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Investor information

Our Company was promoted by Late Dr. N. Mahalingam and incorporated as “The Pollachi Credit Society Private Limited” on March 30, 1955 under the Indian Companies Act, 1913. Our Company was later converted into a public limited company and name of our Company was changed to Sakthi Finance Limited on July 27, 1967 and a fresh Certificate of Incorporation was obtained from Registrar of Companies, Madras. Our Company came out with its first public issue of equity shares in 1984 and mobilized Rs.75 lakh and the Equity Shares of the Company were listed on BSE, MSE, Delhi Stock Exchange Limited. At present, the Equity Shares of our Company are listed only at BSE. The corporate identification number of our Company is L65910TZ1955PLC000145.

All Format
Chairman Speech 2018
SFL Annual Report 2018
SFL Proxy Attendance Slip 2018
SFL AGM Notice 2018
AGM Notice Sep 2018
Chairman Speech 2017
SFL AR 2017
SFL Proxyform 2017
SFL AGM Notice 2017
Annual Report for the year 2015-16
Chairmans Speech 2016
News Paper Notice – AGM 2016
Proxy form AGM 2016
AGM Notice 2016
Chairman’s Speech 2014
Chairman’s Speech 2013
Chairman’s Speech 2012
AGM Notice 2015
Ballot Form AGM 2015
Annual report for the year 2014-15
Annual report for the year 2013-14
Annual report for the year 2012-13
Annual report for the year 2011-12
Annual report for the year 2010-11
Annual report for the year 2009-10
Annual report for the year 2008-09
Annual report for the year 2007-08
Unaudited Financial Results Format
SFL_UFR BM Feb 2019
SFL_UFR_Sep 2018
Unaudited Financial Results for quarter and nine months ended 31st Dec 2016
Unaudited Results for Quarter and Half year ended 30th Sep 2016
Unaudited Financial result of Quarter Ended June’16
Unaudited Financial Result of quarter and nine months ended Dec 15
Unaudited Financial Result of quarter / half year ended Sep 15
Unaudited Financial Result of quarter ended June’15
Unaudited Financial Result of quarter and nine months ended Dec’14
Unaudited Financial Result of quarter / half year ended Sep 14
Unaudited Financial Result of quarter and nine months ended Dec 13
Unaudited Financial Result of quarter / half year ended 30th September
Unaudited Financial result of Quarter Ended June’13
Unaudited Financial Result of quarter and nine months ended Dec’12
Unaudited Financial result of Quarter Ended September’12
Unaudited Financial result of Quarter Ended June 12
Unaudited Financial result of Quarter Ended Dec’11
Unaudited Financial result of Quarter Ended September’11
Unaudited Financial result of Quarter Ended Jun’11
Unaudited Financial result of Quarter Ended Dec’10
Unaudited Financial result of Quarter Ended Sep’10
Unaudited Financial result of Quarter Ended Jun’10
Audited Financial Results Format
Audited financial results for the year Ended 31st March 2017
Audited financial results for the year Ended 31st March 2016
Audited financial results for the year Ended 31st March 2015
Audited financial results for the year Ended 31st March 2014
