Sakthi Finance Announcements
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
Appointment of an Independent Director and a Non-Executive Non-Independent Director (re-designated) in the Company
01 Sep, 2025 | 11:44am • Source: BSE
To consider and approve the revised record date for payment of Dividend and e-Voting for ensuing AGM
01 Sep, 2025 | 11:42am • Source: BSE