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| Exchange Disseminated Time | Saksoft Ltd has informed BSE that the Board of Directors of the Company at its meeting held on May 25, 2015, inter alia, have:
1. Recommended a final dividend at the rate of 25% (Rs. 2.50/- per equity share) on the face value of Rs. 10/- per equity share capital for the year 2014-2015, subject to the approval of the shareholders in the Annual General Meeting.
2. Recommended the re-appointment of M/s. Suri & Co., Chartered Accountants, as Statutory Auditors of the Company subject to the ratification of the Shareholders at the ensuing Annual General Meeting.
3. Approved the re-appointment of Mr. Aditya Krishna as Managing Director and recommended for the Shareholders approval in the Annual General Meeting.
4. Formulated and approved the Code of conduct for regulating , Monitoring & reporting trading by Insiders and Code of Practices and procedures for Fair disclosure of Unpublished price sensitive Information as required under SEBI (Prohibition of Insider trading Regulations), 2015. This code of conduct will be placed on the website of the Company. |
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