Audited financial results for the year Ended 31st March 2013
Audited financial results for the year Ended 31st March 2012
Audited financial results for the year Ended 31st March 2011
All Format
SFL_SHP_511066_31122018
SFL_SHP_511066_31122018
SFL_SHP_Sep 2018_511066_11102018
SFL_SHP_June_2018
SFL SHP Mar 2018 Reg 31(b)
SFL_SHP_Dec 2017
Sfl_SHP_Sep 2017_FILED ON 13.10.2017
SFL_SHP_June 2017
SFL_SHP_March 2017
Quarter Ended Sep 2016
Quarter Ended Jun 2016
Quarter Ended Mar2016
Quarter Ended Jun 2015
Quarter Ended Dec 2015
Quarter Ended Sep 2015
Quarter Ended Mar 2015
Quarter Ended Dec 2014
Quarter Ended Sep 2014
Quarter Ended Jun 2014
Quarter Ended Mar 2014
Quarter Ended Dec 2013
Quarter Ended Sep 2013
Quarter Ended Jun 2013
Quarter Ended Mar 2013
Quarter Ended Dec 2012
Quarter Ended Sep 2012
Quarter Ended Jun 2012
Quarter Ended Mar 2012
Quarter Ended Dec 2011
Quarter Ended Jun 2011
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SFL_CGR_Dec 2018_Ack
SFL_CGR_Sep 2018_Ack
SFL_CGR_June_2018
SFL_CGR_Mar 2018
SFL CGR Dec 2017
SFL CGR Sep 2017
SFL CGR Jun 2017
SFL CGR Mar 2017
Corporate Governance Report for the Quarter Ended 30th Dec 2016
Corporate Governance Report for the Quarter Ended 30th Sep 2016
Corporate Governance Report for the Quarter Ended 30th Jun 2016
Corporate Governance Report for the Quarter Ended 31st Mar 2016
Corporate Governance Report for the Quarter Ended 31st Dec 2015
Corporate Governance Report for the Quarter Ended 30th Sep 2015
Corporate Governance Report for the Quarter Ended 30th Jun 2015
Corporate Governance Report for the Quarter Ended 31st Mar 2015
Corporate Governance Report for the Quarter Ended 31st Dec 2014
Corporate Governance Report for the Quarter Ended 30th Sep 2014
Corporate Governance Report for the Quarter Ended 30th Jun 2014
Corporate Governance Report for the Quarter Ended 31st Mar 2014
Corporate Governance Report for the Quarter Ended 31st Dec 2013
Corporate Governance Report for the Quarter Ended 30th Sep 2013
Corporate Governance Report for the Quarter Ended 30th Jun 2013
Corporate Governance Report for the Quarter Ended 31st Mar 2013
Corporate Governance Report for the Quarter Ended 31st Dec 2012
Corporate Governance Report for the Quarter Ended 31st March 2012.
Corporate Governance Report for the Quarter Ended 30th September 2011
Corporate Governance Report for the Quarter Ended 30th June 2011

INVESTOR GRIEVANCES

Sri S Venkatesh 
Company Secretary
Sakthi Finance Limited
62, Dr. Nanjappa Road
Coimbatore - 641 018
Telephone No:  (0422) 2231471- 474,(0422) 4236207
Fax No:  (0422) 2231915
E-Mail ID : investors@sakthifinance.com,svenkatesh@sakthifinance.com
SEBI Circular – Investor Grievance Redressal Mechanism
Nodal Officer under RBIs Ombudsman Scheme for NBFCs
Dr K Natesan
President 
(Nodal Officer for complaints to be addressed by the borrowers and depositors) 
Phone : (0422) 4236220 
e-mail : knatesan@sakthifinance.com

Registrar:SKDC CONSULTANTS LIMITED has been appointed as the Registrar & Share Transfer Agent handling both share transfer and demat with NSDL/CDSL.

