Board Meetings for SAKSOFT
Detailed list of historic and upcoming board meetings.
| Symbol | Company | Meeting Date | Purpose | Description | Links |
|---|---|---|---|---|---|
| SAKSOFT | Saksoft Limited | 03 Feb 2015 | Results | To transact inter alia following business: To receive, consider and approve the unaudited Financial Results (Standalone and Consolidated) for the Third quarter and nine Months ended 31st December 2014. | - |
| SAKSOFT | Saksoft Limited | 03 Nov 2014 | Results | To consider inter-alia and approve the unaudited Financial Results (Standalone and Consolidated) for the Second quarter and half year ended September 30, 2014. | |
| SAKSOFT | Saksoft Limited | 04 Aug 2014 | Results | To transact inter alia following business: 1. To receive, consider and approve the unaudited Financial Results (Standalone and Consolidated) for the First quarter ended June 30, 2014. 2. The Board of the Company has earlier approved the audited financial results (Standalone and Consolidated) on May 26, 2014. Now pursuant to the sanctioning of the scheme of amalgamation of wholly owned subsidiary M/s.Synetairos Technologies Limited with the Company by the Hon'ble High Court of Madras on July 17, 2014 the Board of Directors of the Company wish to receive, consider and approve the Revised Financial Statements (Standalone and Consolidated) for the year ended March 31, 2014. | |
| SAKSOFT | Saksoft Limited | 26 May 2014 | Results/Dividend | To consider inter alia, the Audited Financial Results of the Company for the year ended on March 31, 2014 and also consider the recommendation of final dividend for F.Y. 2013-14, if any. | |
| SAKSOFT | Saksoft Limited | 31 Jan 2014 | Results | To receive, consider and approve the Unaudited Financial Results (Standalone and Consolidated) for the Third Quarter and Nine Months ended December 31, 2013. | |
| SAKSOFT | Saksoft Limited | 29 Oct 2013 | Results/Scheme of Arrangement | To consider inter-alia following business:- 1. To receive, consider and approve the unaudited Financial Resuts (Standalone and consolidated) for the Second Quarter and Half Year ended September 30, 2013. 2. To consider and approve the draft Scheme of Merger of M/s.Synetairos Technologies Limited (a wholly owned subsidiary of Saksoft Limited) with M/s.Saksoft Limited. | - |
| SAKSOFT | Saksoft Limited | 05 Aug 2013 | Results | Interalia to receive, consider and approve the Unaudited Financial Results (Standalone and Consolidated) for the First Quarter ended June 30, 2013. | - |
| SAKSOFT | Saksoft Limited | 27 May 2013 | Results/Dividend | inter alia to receive, consider and approve the Audited Financial Results for the year ended March 31, 2013 and to recommend dividend, if any on Equity Shares for the year 2012-2013. | |
| SAKSOFT | Saksoft Limited | 04 Feb 2013 | Results | To receive, consider and approve the Unaudited Financial Results (Standalone and Consolidated) for the Third Quarter and Nine Months ended December 31, 2012. | - |
| SAKSOFT | Saksoft Limited | 29 Oct 2012 | Un-audited Financial Results | To transact inter alia following business : To receive, consider and approve the unaudited Financial Results (Standalone and Consolidated) for the Second quarter and half year ended September 30, 2012. | - |
| SAKSOFT | Saksoft Limited | 06 Aug 2012 | Un-audited Financial Results | To transact inter alia following business : To receive, consider and approve the unaudited Financial Results (Standalone and Consolidated) for the First quarter ended June 30, 2012. | - |
| SAKSOFT | Saksoft Limited | 30 May 2012 | Results/Dividend | To transact inter alia following business. (1) To receive, consider and approve the Audited Financial Results for the Financial year ended March 31, 2012; (2) Recommendation of Dividend, if any for the Financial Year 2011 - 2012. | - |
| SAKSOFT | Saksoft Limited | 22 May 2012 | Miscelleneous | To transact operational matters. | - |
| SAKSOFT | Saksoft Limited | 23 Jan 2012 | Un-audited Financial Results | To transact inter-alia following business : To receive, consider and approve the unaudited Financial Results (Standalone and Consolidated) for the Third quarter and Nine Months ended December 31, 2011. | - |
| SAKSOFT | Saksoft Limited | 31 Oct 2011 | Un-audited Financial Results | To transact inter alia following business : To receive, consider and approve the unaudited financial results (Standalone and Consolidated) for the Second quarter and half year ended September 30, 2011. | - |