4
1/2/2019 Acknowledge https://listing.bseindia.com/Acknowlege.aspx?id=2 1/1 User Manual (http://listing.bseindia.com/download/HelpManual.zip) | Help Desk (helpdesk.aspx?id=511066) (index.aspx) Scrip Code : 511066 Scrip Name : SAKTHI FINANCE LTD. ISIN : INE302E01014 Welcome 2739 | Logout Compliance Module (Compliance_Signed.aspx) | Listing Module (Issue_Create.aspx) | Change Password (changepassword.aspx) | Corporate Announcement (Corpanns.aspx) | Listing Fee Bills (alf_bills.aspx) | Market Intelligence (GetQuote/index.aspx) | Register Digital Signature | Circulars (circulars.aspx) | Investor Complaints (InvComplaints.aspx) | XBRL (xbrl.aspx) | GST Preparedness (http://listing.bseindia.com/download/Initial Letter_Listing.pdf) | Sustainability Officer Details (SustainabilityOfficer_Details.aspx) | CGS Tool | Company Registration (RegistrationForCA.aspx) | | GST (gst.aspx) | | BSE’s International Convention Hall (aboutConvHall.aspx) |Paid Up Capital Tab (FullPaid.aspx) | Legasis (LegasisPostData.aspx) | You have successfully filed the documents for Reg. 60 (2) - Record Date - interest /dividend / redemption /repayment Others 2019 - , which are subject to verification by the Exchange. Your Transaction Number for this submission is 02012019607312 dated Jan 02, 2019 Please mention above Transaction Number for any future communication for this submission. © 2012 BSE. All rights reserved New New

Sakthi...Sakthi Finance Limited INE302E07110 IOSSFL19 935718 Debt (Non Convertible Debentures) We further inform that as per NCD Prospectus dated 30th March 2016, the Record Date shall

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1/2/2019 Acknowledge

https://listing.bseindia.com/Acknowlege.aspx?id=2 1/1

User Manual(http://listing.bseindia.com/download/HelpManual.zip) |

Help Desk (helpdesk.aspx?id=511066)

(index.aspx) Scrip Code :511066 Scrip Name :SAKTHI FINANCELTD.

ISIN :INE302E01014 Welcome 2739 | Logout

Compliance Module (Compliance_Signed.aspx) | Listing Module (Issue_Create.aspx) | Change Password (changepassword.aspx) | CorporateAnnouncement (Corpanns.aspx) | Listing Fee Bills (alf_bills.aspx) | Market Intelligence (GetQuote/index.aspx) | Register Digital Signature| Circulars (circulars.aspx) | Investor Complaints (InvComplaints.aspx) | XBRL (xbrl.aspx) | GST Preparedness(http://listing.bseindia.com/download/Initial Letter_Listing.pdf) | Sustainability Officer Details (SustainabilityOfficer_Details.aspx) | CGS Tool | CompanyRegistration (RegistrationForCA.aspx) | | GST (gst.aspx) | | BSE’s International Convention Hall (aboutConvHall.aspx) |Paid Up CapitalTab (FullPaid.aspx) | Legasis (LegasisPostData.aspx)

|

You have successfully filed the documents for Reg. 60 (2) - Record Date - interest /dividend / redemption/repayment Others 2019 - , which are subject to verification by the Exchange.

Your Transaction Number for this submission is 02012019607312 dated Jan 02, 2019

Please mention above Transaction Number for any future communication for this submission.

© 2012 BSE. All rights reserved

New

New

Sakthi FinanceSince 1955

SFL:BSE:NCDPIl:RD:222:2018—19 2nd January 2019

BSE Limited

(Scrip Code 511066)Floor 25, P J Towers

Dalal Street, Fort

Mumbai - 400 001‘

f..-

v

-

_.--__.1_...W1

On-line submission through Listing Centre

Dear Sir / Madam,

Record Date for payment of monthly interest for Option VI of Secured. Redeemable.

Non-Convertible Debentures (NCDs) of face value of ? 100 each - Public Issue made in 2015

We wish to inform that the monthly interest payment for Option VI of Secured, Redeemable,

Non-Convertible Debentures or" face value of ? 100 each for the month of January 2018 is due for payment

on Friday, lst February 2019 for the following security:

Security Name ISIN Scrip ID Scrip Type of Security iCode I

Sakthi Finance Limited IN\E302E07060 115$FL19F 935395 Debt (Non Convertible Debentures) l

[

il

We further inform that as per NCD Prospectus dated 18th February 2015, the Record Date shall be seven

(7) days prior to the date on which interest is due and payable. Accordingly and as per Regulation 60 of

SE81 (Listing Obligations and Disclosure Requirements) Regulations 2015 (Listing Regulations),

the Company has fixed Friday, 25th January 2019 as the Record Date for payment of interest to the

above ISIN.

