Sakthi Finance has informed that in accordance with Regulation 29(1)(a) of SEBI (Listing Obligations and Disclosure Requirements) Regulations 2015 (Listing Regulations), a meeting of the Board of Directors of our Company will be held on Thursday, 11th August 2022, to consider and approve, among the other items, the following: Unaudited Financial Results for the quarter ended 30th June 2022; Issue of Redeemable, Cumulative Preference Shares on Private Placement basis; Issue of Secured and Unsecured, Redeemable, Non-Convertible Debentures and other Debt Securities on Private Placement basis, within the overall borrowing powers of the Company; and matters relating to the ensuing Annual General Meeting of the Company. The outcome of the meeting will be communicated soon after the meeting.
The above information is a part of company’s filings submitted to BSE.
