SAKTHIFIN

Sakthi Finance Limited has informed the Exchange that the 56th Annual General Meeting of the Company will be held on 26th September 2013 and the Register of Members and Share Transfer Books will remain closed from 19th September 2013 to 26th September 2013. (Source MSE)

Sakthi Finance Limited has informed the Exchange that the Board of Directors of the Company, at its Meeting held on 6th August 2012, considered and approved, among others, the following items: (1) To close the Register of Members and Share Transfer Books from 20th September 2012 to 27th September 2012 for the purpose of 55th Annual General Meeting of the company to be held on 27th September 2012 and to receive the dividends and (2) The Company will pay the Preference and Equity dividends on or after 2nd October 2012. (Source MSE)

Sakthi Finance Limited has informed the Exchange that the Allotment Committee of Directors of the Company, at their meeting held on 31st March 2012, have approved allotment of 1,98,93,019 Equity Shares of Rs. 10 each issued at Rs. 11.10 per share on preferential basis to the Promoter group Companies viz. M/s. Sakthifinance Financial Services Limited, M/s. Sakthi Financial Services (Cochin) Private Limited, M/s. The Gounder and Company Auto Limited, M/s. ABT Values Limited and M/s. ABT Foundation Limited and to a Non-promoter Company M/s. Avdhoot Finance & Investment Private Limited. (Sourc

Sakthi Finance Limited has informed the Exchange that the Board of Directors, at their meeting held on 10th August 2011 approved, among others, the following items: (1) To close the Register of Members and Share Transfer Books from 21-SEP-2011 to 28-SEP-2011 for the purpose of determining the members who are eligible to receive the dividend (2) To hold the 54th Annual General Meeting of the Company on 28-SEP-2011. The Company has further informed that the company will pay dividend after 28-SEP-2011, but within the stipulated time. (Source MSE)

Sakthi Finance Limited has informed the Exchange that the Board of Directors, at their meeting held on 5th August 2010, have decided to (1) close the Register of Member and Share Transfer Books from 7th September 2010 to 14th September 2010 and (2) hold the 53rd Annual General Meeting of the members of the Company on 14th September 2010 at Coimbatore. The Company has further informed that the Board also recommended the reappointment of Sri M. Balasubramaniam as Managing Director for a further period of five years with effect from 29th September 2010, subject to the approval of the members

Sakthi Finance Limited has informed the Exchange that the Board of Directors have, at their meeting held on 5th August 2010, recommended the following items subject to the approval of the members at the ensuing Annual General Meeting: (1) To increase the Authorised Capital from Rs.45 Crores divided into 4,00,00,000 Equity sharesof Rs.10/- each and 5,00,000 Red. Cum. Pref. Shares of Rs.100/- each to Rs.60 Crores divided into 5,50,00,000 Equity shares of Rs.10/- each and 5,00,000 Red. Cum.Pref.Shares of Rs.100/- each. (2) Issue of 2,00,71,321 Equity shares of Rs.10/- each for cash at par aggrega