Address for Communication regarding Share transfers
 SKDC CONSULTANTS LIMITED
"Kanapathy Towers", Third Floor
1391/A-1 Sathy Road, Ganapathy
Coimbatore - 641 006
Phone  : (0422) 4958995, 2539835-836
Fax      : (0422) 2539837
E-mail  : info@skdc-consultants.com
All Format
SFL_BSE_Redem.intimation_lr_18.2.19
SFL_BM_Outcome_Feb 2019
SFL_BM_12.2.2019_Int_ACK
SFL_Recon_SA_XBRL_Dec 2018
SFL_Recon_SA_Dec 2018_Ack
SFL_BSE_Notice_BM_12.1.19
sfl_outcome_BM_ACK_13.11.2018
SFL BM Notice 13.11.2018
SFL Regl 7(3) Sep 2018
SFL Recon SCA Sep 2018 XBRL
SFL Reconciliation SCA Sep 2018 Ack
SFL Half yearly Sep 2018 Ack
SFL BSE 54(5) Sep 2018
SFL Scrutiniser Report 2018
SFL AGM Voting Results 2018
SFL BSE Outcome AGM 2018
SFL BM Int Aug 2018
SFL Outcome BM Aug 2018
SFL Recon SCA June 2018
SFL Recon SCA June 2018 XBRL
SFL Inv Compl June 2018
SFL BM Outcome 30th May 2018
BSE Intimation reg B M
SFL Comp Cert under Regln 40(9) BSE
Reconcilliation of Sh. Cap Mar 2018
SFL Investor Complaints Mar 2018
SFL Regn 7 30 Mar 2018
SFL BM Outcome Mar 2018
SFL BM BSE Intimation Mar 2018
Financial Results as on 31st Dec 2017
BM Outcome Feb 2018
SFL Board Meeting Intimation Feb 2018
Reconcilliation of Sh. Cap Covering Letter BSE
SFL Recon Dec 2017
SFL Inv Gri Dec 2017
SFL Certificate from DT Regln 52(5)
SFL Outcome Nov 2017
SFL BM Int Nov 2017
Appointment of Nodal Officer for IEPF
SFL Investor Complaints Sep 2017
SFL Reco SCA Sep 2017
Sfl Half Yearly Com Cer Sep 2017
SFL Regn 7(3) Sep 2017
Reconcilliation of Share Capital Audit filed on 11.10.2017
SFL AGM 2017 Voting Results
AGM 2017 Voting Results XBRL
Summary of Proceedings 60th AGM 25.09.17
SFL AGM Intimation 2017
SFL FResults Reg 33 Extract June 2017
SFL BSE Financial Results Aug 2017
BSE Outcome BM Aug 2017
SFL BM Intiimation 2017
Reconcilliation of Share Capital June 2017
SFL Investor Complaints Quarter Ended Jun 2017
SFL Investor Complaints Quarter ended Mar 2017
Outcome of Board Meeting May 2017
BM Notice May 2017
Board meeting unaudited financial result for the quarter and half ended 30.09.2016
Outcome of board meeting 16.03.2017
BM Intiimation Mar 2017
Outcome of BM 9.2.2017
BSE BM Notice Feb 2017
Half Yearly Communication to Debenture holders 30.09.16 to 14.11.16
Reconcilation of shares capital audit Dec 2016
SFL Investor comp Quarter ended Dec 2016
Utilisation of fund Sep 2016
Outcome of board meeting held on 14.11.2016
Share Capital audit 30092016
SFL Investor Complaints 092016
SFL Hallf Yearly Certificate Sep 2016
BSE Voting Result 2016
Proceedings AGM 2016
Outcome of the board meeting held on 10.08.16
Notice of Board meeting to be held on 10th August 2016
Outcome of the board meeting held on 12.03.16
Announcement – Board meeting on 12.03.2016
Announcement – Board meeting on 17.05.2016
Outcome of the board meeting held on 12 Feb 16
Listing Obligations & Disclosure Requirements
Announcement – Board Meeting on 12.02.2016
Announcement – Board Meeting on 14.11.2015
35 A Listing Agreement Voting Result
Notice Under Section 160 CA2013
Board Meeting on 30.06.2015
Announcement – Board Meeting on 14.11.2014
