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Saksoft Ltd. - Board to consider Dividend

| Updated on May 16, 2019 Published on May 16, 2019

Saksoft Ltd has informed BSE that a meeting of the Board of Directors of the Company is scheduled to be held on May 27, 2019, inter alia, to transact the following business:

1. Receive, consider and approve the Audited Standalone and Consolidated Financial Results for the Quarter and Financial Year ended March 31, 2019.

2. Consider recommendation of dividend, if any, for the Financial Year 2018-2019 and

3. Approve the notice calling the 20th Annual General Meeting and fix the date, time and venue for the Annual General Meeting.

Further, in connection with the said Board Meeting, as per the Companys Code of Conduct to regulate, monitor and report trading by insiders in Securities of the Company framed under SEBI (Prohibition of Insider Tradiing) Regulations, 2015, the Trading Window for dealing in the Securities of the Company shall remain closed from April 03, 2019 to May 29, 2019 (both days inclusive). The Trading window will be opened from May 30, 2019.

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Source : BSE - www.bseindia.com

Published on May 16, 2019
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