| 26-May-2022 | S | Saksoft Ltd has informed BSE that the Board of Directors of the Company at its meeting held on May 26, 2022, inter alia,
Approved the subdivision of the Face Value of Equity Shares from Rs. 10/- to Re. 1/- per share, subject to the approval of the Shareholders at the ensuing Annual General Meeting.
Sub: Face Value Split - Saksoft Limited (SAKSOFT)
It is hereby informed that the face value and paid-up value of the equity shares of the following Company shall be changed w.e.f. September 23, 2022.
Name of the Company
Saksoft Limited
Symbol
SAKSOFT
Existing Face Value & Paid-up Value (Rs.)
10
New Face Value & Paid-up Value (Re.)
1
This circular shall be effective from September 23, 2022.
For and on behalf of
National Stock Exchange of India Limited
(As Per NSE Circular Dated on 19.09.2022)
Trading Members of the Exchange are hereby informed that SAKSOFT LTD., has fixed Record Date for the purpose of subdivision of Equity Shares of the Company :-
DEMATERIALISED SECURITIES - ROLLING SETTLEMENT SEGMENT
COMPANY NAME & CODE
SAKSOFT LTD.
(590051)
RECORD DATE
26.09.2022
PURPOSE
Subdivision of existing equity shares from One equity share of Rs. 10/- each into Ten equity shares of Re. 1/- each.
SUB-DIVIDED PAID-UP VALUE
Re. 1/-
SUB-DIVIDED PAID-UP VALUE W.E.F.
23/09/2022 DR-122/2022-2023
Note:-
i. ISIN No. INE667G01015 of Rs. 10/- paid up will not be valid for transactions done on the Exchange on or after 23/09/2022.
ii. The new ISIN Number for Re. 1/- paid up will be informed to the market by a separate notice.
(As Per BSE Notice Dated on 21.09.2022)
Sub: Change in ISIN - Saksoft Limited (SAKSOFT)
Members of the Exchange are hereby informed that the ISIN Code for the equity shares of the following company shall be changed w.e.f. Sep 26, 2022.
Symbol
SAKSOFT
Company Name
Saksoft Limited
New ISIN
INE667G01023
Remarks
Sub-Division from Rs. 10/- to Re. 1/
The new ISIN shall be effective for all trades done on and from the Ex-date date i.e., September 23, 2022.
For and on behalf of
National Stock Exchange of India Limited
(As Per NSE Circular Dated on 21.09.2022)
In Continuation of Notice No. 20220921-37 dated September 21,2022, Trading Members of the Exchange are hereby informed that the New ISIN number for the Sub-Divided Equity Shares of the Company will be as under: -
Company Name & Scrip Code
Saksoft Limited (590051)
New ISIN No.
INE667G01023
Remarks
Sub-division of equity shares from Rs.10/- to Re.1/-
The new ISIN number given above, for Equity Shares of Re.1/- each of the company shall be effective for trades done on and from the Ex-Date i.e. 23-09-2022 (DR- 122/2022-2023)
(As Per BSE Notice Dated on 22.09.2022)
as per letter attached
(As Per BSE Announcement dated on 14.09.2022) | 26-Sep-2022 | |
| 11-Nov-2024 | D | Outcome Of Board Meeting
Approved the payment of Interim Dividend @ Re. 0.40/-per share (40%) on equity share ofRe. 1.00/- each for the Financial Year 2024-25. To ascertain the eligibility of shareholders ofthe Company entitled for the payment of interim dividend the record date is fixed asNovember 20, 2024 in terms of Regulation 42 of the SEBI Regulations. The Interim Dividendshall be paid within thirty days from the date of declaration. | 19-Nov-2024 | |
