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Saksoft share news, announcements and annual reports

NSE: SAKSOFTBSE: 590051IT - SoftwareSmall Cap

Saksoft Limited · Face value ₹1 · Listed May 2005 on NSE, Dec 2005 on BSE
Last close ₹129.25down ₹3.91 (2.94%)BSE ₹129.30

Share price at the NSE close on 30 Oct 2026. Previous close ₹133.16.

30 Oct: open ₹133.16, high ₹133.68, low ₹127.40

52-week range of traded prices to 30 Oct 2026
₹107.59Low, 30 Mar 2026₹222.99High, 20 Nov 2025
Market cap
₹1,713 Cr1,177th largest listed
P/E
13.16
P/B
2.20
Dividend yield
0.77%
ROE
18.6%
ROCE
21.4%
Debt to equity
0.04
Volume, NSE
1,42,60651.3% delivered

Saksoft share news and announcements

678 announcements, routine notices left out, newest first. Page 13 of 14.

  1. Apr 2010

    • 16 Apr · Disclosure

      Regulations under Securities and Exchange Board India (Prohibition of Insider Trading) Regulations, 1992. A copy of the same shall be available on the NSE website (http://www.nseindia.com) under: Corporates > Latest Announcements and on the Extranet Server (/Common/Corporate Announcements). For more details click here.
    • 9 Apr · Disclosure

      Disclosures under Regulation 13 of the SEBI (Prohibition of Insider Trading) Regulations, 1992. The details of the same shall be available on the NSE website (http://www.nseindia.com) under Corporates > Latest Announcements and on the Extranet Server (/Common/Corporate Announcements). For more details click here.
    • 7 Apr · Disclosure

      Disclosures under Regulation 13 of the SEBI (Prohibition of Insider Trading) Regulations, 1992. The details of the same shall be available on the NSE website (http://www.nseindia.com) under Corporates > Latest Announcements and on the Extranet Server (/Common/Corporate Announcements). For more details click here.
    • 7 Apr · Results

      Company opts to publish the Audited Financial Results for the entire financial year with in three months of end of the financial year ended March 31, 2010 instead of publishing the un-audited financial results for the last quarter ended March 31, 2010.
  2. Mar 2010

    • 30 Mar · Disclosure

      Vide its letter dated March 29, 2010, disclosure under the SEBI(Prohibition of Insider Trading) Regulations, 1992.The details of the same shall be available on the NSE website (http://www.nseindia.com) under Corporates > Latest Announcements and on the Extranet Server (/Common/Corporate Announcements). For more details click here.
    • 29 Mar · Disclosure

      Vide its letter dated March 26, 2010 regarding the intimation of Acquisition of Shares by Acquirer under SEBI (Insider Trading) Regulations 1992.The details of the same shall be available on the NSE website (http://www.nseindia.com) under Corporates > Latest Announcements and on the Extranet Server (/Common/Corporate Announcements). For more details click here.
    • 24 Mar · Disclosure

      Vide its letter dated March 23, 2010 regarding the intimation of Acquisition of Shares by Acquirer under SEBI (Insider Trading) Regulations 1992.The details of the same shall be available on the NSE website (http://www.nseindia.com) under Corporates > Latest Announcements and on the Extranet Server (/Common/Corporate Announcements). For more details click here.
  3. Feb 2010

    • 23 Feb · Business

      Press release dated February 23, 2010 titled "Saksoft launches Prima". A copy of the press release shall be available on the NSE website (http://www.nseindia.com) under: Corporates > Latest Announcements and on the Extranet Server (/Common/Corporate Announcements). For more details click here.
  4. Jan 2010

    • 29 Jan · Business

      Vide its letter dated January 29,2010 regarding a press release titled "Saksoft Registers PAT Growth of 67.08% for Q3 FY10". A copy of the press release shall be available on the NSE website (http://www.nseindia.com) under: Corporates > Latest Announcements and on the Extranet Server (/Common/Corporate Announcements). For more details click here.
    • 21 Jan · Board meeting

      To transact inter alia following business : To receive, consider and approve the unaudited financial results for the quarter and nine months ended December 31, 2009.
  5. Dec 2009

