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BSE Code : 590051 | NSE Symbol : SAKSOFT | ISIN : INE667G01023 | Industry : IT - Software |

Board Meeting

Announcement Date	Date Of Meeting	Purpose	Detail
01-Nov-2024	11-Nov-2024	Quarterly Results	SAKSOFT LTD.has informed BSE that the meeting of the Board of Directors of the Company is scheduled on 11/11/2024 inter alia to consider and approve letter attached Outcome Of Board Meeting Approved the payment of Interim Dividend @ Re. 0.40/-per share (40%) on equity share ofRe. 1.00/- each for the Financial Year 2024-25. To ascertain the eligibility of shareholders ofthe Company entitled for the payment of interim dividend the record date is fixed asNovember 20, 2024 in terms of Regulation 42 of the SEBI Regulations. The Interim Dividendshall be paid within thirty days from the date of declaration. (As Per BSE Announcement Dated on 11.11.2024)
31-Jul-2024	07-Aug-2024	Quarterly Results	SAKSOFT LTD.has informed BSE that the meeting of the Board of Directors of the Company is scheduled on 07/08/2024 inter alia to consider and approve 1. To receive consider and approve inter alia the Unaudited Standalone and Consolidated Financial Results for the quarter ended June 30 2024. 2. To approve the issue of Bonus Shares in the ratio of 1:4 to the existing shareholders of the Company as on the record date to be fixed by the Company subject to the approval of the shareholders. Board approved:- 1. The Board has recommended issue of Bonus Shares in the ratio of 1:4 i.e. one new bonus equity share of Re. 1/- each fully paid up for every four existing equity shares of Re. 1/- each fully paid up subject to the approval of shareholders through Postal Ballot. 2. Based on the recommendation of the Nomination and Remuneration Committee, the Board of Directors of the Company has approved the change in designation of Mr. Ajit Thomas (DIN: 00018691) from Non-Executive Independent Director to Non-Executive Non Independent Director with effect from August 08, 2024 subject to the approval of the shareholders through Postal Ballot. Mr Ajit Thomas ceased to be an Independent director on August 08, 2024 3. Based on the recommendation of the Nomination and Remuneration Committee, the Board of Directors has proposed the reappointment of Mr. Ganesh Chella (DIN: 01889831) as an Independent Director of the Company for a second term of 5 (five) years with effect from February 03,2025, subject to the approval of the shareholders through Postal Ballot. (As Per BSE Announcement Dated on 07.08.2024)
17-May-2024	27-May-2024	Final Dividend	Final Dividend & Audited Results Outcome letter attached (As Per BSE Announcement dated on 27.05.2024)
10-May-2024	10-May-2024	Scheme of Amalgamation	letter attached
01-Feb-2024	08-Feb-2024	Quarterly Results	SAKSOFT LTD.has informed BSE that the meeting of the Board of Directors of the Company is scheduled on 08/02/2024 inter alia to consider and approve Unaudited Standalone and Consolidated Financial Results for the third quarter and nine months ended December 31 2023. Outcome of Board Meeting attached (As per BSE Announcement Dated on 08/02/2024)
25-Oct-2023	07-Nov-2023	Quarterly Results	SAKSOFT LTD.has informed BSE that the meeting of the Board of Directors of the Company is scheduled on 07/11/2023 inter alia to consider and approve Unaudited Standalone and Consolidated Financial Statements for the second quarter and half year ended September 30 2023 Board approved:- a) Approved the payment of Interim Dividend @ Re. 0.40/-per share (40%) on equity share of Re. 1.00/- each for the Financial Year 2023-24. To ascertain the eligibility of shareholders of the Company entitled for the payment of interim dividend the record date is fixed as November 16, 2023 in terms of Regulation 42 of the SEBI Regulations. The Interim Dividend shall be paid within thirty days from the date of declaration. b) Taken note that Saksoft Limited had undertaken groupwide Carbon Emission Assessments as per GHG protocols for 2023 and reported the baseline tCO2e emissions. The Company has taken further steps towards environment protection resulting in Saksoft Limited becoming Carbon Neutral by offsetting the emissions through procurement of Carbon Credits associated with Reforestation projects certified as per PAS 2060 standards and endorsed by United Nations Framework Convention on Climate Change. (As Per BSE Bulletin Dated on 07.11.2023) letter attached (As Per BSE Announcement Dated on 07.11.2023)
