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17th-May-2021 07:43Source: BSE

Saksoft - Board to consider Dividend

Saksoft Ltd has informed BSE that a meeting of the Board of Directors of the Company is scheduled on May 26, 2021, inter alia, to transact the following business:

1. Receive, consider and approve the Audited Standalone and Consolidated Financial results for the quarter and financial year ended March 31, 2021.

2. Consider recommendation of Dividend, if any for the Financial year 2020-2021.

3. Approve the notice calling the 22nd Annual General Meeting and fix the date, time and venue for the Annual General Meeting.

Further, in connection with the said Board Meeting, as per the Company’s Code of Conduct to regulate, monitor and report trading by Insiders in Securities of the Company framed under SEBI (Prohibition of Insider Trading) Regulations, 2015 as amended from time to time, the Trading Window for dealing in the securities of the Company remain closed from April 01, 2021 to May 28, 2021 (both days inclusive). The Trading window will be opened from May 29, 2021.