    • 24 Dec · Disclosure

      Compensation committee of the Directors of the Company at its meeting held on December 23, 2009 has approved the proposal of granting 1,20,000 options under ESOP plan 2009.The details of the same shall be available on the NSE website (http://www.nseindia.com) under: Corporates > Latest Announcements and on the Extranet Server (/Common/Corporate Announcements). For more details click here.
    • 8 Dec · Results

      Result of Postal ballot on the Special resolution for approving the Employee Stock Option Plan 2009 has been declared to be passed with requisite majority by the Managing Director of Saksoft Limited on December 07, 2009.
  6. Nov 2009

    • 17 Nov · Meeting

      "The Board of Directors at their meeting held on 30th October 2009 has decided to implement Employee Stock Option Plan 2009 (hereinafter called as "ESOP 2009") for the benefit of the permanent employees including Directors of Saksoft Limited and its Subsidiaries. The approval for the ESOP 2009 is being sought through the Postal Ballot process as per Section 192A of the Companies Act, 1956 read with the Companies (Passing of the Resolution by Postal Ballot) Rules, 2001." A copy of the same shall be available on the NSE website (http://www.nseindia.com) under Corporates > Latest Announcements and on the Extranet Server (/Common/Corporate Announcements) For more details click here.
    • 3 Nov · Business

      Press release dated October 30, 2009, titled "Saksoft Registers PBT Growth of 84.45%". A copy of the press release shall be available on the NSE website (http://www.nseindia.com) under: Corporates > Latest Announcements and on the Extranet Server (/Common/Corporate Announcements). For more details click here.
  7. Oct 2009

    • 30 Oct · Disclosure

      Board of Directors at their meeting held on October 30, 2009 have decided to obtain the consent of the shareholders by special resolutions through postal ballot process for the implementation of the Employee Stock Option Plan 2009.
    • 30 Oct · Board meeting

      1) Mr. Rajagopalan has stepped down from Chairmanship of the Board but continues to be the Independent Director of Saksoft Limited. 2) Mr. Autar Krishna, Director has taken over the Chairmanship of the Board.
    • 21 Oct · Board meeting

      To transact inter alia following business : To receive, consider and approve the unaudited financial results for the quarter and half year ended September 30, 2009.
  8. Sep 2009

    • 23 Sep · Business

      Press release dated September 23, 2009, titled "Saksoft launches Veri-sens". A copy of the press release shall be available on the NSE website (http://www.nseindia.com) under: Corporates > Latest Announcements and on the Extranet Server (/Common/Corporate Announcements). For more details click here.
    • 2 Sep · Business

      Press release dated September 02, 2009, titled " Saksoft inaugurates its first office in Mumbai and third in India ". A copy of the press release shall be available on the NSE website (http://www.nseindia.com) under: Corporates > Latest Announcements and on the Extranet Server (/Common/Corporate Announcements). For more details click here.
  9. Aug 2009

    • 3 Aug · Meeting

      Outcome of Annual General Meeting of the Company held on July 31, 2009. The details of the same shall be available on the NSE website (http://www.nseindia.com) under: Corporates > Latest Announcements and on the Extranet Server (/Common/Corporate Announcements). For more details click here.
  10. Jul 2009

    • 31 Jul · Management

      Board of Directors of the Company, at their meeting held on July 31, 2009, have Co-opted and appointed Mr. Ajit Thomas as an Additional Director of the Company with effect from July 31, 2009. Mr. Ajit Thomas will serve as an Independent Director in the Board of the Company. He shall hold office till the next Annual General Meeting. Thereafter his appointment will be subject to the approval of the Share holders in the next Annual General Meeting.
    • 24 Jul · Board meeting

      Meeting on 31 Jul 2009: “Unaudited Financial Results for the Qtr ended June 30, 2009”
  11. Jun 2009

    • 30 Jun · Business

      Press release dated June 30, 2009, titled " Saksoft Limited to strengthen its operations globally ". A copy of the press release shall be available on the NSE website (http://www.nseindia.com) under: Corporates > Latest Announcements and on the Extranet Server (/Common/Corporate Announcements). For more details click here.
    • 30 Jun · Management