Further, as per Regulation 50(1) of Listing Regulations, the company will be making necessary

arrangements for payment of interest on the due date and there will be no likely default. The interest

payment will be made on Friday, lst February 2019.

We request you to take the information on record.

Yours faithfully

G

For Sakthi Finance Limited /—4——;\.\

4x \

l 63/” :l; A l~

\xi

S.e1aes ‘A.l

\9Company Secretary \\ +.

/

M. No: FCS 7012\L::.-::/

Cc to : a. SKDC Consultants Limited, Coimbatore

b. Catalyst Trusteeship Limited, Pune

c. National Securities Depository Limited

d. Central Depository Services (India) Limited

1/2/2019 Acknowledge

https://listing.bseindia.com/Acknowlege.aspx?id=2 1/1

User Manual(http://listing.bseindia.com/download/HelpManual.zip) |

Help Desk (helpdesk.aspx?id=511066)

(index.aspx) Scrip Code :511066 Scrip Name :SAKTHI FINANCELTD.

ISIN :INE302E01014 Welcome 2739 | Logout

Compliance Module (Compliance_Signed.aspx) | Listing Module (Issue_Create.aspx) | Change Password (changepassword.aspx) | CorporateAnnouncement (Corpanns.aspx) | Listing Fee Bills (alf_bills.aspx) | Market Intelligence (GetQuote/index.aspx) | Register Digital Signature| Circulars (circulars.aspx) | Investor Complaints (InvComplaints.aspx) | XBRL (xbrl.aspx) | GST Preparedness(http://listing.bseindia.com/download/Initial Letter_Listing.pdf) | Sustainability Officer Details (SustainabilityOfficer_Details.aspx) | CGS Tool | CompanyRegistration (RegistrationForCA.aspx) | | GST (gst.aspx) | | BSE’s International Convention Hall (aboutConvHall.aspx) |Paid Up CapitalTab (FullPaid.aspx) | Legasis (LegasisPostData.aspx)

|

You have successfully filed the documents for Reg. 60 (2) - Record Date - interest /dividend / redemption/repayment Others 2019 - , which are subject to verification by the Exchange.

Your Transaction Number for this submission is 02012019607314 dated Jan 02, 2019

Please mention above Transaction Number for any future communication for this submission.

© 2012 BSE. All rights reserved

New

New

Sakthi FinanceSince 1955

SFL:BSE:NCDP12:RD:223:2018-19 2nd January 2019

BSE Limited i(Scrip Code : 511066)Floor 25, P J Towers

Dalal Street, Fort

Mumbai - 400 001

On-line submission through Listing Centre

Dear Sir/ Madam,

Record Date for payment of monthly interest for Option III and VI respectively of Secured,Redeemable. Non-Convertible Debentures (NCDs) of face value of ? 1.000 each - Public Issue

made in 2016'

We wish to inform that the monthly interest payments for Option III and VI respectively of Secured,

Redeemable, Non—Convertible Debentures (NCDs) of face value of ? 1,000 each for the month of January2019 are due for payment on Friday, lst February 2019 for the following securities:

‘.,-__ ._.__

Security Name ISIN Scrip ID Scrip Type of SecurityCode

Sakthi Finance Limited INE302E07110 IOSSFL19 935718 Debt (Non Convertible Debentures)

Sakthi Finance Limited INE302E07144 11$FL20 935724 Debt (Non Convertible Debentures)

We further inform that as per NCD Prospectus dated 30th March 2016, the Record Date shall be fifteen (15)

days prior to that date on which interest is due and payable. Accordingly and as per Regulation 60 of SEBI

(Listing Obligations and Disclosure Requirements) Regulations 2015 (Listing Regulations),the Company has fixed Thursday, 17th January 2019 as the Record Date for payment of interest to

the above ISINs.

Further, as per Regulation 50(1) of Listing Regulations, the company will be making necessary

arrangements for payment of interest on the due date and there will be no likely default. The interest

payment will be made on Friday, lst February 2019.

We request you to take the information on record.

Yours faithfullyFor akthi Finance Limited

WCompany SecretaryM.No: FCS 7012

Cc to : a. SKDC Consultants Limited, Coimbatore

b. Catalyst Trusteeship Limited, Pune

c. National Securities Depository Limited

d. Central Depository Services (India) Limited