Board Meetings for SAKSOFT
Detailed list of historic and upcoming board meetings.
| Symbol | Company | Meeting Date | Purpose | Description | Links |
|---|---|---|---|---|---|
| SAKSOFT | Saksoft Limited | 16 May 2008 | Audited Financial Results | To transact inter alia following business: To receive, consider and approve the Audited Financial Results for the Financial Year ended March 31, 2008. | - |
| SAKSOFT | Saksoft Limited | 21 Jan 2008 | Unaudited Financial Results for the qtr ended Dec 31, 2007 | - | - |
| SAKSOFT | Saksoft Limited | 22 Oct 2007 | Unaudited Financial Results | To take on record, inter alia, the Unaudited Financial results for the quarter/half yearly ended September 30, 2007. | - |
| SAKSOFT | Saksoft Limited | 23 Jul 2007 | Unaudited Financial Results/Allotment of Shares | To 1) take on record, inter alia, the Unaudited Financial results for the quarter ended June 30, 2007. 2) Allotment of 140,000 equity shares of Rs.10/- each at a premium of Rs.223.65 per equity share on Preferential basis to M/s. Transunion Interactive Inc, USA. | - |
| SAKSOFT | Saksoft Limited | 16 Jun 2007 | Audited Financial Results/Dividend/Others | To consider, inter-alia the following :- (1). Approve the Audited Financial results for the year-ended March 31, 2007. (2). Recommend dividend, if any, for the year ended March 31, 2007 and fix the date of Annual General Meeting. (3). Increasing the authorised share capital of the company. (4) Issue of equity shares/warrants to QIB and Preferential Allotment on a private placement basis. | - |
| SAKSOFT | Saksoft Limited | 02 Jun 2007 | Board meeting postponed | The Company has informed the Exchange that the Board Meeting scheduled for the May 28, 2007 stands postponed to June 02, 2007 to 1) Approve, inter-alia, the Audited Financial results for the year ended March 31, 2007 and 2) Recommend dividend, if any, for the year ended March 31, 2007. | - |
| SAKSOFT | Saksoft Limited | 28 May 2007 | Audited Financial Results and Dividend | To 1) Approve, inter-alia, the Audited Financial results for the year ended March 31, 2007 and 2) Recommend dividend, if any, for the year ended March 31, 2007. | - |
| SAKSOFT | Saksoft Limited | 24 Apr 2007 | Unaudited Financial Results for the Qtr ended March 31, 2007 | - | - |
| SAKSOFT | Saksoft Limited | 22 Jan 2007 | Unaudited Financial Results/Others | To (1) Take on record, inter alia, the Unaudited Financial results for the quarter ended 31st December 2006. (2) Consider establishment of a subsidiary company in Australia. | - |
| SAKSOFT | Saksoft Limited | 19 Oct 2006 | Unaudited Financial Results for the Qtr ended Sept 30, 2006 | - | - |
| SAKSOFT | Saksoft Limited | 24 Jul 2006 | Unaudited Financial Results for the Qtr ended June 30, 2006 | - | - |
| SAKSOFT | Saksoft Limited | 16 May 2006 | Audited Financial Results and Dividend | consider, inter-alia & to approve the Audited Financial Results for the year ended March 31, 2006 and Recommend dividend, if any for the said year. | - |
| SAKSOFT | Saksoft Limited | 30 Jan 2006 | Unaudited Financial Results for the Qtr ended Dec 31, 2005 | - | - |
| SAKSOFT | Saksoft Limited | 11 Jan 2006 | Issue of shares | To consider inter alia the issue of shares/options under Emplyoee stock option Scheme. | - |
| SAKSOFT | Saksoft Limited | 27 Oct 2005 | Unaudited Financial Results for the qtr ended Sept 30, 2005 | - | - |