      Board of Directors at its meeting held on June 29, 2009 have approved the appointment of M/s. BSR & Co., Chartered Accountants as Statutory Auditors of the Company in place of M/s. Suri & Co., Chartered Accountants as they have expressed their unwillingness to be re-appointed in the forth coming Annual General Meeting. The appointment of M/s. BSR & Co., Chartered Accountants as Statutory Auditors of the Company will be subject to the approval of Shareholders at the ensuing Annual General Meeting scheduled to be held on July 31, 2009.
    • 30 Jun · Meeting

      Board of Directors of the Company has fixed July 31, 2009 as the date of the Annual General Meeting of the Company. Further, the Board of Directors of the Company, pursuant to section 154 of the Companies Act, 1956 have decided to close the Register of Members and Share Transfer Books of the Company from July 24, 2009 to July 31, 2009 (both days inclusive), for the purpose of the AGM and for payment of dividend for the financial year ended March 31, 2009, if approved by the shareholders at the ensuing Annual General Body Meeting.
    • 30 Jun · Dividend

      Board of Directors at their meeting held on June 29, 2009 has recommended a dividend at the rate of Re.1 per equity share for the year 2008-2009 which shall be subject to the approval of the Shareholders in the ensuing Annual General Meeting.
    • 19 Jun · Board meeting

      To transact inter alia following business: 1) To receive, consider and approve the Audited Financial Results for the Financial year ended March 31, 2009. 2) Recommendation of Dividend for the Financial Year 2008-09.
    • 16 Jun · Disclosure

      Disclosures received from the Directors and Officers/Designated Officers in respect of their shareholding as on March 31, 2009. The copy of the same shall be available on the NSE website (http://www.nseindia.com) under: Corporates > Latest Announcements and on the Extranet Server (/Common/Corporate Announcements). For more details click here.
  12. May 2009

    • 29 May · Change in registered office

      Our Registered Office will be shifted from No.38, V.K. Iyer Road, Mandaveli, Chennai- 600 028 To SP Infocity, Block A, 2nd Floor,40,MGR Salai. Perungudi, Kadanchavadi, Chennai - 600096 with effect from June 01, 2009 as approved by the Board of Directors vide Circular Resolution under Section 289 of the Companies Act, 1956 dated 27th May 2009
    • 29 May · Change in Company Secretary/Compliance Officer

      Pursuant to the resignation of Mr. S. Bhaskar, Company Secretary vide our letter dated April 07, 2009 we have appointed Mr. S. Narayan as Company Secretary and Compliance Officer with effect from 18th May 2009
  13. Apr 2009

    • 9 Apr · Results

      It would be publishing Audited Financial Results for the year ended March 31, 2009, on or before June 30, 2009 instead of unaudited financial results for the said year.
    • 8 Apr · Management

      Mr. S.Bhaskar, who was employed with us as our Company Secretary has resigned from the services and he has since been relieved.
  14. Mar 2009

    • 12 Mar · Business

      "M/s Sonnet Trade & Investments Private Limited a 100% Subsidiary of Sak Industries Private Limited has acquired further shares of 24,382 equity shares of our Company on 3rd March 2009." Further, Sak Industries Private Limited is one of the Promoters of Saksoft Limited.
    • 9 Mar · Business

      "M/s Sonnet Trade & Investments Private Limited a 100% Subsidiary of Sak Industries Private Limited has acquired total shares of 1,58,768 equity shares of our Company upto 2nd March 2009." Further, Sak Industries Private Limited is one of the Promoters of Saksoft Limited.
  15. Feb 2009

    • 25 Feb · Business

      "M/s Sonnet Trade & Investments Private Limited a 100% Subsidiary of Sak Industries Private Limited has acquired 89508 shares of our Company on 19th February 2009 and 20th February 2009 respectively." Further, Sak Industries Private Limited is one of the Promoters of Saksoft Limited.
  16. Jan 2009

    • 6 Jan · Board meeting

      Meeting on 30 Jan 2009: “Unaudited Financial Results for the qtr ended Dec 31, 2008”
  17. Dec 2008

