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Sasken Technologies Ltd - 532663 - Audited Financial Results (Both Consolidated And Standalone) Of The Company For The Quarter And Year Ended March 31, 2022.

 We are enclosing herewith the audited financial results (both consolidated and standalone) of the Company for the quarter and year ended March 31, 2022 as taken on record at the Board Meeting held today. Please also find enclosed: Auditor's Report on (a) standalone and (b) consolidated financial results as per Regulation 33 of the SEBI (Listing Obligation and Disclosure Requirements) Regulations, 2015 (Listing Regulations). Media release being issued on this occasion. Communication to Analysts on Sasken's Business Performance. As provided under Regulation 47(1) (b) of Listing Regulations, we will be publishing the extract of the audited consolidated financial results in the newspapers. The full format of the Financial Results will be made available on the Company's website (www.sasken.com). We will be uploading the Financial Results on the Stock Exchanges website: BSE Limited (www.bseindia.com) and National Stock Exchange of India Limited (www.nseindia.com).
21-04-2022
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Sasken Technologies Ltd - 532663 - Board Meeting Outcome for Outcome Of The Board Meeting Held Today From 9.30 Am To 4.20 Pm

 1. We are enclosing herewith the audited financial results (both consolidated and standalone) of the Company for the quarter and year ended March 31, 2022 as taken on record at the Board Meeting held today. 2.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. 3.Appointment of Mr. Som Mittal as an Independent Director of the Company. 4. Reclassification of Dr. G. Venkatesh as a Non-Executive Non-Independent Director 5. Resignation of Ms. Neeta S Revankar, Whole Time Director & CFO of the Company.
21-04-2022
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Annual report for Sasken Technologies Ltd. for FY-2022
21-04-2022
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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 has confirmed that no securities received from the depository participants for dematerialisation during the quarter ended March 31, 2022.
15-04-2022
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Sasken Technologies Ltd - 532663 - Certificate Under Regulation 40(9) Of SEBI (Listing Obligations & Disclosures Requirements) Regulations, 2015

 We are enclosing herewith a certificate dated April 13, 2022 issued by Ms. Savita Jyoti, Practicing Company Secretary pursuant to Regulation 40(10) of SEBI (Listing Obligations & Disclosures Requirements) Regulations, 2015 for the year ended March 31, 2022.
15-04-2022
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Sasken Technologies Ltd - 532663 - Compliance Certificate Under Regulation 7(3) Of SEBI (Listing Obligations And Disclosure Requirements) Regulations, 2015 For The Year Ended March 31, 2022.

 Please find enclosed Compliance certificate received Kfin Technologies Limited (formerly Kfin Technologies Private Limited), the Registrar and Share Transfer Agent of the Company dated April 4, 2022 under Regulation 7(3) of the SEBI (Listing Obligations and Disclosure Requirements), 2015 for the year ended March 31, 2022.
15-04-2022
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Sasken Technologies Ltd - 532663 - Announcement under Regulation 30 (LODR)-Dividend Updates

 We wish to inform you that the next meeting of the Board of Directors of the Company will be held on Thursday, April 21, 2022, to consider among other things: 1. audited standalone and consolidated financial results of the Company for the quarter and year ended March 31, 2022. 2. proposal for recommendation of final dividend for the year 2021-22.
14-04-2022
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Sasken Technologies Ltd - 532663 - Board Meeting Intimation for Board Meeting Of The Company To Consider Among Other Things: 1. Audited Standalone And Consolidated Financial Results Of The Company For The Quarter And Year Ended March 31, 2022. 2. Proposal For Recommendation Of Final Dividend For The Year 2021-22.

 Sasken Technologies Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 21/04/2022 ,inter alia, to consider and approve Pursuant to Regulation 29 (1) 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 Thursday, April 21, 2022, to consider among other things: 1. audited standalone and consolidated financial results of the Company for the quarter and year ended March 31, 2022. 2. proposal for recommendation of final dividend for the year 2021-22.
14-04-2022
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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 for designated persons from today i.e. Wednesday, March 16, 2022 until further notice in view of consideration of accounts for the quarter and year ending March 31, 2022.
16-03-2022
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Sasken Technologies Ltd - 532663 - Announcement under Regulation 30 (LODR)-Trading Plan under SEBI (PIT) Regulations, 2015

 Pursuant to Regulation 5(5) of SEBI (Prohibition of Insider Trading) 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.
20-02-2022
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