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Saksoft Ltd Board Meeting

₹282.75
(-1.93%)
Jul 23, 2024|03:32:36 PM

Saksoft CORPORATE ACTIONS

24/07/2023calendar-icon
23/07/2024calendar-icon
PurposeBoard Meetings DateAnnouncement Date
Board Meeting27 May 202417 May 2024
Final Dividend & Audited Results Outcome letter attached (As Per BSE Announcement dated on 27.05.2024)
Board Meeting10 May 202410 May 2024
letter attached
Board Meeting8 Feb 20241 Feb 2024
SAKSOFT LTD.has informed BSE that the meeting of the Board of Directors of the Company is scheduled on 08/02/2024 inter alia to consider and approve Unaudited Standalone and Consolidated Financial Results for the third quarter and nine months ended December 31 2023. Outcome of Board Meeting attached (As per BSE Announcement Dated on 08/02/2024)
Board Meeting7 Nov 202325 Oct 2023
SAKSOFT LTD.has informed BSE that the meeting of the Board of Directors of the Company is scheduled on 07/11/2023 inter alia to consider and approve Unaudited Standalone and Consolidated Financial Statements for the second quarter and half year ended September 30 2023 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. b) Taken note that Saksoft Limited had undertaken groupwide Carbon Emission Assessments as per GHG protocols for 2023 and reported the baseline tCO2e emissions. The Company has taken further steps towards environment protection resulting in Saksoft Limited becoming Carbon Neutral by offsetting the emissions through procurement of Carbon Credits associated with Reforestation projects certified as per PAS 2060 standards and endorsed by United Nations Framework Convention on Climate Change. (As Per BSE Bulletin Dated on 07.11.2023) letter attached (As Per BSE Announcement Dated on 07.11.2023)
Board Meeting21 Sep 202321 Sep 2023
letter attached
Board Meeting14 Aug 20236 Aug 2023
SAKSOFT LTD.has informed BSE that the meeting of the Board of Directors of the Company is scheduled on 14/08/2023 inter alia to consider and approve Intimation for Board Meeting Outcome of Board Meeting attached letter attached (As Per BSE Announcement Dated on 14.08.2023)
Board Meeting31 Jul 202331 Jul 2023
Saksoft Limited has informed the Exchange regarding Board meeting held on July 31, 2023.

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