Sakthi Finance Announcements
Newpaper Advertisements for Completion of Despatch of Postal Ballot Notice dated September 27, 2025 to the members of the Company on October 3, 2025
04 Oct, 2025 | 12:01pm • Source: BSE
Postal Ballot Notice under Section 110 of the Companies Ac 2013 - Disclosure / Intimation under Regulation 30 of the SEBI (Listing Obligations and Disclosure...
01 Oct, 2025 | 04:35pm • Source: BSE
Intimation under Regulation 44 of the Listing Regulations - Disclosure of Voting Results - 68th Annual General Meeting ("AGM") of the Company held on Saturday,...
30 Sep, 2025 | 11:55am • Source: BSE
CORRIGENDUM with regard to the submission of the Summary of the Proceedings of the 68th Annual General Meeting of the Company submitted on September 27,...
29 Sep, 2025 | 01:01pm • Source: BSE
The members of the Company have, at the 68th Annual General Meeting of the Company held today i.e Saturday, September 27, 2025, approved the following...
27 Sep, 2025 | 03:18pm • Source: BSE
The members of the Company have, at the 68th Annual General Meeting of the Company held today i.e. Saturday, September 27, 2025 declared an Equity...
27 Sep, 2025 | 03:10pm • Source: BSE
The members of the Company have, at the 68th Annual General Meeting held today i.e. Saturday, September 27, 2025, approved the appointment of Sri R...
27 Sep, 2025 | 03:05pm • Source: BSE
The Members of the Company have, at the 68 Annual General Meeting of the Company held today i.e Saturday, September 27, 2025, approved the appointment...
27 Sep, 2025 | 02:58pm • Source: BSE
Considering, Recommending and approving the appointment of Sri Saurabh Jain (DIN: 02322422) of the Company for a term of five (5) consecutive years with effect...
27 Sep, 2025 | 02:46pm • Source: BSE
To consider, recommend and approve the appointment of Sri Saurabh Jain (DIN:02322422) as an Independent Director (Additional) for a term of five consecutive years with...
27 Sep, 2025 | 02:31pm • Source: BSE
Intimation regarding Trading Window Closure Notice for the Quarter ending 30 September 2025
26 Sep, 2025 | 02:10pm • Source: BSE
Intimation regarding "100 days campaign - Saksham Niveshak" to the shareholders.
24 Sep, 2025 | 04:56pm • Source: BSE
Relodgement of Transfer Requests of Physical Shares
18 Sep, 2025 | 03:45pm • Source: BSE
Newspaper Advertisement intimation regarding IEPFA - 100 days compaign - "Saksham Niveshak"
18 Sep, 2025 | 03:42pm • Source: BSE
Newspaper Advertisements for transfer of Equity Shares to Investor Education and Protection Fund ("IEPF").
12 Sep, 2025 | 12:53pm • Source: BSE
Intimation to Physical Shareholders providing Web-link and QR Code for accessing the 68th AGM Notice and the Annual Report 2025 on the Company''s website.
05 Sep, 2025 | 11:10am • Source: BSE
Newspaper advertisements for completion of despatch of 68th AGM Notice and Annual Report 2025
05 Sep, 2025 | 11:04am • Source: BSE
Notice of 68th Annual General Meeting along with Annual Report 2025.
03 Sep, 2025 | 02:16pm • Source: BSE
Notice of 68th Annual General Meeting along with Annual Report 2025.
03 Sep, 2025 | 02:08pm • Source: BSE
Notice of the 68th Annual General Meeting and Annual Report 2025.
03 Sep, 2025 | 01:55pm • Source: BSE