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Sasken Technologies Ltd - 532663 - Compliances-Certificate under Reg. 74 (5) of SEBI (DP) Regulations, 2018

 Pursuant to Regulation 74(5) of Securities and Exchange Board of India (Depositories and Participants) Regulations, 2018, our Registrar and Share Transfer Agent (RTA) hereby confirm that securities received from the depository participants for dematerialisation during the quarter ended March 2023, were confirmed (accepted / rejected) to the depositories by us and the securities comprised in the said certificates have been listed on stock exchanges where the earlier issued securities are listed. Our RTA also hereby confirms that the security certificates received for dematerialisation have been mutilated and cancelled after due verification by the depository participant and the name of the depositories have been substituted in register of members as the registered owner within 21 days.
19-04-2023
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Sasken Technologies Ltd - 532663 - Format of the Annual Disclosure to be made by an entity identified as a LC - Annexure B2

 Format of the Annual Disclosure to be made by an entity identified as a Large Corporate. Sr. No. Particulars Details 1 Name of Company Sasken Technologies Ltd 2 CIN NO. L72100KA1989PLC014226 3 Report filed for FY 2022-2023 Details of the Current block (all figures in Rs crore): 4 2 - year block period (Specify financial years)* 2022-23, 23-24 5 Incremental borrowing done in FY (T)(a) 0.00 6 Mandatory borrowing to be done through debt securities in FY (T) (b) = (25% of a) 0.00 7 Actual borrowing done through debt securities in FY (T)(c) 0.00 8 Shortfall in the borrowing through debt securities, if any, for FY (T - 1) carried forward to FY (T) (d) 0 8Quantum of (d), which has been met from (c)(e)* 0 9 Shortfall, if any, in the mandatory borrowing through debt securities for FY (T) { after adjusting for any shortfall in borrowing for FY(T - 1) which was carried forward to FY(T)}(f) = (b) - [(c) - (e)]{ If the calculated value is zero or negative, write 'nil'}* 0 Details of penalty to be paid, if any, in respect to previous block (all figures in Rs crore): 2 - year Block period (Specify financial years)2022-23, 23-24 Amount of fine to be paid for the block, if applicable Fine = 0.2% of {(d) - (e)}#0.00 Name of the Company Secretary :-Paawan BhargavaDesignation :-Company Secretary Name of the Chief Financial Officer :- Priyaranjan Designation : -Chief Financial Officer Date: 11/04/2023
11-04-2023
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Sasken Technologies Ltd - 532663 - Format of the Initial Disclosure to be made by an entity identified as a Large Corporate : Annexure A

 Format of Initial Disclosure to be made by an entity identified as a Large Corporate. Sr. No. Particulars Details 1Name of CompanySasken Technologies Ltd 2CIN NO.L72100KA1989PLC014226 3 Outstanding borrowing of company as on 31st March / 31st December, as applicable (in Rs cr) 0.00 4Highest Credit Rating during the previous FY A1+ 4aName of the Credit Rating Agency issuing the Credit Rating mentioned in (4)ICRA LIMITED 5Name of Stock Exchange# in which the fine shall be paid, in case of shortfall in the required borrowing under the frameworkBSE We confirm that we are a Large Corporate as per the applicability criteria given under the SEBI circular SEBI/HO/DDHS/CIR/P/2018/144 dated November 26, 2018. No Name of the Company Secretary: Paawan Bhargava Designation: Company Secretary EmailId: [email protected] Name of the Chief Financial Officer: Priyaranjan Designation: Chief Financial Officer EmailId: [email protected] Date: 11/04/2023 Note: In terms para of 3.2(ii) of the circular, beginning F.Y 2022, in the event of shortfall in the mandatory borrowing through debt securities, a fine of 0.2% of the shortfall shall be levied by Stock Exchanges at the end of the two-year block period. Therefore, an entity identified as LC shall provide, in its initial disclosure for a financial year, the name of Stock Exchange to which it would pay the fine in case of shortfall in the mandatory borrowing through debt markets.
11-04-2023
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Sasken Technologies Ltd - 532663 - Compliance-57 (5) : intimation after the end of quarter