    • 2 Dec · Change in Company Secretary/Compliance Officer

      Mr V.Swaminathan, Company Secretary has been relieved from the service of the Company on November 26, 2008 and Mr. S. Bhaskar, Senior Manager Finance and Accounts has been appointed as Company Secretary on the same date
  18. Oct 2008

    • 15 Oct · Meeting

      Minutes of the Annual General Meeting of the members of the Company held on September 25, 2008. The copy of the same shall be available on the NSE website (http://www.nseindia.com) under: Corporates > Latest Announcements and on the Extranet Server (/Common/Corporate Announcements). For more details click here.
    • 7 Oct · Exercise of Stock Options

      Vide its letter dated October 07, 2008 that: "The Compensation Committee at its Meeting today has allotted 500 equity shares of Saksoft Employees Welfare Trust to Mr. Dhiraj Mangia who opted to exercise 500 options granted under Employee Stock Option Plan (ESOP), 2006".
    • 7 Oct · Grant of Stock Options

      Vide its letter dated October 07, 2008 that "The Compensation Committee of the Directors of the Company at its meeting held today has approved the proposal of granting 1,00,000 options under the Employees Stock Option Scheme 2006 to eligible employees of Saksoft Limited and its subsidiaries. These options are convertible into equity shares of Rs. 10 each at the time of exercise of the option". The details of the Stock Options shall be available on the NSE website (http://www.nseindia.com) under: Corporates > Latest Announcements and on the Extranet Server (/Common/Corporate Announcements). For more details click here.
    • 3 Oct · Board meeting

      To transact inter alia following business: To receive, consider and approve the Unaudited Financial Results for the Second Quarter ended September 30, 2008.
  19. Sep 2008

    • 25 Sep · Meeting

      Outcome of Annual General Meeting of the Company held on September 25, 2008. The details of the same shall be available on the NSE website (http://www.nseindia.com) under: Corporates > Latest Announcements and on the Extranet Server (/Common/Corporate Announcements). For more details click here.
    • 25 Sep · Management

      Board of Directors have co-opted Mr. N K Subramaniyam (DIN 02340265) as Additional Director in the Board of Saksoft Limited. Mr. N K Subramaniyam will be a whole Time Executive Director in the Board of Saksoft Limited w.e.f September 25, 2008.
    • 25 Sep · Management

      Mr. V Ramanathan, Chief Executive Officer of the Company has submitted his resignation from the services of the Company. The Board of Directors have accepted the resignation and Mr. V Ramanathan will be relieved from the services of the Company from the close of business hours of September 30, 2008.
    • 16 Sep · Board meeting

      To transact inter alia following business: "To review the Business Presentation of the Managing Director".
  20. Jul 2008

    • 28 Jul · Management

      Mr. Autar Krishna has stepped down from the post of Chairman of the Company. Consequent to his stepping down, Mr. R Rajagopalan has been designated as the Chairman of the Company with immediate effect. The Board has unanimously approved his appointment as the Chairman
    • 16 Jul · Grant of Options

      Vide its letter dated July 16, 2008 that "The Compensation Committee of the Directors of the Company at its meeting held today has approved the proposal of granting 240,000 options under the Employees Stock Option Scheme 2006 to eligible employees of Saksoft Limited. These options are convertible into equity shares of Rs. 10 each at the time of exercise of the option". The details of the Stock Options shall be available on the NSE website (http://www.nseindia.com) under: Corporates > Latest Announcements and on the Extranet Server (/Common/Corporate Announcements). For more details click here.
    • 14 Jul · Management

      Mr. Ananth Subramanian has resigned from the post of Chief Financial Officer with effect from July 11, 2008
    • 3 Jul · Board meeting

      Meeting on 28 Jul 2008: “Unaudited Financial Results for the Qtr ended June 30, 2008”
  21. May 2008

    • 16 May · Management

      The Board of Directors of the Company, have Co-opted and appointed Mr. Suresh Subramanian (DIN: 02070440) as Additional Director the Company with immediate effect. Mr. Suresh Subramanian will serve as an Independent Director in the Board of Saksoft Limited. He shall hold office till the ensuing Annual General Meeting. Thereafter his appointment will be subject to the approval of the Share holders in the ensuing Annual General Meeting