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Sasken Technologies Ltd - 532663 - Outcome Of The Board Meeting Held Today From 9.30 Am To 4.15 Pm

 1. Financials We are enclosing herewith the audited financial results (both standalone and consolidated) of the Company for the quarter and half year ended September 30, 2022 as taken on record at the Board meeting held today. 2. Interim Dividend The Board declared an interim dividend of Rs.12 (120%) per equity share of Rs.10 each. As intimated vide our letter dated October 12, 2022, Board has fixed November 1, 2022 as the Record date to ascertain the list of shareholders eligible for the aforesaid Interim Dividend and the same will be paid on or before November 18, 2022.
21-10-2022
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Sasken Technologies Ltd - 532663 - Board Meeting Outcome for Outcome Of The Board Meeting Held Today From 9.30 Am To 4.15 Pm

 1. Financials We are enclosing herewith the audited financial results (both standalone and consolidated) of the Company for the quarter and half year ended September 30, 2022 as taken on record at the Board meeting held today. 2. Interim Dividend The Board declared an interim dividend of Rs.12 (120%) per equity share of Rs.10 each. As intimated vide our letter dated October 12, 2022, Board has fixed November 1, 2022 as the Record date to ascertain the list of shareholders eligible for the aforesaid Interim Dividend and the same will be paid on or before November 18, 2022.
21-10-2022
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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 RTA confirm that securities received from the depository participants for dematerialisation during the quarter ended September 2022, were confirmed (accepted / rejected) to the depositories by RTA and the securities comprised in the said certificates have been listed on stock exchanges where the earlier issued securities are listed. Further, RTA also confirm 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.
14-10-2022
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Sasken Technologies Ltd - 532663 - Proposal For Interim Dividend 2022-23 - Record Date, If The Proposal Is Approved.

 Pursuant to Regulations 29(1), 42 and other applicable regulations of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015, we wish to inform you that the next meeting of the Board of Directors of the Company will be held on Friday, October 21, 2022, to consider among other things: 1. Audited Financial Results of the Company for the quarter and half year ended September 30, 2022. 2. Proposal for declaration of Interim Dividend for the Financial Year 2022-23. If the proposal for Interim Dividend 2022-23 is approved by the Board at the said meeting, November 1, 2022, will be the Record date to ascertain the list of shareholders eligible for the aforesaid Interim Dividend to be paid on or before November 18, 2022.
13-10-2022
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Sasken Technologies Ltd - 532663 - Announcement under Regulation 30 (LODR)-Dividend Updates

 Pursuant to Regulations 29(1), 42 and other applicable regulations of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015, we wish to inform you that the next meeting of the Board of Directors of the Company will be held on Friday, October 21, 2022, to consider among other things, proposal for declaration of Interim Dividend for the Financial Year 2022-23. If the proposal for Interim Dividend 2022-23 is approved by the Board at the said meeting, November 1, 2022, will be the Record date to ascertain the list of shareholders eligible for the aforesaid Interim Dividend to be paid on or before November 18, 2022.
12-10-2022
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Sasken Technologies Ltd - 532663 - Corporate Action-Board to consider Dividend

 Pursuant to Regulations 29(1), 42 and other applicable regulations of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015, we wish to inform you that the next meeting of the Board of Directors of the Company will be held on Friday, October 21, 2022, to consider among other things, proposal for declaration of Interim Dividend for the Financial Year 2022-23. If the proposal for Interim Dividend 2022-23 is approved by the Board at the said meeting, November 1, 2022, will be the Record date to ascertain the list of shareholders eligible for the aforesaid Interim Dividend to be paid on or before November 18, 2022.
12-10-2022
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Sasken Technologies Ltd - 532663 - Board Meeting Intimation for Sasken / 532663 We Wish To Inform You That The Next Meeting Of The Board Of Directors Of The Company Will Be Held On Friday, October 21, 2022.

 Sasken Technologies Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 21/10/2022 ,inter alia, to consider and approve among other things: 1. Audited Financial Results of the Company for the quarter and half year ended September 30, 2022. 2. Proposal for declaration of Interim Dividend for the Financial Year 2022-23. If the proposal for Interim Dividend 2022-23 is approved by the Board at the said meeting, November 1, 2022, will be the Record date to ascertain the list of shareholders eligible for the aforesaid Interim Dividend to be paid on or before November 18, 2022.
12-10-2022
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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 Share Transfer Agent viz. KFIN Technologies Limited have received an application on 20th September 2022 from Mr. Ashwini Kumar Sharma, for issue of duplicate share certificates in lieu of lost original share certificate for the below mentioned shares and post validation forwarded the same to the Company on 7th October 2022. 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.
11-10-2022
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Sasken Technologies Ltd - 532663 - Closure of Trading Window

 Pursuant to SEBI (Prohibition of Insider Trading) Regulations, 2015 as amended from time to time, read with 'Company's Policy on Code of Internal Procedures and Conduct for Regulating, Monitoring and Reporting of Trading by Insiders' about the closure of Trading Window for the purpose of dealing in the securities of the Company. We wish to inform that the Company's trading window is closed from today i.e., Friday, September 16, 2022 until further notice in view of consideration of accounts for the quarter and half year ending September 30, 2022. As per SEBI Circular No. SEBI/HO/ISD/ISD-SEC-4/P/CIR/2022/107 dated August 5, 2022 we will be informing the said 'trading window closure date' to the Depositories for compliance.
16-09-2022
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Sasken Technologies Ltd - 532663 - Board Meeting Outcome for Outcome Of The Board Meeting Held Today From 9.30 Am To 10.15 Am

 We wish to inform that the Board at its meeting held today i.e. 10th August 2022 had: 1. Based on recommendation of the Nomination and Remuneration Committee and Audit Committee, approved the appointment of Mr. Priyaranjan as Chief Financial Officer, one of the Key Managerial Personnel, of the Company effective today. 2. Based on recommendation of the Nomination and Remuneration Committee and Risk Management Committee, approved the appointment of Mr. B Ramkumar as Chief Risk Officer, one of the Key Managerial Personnel, of the Company effective today. Particulars required under SEBI Circular No. CIR/CFD/CMD/4/2015 dated September 09, 2015, is attached.
10-08-2022
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