SAKTHIFIN

Sakthi Finance Limited has informed the Exchange that the Board of Directors of the Company at their meeting held on 28th May 2014, inter alia, has considered and approved the following items: 1. Recommended a dividend of Rs. 1 per share (10% on the face value of Rs. 10 each) on Equity Shares subject to the approval of members at the ensuing Annual General Meeting of the company. 2. Confirmed the payment of Interim Dividend of Rs. 10 per share (10%) on 10% Redeemable Cumulative Preference Shares (unlisted) of Rs. 100 each as final dividend. (Source MSE)

Sakthi Finance Limited has informed the Exchange that the Board of Directors at their meeting held on 29th May 2013, considered and approved the following items: (i) Recommended dividend of Re.1/- per share (10%) of Rs. 10/- each for year ended 31st March 2013; and (ii) Confirmed the payment of Interim Dividend of Rs. 10/- per share (10%) on 10% Redeemable Cumulative Preference Shares (unlisted) of Rs. 100/- each as final dividend. (Source MSE)

Sakthi Finance Limited has informed the Exchange that the Board of Directors at their meeting held on 30th March 2013, declared an interim dividend at 10% (Rs. 10/- per share) on pro-rata basis on 10% Redeemable Cumulative Preference Shares (RCPS) of Rs.100/- each for the financial year ending 31st March 2013. The Company has further informed that the Board of Directors have fixed 8th April 2013 as Record Date for purpose of determining members whose name stand on the Register of Members of Preference Shareholders and who are eligible to receive the interim dividend. (Source MSE)

Sakthi Finance Limited has informed the Exchange that the Board of Directors at its meeting held on 29th May 2012 recommended dividends, subject to approval of members, as follows: (1) Po-rata dividend of Rs. 0.027 per Redeemable Cumulative Preference share (10% on par value Rs. 100 each) from the date of allotment and (2) A dividend of Rs. 1/- per share (10% on the face value of Rs.10 each) on Equity shares, subject to the approval of members. (Source MSE)

Sakthi Finance Limited has informed the Exchange that the Board of Directors of the Company at the meeting held on 30th May 2011 have approved the audited financial results of the Company for the year ended 31st March 2011 and have recommended an equity dividend of Rs.1/- per share (10% on the face value of Rs.10/-) subject to the approval of members at the ensuing Annual General Meeting of the Company. (Source MSE)