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Sasken Technologies Ltd - 532663 - Compliances-Reg. 39 (3) - Details of Loss of Certificate / Duplicate Certificate

 We wish to inform you that our Registrar and Transfer Agent viz. KFin Technologies Limited have received an application on June 21, 2023 from Mr. Hariharan Iyer, for issue of duplicate share certificate in lieu of lost original share certificate for the shares held by him and post validation forwarded to the Company on July 3, 2023. Please bring this to the notice of members and request them to inform us on or before 9th July 2023 from the date hereof whether they have any claim or are in possession of above original share certificate. We shall proceed to issue the duplicate share certificate, in lieu of original share certificate as mentioned above, after expiry of the aforesaid period.
04-07-2023
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Sasken Technologies Ltd - 532663 - Announcement under Regulation 30 (LODR)-Newspaper Publication

 Please find enclosed a copy of each of the newspaper advertisement titled ''Notice of the 35th Annual General Meeting''. The advertisements appeared in Business Line, all editions (in English) and Kannada Prabha, Bengaluru edition (in Kannada, vernacular language) on June 30, 2023. This is for your information and records.
03-07-2023
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Sasken Technologies Ltd - 532663 - Announcement under Regulation 30 (LODR)-Meeting Updates

 The 35th Annual General Meeting (AGM) of the Company will be held on Wednesday, July 26, 2023 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.
29-06-2023
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Sasken Technologies Ltd - 532663 - The Register Of Members And Share Transfer Books Will Remain Closed On Saturday, July 22, 2023 For Determining The List Of Shareholders Eligible For Final Dividend On Equity Shares For The Financial Year 2022-23, If Declared At The AGM.

 The Register of Members and Share Transfer Books will remain closed on Saturday, July 22, 2023 for determining the list of shareholders eligible for final dividend on equity shares for the financial year 2022-23, if declared at the AGM.
29-06-2023
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Sasken Technologies Ltd - 532663 - Corporate Action-Board to consider Dividend

 The 35th Annual General Meeting (AGM) of the Company will be held on Wednesday, July 26, 2023 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. The e-voting period commences on Thursday, July 20, 2023 at 9 am and ends on Tuesday, July 25, 2023 at 5 pm (both days inclusive). The Register of Members and Share Transfer Books will remain closed on Saturday, July 22, 2023 for determining the eligibility of shareholders for final dividend on equity shares, if declared at the AGM.
29-06-2023
Bigul

Sasken Technologies Ltd - 532663 - 35Th Annual General Meeting Will Be Held On Wednesday, July 26, 2023

 We wish to inform you that 35th Annual General Meeting (AGM) of the Company will be held on Wednesday, July 26, 2023 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 - 560061. The e-voting period will commence at 9 am (IST) on Thursday, July 20, 2023 and will end at 5 pm (IST) on Tuesday, July 25, 2023 (both days inclusive). The Register of Members and Share Transfer Books will remain closed on Saturday, July 22, 2023, for determining the eligibility of shareholders for final dividend on equity shares, if declared at the AGM.
29-06-2023
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Sasken Technologies Ltd - 532663 - Announcement under Regulation 30 (LODR)-Newspaper Publication

 We wish to inform you that we have published a notice in Business Line, all editions (in English) and Kanada Prabha, Bengaluru edition (in Kannada, vernacular language) on June 17, 2023, a copy of which is enclosed herewith.
21-06-2023
Bigul

Sasken Technologies Ltd - 532663 - Closure of Trading Window

 We wish to inform that the Company's trading window is closed from today i.e., Friday, June 16, 2023 until further notice in view of consideration of accounts for the quarter ending June 30, 2023.
16-06-2023
Bigul

Sasken Technologies Ltd - 532663 - Compliances-Reg. 39 (3) - Details of Loss of Certificate / Duplicate Certificate

 We wish to inform you that our Registrar and Share Transfer Agent viz. Kfin Technologies Limited have received an application from Mr. Ajay Dawar, for issue of duplicate share certificates in lieu of lost original share certificate for shares and post validation forwarded the same to the Company on June 8, 2023. Please bring this to the notice of members and request them to inform us within one week from the date hereof whether they have any claim or are in possession of above original share certificates. We shall proceed to issue the duplicate share certificates, in lieu of original share certificates as mentioned above, after expiry of the aforesaid period.
09-06-2023
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Sasken Technologies Ltd - 532663 - Compliances-Reg.24(A)-Annual Secretarial Compliance

 Please find enclosed the annual secretarial compliance report for the year ended March 31, 2023, certified by Mr. Rajshekar, Practicing Company Secretary.
29-05-2023
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