Sakthi Finance has informed that a meeting of the Board of Directors of the Company will be held on May 30, 2015, to consider and approve the Audited Financial Results for the year ended March 31, 2015 and to declare dividend on equity shares, if any and public Issue of Secured, Redeemable, Non-Convertible Debentures for an amount not exceeding Rs 200 crore. Pursuant to the above and in accordance with Securities and Exchange Board of India (Prohibition of Insider Trading) Regulations 1992 and in terms of ‘Sakthi Finance Limited’s Code of Conduct for Prohibition of Insider Trading’, the Trading Window for dealing in securities of the company will remain closed from May 22, 2015 to June 01, 2015 ,for Directors and Designated Employees as defined in the Code. However in lieu of the enactment of the SEBI (Prohibition of Insider Trading) Regulations 2015, effective from May 15, 2015, the trading window shall be opened 48 hours after the public announcement of audited financial results of the Company.
The above information is a part of company’s filings submitted to BSE.
