Sasken Technologies Ltd - 532663 - Announcement under Regulation 30 (LODR)-Newspaper Publication
Please find attached copies of the newspaper advertisement titled 'Notice of the 33rd Annual General Meeting and e-voting information' published on June 26, 2021 in The Hindu Business Line, all editions in English language and Kannada Prabha, Bengaluru Edition in vernacular language. This is also hosted on the Company's website, at www.sasken.com. This is for your information and records. Sasken Technologies Ltd - 532663 - Certificate In Accordance With Regulation 34(3) Read With Schedule V Para-C Sub Clause 10(I) Of The Securities Exchange Board Of India (Listing Obligations And Disclosure Requirements) Regulations, 2015
Please find attached Certificate in accordance with Regulation 34(3) read with Schedule V Para-C Sub clause 10(i) of the Securities Exchange Board of India (Listing Obligations and Disclosure Requirements) Regulations, 2015 Sasken Technologies Ltd - 532663 - Announcement under Regulation 30 (LODR)-Dividend Updates
The Register of Members and Share Transfer Books will remain closed on Saturday, July 17, 2021, for determining the eligibility of shareholders for final dividend on equity shares, if declared at the AGM. Sasken Technologies Ltd - 532663 - Corporate Action-Board to consider Dividend
The 33rd Annual General Meeting (AGM) of the Company will be held on Wednesday, July 21, 2021 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. The Register of Members and Share Transfer Books will remain closed on Saturday, July 17, 2021, for determining the eligibility of shareholders for final dividend on equity shares, if declared at the AGM. Sasken Technologies Ltd - 532663 - 33Rd Annual General Meeting Of The Company Scheduled On 21St July 2021
The 33rd Annual General Meeting (AGM) of the Company will be held on Wednesday, July 21, 2021 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. The e-voting period commences on Friday, July 16, 2021 at 9.00 a.m. and ends on Tuesday, July 20, 2021 at 5.00 p.m. (both days inclusive). The remote e-voting module shall be disabled for voting from 5.00 p.m. on Tuesday, July 20, 2021. Please find enclosed Notice of the 33rd AGM and Annual Report of the Company for FY21 for disseminating to the public. Sasken Technologies Ltd - 532663 - Book Closure Date July 17, 2021
The Register of Members and Share Transfer Books will remain closed on Saturday, July 17, 2021 for determining the list of shareholders eligible for final dividend on equity shares, if declared at the AGM. Sasken Technologies Ltd - 532663 - Reg. 34 (1) Annual Report
The 33rd Annual General Meeting (AGM) of the Company will be held on Wednesday, July 21, 2021 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 find enclosed Notice of the 33rd AGM and Annual Report of the Company for FY21 for disseminating to the public. We wish to inform you that we have dispatched Notice and Annual Report 2020-21 by way of email to the shareholders today through NSDL Sasken Technologies Ltd - 532663 - Compliances-Reg.24(A)-Annual Secretarial Compliance
Pursuant to Regulation 24A of SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015, we are enclosing herewith Annual Secretarial Compliance Report dated April 22, 2021 received from Mr. K Rajshekar, Practicing Company Secretary for the Financial Year 2020-21. We request you to take the above on record. Sasken Technologies Ltd - 532663 - Closure of Trading Window
We wish to inform that the Company's 'Trading Window' will be closed from tomorrow i.e., June 16, 2021, until further notice in view of consideration of accounts for the quarter and year ending June 30, 2021. 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 and year ended March 31, 2021, drawn in accordance with the applicable accounting standards. The financials for the quarter and year ended March 31, 2021 were taken on record by the Board at its meeting held on April 22, 2021. This is for your information and records.