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Sakthi Finance share news, announcements and annual reports

BSE: 511066FinanceSmall Cap

Sakthi Finance Ltd. · Face value ₹10 · Listed Mar 1985
Last close ₹25.40up ₹0.21 (0.83%)

Share price at the BSE close on 30 Oct 2026. Previous close ₹25.19.

30 Oct: open ₹25.88, high ₹25.88, low ₹25.00

52-week range of traded prices to 30 Oct 2026
₹20.20Low, 18 Mar 2026₹44.69High, 30 Oct 2025
Market cap
₹164 Cr2,470th largest listed
P/E
9.49
P/B
0.68
Dividend yield
3.15%
ROE
7.4%
NIM
6.76%
Cost of funds
11.07%
Credit cost
−0.02%
ROA
1.23%
Leverage
5.95times net worth
Volume, BSE
1,137

Sakthi Finance share news and announcements

768 announcements, routine notices left out, newest first. Page 13 of 16.

  1. Sep 2014

  2. Aug 2014

    • 11 Aug · Dividend

      Register of Members & Share Transfer Books of the Company will remain closed from September 24, 2014 to September 27, 2014 (both days inclusive) ....
    • 11 Aug · Board meeting

      Board of Directors of the Company, at its meeting held on August 09, 2014, have considered and approved, among others, the following: 1. The following proposals, subject to the approval of members at the ensuing Annual General Meeting: (a) Recommending appointment of Sri A. Shanmugasundaram, Sri S. Ragothaman, Dr. A. Selvakumar and Sri P. S. Gopalakrishnan as Independent Directors (ID) of the Company for a term of five (5) consecutive years commencing from September 27, 2014. (b) Acceptance of Secured Redeemable Non-convertible Debentures (SRNCDs), Sub-ordinated Bonds and other Debt Securities on private placement basis within the overall borrowing powers of the Company. (c) Acceptance of Redeemable Cumulative Preference Shares for an amount not exceeding Rs. 20 crores on private placement basis. 2. Convening of 57th Annual General Meeting of the members of the Company on September 27, 2014 3. Voluntary Delisting of Equity Shares from Madras Stock Exchange Limited (MSE) at the request of MSE. 4. As required under Clause 21 of the Listing Agreement, the Company will pay the Dividend on Equity Shares after September 27, 2014 but within the stipulated time. (Source MSE)
    • 11 Aug · Board meeting

      Board of Directors of the Company at its meeting held on August 09, 2014, inter alia, has considered and approved the following: 1. The ....
    • 6 Aug · Board Meeting on August 09, 2014

      Meeting of the Board of Directors of the Company will be held on August 09, 2014, inter alia, to consider the following proposals: 1. To ....
  3. Jul 2014

    • 30 Jul · Others

      Pursuant to the consideration of unaudited financial results for the quarter ended 30.06.2014 by the Board of the company, and in accordance with Securities and Exchange Board of India (Prohibition of Insider Trading) Regulations 1992 and in terms of "Sakthi Finance Ltd.'s Code of Conduct for Prohibition of Insider Trading", the Trading Window for dealing in securities of the Company will remain closed from 1st August 2014 to 11th August 2014. both days inclusive, for Directors and Designated Employees as defined in the Code. (Source MSE)
    • 30 Jul · Board meeting

      To consider and take on record, among other items, the unaudited financial results for the quarter ended 30th June 2014. (Source MSE)
    • 10 Jul · Shareholding Pattern For June 30, 2014

  4. May 2014

  5. Apr 2014

  6. Mar 2014

    • 25 Mar · Board meeting

      Board of Director of the Company at its meeting held on 25th March 2014, have declared an interim dividend of 10% (Rs. 10 per share) on 10% Redeemable Cumulative Preference Shares (RCPS) of Rs. 100 each for the financial year ending 31st March, 2014. Further the Company has informed that, the Board of Directors have fixed 31st March 2014 as Record Date for the purpose of determining members whose names stand on the Register of Members of Preference Shareholders and who are eligible to receive the Interim Dividend. Further the Company has also informed that, the 10% Redeemable Cumulative Preference Shares (RCPS) are not listed on the stock exchange. (Source MSE)
    • 25 Mar · Board meeting

      Board of Director of the Company at its meeting held on March 25, 2014, have declared an interim dividend @ 10% (Rs. 10 per share) on 10% Redeemable ....
    • 18 Mar · Board meeting

      Company had earlier informed the Exchange regarding the Board meeting which was subsequently postponed. The Company has now informed the Exchange that a meeting of the Board of Directors of the Company will be held on 25th March 2014 to consider, among other items, the declaration of interim dividend on 10% Redeemable Cumulative Preference Shares (RCPS) for the year ending 31st March 2014. (Source MSE)
    • 13 Mar · Board Meeting Postponed

      With reference to the Board Meeting which was scheduled to be held on March 14, 2014, the Company has now informed the Exchange that due to unavoidable circumstances, the Board Meeting has been postponed and the Company will intimate the fresh date for the Board Meeting shortly. (Source MSE)
    • 13 Mar · Postponement of Board Meeting

      With reference to the earlier announcement dated March 07, 2014 regarding intimation of Board Meeting to be held on March 14, 2014. Sakthi Finance Ltd has now informed BSE that Due to unavoidable ....
    • 10 Mar · Board meeting

      To consider, among other items, the declarations of Interim Dividend on 10% Redeemable Cumulative Preference Shares (RCPS) for the year ending on 31st March 2014. (Source MSE)
    • 7 Mar · Board Meeting on March 14, 2014

      Meeting of the Board of Directors of the Company will be held on March 14, 2014 inter alia, to consider the declaration of interim dividend on ....
    • 5 Mar · Meeting

      Company has completed on 03rd March, 2014 the despatch of Postal Ballot Notice and Forms to the members. (Source MSE)
  7. Feb 2014

  8. Jan 2014

    • 28 Jan · Others

      In view of the Board meeting of the Company scheduled to be held on 08th February 2014, to consider and take on record, amongst other items, the Un-audited Financial Results for the quarter ended 31st December 2013 and in accordance with Securities and Exchange Board of India (Prohibition of Insider Trading) Regulations 1992 and in terms of "Sakthi Finance Limited's Code of Conduct for Prohibition of Insider Trading", the Trading Window for dealing in securities of the company will remain closed from 29th January, 2014 to 10th February, 2014, both days inclusive, for Directors and Designated Employees as defined in the code. (Source MSE)
    • 28 Jan · Board meeting

      To consider and take on record, among other items, the Unaudited Financial Results for the quarter ended on 31st December 2013. (Source MSE)
  9. Dec 2013

  10. Nov 2013

  11. Oct 2013

    • 28 Oct · Board meeting

      To consider and take on record, among other items, the Un-audited Financial Results of the Company for the quarter / half year ended 30th September 2013. (Source MSE)
  12. Sep 2013

  13. Aug 2013

  14. Jun 2013

    • 4 Jun · Meeting

      Register of Members & Share Transfer Books of the Company will remain closed from September 19, 2013 to September 26, 2013 (both days inclusive) ....