| 27-May-2024 | D | Outcome letter attached
Book Closure For Dividend | 31-Jul-2024 | |
| 07-Nov-2023 | D | Board approved:-
a) Approved the payment of Interim Dividend @ Re. 0.40/-per share (40%) on equity share of Re. 1.00/- each for the Financial Year 2023-24. To ascertain the eligibility of shareholders of the Company entitled for the payment of interim dividend the record date is fixed as November 16, 2023 in terms of Regulation 42 of the SEBI Regulations. The Interim Dividend shall be paid within thirty days from the date of declaration. | 16-Nov-2023 | |
| 25-May-2023 | D | Outcome of the Board Meeting held on May 25, 2023
Has recommended a final dividend of Re. 0.35/- per equity share (35%) for the Financial Year
2022-23 on equity shares of Re. 1/- each, subject to the approval of the Shareholders at
the ensuing Annual General Meeting (AGM) of the Company to be held on August 14, 2023. | 07-Aug-2023 | |
| 10-Nov-2022 | D | Approved the payment of Interim Dividend @ Rs. 0.35/-per share (35%) on
equity share of Re. 1.00/- each for the Financial Year 2022-23. To ascertain the eligibility of shareholders of the Company entitled for the payment of interim dividend the record date is fixed as November 18, 2022 in terms of Regulation 42 of the SEBI Regulations. The Interim Dividend shall be paid within thirty days from the date of declaration | 17-Nov-2022 | |
| 26-May-2022 | D | Saksoft Ltd has informed BSE that the Board of Directors of the Company at its meeting held on May 26, 2022, inter alia,
1. Have recommended a final dividend of Rs. 3.00/- per equity share (30%) for the Financial Year 2021-22 on equity shares of Rs. 10/- each, subject to the approval of the Shareholders at the ensuing Annual General Meeting (AGM) of the Company to be held on August 09, 2022.
letter attached | 28-Jul-2022 | |
| 11-Nov-2021 | D | As per Letter attached
Approved the payment of Interim Dividend Rs. 3.00/-per share (30%) on equity share of Rs. 10/-each for the Financial Year 2021-22. To ascertain the eligibility of shareholders of the Company entitled for the payment of interim dividend the record date is fixed as November 19, 2021 in terms of Regulation 42 of the SEBI Regulations. The Interim Dividend shall be paid within thirty days from the date of declaration. | 17-Nov-2021 | |
| 26-May-2021 | D | Saksoft Ltd has informed BSE that the Board of Directors of the Company at its meeting held on May 26, 2021, inter alia, have recommended a final dividend of Rs. 2.50/- per equity share (25%) for the Financial Year 2020-21 on equity shares of Rs 10/- each, subject to the approval of the Shareholders at the ensuing Annual General Meeting (AGM) of the Company to be held on August 10, 2021. | 29-Jul-2021 | |
| 06-Nov-2020 | D | Board Declared payment of Interim Dividend @ Rs. 2.50/-per share (25 %) on equity
share of Rs. 10/- each for the financial year 2020-21. | 18-Nov-2020 | |
| 13-Mar-2020 | D | Saksoft Limited has informed the Exchange that Board of Directors at its meeting held on March 13, 2020, declared Interim Dividend of 2.50 per equity share.