 We wish to inform your goodselves that being a debt free Company, the said declaration under Regulation 57(5) of Listing Regulations is not applicable to us.
11-04-2023
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Sasken Technologies Ltd - 532663 - Announcement under Regulation 30 (LODR)-Meeting Updates

 This has reference to our letter dated Feb 13, 2023 enclosing the Notice of Postal Ballot along with explanatory statement seeking approval of the shareholders by way of Special Resolution under applicable provisions of Companies Act, 2013 and Regulation 17(1C) of Listing Regulations for appointment of (a) Mr. Raja Ramana Macha (DIN: 06904402) and (b) Mr. Sunil Sachan (DIN: 09849981) as Independent Directors of the Company. In this connection and as per the provisions of Companies Act, 2013 and Regulation 44(3) of the Listing Regulations, we wish to inform you that the Special Resolutions mentioned in the aforesaid notice have been passed by the shareholders of the Company by requisite majority. The approval is deemed to have been received on the last date of e-voting, i.e. on Mar 21, 2023. As required under Reg 44(3) of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015, please find enclosed a copy each of (a) Voting Results and (b) Scrutinizer's Report.
21-03-2023
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Sasken Technologies Ltd - 532663 - Voting Results Of Postal Ballot Under Regulation 44 Of The SEBI (Listing Obligations And Disclosure Requirements), 2015 (Listing Regulations)

 This has reference to our letter dated Feb 13, 2023 enclosing the Notice of Postal Ballot along with explanatory statement seeking approval of the shareholders by way of Special Resolution under applicable provisions of Companies Act, 2013 and Regulation 17(1C) of Listing Regulations for appointment of (a) Mr. Raja Ramana Macha (DIN: 06904402) and (b) Mr. Sunil Sachan (DIN: 09849981) as Independent Directors of the Company. In this connection and as per the provisions of Companies Act, 2013 and Reg 44(3) of the Listing Regulations, we wish to inform you that the Special Resolutions mentioned in the aforesaid notice have been passed by the shareholders of the Company by requisite majority. The approval is deemed to have been received on the last date of e-voting, i.e. on Mar 21, 2023. As required under Regulation 44(3) of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015, please find enclosed a copy each of (a) Voting Results and (b) Scrutinizer's Report.
21-03-2023
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Sasken Technologies Ltd - 532663 - Closure of Trading Window

 We wish to inform that the Company's trading window will be closed from tomorrow i.e., Thursday, March 16, 2023, until further notice in view of consideration of accounts for the quarter and year ending March 31, 2023. As per SEBI Circular No. SEBI/HO/ISD/ISD-SEC-4/P/CIR/2022/107 dated August 5, 2022 we are marking copy of the said letter to the Depositories for compliance. Kindly take the same on record.
15-03-2023
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Sasken Technologies Ltd - 532663 - Announcement under Regulation 30 (LODR)-Trading Plan under SEBI (PIT) Regulations, 2015

 Please find enclosed the Trading Plan received from Mr. Rajiv C. Mody, Chairman & Managing Director of the Company as approved. Please take the same on your record.
02-03-2023
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Sasken Technologies Ltd - 532663 - Disclosure Under Regulation 30 Of SEBI (Listing Obligations And Disclosure Requirements) Regulations, 2015 - Newspaper Publication For Postal Ballot.

 In continuation to our letter dated January 24, 2023 and February 13, 2023 regarding the Postal Ballot to be conducted by the Company and confirmation of dispatch of Postal Ballot Notice along with the explanatory statement ('Notice') thereto to the members, 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 February 16, 2023, a copy of which is enclosed herewith. We request you to kindly take the above information on record.
16-02-2023
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Sasken Technologies Ltd - 532663 - Announcement under Regulation 30 (LODR)-Newspaper Publication

 In continuation to our letter dated January 24, 2023 and February 13, 2023 regarding the Postal Ballot to be conducted by the Company and confirmation of dispatch of Postal Ballot Notice along with the explanatory statement ('Notice') thereto to the members, 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 February 16, 2023, a copy of which is enclosed herewith. We request you to kindly take the above information on record.
16-02-2023
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