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Saksoft Limited — Capital/Financing Update 2023
Jan 20, 2023
61942_rns_2023-01-20_7f4a85a3-a7e1-43b4-bc9f-655cb5ab9e03.pdf
Capital/Financing Update
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Saksoft Limited CIN: L72200TN1999PLC054429 Global Infocity Park, Block A, 2nd Floor, # 40, Dr.M.G.R. Salai, Kadanchavadi Perungudi, Chennai – 600 096. P: +91-44-2454 3500 F: +91-44-2454 3510 Email: [email protected] ; website: www.saksoft.com
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January 20, 2023
To
| The Listing DepartmentThe National Stock Exchange of India Limited“Exchange Plaza”Bandra Kurla ComplexBandra (E)Mumbai – 400 051Stock Code: SAKSOFT | The ManagerListing DepartmentBSE LimitedFloor No.25, Phiroze JeejeebhoyTowers,Dalal Street,Mumbai – 400 001Stock Code: 590051 |
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Sub: Intimation about Board Meeting and Trading Window of Saksoft Limited (SAKSOFT)
Notice is hereby given pursuant to Regulation 29 (1) (a) and other applicable provisions of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015, a Meeting of the Board of Directors of the Company is scheduled to be held on Thursday, February 2, 2023 to consider and approve inter- alia the Unaudited Standalone and Consolidated Financial Results for the third quarter and nine months ended December 31, 2022.
We further inform that in connection with the said Board Meeting, as per the Company’s Code of Conduct to regulate, monitor and report trading by Insiders in Securities of the Company framed under SEBI (Prohibition of Insider Trading) Regulations, 2015 as amended from time to time, the Trading Window for dealing in the securities of the Company remain closed from January 01, 2023 to February 05, 2023 (both days inclusive). The Trading window shall be opened from February 06, 2023.
Kindly take this information on records.
For SAKSOFT LIMITED
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Meera Venkatramanan Company Secretary
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