Sasken Technologies Ltd - 532663 - Board recommends Final Dividend
Sasken Technologies Ltd has informed BSE that the Board of Directors of the Company at its meeting held on April 22, 2021, inter alia, has recommended a final dividend of Rs.15 per equity share of Rs.10 each for the year ended March 31, 2021, subject to approval of shareholders at the forthcoming Annual General Meeting. Sasken Technologies Ltd - 532663 - Announcement under Regulation 30 (LODR)-Appointment of Statutory Auditor/s
The Board recommended appointment of M/s. MSKA & Associates, Chartered Accountants (ICAI Firm Registration No. 105047W), as Statutory Auditors of the Company for a period of up to 5 years for the approval of the shareholders at the forthcoming Annual General Meeting. Sasken Technologies Ltd - 532663 - Appointment of Company Secretary and Compliance Officer
The Board has approved the appointment of Mr. Paawan Bhargava (ACS 26587) as a Company Secretary and Compliance Officer of the Company effective August 1, 2021. Sasken Technologies Ltd - 532663 - Audited Financial Results (Both Consolidated And Standalone) Of The Company For The Quarter And Year Ended March 31, 2021
We are enclosing herewith the audited financial results (both consolidated and standalone) of the Company for the quarter and year ended March 31, 2021 as taken on record at the Board Meeting held today. Please also find enclosed a copy of each of the following documents: 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. Media release being issued on this occasion. Communication to Analysts on Sasken's Business Performance. Sasken Technologies Ltd - 532663 - Outcome Of The Board Meeting Held Today From 2.00 Pm To 8.00 Pm
1. Enclosed audited financial results (both consolidated and standalone) of the Company for the quarter and year ended March 31, 2021 along with other reports as taken on record. Other items - 2. Final Dividend 3. Re-appointment of Mr. Sunirmal Talukdar, one of the independent directors of the Company, for another term of up to 5 years for the approval of shareholders at the forthcoming Annual General Meeting. 4. Appointment of Dr. G Venkatesh, one of the non-executive directors of the Company, as an Independent Director of the Company for a term of up to 5 years for the approval of shareholders at the forthcoming Annual General Meeting. 5. Appointment of Statutory Auditors of the Company 6. Appointment of Company Secretary and Compliance Officer The Board has approved the appointment of Mr. Paawan Bhargava (ACS 26587) as a Company Secretary and Compliance Officer of the Company effective August 1, 2021. Sasken Technologies Ltd - 532663 - Shareholding for the Period Ended March 31, 2021
Sasken Technologies Ltd has submitted to BSE the Shareholding Pattern for the Period Ended March 31, 2021. For more details, kindly Click here Sasken Technologies Ltd - 532663 - Compliance Certificate Under Regulation 7(3) Of SEBI (Listing Obligations And Disclosure Requirements) Regulations, 2015 For The Quarter Ended March 31, 2021
With reference to above subject, please find enclosed Compliance certificate received from KFin Technologies Private Limited, the Registrar and Share Transfer Agent of the Company dated April 3, 2021 under Regulation 7(3) of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015 for the quarter ended March 31, 2021. Sasken Technologies Ltd - 532663 - Certificate Under Regulation 40(10) Of SEBI (Listing Obligations & Disclosures Requirements) Regulations, 2015
We are enclosing herewith a certificate dated April 12, 2021 issued by Ms. Savita Jyoti, Practicing Company Secretary pursuant to Regulation 40(10) of SEBI (Listing Obligations & Disclosures Requirements) Regulations, 2015 for the half year ended March 31, 2021. Sasken Technologies Ltd - 532663 - Statement Of Investor Complaints For The Quarter Ended March 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 :- S PrasadDesignation :- Company Secretary and Compliance Officer