SAKTHIFIN

Sakthi Finance Limited has informed the Exchange that the Board of Directors of the Company, at their meeting held on 14th November 2014, have appointed Dr. S. Veluswamy, Senior President (Operations), as Chief Financial Officer of the Company with effect from 14th November 2014. (Source MSE)

Sakthi Finance Limited has informed the Exchange that pursuant to consideration of unaudited financial results for the quarter ended 30.09.2014 by the Board of the company, and in accordance with Securities and Exchange Board of India (Prohibition of Insider Trading) Regulations 1992 and in terms of "Sakthi Finance Ltd.'s Code of Conduct for Prohibition of Insider Trading", the Trading Window for dealing in securities of the Company will remain closed from 5th November 2014 to15th November 2014. both days inclusive, for Directors and Designated Employees as defined in the Code. (Source MSE)

Sakthi Finance Limited has informed the Exchange that, pursuant to the consideration of unaudited financial results for the quarter ended 30.06.2014 by the Board of the company, and in accordance with Securities and Exchange Board of India (Prohibition of Insider Trading) Regulations 1992 and in terms of "Sakthi Finance Ltd.'s Code of Conduct for Prohibition of Insider Trading", the Trading Window for dealing in securities of the Company will remain closed from 1st August 2014 to 11th August 2014. both days inclusive, for Directors and Designated Employees as defined in the Code. (Source MSE)

Sakthi Finance Limited has submitted to the Exchange the details of appropriations in respect of Audited Financial Results of Company for the year ended on 31st March 2014, approved by the Board of Directors of the Company at the meeting held on 28th May 2014, in term of Clause 20 of Listing Agreement. (Source MSE)

Sakthi Finance Limited has informed the Exchange that in view of the Board meeting of the Company scheduled to be held on 28th May 2014, to consider, among other items, the the Audited Financial Results for the year ended 31st March 2014 and recommendation of dividend, if any, on and in accordance with Securities and Exchange Board of India (Prohibition of Insider Trading) Regulations 1992 and in terms of "Sakthi Finance Limited's Code of Conduct for Prohibition of Insider Trading", the Trading Window for dealing in securities of the company will remain closed from 19th May, 2014 to 30th May,

Sakthi Finance Limited has informed the Exchange that in view of the Board meeting of the Company scheduled to be held on 08th February 2014, to consider and take on record, amongst other items, the Un-audited Financial Results for the quarter ended 31st December 2013 and in accordance with Securities and Exchange Board of India (Prohibition of Insider Trading) Regulations 1992 and in terms of "Sakthi Finance Limited's Code of Conduct for Prohibition of Insider Trading", the Trading Window for dealing in securities of the company will remain closed from 29th January, 2014 to 10th February, 2

Sakthi Finance Limited has informed the Exchange that the Company will submit the audited financial results for the financial year ended 31st March 2012 within 60 days from the end of the financial year i.e on or before 30th May 2012. (Source MSE)

Sakthi Finance Limited has submitted to the Exchange details of the voting results of the Extraordinary General Meeting of the Company held on 19th March, 2012. (Source MSE)

Sakthi Finance Limited has submitted to the Exchange a copy of the Speech of the Chairman of the Meeting delivered at the Annual General Meeting of the Company held on September 28, 2011. (Source MSE)

Sakthi Finance Limited has informed the Exchange that the Company has proposed to publish the Audited Financial Results for the financial year ended 31st March, 2011 on or before 30th May 2011, and the Company has proposed not to pulish the Unaudited Financial Results for the last quarter ended 31st March, 2011. (Source MSE)