Results of E-Voting, Postal Ballot
Results of Postal Ballot Notice (E-Voting)
Announcement – Annual General Meeting
Announcement – Board Meeting on 09.08.2014
Announcement – Board Meeting on 17.05.2014
Results of Postal Ballot Notice
Announcement – Postal Ballot Notice
Announcement – Board Meeting on 10.02.2014
Announcement – Board Meeting on 26.10.2013
Announcement – Board Meeting on 16.05.2013
Announcement – Board Meeting on 11.02.2013
Announcement – Board Meeting on 08.11.2012
Annual Audited Financial Results – 31.3.2012
Financial Format
SFL Outcome Nov 2017
SFL FResults Reg 33 Extract June 2017
SFL BSE Financial Results Aug 2017
Board meeting Unaudited financial result for the quarter and half ended 30.09.2016
Outcome of BM 9.2.2017
BSE Voting Result 2016
Proceedings AGM 2016
Outcome of the board meeting held on 10.08.16
Notice of Board meeting to be held on 10th August 2016
Outcome of the board meeting held on 12.03.16
Announcement – Board meeting on 12.03.2016
Announcement – Board meeting on 17.05.2016
Outcome of the board meeting held on 12 Feb 16
Listing Obligations and disclosure Requirements
Announcement – Board Meeting on 14.11.2015
Board meeting on 30.06.2015
Results of E-Voting, Postal Ballot
Results of Postal Ballot Notice (E-Voting)
Announcement – Board meeting on 09.08.2014
Announcement – Board meeting on 17.05.2014
Announcement – Board meeting on 10.02.2014
Announcement – Board meeting on 26.10.2013
Announcement – Board meeting on 14.08.2013
Announcement – Board meeting on 16.05.2013
Announcement – Board meeting on 11.02.2013
Announcement – Board meeting on 08.11.2012
Annual Audited Financial Results – 31.3.2012
Corporate Format
SFL BM Notice 13.11.2018
SFL Regl 7(3) Sep 2018
SFL Recon SCA Sep 2018 XBRL
SFL Reconciliation SCA Sep 2018 Ack
SFL Half yearly Sep 2018 Ack
SFL BSE 54(5) Sep 2018
SFL Scrutiniser Report 2018
SFL AGM Voting Results 2018
SFL BSE Outcome AGM 2018
SFL BM Int Aug 2018
SFL Outcome BM Aug 2018
SFL Recon SCA June 2018
SFL Recon SCA June 2018 XBRL
SFL Inv Compl June 2018
SFL BM Outcome 30th May 2018
BSE Intimation reg B M
SFL Comp Cert under Regln 40(9) BSE
Reconcilliation of Sh. Cap Mar 2018
SFL Investor Complaints Mar 2018
SFL Regn 7(30 Mar 2018
SFL BM Outcome Mar 2018
SFL BM BSE Intimation Mar 2018
Financial Results as on 31st dec 2017
BM Outcome Feb 2018
SFL Board Meeting Intimation Feb 2018
Reconcilliation of Sh. Cap Covering Letter BSE
SFL Recon Dec 2017
SFL Inv Gri Dec 2017
SFL Certificate from DT Regln 52(5)
SFL BM Int Nov 2017
Appointment of Nodal Officer for IEPF
SFL Investor Complaints Sep 2017
SFL Reco SCA Sep 2017
SFL Half Yearly Com Cer Sep 2017
SFL Regn 7(3) Sep 2017
Reconcilliation of Share Capital Audit filed on 11.10.2017
SFL AGM 2017 Voting Results
AGM 2017 Voting Results XBRL
Summary of Proceedings 60th AGM 25.09.17
PKN Appointment
SFL – Agm Intimation 2017
BSE Outcome BM Aug 2017
SFL BM Intiimation 2017
Reconcilliation of Share Capital June 2017
SFL Investor Complaints Quarter Ended Jun 2017
Outcome of Board Meeting May 2017
BM Notice May 2017
Outcome of board meeting 16.03.2017
BM Intiimation Mar 2017