Record date is fixed as 21st March, 2020 to determine the eligibility of shareholders to recieve the interim dividend. | 19-Mar-2020 | |
| 13-Nov-2019 | D | Declared payment of Interim Dividend @ Rs. 2/-per share (20%) on equity share of Rs. 10/- each for the financial year 2019-20. To ascertain the eligibility of shareholders of the Company entitled for the payment of interim dividend the record date is fixed as 25th November, 2019. The Interim Dividend on equity shares as declared by the Company will be paid within thirty days from the date of declaration. | 22-Nov-2019 | |
| 27-May-2019 | D | Saksoft Ltd has informed BSE that the Board of Directors of the Company at its Meeting held on May 27, 2019, inter alia, has recommended a final dividend of Rs. 3.00/- per equity Share (30%) for the Financial year 2018-19 on equity shares of Rs. 10/- each, subject to the approval of the Shareholders at the ensuing Annual General Meeting (AGM) of the Company to be held on August 12, 2019. | 01-Aug-2019 | |
| 12-Nov-2018 | D | In terms of Regulation 30, 33 and 42 of SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015, we wish to inform that the Board of Directors at their meeting held today had inter - alia,
Declared payment of Interim Dividend @ Re.1/-per share (10%) on equity share of Rs. 10/- each. To ascertain the eligibility of shareholders of the Company entitled for the payment of interim dividend the record date is fixed as 23rd November, 2018. The Interim Dividend on equity shares as declared by the Company will be paid on or before 11th December, 2018 viz., within thirty days from the date of declaration. | 20-Nov-2018 | |
| 30-May-2018 | D | Saksoft Ltd has informed BSE that the Board of Directors of the Company at its meeting held on May 30, 2018, inter alia, has recommended a final dividend of Rs.3.50/- per equity share (35%) for the Financial year 2017-18 on equity shares of Rs.10/- each, subject to the approval of the Shareholders in the ensuing Annual General Meeting (AGM). | 01-Aug-2018 | |
| 26-May-2017 | D | Saksoft Ltd has informed BSE that the Board of Directors of the Company at its meeting held on May 26, 2017, inter alia, has Recommended a final dividend of Rs. 3/- per equity Share (30%) for the financial year 2016-17 on equity shares of Rs. 10/- each, subject to the approval of the Shareholders in the ensuing Annual General Meeting (AGM). | 27-Jul-2017 | |
| 27-May-2016 | D | Saksoft Ltd has informed BSE that the Board of Directors of the Company at its meeting held on May 27, 2016, inter alia, has transacted the following;
1. Recommended a final dividend of Rs. 3.00/- per equity Share (30%) for the financial year 2015-16 on equity shares of Rs. 10/- each, subject to the approval of the Shareholders in the ensuing Annual General Meeting(AGM). | 03-Aug-2016 | |
| 25-May-2015 | D | Saksoft Ltd has informed BSE that the Board of Directors of the Company at its meeting held on May 25, 2015, inter alia, have:
1. Recommended a final dividend at the rate of 25% (Rs. 2.50/- per equity share) on the face value of Rs. 10/- per equity share capital for the year 2014-2015, subject to the approval of the shareholders in the Annual General Meeting. | 02-Sep-2015 | |
| 26-May-2014 | D | Saksoft Ltd has informed BSE that the Board of Directors of the Company at its meeting held on May 26, 2014, have recommended a final dividend at the rate of 25% (Rs. 2.50/- per equity share) on the face value of the paid up equity share capital for the year 2013-2014, subject to the approval of the shareholders in the ensuing Annual General Meeting. | 18-Sep-2014 | |
| 27-May-2013 | D | Saksoft Ltd has informed BSE that the Board of Directors of the Company at its meeting held on May 27, 2013, have recommended a final dividend at the rate of 20% (Rs.2 per equity share) on the face value of the paid up equity share capital for the year 2012-2013, subject to the approval of the shareholders in the ensuing Annual General Meeting. | 25-Jul-2013 | |
| 30-May-2012 | D | Saksoft Ltd has informed BSE that the Board of Directors of the Company at its meeting held on May 30, 2012, inter alia, have:
1. Recommended a final dividend at the rate of 10% (Re. 1 per equity share) on the face value of the paid up equity share capital for the year 2011-2012, subject to the approval of the shareholders in the ensuing Annual General Meeting. | 26-Jul-2012 | |
| 27-May-2011 | D | Saksoft Ltd has informed BSE that the Board of Directors of the Company at its meeting held on May 27, 2011, inter alia, has recommended a final dividend at the rate of 10% (Re. 1 per equity share) on the face value of the paid up equity share capital for the year 2010-2011, subject to the approval of the shareholders in the Annual General Meeting. | 27-Jul-2011 | |
| 29-May-2010 | D | Saksoft Ltd has informed BSE that the Board of Directors of the Company at its meeting held on May 28, 2010, inter alia, have recommended a final dividend at the rate of 10% (Re. 1 per equity share) on the face value of the paid up share capital for the year 2009-2010 which shall be subject to the approval of shareholders in the ensuing Annual General Meeting. | 28-Jul-2010 | |
| 29-Jun-2009 | D | Saksoft Ltd has informed BSE that the Board of Directors of the Company at its meeting held on June 29, 2009, inter alia, has recommended a dividend at the rate of 10% (Re 1 per equity share) on the face value of the paid up equity share capital for the year 2008-2009 which shall be subject to the approval of the Shareholders in the ensuing Annual General Meeting.
