Sakthi Finance informs about board meeting

Sakthi Finance has informed that a meeting of the Board of Directors of the Company will be held on March 12, 2016, to consider and approve the Issue of Non-Convertible Debentures (Unsecured) for an amount not exceeding Rs 25 crore on private placement basis to an investment fund; and declaration of Interim Dividend on 10% Redeemable Cumulative Preference shares of Rs 100 each (Unlisted) and fixation of Record date.

The above information is a part of company’s filings submitted to BSE.