BSE BM Notice Feb 2017
Half Yearly Communication to Debenture holders 30.09.16 to 14.11.16
Reconcilation of shares capital audit Dec 2016
SFL shares cap audit 31st Dec 2016
SFL Investor comp Quarter ended Dec 2016
Utilisation of fund Sep 2016
Outcome of board meeting held on 14.11.2016
Regu 7(3) Sep 2016
Share Capital audit 30092016
SFL Investor Complaints 092016
SFL Hallf Yearly Certificate Sep 2016
Announcement – Board meeting on 12.02.2016
35 A Listing Agreement Voting result
Notice UnderSection 160 CA 2013
Announcement – Board meeting on 14.11.2014
Announcement – Annual General Meeting
Results of Postal Ballot Notice
Announcement – Postal Ballot Notice
All Format
SFL_RD_PI2_Apr_2019
SFL_PI1_Red_1.4.2019
SFL_Int_Cer_PI2_Mar_2019
SFL_Redemption pay_ltr_2019
SFL_RD_PI2_Mar 2019_ACK
SFL_PI1_RED_Int_Mar 2019_ACK
SFL_Int_Cer_PI1_Ack_Feb 2019
SFL_Int_Cer_Feb 2019_Ack
SFL_RD_PI1_2_Ack_Feb 2019
SFL_Int_Cer_PI1_2_Ack Jan 2019
SFL_RD_Jan 2019_PI1_2
SFL_Int Cer_PI1_2_Dec 2018
SFL_Int_Cer_PI1_PI2_Nov 2018
SFL_RD_ PI1_PI2_Dec 2018
SFL_RD_PI2_Nov 2018_Ack
SFL_RD_PI1_Nov 2018_Ack
SFL PI1 Int Cer Oct 2018 Ack
SFL PI2 Int Cer Oct 2018 Ack
SFL RD PI1 Nov 2018 Ack
SFL RD PI2 Nov 2018 Ack
SFL Half Yearly Report 2018
SFL Int Cer PI1 Sep 2018
SFL Int Cer PI2 Sep 2018
SFL RD PI1 Oct 2018
SFL RD PI2 Oct 2018
NCD Rec.dt with BSE ack Sep 2018
SFL Interest payt.with BSE Ack Aug 2018
SFL Int Cer PI2 Aug 2018
SFL PI1 RD August 2018
SFL PI2 RD August 2018
SFL Int Cer PI1 Aug 2018
SFL RD PI2 Jul 2018
SFL Int cert PI1 Jul 2018
SFL Int cert PI2 Jul 2018
SFL RD PI1 Jul 2018
SFL Int Payt Pl2 June 18
SFL Int Payt Pl1 June18
SFL RD PL2 June18
SFL RD PL1 June18
BSE Intimation 19.5.18 NCD Redemption
SFL Intcer annual int May 2018
SFL Int Cer PI2 May 2018
SFL Int Cer PI1 May 2018
SFL RD PI2 May 2018
SFL RD PI1 May 2018
SFL RD Annual I PI2 May 2018
SFL Int Cer Rd PI1 PI2 April 2018
SFl Redemption 2018 with Ack
SFL RD PII-2 INT Cer Ack Mar 2018
SFL FPC Final 24th SEP 2016
SFl Redemption Ltr NCD holders Mar 2018
SFL Redemption Intimation NCD Publication
SFL Int Cert Feb 2018 PL2
SFL Int Cert Feb 2018 PL1
SFL RD PI1 FEB 2018 PL2
SFL RD PI1 FEB 2018 PL1
SFL RD PI2 Jan 2018
SFL RD PI1 Jan 2018
SFL Int PI2 Jan 2018
SFL Int PI1 Jan 2018
SFL Int Cer PI2 Dec 2017
SFL Int Cer PI1 Dec 2017
SFL RD PI2 Dec 2017
SFL RD PI1 Dec 2017
SFL NCD Hyintimation 30 Sep 2017
SFL Int Cer PI2 Oct 2017
SFL Int Cer PI1 Oct 2017
SFL RD PI2 Nov 2017
SFL RD PI1 Nov 2017
SFL RD PI2 Oct 2017
SFL Int Cer PI2 Oct 2017
SFL Int Cer PII Oct 2017
SFL RD PI1 Oct 2017
SFL RD PI2 Sep 2017
SFL RD PI1 Sep 2017
SFL Int Cer PI2 Sep 2017
SFL Int Cer PI1 Sep 2017
SFL Int Cer P12 JULY 2017
SFL Int Cer P11 JULY 2017
SFL P12 JULY 2017
SFL P11 JULY 2017
Int Payment June 17
Record Date June 2017 NCD PI 2016
Rec Date June 2017 NCD PI 2015
Audited financial results for the year ended 31-Mar-2017
Int Cer P12 Annual Interest May 2017
SFL Rd May 2017 P12
SFL Rd May 2017 P11
Int Certificate May 2017 P11 & P12
Record Date PI1 PI2 April 2017
Interest Certificate April 2017
RD PI2 Mar 2017
RD PI1 MAR 2017
Int Cer PI2 Mar 2017
