	2025-08-14	English
68th Annual General Meeting of the Company will be held on Saturday, 27 September 2025. Regulatory Filings	2025-08-14	English
Appointment of Independent Directors and re-appointment of Managing Director. Regulatory Filings	2025-08-14	English
Raising of funds through NCDs and other debt Securities on private placement basis for an amount not exceeding Rs. 250 Crores. Regulatory Filings	2025-08-14	English
To consider and approve the unaudited financial results for the quarter ended June 30, 2025. Regulatory Filings	2025-08-14	English
To consider and approve Unaudited Financial Results for the quarter ended June 30, 2025 and other AGM related items etc. Regulatory Filings	2025-08-14	English
To consider and approve Unaudited Financial Results for the Quarter ended June 30, 2025, appointment of Independent Directors, re-appointment of Managing Director, Increase in Authorised .... Regulatory Filings	2025-08-14	English
Appointment of Sri K V Ramachandran (DIN:00322331) as Non-Executive Independent Director of the Company Regulatory Filings	2025-08-09	English
Update on Change in Directors - Disclosure under Regulation 30 read with Schedule III to the SEBI (LODR) Regulations 2015 Regulatory Filings	2025-08-09	English
Intimation under Regulation 44 of SEBI (Listing Obligations and Disclosure Requirements) Regulations 2015 - Details of Voting Results of Postal Ballot Regulatory Filings	2025-08-09	English
Sakthi Finance Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 14/08/2025 ,inter alia, to consider and approve the Unaudited Financial Results .... Regulatory Filings	2025-08-07	English
Newspaper Advertisement regarding notice of Special Window for Re-lodgment of Transfer requests of Physical Shares Regulatory Filings	2025-07-24	English
Credit Rating for the Existing / Proposed Public Issue of Non-Convertible Debentures and Other Instruments etc. Regulatory Filings	2025-07-16	English
Newspaper Advertisement for completion of despatch of Postal Ballot Notice 2025 to shareholders Regulatory Filings	2025-07-09	English
Postal Ballot Notice for seeking approval of members for appointment of Sri K V Ramachandran (DIN:00322331) as a Director and as an Independent Director of the Company Regulatory Filings	2025-07-08	English
Certificate under Reg 74(5) of SEBI (Depositories and Participants) Regulations 2018 for the quarter ended June 30, 2025 Regulatory Filings	2025-07-05	English
Appointment of Sri K V Ramachandran (DIN:00322331) as an Independent Director (Additional) of the Company for a consecutive term of five (5) years with effect from July 4, 2025 to July .... Regulatory Filings	2025-07-04	English
Appointment of Sri K V Ramachandran (DIN 00322331) as an Independent Director (Additional) of the Company for a consecutive term of five (5) years with effect from July 4, 2025 to July .... Regulatory Filings	2025-07-04	English
Intimation regarding Trading Window Closure for the quarter ending June 30, 2025 Regulatory Filings	2025-06-25	English
Publication of Extract of Audited Financial Results for the Quarter and year ended March 31, 2025 in newspapers Regulatory Filings	2025-06-02	English
The Board of Directors have, at their meeting held on 30 May 2025, recommended equity dividend of ? 0.80 per share (8 per cent on face value of ? 10 each) Regulatory Filings	2025-05-30	English
considering and approving audited financial results for the quarter and year ended March 31, 2025 and other subjects Regulatory Filings	2025-05-30	English
Considering and approving policies relating to SEBI (PIT) Regulations 2015 as amended (4 No of Policies). Regulatory Filings	2025-05-30	English
The Board of Directors have, at their meeting held on 30 May 2025, considered and approved a Public Issue of Secured, Redeemable, Non-convertible Debentures for an amount not exceeding .... Regulatory Filings	2025-05-30	English
Disclosure of Related Party Transaction under Regulation 23 of Listing Regulation. Regulatory Filings	2025-05-30	English
The Board of Directors have, at their meeting held on 30 May 2025, recommended an Equity Dividend of Rs. 0.80 per share (8 per cent per share on the face value of Rs. 10 each) aggregating .... Regulatory Filings	2025-05-30	English
Outcome of the Board Meeting to consider and approve the Audited Financial Results for the quarter and year ended 31 March 2025 and other subjects Regulatory Filings	2025-05-30	English
Annual Secretarial Compliance Report for the year ended March 31,2025 Regulatory Filings	2025-05-29	English
