Sasken Technologies Ltd - 532663 - Statement Of Investor Complaints For The Quarter Ended September 2021
No.of Investor complaints pending at the beginning of the quarter No.of Investor complaints received during the quarter No.of Investor complaints disposed of during the quarter No.of Investor complaints unresolved at the end of the quarter 0880 Name of the Signatory :- Paawan BhargavaDesignation :- Company Secretary and Compliance Officer Sasken Technologies Ltd - 532663 - Fixes Record Date for Interim Dividend
Sasken Technologies Ltd has informed BSE that the Company has fixed October 29, 2021 as the Record Date for the purpose of Payment of Interim Dividend.Interim dividend to be paid on or before November 19, 2021. Sasken Technologies Ltd - 532663 - Corporate Action-Board to consider Dividend
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, October 21, 2021, to consider among other things: 1. audited financial results of the Company for the quarter and half year ended September 30, 2021. 2. proposal for declaration of Interim dividend for the financial year 2021-22. If the proposal for interim dividend is approved in the meeting, October 29, 2021, will be the Record Date to ascertain the list of shareholders eligible for the aforesaid interim dividend to be paid on or before November 19, 2021. Sasken Technologies Ltd - 532663 - Board Meeting Intimation for Board Meeting Of The Company To Be Held On October 21, 2021
Sasken Technologies Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 21/10/2021 ,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, October 21, 2021, to consider among other things: 1. audited financial results of the Company for the quarter and half year ended September 30, 2021. 2. proposal for declaration of Interim dividend for the financial year 2021-22. If the proposal for interim dividend is approved in the meeting, October 29, 2021, will be the Record Date to ascertain the list of shareholders eligible for the aforesaid interim dividend to be paid on or before November 19, 2021. Sasken Technologies Ltd - 532663 - Closure Of Wholly Owned Subsidiary In China.
We wish to inform that the activities related to closure of Sasken Communication Technologies (Shanghai) Co. Limited, a wholly owned subsidiary of the Company is completed and concluded. This is for your information and records. 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 until further notice in view of consideration of accounts for the quarter and half year ending September 30, 2021. Kindly take the same on record. Sasken Technologies Ltd - 532663 - Submission Of Disclosure On Related Party Transactions
Pursuant to Regulation 23(9) of SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015, we hereby submit disclosure of Related Party Transactions on consolidated basis for the quarter ended June 30, 2021, drawn in accordance with the applicable accounting standards. The financials for the quarter ended June 30, 2021 were taken on record by the Board at its meeting held on July 21, 2021. This is for your information and records. Sasken Technologies Ltd - 532663 - Shareholder Meeting / Postal Ballot-Scrutinizer''s Report
With reference to your mail dated July 26, 2021 w.r.t. mismatch of XBRL Data with PDF file of the voting results of the 33rd Annual General Meeting of the Company. We wish to inform that in the pdf file of the Voting Results, Promoters were marked as 'interested' erroneously, as in fact none of them were interested in the agenda / resolutions. Further, we wish to add that there was no error in the XBRL - xml file of the voting results filed with your goodselves. Please find attached revised pdf file of the voting results for your records. We regret the inconvenience caused to you.
