Open an Account
search icon
3
NOTIFICATIONS
Best Algo trading app in India
Bigul

Sasken Technologies Ltd - 532663 - Corporate Action-Board to consider Dividend

 In continuation to our letter dated July 2, 2024 providing details of the 36th Annual General Meeting (AGM) of the Company, we wish to inform you that the Company has completed dispatch of Notice of the 36th AGM along with Annual Report 2023-24 on July 2, 2024 to the eligible members. The Register of Members and Share Transfer Books will remain closed on Saturday, July 27, 2024 for determining the eligibility of shareholders for final dividend on equity shares, if declared at the AGM.
03-07-2024
Bigul

Sasken Technologies Ltd - 532663 - 36Th Annual General Meeting (AGM) Of The Company On July 31, 2024

 In continuation to our letter dated July 2, 2024, providing details of the 36th Annual General Meeting (AGM) of the Company, we wish to inform you that the Company has completed dispatch of Notice of the 36th AGM along with Annual Report 2023-24 on July 2, 2024 to the eligible members. The 36th AGM of the Company will be held on Wednesday, July 31, 2024 at 10 am IST through Video Conferencing / Other Audio-Visual Means (VC), to transact the business as set out in the Notice. The venue of the meeting shall be deemed to be the Registered Office of the Company at 139/25, Ring Road, Domlur, Bengaluru 560071. We have also published a notice in Business Line, all editions (in English) and Kannada Prabha, Bengaluru edition (in Kannada, vernacular language) today i.e. July 3, 2024, a copy of which is enclosed herewith along with 36th AGM Notice and Annual Report.
03-07-2024
Bigul

Sasken Technologies Ltd - 532663 - Announcement under Regulation 30 (LODR)-Newspaper Publication

 In continuation to our letter dated July 2, 2024 providing details of the 36th Annual General Meeting (AGM) of the Company, we wish to inform you that the Company has completed dispatch of Notice of the 36th AGM along with Annual Report 2023-24 on July 2, 2024 to the eligible members. We have also published a notice in Business Line, all editions (in English) and Kannada Prabha, Bengaluru edition (in Kannada, vernacular language) today i.e., July 3, 2024, a copy of which is enclosed herewith.
03-07-2024
Bigul

Sasken Technologies Ltd - 532663 - Reg. 34 (1) Annual Report.

 In continuation to our letter dated July 2, 2024 providing details of the 36th Annual General Meeting (AGM) of the Company, we wish to inform you that the Company has completed dispatch of Notice of the 36th AGM along with Annual Report 2023-24 on July 2, 2024 to the eligible members. We have also published a notice in Business Line, all editions (in English) and Kannada Prabha, Bengaluru edition (in Kannada, vernacular language) today i.e. July 3, 2024, a copy of which is enclosed herewith along with 36th AGM Notice and Annual Report.
03-07-2024
Bigul

Sasken Technologies Ltd - 532663 - Book Closure Date Fixed For The Purpose Of Final Dividend 2023-24

 We wish to inform you that the 36th Annual General Meeting (AGM) of the Company, will be held on Wednesday, July 31, 2024 at 10:00 am IST through Video Conferencing / Other Audio-Visual Means (VC), to transact the business as set out in the Notice. The venue of the meeting shall be deemed to the Registered Office of the Company at 139/25, Ring Road, Domlur, Bengaluru - 560071. The Register of members and Share Transfer Books will remain closed on Saturday, July 27, 2024, for determining the eligibility of shareholders for final dividend on equity shares, if declared at the AGM. We wish to inform you that we will be dispatching the given Notice and Annual Report 2023-24 by way of email to the shareholders today i.e., July 2, 2024 through electronic mode.
02-07-2024
Bigul

Sasken Technologies Ltd - 532663 - Announcement under Regulation 30 (LODR)-Meeting Updates

 We wish to inform you that the 36th Annual General Meeting of the Company will be held on Wednesday, July 31, 2024 at 10:00 am IST through Video Conferencing / Other Audio-Visual Means (VC), to transact the business as set out in the Notice. The venue of the meeting shall be deemed to be the Registered Office of the Company at 139/25, Ring Road, Domlur, Bengaluru - 560071. We wish to inform you that we will be dispatching the given Notice and Annual Report 2023-24 by way of email of the shareholders today i.e. July 2, 2024 through electronic mode.
02-07-2024
Bigul

Sasken Technologies Ltd - 532663 - Notice Of The 36Th Annual General Meeting (AGM) And Annual Report 2023-24

 We wish to inform you that the 36th Annual General Meeting (AGM) of the Company will be held on Wednesday, July 31, 2024 at 10 am IST through Video Conferencing / Other Audio-Visual Means (VC), to transact the business as set out in the Notice. The venue of the meeting shall be deemed to be the Registered Office of the Company at 139/25, Ring Road, Domlur, Bengaluru - 560071. In compliance with Regulation 34(1) of the Listing Regulations, please find attached (a) Notice of the 36th AGM and (b) Annual Report of the Company for FY24 which will be sent to the shareholders through electronic mode. We wish to inform you that we will be dispatching the given Notice and Annual Report 2023-24 by way of email to the shareholders today i.e. July 2, 2024 through electronic mode.
02-07-2024
Bigul

Sasken Technologies Ltd - 532663 - Reg. 34 (1) Annual Report.

 We wish to inform you that the 36th Annual General Meeting of the Company will be held on Wednesday, July 31, 2024 at 10.00 am IST through Video Conferencing / Other Audio-Visual Means (VC), to transact the business as set out in the Notice. The venue of the meeting shall be deemed to be the Registered Office of the Company at 139/25, Ring Road, Domlur, Bengaluru-560 071. In compliance with Regulation 34(1) of Listing Regulations, please find enclosed (a) Notice of the 36th AGM and (b) Annual Report of the Company for FY2023-24 which will be sent to the shareholders through electronic mode. In terms of the requirements of Regulation 34(2)(f) of Listing Regulations, the BRSR for FY2023-24 along with Limited Assurance Report provided by M/s. J Sundharesan & Associates forms part of the Annual Report of the Company as attached. We will be dispatching the given Notice and Annual Report 2023-24 by way of email to the shareholders today i.e., July 2, 2024 through electronic mode.
02-07-2024
Bigul

Sasken Technologies Ltd - 532663 - Closure of Trading Window

 We wish to inform that the Company''s trading window is closed until further notice in view of consideration of accounts for the quarter ending June 30, 2024.
17-06-2024
Bigul

Sasken Technologies Ltd - 532663 - Announcement under Regulation 30 (LODR)-Meeting Updates

 We wish to inform you that the Board of Directors of the Company in their meeting held today i.e. June 12, 2024, inter alia, approved the following business: ''Seeking approval of the shareholders in the ensuing Annual General Meeting for enhancing the limits to make loan(s), give guarantee, provide security(ies) or make investments under Section 186 of the Companies Act, 2013. Kindly take the same on record and disseminate this information to the public.
12-06-2024
Next Page
Close

Let's Open Free Demat Account