Int Cer PI1 Mar 2017
Publication Redemption Letter
Redemption Letter
Int Cer PI2 Feb 2017
Int Cer PI1 Feb 2017
Record Date PI2 Feb 2017
Record Date PI1 Feb 2017
Int Certificate PI2 Jan 2017
Int Certificate PI1 Jan 2017
Record Date PI2 Jan 2017
Record Date PI1 Jan 2017
Int Certificate PI2 Dec 2016
Int Certificate PI1 Dec 2016
Record Date PI2 Dec 2016
Record Date PI1 Dec 2016
Int Certificate PI2 Nov 2016
Int Certificate PI1 Nov 2016
Record Date PI2 Nov 2016
Record Date PI1 1 Nov 2016
Int Certificate PI2 Oct 2016
Int Certificate PI1 Oct 2016
NCD Record Date PI2 Oct 2016
NCD Record Date PI1 Oct 2016
Int Certificate PI2 Sep 2016
Int Certificate PI1 Sep 2016
Record Date PI2 Sept 2016
Record Date PI1 Sept 2016
Int Certificate PI2 August 2016
Int Certificate PI1 August 2016
Record Date PI2016 Aug 2016
Record Date PI2015 Aug 2016
Int Certificate PI2 July 2016
Int Certificate PI1 July 2015
PI2 Record Date July 2016
PI1 Record Date July 2016
Int Certificate June 2016
PI 2 Record Date Fixation June 2016
PI1 Record Date Fixation June 2016
Int Certificate May 2016
Record Date May 2016
Int Certificate April 2016
Record Date April 2016
Half Yearly Communication to Debenture holdes on 30.09.2016
Half Yearly Communcation – Sep 2016
Audited Finanical Results for the half-year ended 31.3.2016

CATALYST TRUSTEESHIP LIMITED

“CATALYST HOUSE”
First Floor, Plot No.85
S. No.94 &95, Bhusari Colony (Right)
Kothrud
Pune – 411 038.
Tel No: 91 20 25280081
Fax No: 91 20 25280275
E-mail:dt@ctltrustee.com
Website:www.ctltrustee.com
Investor Grievance E-mail : dt@ctltrustee.com
Contact person : Mr.Jatin Bhat
Compliance Officer : Ms.Rakhi
SEBI Registration No:IND000000034

Postal Ballot Format
SFL_Voting Results_PB 25.2.2019
SFL_BSE PB Pub Notice_30.1.2019
Business Reply Envelope
Postal-Ballot-21-1-19
Postal ballot Form
Statement of unclaimed dividend, deposit and NCDs pursuant to Companies Act 2013 – Unclaimed 2017
Statement of unclaimed dividend, deposit and NCDs pursuant to Companies Act 2013 – Unclaimed 2017
Statement of unclaimed dividend, deposit and NCDs pursuant to Companies Act 2013 – Unclaimed 2016
Statement of unclaimed dividend, deposit and NCDs pursuant to Companies Act 2013 – Unclaimed 2015 – 1
Statement of unclaimed dividend, deposit and NCDs pursuant to Companies Act 2013 – Unclaimed 2015 – 2
Statement of unclaimed dividend, deposit and NCDs pursuant to Companies Act 2013 – Unclaimed 2014
Statement of unclaimed dividend, deposit and NCDs pursuant to Companies Act 1956 – Unclaimed 2011
Statement of unclaimed dividend, deposit and NCDs pursuant to Companies Act 1956 – Unclaimed 2012

Description Format
NRC Charter 2019
SFL Know Your Customer August 2018
FPC Tamil
RBI Notification NBFC Ombudsman Scheme 2018
Preservation of Documents and its Archival
Material events or information
Interest Rate Model
KYC & AML Policy 16.03.2017
Fair Practice Code
Code of conduct for Directors & Senior Management
Code for Fair Disclosure
Related Party Transactions Policy
Whistle Blower Policy
Corporate Social Responsibility (CSR) Policy
Credit Rating Format
SFL_ICRA_Credit Rating