Corporate Announcement
Security Code : 590051    Company : SAKSOFT    
 
Board to consider Dividend 
  Exchange Disseminated Time     
Saksoft Ltd has informed BSE that a meeting of the Board of Directors of the Company will be held on May 25, 2015, inter alia, to transact the following business:

1. To receive, consider and approve the Audited Financial Results for the quarter and financial year ended March 31, 2015.

2. Recommendation of Dividend, if any, for the Financial Year 2014-2015.

Further, Pursuant to SEBI (Prohibition of Insider Trading) Regulations, 1992 / 2015, the Trading window for dealing in shares of the Company shall remain closed from May 15, 2015 to May 27, 2015(both days inclusive) for the purpose of this Board meeting. The Trading window will be opened from May 28, 2015.
 

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