Saksoft Limited has informed the Exchange that the Board of Directors of the Company has fixed
July 31, 2009 as the date of the Annual General Meeting of the Company.
Further, the Board of Directors of the Company, pursuant to section 154 of the Companies Act, 1956 have decided to close the Register of Members and
Share Transfer Books of the Company from July 24, 2009 to July 31, 2009 (both days inclusive), for the purpose of the AGM and for payment of dividend for the financial year ended March 31, 2009, if approved by the shareholders at the ensuing Annual General Body Meeting.
(As per NSE Bulletin Dated on 30.06.2009) | 22-Jul-2009 | |
| 16-May-2008 | D | Saksoft Limited has informed the Exchange that the Board of Directors at their meeting held on May 16, 2008 has recommended a dividend at the rate of 5% on the face value of the paid up equity share capital for the year 2007-2008 which shall be subject to the approval of the Shareholders in the ensuing Annual General Meeting. | 16-Sep-2008 | |
| 18-Jun-2007 | D | Saksoft Ltd has informed BSE that the Board of Directors of the Company at its meeting held on June 16, 2007, inter alia, has taken the following decisions:
1. Recommended dividend of 20% (Rs 2/- per share) for the year ended March 31, 2007, subject to approval of Shareholders. | 03-Jul-2007 | |
| 02-Sep-2024 | B | 1:4 Bonus Issue of Equity Shares
Trading Members of the Exchange are hereby informed that Saksoft Limited has fixed Record Date for the purpose of Bonus Issue of Equity Shares of the Company. The transactions in the Equity Shares of the Company would be on an Ex-Bonus basis with effect from the under-mentioned date :-
DEMATERIALISED SECURITIES - ROLLING SETTLEMENT SEGMENT
COMPANY NAME & CODE
Saksoft Limited
(590051)
RECORD DATE
19.09.2024
PURPOSE
Issue of 01 (One) Bonus Equity Share of Re.1/- each for every 04 (Four) existing Equity Shares of Re.1/- each held.
Ex-Bonus basis from Date & Sett. No.
19/09/2024 DR- 719/2024-2025
Trading Members are requested to take note that the abovementioned Company is Permitted to Trade on BSE.
(As Per BSE Notice Dated on 16.09.2024) | 19-Sep-2024 | 1:4 |
| 11-Nov-2024 | BC | Outcome Of Board Meeting
Approved the payment of Interim Dividend @ Re. 0.40/-per share (40%) on equity share ofRe. 1.00/- each for the Financial Year 2024-25. To ascertain the eligibility of shar | 31-Mar-2025 | |
| 07-Aug-2024 | BC | Board Meeting held on August 07, 2024
Re-appointment of Mr. Ganesh Chella (DIN: 01889831) as an Independent Director of the Company for a second term of 5 (five) years with effect from February 0 | 03-Feb-2025 | |
| 04-Nov-2024 | BC | 40% Interim Dividend | 20-Nov-2024 | |
| 11-Nov-2024 | BC | 40% Interim Dividend | 19-Nov-2024 | |
| 01-Nov-2024 | BC | SAKSOFT LTD.has informed BSE that the meeting of the Board of Directors of the Company is scheduled on 11/11/2024 inter alia to consider and approve letter attached
Outcome Of Board Meeting
App | 11-Nov-2024 | |