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Annual General Meetings

Home » Investor » Company Announcements » Annual General Meetings
Annual General Meetings2020-08-21T18:08:31+05:30

Annual General Meetings

AGM 2020

  • Chairman Speech

  • Extracts of Annual Report- MGT 9

  • Voting Result

  • Scrutinizer Report

  • Proceedings of AGM 2020

  • Newspaper Advertisement for Book Closure and Remote Evoting

  • 21st Annual General Meeting Notice

  • News Advertisement for conduct of AGM through VC/ OAVM facility.

AGM 2019

  • ESOP Scheme 2009 (as amended on 12-08-2019)

  • Voting Results

  • Scrutinser Report

  • Chairman Speech

  • AGM 2019 proceedings

  • Disclosure under SEBI (Share Based Employee Benefits) Regulations, 2014

  • Extracts of Annual Return – MGT9 Financial Year 2018-19

  • Newspaper Advertisement for Twentieth Annual General Meeting and Book Closure 2019

  • AGM Notice

AGM 2018

  • Scrutiniser Report

  • Saksoft 19th Annual GeneraL Meeting Proceedings

  • Saksoft 19th AGM Outcome

  • AGM Notice

  • Attendence Slip and Proxy Form

  • Newspaper Advertisement published in Makkal Kural and Trinity Mirror on 18-07-2018

AGM 2017

  • AGM Notice

  • Attendance Slip & proxy form

  • Newspaper Advertisment for Evoting Book Closure and AGM

  • AGM outcome, voting results and Scrutinizer’s Report 2017.

AGM 2016

  • AGM Notice 12.08.2016

  • Attendance & Proxy Slips

  • Newpaper Publication Notice of AGM, evoting and Book Closure

  • AGM outcome, voting results and Scrutinizer Report

AGM 2015

  • Scrutinizer’s Report AGM 2015

  • Notice of AGM Financial Express

  • Notice of AGM Makkal Kural

Investor Relations

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Solution

  • Legacy Modernisation
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  • Managed Infrastructure

Group Companies

  • 360logica
  • Acuma Solutions
  • DreamOrbit
  • Electronic Data Professional
  • Faichi Solutions

Verticals

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  • Fintech
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Services

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Contact Us

  • Saksoft
    Global Infocity Park, Block A, 2nd Floor, #40, Dr. MGR Salai, Kandanchavadi, Perungudi, Chennai 600096

  • +91 44 2454 3500
  • +91 44 2454 3510
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Saksoft Group

  • 360logica
  • Acuma Solutions
  • DreamOrbit
  • Electronic Data Professional
  • Faichi Solutions

Contact Info

Saksoft Limited, SP Infocity, Block A, 2nd Floor, #40 Dr. MGR Salai, Kandanchavadi, Perungudi, Chennai - 600096, India

Phone: +91 44 2454 3500

Fax: +91 44 2454 3510

Email: info@saksoft.com

Web: www.saksoft.com

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