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 Sri M.K. Vijayaraghavan, Chief Financial Officer (CFO), holding the designation of Senior President (Finance and Corporate Services) has resigned rom his position with effect from 30th September 2014. (Source MSE)

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, 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 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 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 submitted to the Exchange : 1.Detailed Results of Postal Ballot in the prescribed format under Clause 35A of the Listing Agreement 2.Certified True Copies of the Special Resolutions as approved by the members 3.Results of Postal Ballot announced by our Vice Chairman and Managing Director (Source MSE)

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 informed the Exchange that the Company has completed on 03rd March, 2014 the despatch of Postal Ballot Notice and Forms to the members. (Source MSE)

Sakthi Finance Limited has submitted to the Exchange a copy of Notice of Postal Ballot, seeking the approval of the Members of the Company to Increase the borrowing powers of the Company from Rs 1,500 crores to Rs 2,500 crores and to Increase the limit for creation of charge or mortgage on the properties of the Company from Rs 1,500 crores to Rs 2500 crores (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 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 submitted to the Exchange a copy of the credit rating assigned by ICRA Limited for the Rs 200 crores Non Convertible Debenture Programme proposed to be made by the Company. (Source MSE)

Sakthi Finance Limited has submitted to Exchange the Proceedings of the 56th Annual General Meeting of the Company held on 26th September 2013 along with Chairman Speech delivered at the Annual General Meeting. (Source MSE)

Sakthi Finance Limited SAKTHIFIN : Sakthi Finance Limited has submitted to Exchange the details of voting results, in respect of the resolutions passed at the 56th Annual General Meeting of the Company held on 26th September 2013, in terms of Clause 35A of Listing Agreement. (Source MSE)

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 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 submitted to the Exchange the details of voting results in respect of resolutions approved at the 55th Annual General Meeting of the Company held on 27th September 2012. (Source MSE)

Sakthi Finance Limited has submitted to the Exchange a copy of the Proceedings of the 55th Annual General Meeting of the Company held on 27th September 2012. (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, vide Notes to Accounts in the Audited Financial Results for the year ended 31st March 2012 (taken on record by the Board of Directors of the Company at the meeting held on 29th May 2012) regarding Utilization of Issue Proceeds as follows: "The Company has utilized the entire issue proceeds of Rs. 2208.13 lakhs for the purpose of increasing the Net worth, Capital Adequacy Ratio of the Company, as stated in the Notice of Extra ordinary General meeting." (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, In terms of Clause 20 of the Listing Agreement, a copy of Statement of Appropriations in respect of Audited Financial Results of the Company for the year ended March 31, 2012, as approved by the Board of Directors of the Company in their meeting held on 29th May 2012 (Source MSE)

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)

Sakthifinance Financial Services Limited, belongs to the Promoter ant Promoter Group of the Company, has submitted to the Exchange the Disclosure under Regulation 29(2) of SEBI (Substantial Acquisition of Shares and Takeover) Regulations, 2011, in respect of a47,18,225 Equity Shares allotted to them on preferential basis. (Source MSE)

M/s. ABT Foundation Limited, belongs to the Promoter ant Promoter Group of the Company, has submitted to the Exchange the Disclosure under Regulation 29(2) of SEBI (Substantial Acquisition of Shares and Takeover) Regulations, 2011, in respect of 24,74,500 Equity Shares allotted to them on preferential basis. (Source MSE)

Sakthi Finance Limited has submitted to the Exchange the Disclosures under Regulation 13(6) of SEBI (Prohibition of Insider Trading) Regulations, 1992, in respect of 1,42,68,811 Equity Shares allotted to them on preferential basis. (Source MSE)

The Gounder and Company Auto Limited, belongs to the Promoter ant Promoter Group of the Company, has submitted to the Exchange the Disclosure under Regulation 29(2) of SEBI (Substantial Acquisition of Shares and Takeover) Regulations 2011, in respect of 30,51,676 Equity Shares allotted to them on preferential basis. (Source MSE)

Sakthi Financial Services (Cochin) Private Limited, belongs to the Promoter and Promoter Group of the Company, has submitted to the Exchange the disclosure under Regulation 29(2) of SEBI (Substantial Acquisition of Shares and Takeover) Regulations, 2011, in respect of allotment of 15,49,910 Equity Shares of the Company to them on preferential basis. (Source MSE)

Sakthi Finance Limited has submitted to the Exchange a copy of Disclosure under Regulation 13(1) of SEBI (Prohibition of Insider Trading) Regulation, 1992, for the prefrential allotment of 56,24,208 equity shares of the Company by M/s. Avdhoot Finance & Investments Private Limited. (Source MSE)

Sakthi Finance Limited has informed the Exchange regarding Utilization of Preferential Issue Proceeds as follows: "Against the receipt of preferential equity issue of proceeds of Rs. 2208.13 lakhs from the allottees, the Company has utilized the entire issue proceeds for the purpose of increasing the Networth, Capital Adequacy Ratio of the Company, as stated in the Notice of Extra ordinary General meeting." (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 submitted to the Exchange a copy of the Proceedings of the Extra-ordinary General Meeting of the Company held on 19th March 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 Notice of Extra-ordinary General Meeting of the members of the Company to be held on 19th March, 2012. (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)

The Exchange has received Disclosures from M/s. ABT Values Ltd and M/s. ABT Foundation Ltd. , belongs to the Promoter Group of the Company, for the purchase of 500 Equity shares each of the Company , in terms of Regulation 29(1) of SEBI (Substantial Acquisition of Shares and Takeovers) Regulations, 2011. (Source MSE)

Sakthi Finance Limited has submitted to the Exchange the Disclosures in Form D for purchase of 500 Equity shares each of the Company by M/s. ABT Values Ltd. and M/s. ABT Foundation Ltd., under Regulations 13(4), 13(4A) and 13(6) of SEBI (Prohibition of Insider Trading) Regulations, 1992. (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 informed the Exchange that Sri. S A Murali Prasad, an Independent Director, retired by rotation and had not sought reappointment at the 54th Annual General Meeting of the Company held on 28th September 2011. Consequently, he ceases to be a Director of the Company with effect from that date i.e. 28th September 2011. (Source MSE)

Sakthi Finance Limited has submitted to the Exchange a copy of the Proceedings of the 54th Annual General meeting of the Company held on 28th September 2011. (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 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 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 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)

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)