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Board Meetings

Home » Investor » Company Announcements » Board Meetings
Board Meetings2021-02-09T13:55:54+05:30

Board Meetings

2020 – 2021  Q3

  • Newspaper Publication of Financial Results

  • Outcome of Board Meeting-04.02.2021

  • Newspaper Publication for Board Meeting- 04.02.2021

  • Notice of Board Meeting- 04.02.2021

  • Trading window closure notice to Stock Exchange

2020 – 2021  Q2

  • Newspaper publication of financial results- 30.09.2020

  • Record Date Intimation

  • Board Meeting Outcome – 06.11.2020

  • Newspaper Publication for Board Meeting- 06.11.2020

  • Notice of Board Meeting – 06.11.2020

  • Trading Window closure notice to Stock Exchange

2020 – 2021  Q1

  • Newspaper Publication of Financial Results – 30-06-2020

  • Board Meeting Outcome -10-08-2020

  • Newspaper Publication for Board Meeting – 10-08-2020

  • Notice of Board Meeting – 10-8-2020

  • Trading Window Closure Notice to Stock Exchanges

2019 – 2020 Q4

  • Board Meeting Outcome – 27-05-2020

  • Notice of Board Meeting – 27-05-2020

  • Trading Window closure

2019 – 2020 Q3

  • Newspaper publication of Financial Results 31-12-2019

  • Board Meeting Outcome – 03.02.2020

  • Newspaper Publication of Notice of Board Meeting

  • Notice of Board Meeting – 03.02.2020

  • Trading window closure notice for Quarter ended December 31, 2019

2019 – 2020 Q2

  • Newspaper publication of Financial Results 30-09-2019

  • Newspaper publication of Notice of Board Meeting –  13-11-2019

  • Board Meeting Outcome – 13-11-2019

  • Notice of Board Meeting – 13-11-2019

  • Trading Window Closure Notice for Quarter ended September 30, 2019

2019 – 2020 Q1

  • Newspaper Publication of Unaudited Financial Results 30062019 Makkal Kural and Trinity Mirror

  • Newspaper Publication of Financial Results – 30-06-2019

  • Board Meeting Outcome – 12-08-2019

  • Newspaper Advertisement – Board Meeting Notice 12-08-2019

  • Notice of Board Meeting – 12-08-2019

  • Trading window closure notice for Quarter ended June 30, 2019

Others 2019 – 2020

  • Outcome of Board Meeting-13.03.2020

  • Notice of Board Meeting – 13.03.2020

2018 – 2019 Q4

  • Publication of Audited Financial Results in Trinity Mirror and Makkal Kural – 28-05-2019

  • Newspaper Publication of Audited Financial Results – 30th May, 2019 in Business Standard

  • Outcome of Board Meeting

  • Stock Exchange intimation of Board Meeting Date

  • Newspaper Publication of Board Meeting Date Intimation – 27-05-2019

2018 – 2019 Q3

  • Newspaper Advertisement – Notice of Board Meeting published in Makkal Kural and Trinity Mirror on 02-02-2019

  • Outcome of Board Meeting

  • Intimation of Board Meeting date – 13-02-2019

  • Newspaper publication of financial results Financial Express and Business Standard on -14-02-2019

2018 – 2019 Q2

  • Outcome of Board Meeting – 12-11-2018

  • Intimation of Board Meeting Date to Stock Exchanges – 12-11-2018

  • Newspaper publication of Board Meeting Notice – 12-11-2018

  • Newspaper publication of financial results on 13-11-2018 in BS Makkak Kural and Trinity Mirror

2018 – 2019 Q1

  • Newspaper publication of unaudited financial results for June 2018

  • Outcome of BM 10-08-2018

  • Notice of Board Meeting Scheduled on 10-Aug-2018

  • Newspaper publication in Trinity Mirror and Makkal Kural on 02-Aug-2018 – Notice of BM scheduled on 10-Aug-2018

2017 – 2018 Q4

  • Newspaper Publication of Financial Results in Financial Express Makkal Kural and Trinity Mirror on 31-05-2018

  • Published Audited Financial Results 31-03-2018

  • Board Meeting Outcome – March-2018

  • Notice of Board Meeting to Stock Exchange

  • Newspaper Publication of Board Meeting scheduled on May 30, 2018 in Makkak Kural and Trinity Mirror.

2017 – 2018 Q3

  • Newspaper Publication UAFR 31-12-2017 in Makkal Kural and Trinity Mirror

  • Notice of Board Meeting 07-02-2018

  • Newspaper Advertisement in Trinity Mirror and Makkal Kural on 30-01-2018 for BM 07-02-2018

  • Board Meeting Outcome 07-02-2018

  • Business Standard publication of Unaudited Financial Results 31-12-2017 on 08-02-2018

  • Financial Express Publication of Financial Results for Dec 31 on 08-02-2018

2017 – 2018 Q2

  • Outcome of Board Meeting held on 24-11-2017

  • Extracts of Consolidated UAFR 300392017 Businessstandard on 25-11-2017

  • Extracts of Consolidated UAFR 30092017Makkal Kural and Trinity Mirror on 25-11-2017

  • Newspaper Advertisement for Board Meeting Notice 24th Nov 2017

  • Notice of Board Meeting scheduled on 24th November, 2017

2017 – 2018 Q1

  • Trinity Mirror and Makkal Kural – financial results publication on 8th Aug 2017

  • Outcome of Board meeting 07th August 2017

  • Board meeting 30th June 2017 outcome
  • Board Meeting Notice

  • Newspaper advertisement for Board meeting notice

2016 – 2017 Q4

  • Board Meeting outcome

2016 – 2017 Q3

  • Board meeting outcome

  • Board Meeting Notice

  • Publication of Financial Results

  • Publication of Notice of Board Meeting

2016 – 2017 Q2

  • Board Meeting Notice

  • Board meeting outcome

  • Publication of Notice of Board Meeting

2016 – 2017 Q1

  • Board Meeting Notice

  • Board Meeting Outcome

  • Publication of Notice of Board Meeting

  • Publication of Financial Results

  • Board Meeting Outcome – 29-06-2016

2015 – 2016 Q4

  • Board Meeting Notice

  • Publication of Notice of Board Meeting

  • Board Meeting Outcome

  • Publication of Financial Results

2015 – 2016 Q3

  • Board Meeting Notice

  • Outcome of Board Meeting

  • Publication of Notice of Board Meeting

  • Publication of Financial Result

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

Phone: +91 44 2454 3500

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