Board Meetings for SAKSOFT
Detailed list of historic and upcoming board meetings.
| Symbol | Company | Meeting Date | Purpose | Description | Links |
|---|---|---|---|---|---|
| SAKSOFT | Saksoft Limited | 12 Nov 2018 | Financial Results/Dividend | To consider and approve the financial results for the period ended September 30, 2018 and declaration of interim dividend, if any for the financial year 2018-19. | |
| SAKSOFT | Saksoft Limited | 10 Aug 2018 | Financial Results | Notice is hereby given pursuant to Regulation 29 (1) (a) and other applicable provisions of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015, a meeting of the Board of Directors of the Company is scheduled on Friday, the 10th August, 2018 to consider and approve inter- alia the Unaudited Standalone and Consolidated Financial Results for the first quarter ended 30th June, 2018.We further inform that 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, the Trading Window for dealing in the securities of the Company shall remain closed from 31st July, 2018 till 13th August, 2018(both days inclusive). The Trading window will be opened from 14th August, 2018. | |
| SAKSOFT | Saksoft Limited | 30 May 2018 | Financial Results/Dividend | 1.Receive, consider and approve the Audited Standalone and Consolidated Financial Results for the Quarter and Financial Year ended 31st March 2018.2.Consider recommendation of dividend, if any, for the Financial Year 2017-2018 and 3.Approve the notice calling the 19th Annual General Meeting and fix the date, time and venue for the Annual General Meeting. | |
| SAKSOFT | Saksoft Limited | 07 Feb 2018 | Results | To consider and approve inter- alia the Unaudited Standalone and Consolidated Financial Results for the third quarter and nine months ended December 31, 2017. | |
| SAKSOFT | Saksoft Limited | 24 Nov 2017 | Results | To consider and approve inter- alia the Unaudited Standalone and Consolidated Financial Results for the second quarter and half year ended September 30, 2017. | |
| SAKSOFT | Saksoft Limited | 07 Aug 2017 | Results | To consider and approve the Unaudited Standalone and Consolidated Financial Results for the quarter ended June 30, 2017. | |
| SAKSOFT | Saksoft Limited | 26 May 2017 | Results/Dividend | to transact inter alia the following business: 1) Receive, consider and approve the Audited standalone and Consolidated Financial Results for the quarter and financial year ended 31st March 2017. 2) Consider recommendation of dividend, if any, for the financial year 2016-2017 and 3) Approve the notice calling the Annual General Meeting and fix the date, time and venue for the Annual general meeting. | |
| SAKSOFT | Saksoft Limited | 30 Jan 2017 | Results | To transact inter alia the following business: To approve the unaudited standalone and Consolidated Financial Results of the Company and its Subsidiaries for the third quarter and nine months ended December 31, 2016. | |
| SAKSOFT | Saksoft Limited | 28 Oct 2016 | Results | to transact inter alia the following business: To approve the unaudited standalone and Consolidated Financial Results of the Company and its Subsidiaries for the second quarter and half year ended September 30, 2016 | |
| SAKSOFT | Saksoft Limited | 12 Aug 2016 | Results | To transact inter alia the following business: 1. To approve the unudited standalone and Consolidated Financial Results for the first quarter ended June 30, 2016 Further, Pursuant to SEBI (Prohibition of Insider Trading) Regulations, 2015, the Trading window for dealing in shares of the Company shall remain closed from August 02, 2016 to August 17, 2016 (both days inclusive) for the purpose of this Board meeting. The Trading window will be opened from August 18, 2016. | |
| SAKSOFT | Saksoft Limited | 27 May 2016 | Results/Dividend | To transact inter alia the following business: (1). To approve the Audited standalone and Consolidated Financial Results for the quarter and financial year ended March 31, 2016; and (2). To consider recommendation of Dividend, if any, for the Financial Year 2015-2016. | |
| SAKSOFT | Saksoft Limited | 01 Feb 2016 | Results | To transact inter alia the following business: To approve the unaudited Financial Results (Standalone and Consolidated) for the Third quarter and nine months ended December 31, 2015. | |
| SAKSOFT | Saksoft Limited | 30 Oct 2015 | Results | to transact inter alia the following business: To approve the unaudited Financial Results (Standalone and Consolidated) for the Second quarter and half year ended 30th September, 2015. | |
| SAKSOFT | Saksoft Limited | 04 Aug 2015 | Results/Others | to transact inter alia the following business: 1. To receive, consider and approve the unaudited Financial Results (Standalone and Consolidated) for the First quarter ended June 30, 2015;2. To approve the Report of the Board of Directors and its annexures, Corporate Governance report and its annexures for the financial year ended March 31, 2015; and 3. To approve the notice calling the Annual General Meeting and fix the date, time and venue for the Annual general Meeting. | |
| SAKSOFT | Saksoft Limited | 25 May 2015 | Results/Dividend | To transact inter alia the following business: 1. To receive, consider and approve the Audited Financial Results for the quarter and financial year ended March 31, 2015. 2. Recommendation of Dividend, if any, for the Financial Year 2014-2015. |