172@29@16@169!~!172@29@0@53!~!|stocks|stock_market|corp_notices.php?autono=20443601!~!|stocks|stock_market|corp_notices.php
Moneycontrol
SENSEX NIFTY
YOU ARE HERE >  Moneycontrol Markets > Announcements Finance - Leasing & Hire PurchaseAnnouncement - Sakthi Finance
Sakthi Finance
BSE: 511066NSE: SAKTHIFINISIN: INE302E01014

22nd-Jun-2020 18:24Source: BSE

Sakthi Finance - Board to consider Dividend

Sakthi Finance Ltd has informed BSE that a meeting of the Board of Directors of the Company has been convened to be held on June 30, 2020, to consider and approve, among other items, the following:

1. To consider and approve the Audited Financial Results for the year ended March 31, 2020.

2. To recommend dividend on equity shares, if any.

3. Issue of Redeemable Cumulative Preference Shares of Rs. 100 each on private placement basis for an amount not exceeding Rs. 15 crores, subject to approval of members.

As already informed, the trading window for dealing in securities of the Company for Directors and Designated Persons will remain closed from April 01, 2020 to June 30, 2020, both days inclusive and will open 48 hours after the announcement of results.

Sections