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

 We wish to inform you that the 34th Annual General Meeting (AGM) of the Company will be held on Wednesday, July 20, 2022 at 10.00 am IST through Video Conferencing (VC) / Other Audio-Visual Means (OAVM), 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. Please refer to attached letter for details.
27-06-2022
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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., Thursday, June 16, 2022 until further notice in view of consideration of accounts for the quarter ending June 30, 2022. Kindly take the same on record.
16-06-2022
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Sasken Technologies Ltd - 532663 - Compliances-Reg.24(A)-Annual Secretarial Compliance

 We are enclosing herewith Annual Secretarial Compliance Report dated April 21, 2022 received from Mr. K Rajshekar, Practicing Company Secretary for the Financial Year 2021-22.
27-05-2022
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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 CompaySasken Technologies Ltd 2CINL72100KA1989PLC014226 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 NA 4aName of the Credit Rating Agency issuing the Credit Rating mentioned in (4)Not Applicable 5Name of Stock Exchange# in which the fine shall be paid, in case of shortfall in the required borrowing under the frameworkNSE 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: Neeta Revankar Designation: Wholetime Director and Chief Financial Officer EmailId: [email protected] Date: 29/04/2022 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.
29-04-2022
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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 2021-2022 Details of the Current block (all figures in Rs crore): 4 2 - year block period (Specify financial years)* 2021-2022, 2022-2023 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)2021-2022, 2022-2023 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 and Compliance Officer Name of the Chief Financial Officer :- Neeta S Revankar Designation : -Whole Time Director and Chief Financial Officer Date: 22/04/2022
22-04-2022

Sasken Tech Standalone March 2022 Net Sales at Rs 94.41 crore, up 0.41% Y-o-Y

 NULL
22-04-2022
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Q4FY22 Quarterly Result Announced for Sasken Technologies Ltd.

 Sasken Technologies reported fall of 7.6% YoY in profits in Q4FY22 Sasken Technologies announced Q4FY22 results: Q4FY22: Consolidated Revenues for Q4FY22 at Rs109.18 Crore Up 2.7 % sequentially over the previous quarter Down 1.3 % YoY from Q4 FY 21 Consolidated EBIT for Q4 FY 22 at Rs 29.36 Crore Down 1.6 % sequentially over the previous quarter Down 13.2 % YoY from Q4FY21 EBIT Margins for the quarter at 26.9% Consolidated PAT for Q4FY22 at Rs 26.88 Crore Down 10.6 % sequentially over the previous quarter Down 7.6 % YoY from Q4 FY 21 PAT Margins for the quarter at 24.6% FY22: Consolidated Revenues for FY22 at Rs 433.91 Crore Down 2.5 % YoY from FY21 Consolidated EBIT for FY 22 at Rs 122.56 Crore Up 1.8 % YoY from F 21 EBIT Margins for the at 28.2 % Consolidated PAT for FY 22 at Rs 128.25 Crore Up 12.0 % YoY from FY21 PAT Margins for the year 29.5% Result PDF
21-04-2022
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Sasken Technologies Ltd - 532663 - Announcement under Regulation 30 (LODR)-Change in Directorate

 Appointment of Mr. Som Mittal as an Independent Director of the Company (a) Appointed Mr. Som Mittal (DIN: 00074842), as an Additional Director (Non-Executive Independent Director) of the Company to hold office until the ensuing Annual General Meeting and (b) recommended to seek approval of the members to appoint him as an Independent Director for a term of up to 5 years from the date of appointment at the forthcoming Annual General Meeting. Reclassification of Dr. G. Venkatesh as a Non-Executive Non-Independent Director To reclassify Dr. G. Venkatesh, an Independent Director to the category of Non-Independent Director and accordingly to seek the approval of the members at the forthcoming Annual General Meeting.
21-04-2022
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Sasken Technologies Ltd - 532663 - Announcement under Regulation 30 (LODR)-Resignation of Chief Financial Officer (CFO)

 Ms. Neeta S Revankar, Whole Time Director & CFO of the Company has decided to step down from the post of Whole time Director & Chief Financial Officer of the Company effective June 30, 2022 to devote time to pursue her personal interests. The Board accepted the resignation and thanked her for her overall services and contribution made by her during 27 years of her career with the Company.
21-04-2022
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Sasken Technologies Ltd - 532663 - Announcement under Regulation 30 (LODR)-Dividend Updates

 A final dividend of Rs.13 per equity share of Rs.10 each for the year ended March 31, 2022, subject to approval of members at the forthcoming Annual General Meeting. It may be noted that the Board had earlier declared an Interim Dividend of Rs.12 per equity share (120%) in October 2021.
21-04-2022
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