21-Sep-2023	21-Sep-2023	Change in Directors	letter attached
06-Aug-2023	14-Aug-2023	Quarterly Results	SAKSOFT LTD.has informed BSE that the meeting of the Board of Directors of the Company is scheduled on 14/08/2023 inter alia to consider and approve Intimation for Board Meeting Outcome of Board Meeting attached letter attached (As Per BSE Announcement Dated on 14.08.2023)
31-Jul-2023	31-Jul-2023	Change in Directors	Saksoft Limited has informed the Exchange regarding Board meeting held on July 31, 2023.
15-May-2023	25-May-2023	Final Dividend	SAKSOFT LTD.has informed BSE that the meeting of the Board of Directors of the Company is scheduled on 25/05/2023 inter alia to consider and approve as per letter attached Outcome of the Board Meeting held on May 25, 2023 (As Per BSE Announcement Dated on 25.05.2023)
20-Jan-2023	02-Feb-2023	Quarterly Results	Quarterly Results SAKSOFT LTD.has informed BSE that the meeting of the Board of Directors of the Company is scheduled on 02/02/2023 ,inter alia, to consider and approve as per letter attached As attached (As Per BSE Announcement dated on 02.02.2023) Newspaper Publication Attached (As Per BSE Announcement Dated on 03/02/2023)
01-Nov-2022	10-Nov-2022	Quarterly Results	SAKSOFT LTD.has informed BSE that the meeting of the Board of Directors of the Company is scheduled on 10/11/2022 inter alia to consider and approve Unaudited Financial Results for the Second Quarter and Half Year ended 30th September 2022 and Interim Dividend if any. Approved the payment of Interim Dividend @ Rs. 0.35/-per share (35%) on equity share of Re. 1.00/- each for the Financial Year 2022-23. To ascertain the eligibility of shareholders of the Company entitled for the payment of interim dividend the record date is fixed as November 18, 2022 in terms of Regulation 42 of the SEBI Regulations. The Interim Dividend shall be paid within thirty days from the date of declaration (As Per BSE Bulletin Dated on 10.11.2022) As per letter attached (As per BSE Announcement Dated on 10/11/2022)
29-Jul-2022	09-Aug-2022	Quarterly Results	Quarterly Results SAKSOFT LTD.has informed BSE that the meeting of the Board of Directors of the Company is scheduled on 09/08/2022 ,inter alia, to consider and approve as per letter attached As attached (As Per BSE Announcement Dated on 09.08.2022)
13-May-2022	26-May-2022	Stock Split	Stock Split & Quarterly Results & Final Dividend Saksoft Ltd has informed BSE that a Meeting of the Board of Directors of the Company is scheduled on May 26, 2022, to transact inter alia the following Businesses: 1. Receive, consider, and approve the Audited Standalone and Consolidated Financial results for the Quarter and financial year ended March 31, 2022. 2. Consider recommendation of Final Dividend, if any for the Financial year 2021-2022. 3. Approve the Notice calling the 23rd Annual General Meeting and fix the date, time and venue for the Annual General Meeting. 4. Consider and approve the split of the Face Value of Shares from Rs. 10/- to Re. 1/- per share. Further, in connection with the said Board Meeting, as per the Company's Code of Conduct to regulate, monitor and report trading by Insiders in Securities of the Company framed under SEBI (Prohibition of Insider Trading) Regulations, 2015 as amended from time to time, the Trading Window for dealing in the securities of the Company remain closed from April 01, 2022 to May 28, 2022 (both days inclusive). The Trading window will be opened from May 30, 2022 Saksoft Ltd has informed BSE that the Board of Directors of the Company at its meeting held on May 26, 2022, inter alia, 1. Have recommended a final dividend of Rs. 3.00/- per equity share (30%) for the Financial Year 2021-22 on equity shares of Rs. 10/- each, subject to the approval of the Shareholders at the ensuing Annual General Meeting (AGM) of the Company to be held on August 09, 2022. 2. Approved the subdivision of the Face Value of Equity Shares from Rs. 10/- to Re. 1/- per share, subject to the approval of the Shareholders at the ensuing Annual General Meeting. (As Per BSE Announcement dated on 26.05.2022) As per letter attached (As per BSE Announcement Dated on 28.05.2022)
24-Jan-2022	03-Feb-2022	Quarterly Results	SAKSOFT LTD.has informed BSE that the meeting of the Board of Directors of the Company is scheduled on 03/02/2022 inter alia to consider and approve as per letter attached As per letter attached (As Per BSE Announcement dated on 03.02.2022)

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Saksoft Ltd

Board Meeting