SAKTHIFIN

Sakthi Finance Limited has informed the Exchange that the Board of Directors of the Company, at its meeting held on August 09, 2014, have considered and approved, among others, the following: 1. The following proposals, subject to the approval of members at the ensuing Annual General Meeting: (a) Recommending appointment of Sri A. Shanmugasundaram, Sri S. Ragothaman, Dr. A. Selvakumar and Sri P. S. Gopalakrishnan as Independent Directors (ID) of the Company for a term of five (5) consecutive years commencing from September 27, 2014. (b) Acceptance of Secured Redeemable Non-convertible De

Sakthi Finance Limited has informed the Exchange that the Board of Director of the Company at its meeting held on 25th March 2014, have declared an interim dividend of 10% (Rs. 10 per share) on 10% Redeemable Cumulative Preference Shares (RCPS) of Rs. 100 each for the financial year ending 31st March, 2014. Further the Company has informed that, the Board of Directors have fixed 31st March 2014 as Record Date for the purpose of determining members whose names stand on the Register of Members of Preference Shareholders and who are eligible to receive the Interim Dividend. Further the Company

With reference to the Board Meeting which was scheduled to be held on March 14, 2014, the Company has now informed the Exchange that due to unavoidable circumstances, the Board Meeting has been postponed and the Company will intimate the fresh date for the Board Meeting shortly. (Source MSE)

Sakthi Finance Limited has submitted to the Exchange the outcome of the Board Meeting of the Company held on 08th February 2014. (Source MSE)

Sakthi Finance Limited has informed the Exchange the outcome of Board Meeting held on 13th February 2012, regarding (a) issue and allotment of 1,98,93,019 equity shares on preferential basis to Promoter Group / Non-Promoter company(ies); (b) issue and allotment up to 20 lacs 10% Redeemable Cumulative Preference Shares of Rs. 100 each aggregating to Rs. 20 Crores on private placement; and (c) Holding of Extra- ordinary General meeting of the company on 19th March 2012 for considering above items. (Source MSE)

Sakthi Finance Limited has informed the Exchange that the subject with regard to approval of draft Letter of Offer was not taken up at the Board meeting held on 14th November 2011. (Source MSE)

Sakthi Finance Limited has submitted to the Exchange the outcome of the meeting of Board of Directors of the Comany held on 10th August 2011. (Source MSE)

Sakthi Finance Limited has informed the Exchange that the Board of Directors, at their meeting held on 5th February 2011, have approved a proposal to de-link the wholly-owned subsidiary, Sakthi Properties (Coimbatore) Limited from the company. (Source MSE)