SAKTHI FINANCE LTD. - Board to consider Dividend
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| 19 May 2015 | |
| Sakthi Finance Ltd has informed BSE that a meeting of the Board of Directors of the Company will be held on May 30, 2015, inter alia, to consider and take on record the following:<BR><BR>1. To consider and approve the Audited Financial Results for the year ended March 31, 2015.<BR><BR>2. To declare dividend on equity shares, if any.<BR><BR>3. Public Issue of Secured, Redeemable, Non-Convertible Debentures for an amount not exceeding Rs. 200 crore.<BR><BR>Pursuant to the above and in accordance with Securities and Exchange Board of India (Prohibition of Insider Trading) Regulations 1992 and in terms of Sakthi Finance Limiteds Code of Conduct for Prohibition of Insider Trading, the Trading Window for dealing in securities of the company will remain closed from May 22, 2015 to June 01, 2015 both days inclusive, for Directors and Designated Employees as defined in the Code.<BR><BR>However in lieu of the enactment of the SEBI (Prohibition of Insider Trading) Regulations 2015, effective from May 15, 2015, the trading window shall be opened 48 hours after the public announcement of audited financial results of the Company. | |
| View all announcements for SAKTHI FINANCE LTD. | Source: BSE India |
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