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Sasken Technologies Ltd - 532663 - Board Meeting Outcome for Outcome Of The Board Meeting Held Today From 6.00 Pm To 6.50 Pm

 We wish to inform you that the Board of Directors of the Company in their meeting held today i.e., June 12, 2024, inter alia, approved the following business: 'Seeking approval of the shareholders in the ensuing Annual General Meeting for enhancing the limits to make loan(s), give guarantee(s), provide security(ies) or make Investments under Section 186 of the Companies Act, 2013.' Kindly take the same on record and disseminate this information to the public.
12-06-2024
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Sasken Technologies Ltd - 532663 - Board Meeting Intimation for Board Meeting Of The Company Scheduled On June 12, 2024

 Sasken Technologies Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 12/06/2024 ,inter alia, to consider and approve We wish to inform you that the next meeting of the Board of Directors of the Company will be held on Wednesday, June 12, 2024 to consider business related matters.
05-06-2024
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Sasken Technologies Ltd - 532663 - Announcement under Regulation 30 (LODR)-Change in Management

 We wish to inform you that Mr. Alwyn Joseph Premkumar has been appointed as President & Chief Operating Officer of the Company (Senior Management Personnel) effective 3rd June 2024. The details as required under Regulation 30 of the Listing Regulations read with SEBI circular dated 13th July 2023 and erstwhile SEBI circular dated 9th September 2015 is annexed to the letter.
03-06-2024
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Sasken Technologies Ltd - 532663 - Announcement under Regulation 30 (LODR)-Change in Management

 We wish to inform you that Mr. Abhijit Kabra has stepped down from the position of Chief Executive Officer of the Company effective this date i.e., 3rd June 2024. Board, based on recommendation of Nomination and Remuneration Committee, has designated Mr. Rajiv C. Mody as Chief Executive Officer of the Company in addition to his current position of Chairman and Managing Director effective said date i.e., 3rd June 2024. Details as required under Regulation 30 of the Listing Regulations read with SEBI circular dated 13th July 2023 and erstwhile SEBI circular dated 9th September 2015 is given as Annexure to this letter.
03-06-2024
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Sasken Technologies Ltd - 532663 - Announcement under Regulation 30 (LODR)-Resignation of Chief Executive Officer (CEO)

 We wish to inform you that Mr. Abhijit Kabra has stepped down from the position of Chief Executive Officer of the Company effective this date i.e. 3rd June 2024. A copy of the resignation letter is enclosed. Details as required under Regulation 30 of the Listing Regulations read with SEBI circular dated 13th July 2023 and erstwhile SEBI circular dated 9th September 2015 is given as Annexure to the letter.
03-06-2024
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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 2023-2024 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: 29/05/2024
29-05-2024
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Sasken Technologies Ltd - 532663 - Compliances-Reg.24(A)-Annual Secretarial Compliance

 Please find attached the annual secretarial compliance report for the year ended March 31, 2024, certified by Mr. J Sundharesan, Practicing Company Secretary.
28-05-2024
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Sasken Technologies Ltd - 532663 - Regulation 32 Of SEBI (Listing And Disclosure Requirements) Regulations, 2015 ('Listing Regulations')

 We wish to inform you that the Company has not raised any funds from public issue, rights issue, further public issue, preferential issue etc. during the reporting quarter and year ended March 31, 2024. Hence, the statement of deviation(s) or variation(s) under Regulation 32 of Listing Regulations is not applicable for the quarter ended 31st March 2024 to the Company.
23-05-2024
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Sasken Technologies Ltd - 532663 - Announcement under Regulation 30 (LODR)-Meeting Updates

 In continuation to our letter dated May 7, 2024, we wish to inform that the Board at its meeting held on that day recommended a Final Dividend of Rs. 13 per equity share of Rs. 10 each for the year ended March 31, 2024, subject to approval of members at the forthcoming Annual General Meeting (AGM). It may be noted that the Board had earlier declared an Interim Dividend 2023-24 of Rs. 12 per equity share (120%) in October 2023. The Register of Members and Share Transfer Books will remain closed on Saturday, July 27, 2024 for determining the eligibility of shareholders for the said dividend on equity shares, if declared at the AGM and the same will be disbursed on or before Wednesday, August 28., 2024.
09-05-2024
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Sasken Technologies Ltd - 532663 - Corporation Action - Book Closure Date For Final Dividend 2023-24

 Please find attached outcome of Board meeting held today from 9:00 AM to 6:15 PM. The Register of Members and Share Transfer Books will be closed on Saturday, 27th July 2024 for the purpose of determining list of members eligible for Final Dividend 2023-24, if declared at the Annual General Meeting.
07-05-2024
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