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Saksoft Limited Board/Management Information 2020

Mar 10, 2020

61942_rns_2020-03-10_aa3f70ee-c646-49fe-bd1d-01106b8c4bcc.pdf

Board/Management Information

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==> picture [476 x 94] intentionally omitted <==

10[th] March, 2020

To

The Listing Department	The Manager
The National Stock Exchange of India Limited	Listing Department
“Exchange Plaza”	BSE Limited
Bandra Kurla Complex	Floor No.25, Phiroze JeejeebhoyTowers,
Bandra (E)	Dalal Street,
Mumbai – 400 051	Mumbai – 400 001
Stock Code: SAKSOFT	Stock Code: 590051

Sub: Intimation about Board Meeting of Saksoft Limited (SAKSOFT)

Notice is hereby given pursuant to Regulation 29 (1) and other applicable provisions of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015, a meeting of the Board of Directors of the Company is scheduled on Friday, the 13[th] March, 2020 to consider inter-alia the Declaration of Interim Dividend, if any.

The record date for the purpose of determining the members eligible to receive the interim dividend, if declared by the Board of Directors, has been fixed as Saturday, 21[st] March, 2020.

Pursuant to the above, the Company has decided that the trading window for dealing in shares of the Company shall remain closed from 11[th] March 2020 to 18[th] March 2020.

Kindly take this information on records.

For SAKSOFT LIMITED