Sakthi Finance has informed that a meeting of the Board of Directors of the Company will be held on March 31, 2015, to consider items the declaration of Interim Dividend, if any, on 10% Redeemable Cumulative Preference Shares (RCPS) for the year ending March 31, 2015 (unlisted), redemption of privately placed Preference Shares (Unlisted) for an amount of Rs. 6.90 crore and appointment of an Independent Director and a Woman Director.
The above information is a part of company’s filings submitted to BSE.