The Board Meeting to be held on 28/05/2025 has been revised to 30/05/2025 The Board Meeting to be held on 28/05/2025 has been revised to 30/05/2025 Regulatory Filings	2025-05-22	English
Intimation of sad and untimely demise of Sri M Bhaskar (DIN: 02919393), Independent Director of the Company on 21 May 2025. Regulatory Filings	2025-05-22	English
Sakthi Finance Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 28/05/2025 ,inter alia, to consider and approve A) Audited Financial Results .... Regulatory Filings	2025-05-20	English
The Exchange has received the disclosure under Regulation 10(7) in respect of acquisition under Regulation 10(1)(a)(ii)of SEBI (Substantial Acquisition of Shares & Takeovers) Regulations, .... Regulatory Filings	2025-04-30	English
Updation of E-mail ID and website address of MUFG Intime India Private Limited, RTA of the Company Regulatory Filings	2025-04-18	English
Format of Initial Disclosure to be made by an entity identified as a Large Corporate. Sr. No. Particulars Details .... Regulatory Filings	2025-04-05	English
Allotment of 10,00,000 Rated, Secured. Redeemable, Non-Convertible Debentures ("NCDs") of face value of Rs. 1,000 each aggregating Rs. 10,000 Lakhs on Public Issue basis. Regulatory Filings	2025-04-04	English
Certificate under Regulation 74(5) of the SEBI (Depositories an Participants) Regulations 2018, as amended. Regulatory Filings	2025-04-04	English
The Exchange has received the disclosure under Regulation 10(6) of SEBI (Substantial Acquisition of Shares & Takeovers) Regulations, 2011 for M Balasubramaniam Regulatory Filings	2025-04-04	English
Continual disclosure details in Form B under SEBI (PIT) Regulations 2015 received from the promoter and promoter group Company disclosing the inter se transfer of Equity shares undertaken by them Regulatory Filings	2025-04-01	English
Determination of Materiality of an Event or Information and/or making disclosures by Key Managerial Personnel Regulatory Filings	2025-04-01	English
Intimation regarding Trading Window Closure - Declaration of Financial Results for the quarter and year ending 31 March 2025 Regulatory Filings	2025-03-26	English
1. Appointment of Sri K Guruprasad as Head of Internal Audit (HIA) for a period of one year with effect from 1 April 2025. 2. Designation of Sri K S Venkitasubramanian, Chief Operating .... Regulatory Filings	2025-03-25	English
Inter se Transfer of the Equity Shares between promoter and promoter group Regulatory Filings	2025-03-24	English
The Exchange has received the disclosure under Regulation 10(5) in respect of acquisition under Regulation 10(1)(a) of SEBI (Substantial Acquisition of Shares & Takeovers) Regulations, .... Regulatory Filings	2025-03-24	English
RTA has communicated to our Company that the Generic Email ID has been changed from @linkintime.co.in to @in.mpms.mufg.com Regulatory Filings	2025-02-17	English
Publication of Unaudited Financial Results for the quarter and nine months ended 31 December 2024 Regulatory Filings	2025-02-14	English
Approval of Various Policies under Companies Act 2013, SEBI (Listing Obligations and Disclosure Requirements) Regulations 2015 and SEBI PIT Regulations Regulatory Filings	2025-02-12	English
Approval of Unaudited Financial Results for the Quarter and nine months ended 31 December 2024 Regulatory Filings	2025-02-12	English
Approval of Unaudited Financial Results for the quarter and nine months ended 31 December 2024, Redemption of NCDs and fixation of Record Dates for Redemption of NCDs Regulatory Filings	2025-02-12	English
Approval of Unaudited Financial Results for the quarter ended 31 December 2024, Redemption of NCDs and Fixation of Record for Redemption of NCDs etc. Regulatory Filings	2025-02-12	English
SAKTHI FINANCE LTD.has informed BSE that the meeting of the Board of Directors of the Company is scheduled on 12/02/2025 ,inter alia, to consider and approve Unaudited Financial Results .... Regulatory Filings	2025-02-05	English
Intimation of change in domain name of RTA from https://linkintime.co.in to https://in.mpms.mufg.com Regulatory Filings	2025-02-03	English
Corporate Governance Report for the quarter ended 31 December 2024 Regulatory Filings	2025-01-18	English
Certificate under Regulation 74(5) of the SEBI (Depositories and Participants) Regulations 2018 for the quarter ended 31 December 2024 Regulatory Filings	2025-01-07	English
Change of name of Registrar and Share Transfer Agent from Link Intime India Private Limited to "MUFG Intime India Private Limited". Regulatory Filings	2025-01-02	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