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Sasken Technologies Ltd - 532663 - Board Meeting Intimation for Intimation Of Board Meeting Of The Company

 Sasken Technologies Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 29/07/2020 ,inter alia, to consider and approve Pursuant to Regulation 29(1) 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 Wednesday, July 29, 2020 to consider among other things, audited financial results of the Company for the quarter ended June 30, 2020.
20-07-2020
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Sasken Technologies Ltd - 532663 - Shareholding for the Period Ended June 30, 2020

 Sasken Technologies Ltd has submitted to BSE the Shareholding Pattern for the Period Ended June 30, 2020. For more details, kindly Click here
16-07-2020
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Sasken Technologies Ltd - 532663 - Compliances-Certificate under Reg. 74 (5) of SEBI (DP) Regulations, 2018

 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 July 9, 2020 under Regulation 74(5) of the SEBI (Depositories and Participants) Regulations, 2018 for the quarter ended June 30, 2020. We request you to take the same on record and oblige.
15-07-2020
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Sasken Technologies Ltd - 532663 - AGM On 29Th July 2020 At 10:00 AM

 We wish to inform you that: 1. The 32nd Annual General Meeting (AGM) of the Company will be held on Wednesday, July 29, 2020 at 10.00 am IST through Video Conferencing / Other Audio-Visual Means, to transact the following business. 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. 2. The e-voting period commences on Thursday, July 23, 2020 at 9.00 a.m. and ends on Tuesday, July 28, 2020 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 28, 2020. 3. The Company has entered into an arrangement with National Securities Depository Limited for facilitating e-voting, through their e-voting platform i.e. https://www.evoting.nsdl.com.
07-07-2020
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Sasken Technologies Ltd - 532663 - Reg. 34 (1) Annual Report

 We wish to inform you that: 1. The 32nd Annual General Meeting (AGM) of the Company will be held on Wednesday, July 29, 2020 at 10.00 am IST through Video Conferencing / Other Audio-Visual Means, to transact the following business. 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. 2. The e-voting period commences on Thursday, July 23, 2020 at 9.00 a.m. and ends on Tuesday, July 28, 2020 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 28, 2020. 3. The Company has entered into an arrangement with National Securities Depository Limited for facilitating e-voting, through their e-voting platform i.e. https://www.evoting.nsdl.com.
07-07-2020
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Sasken Technologies Ltd - 532663 - Closure of Trading Window

 We wish to inform that the Company's trading window is closed for designated persons from today i.e. Tuesday, June 16, 2020 until further notice in view of consideration of accounts for the quarter ending June 30, 2020.
16-06-2020
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Sasken Technologies Ltd - 532663 - Announcement under Regulation 30 (LODR)-Appointment of Statutory Auditor/s

 This has reference to our letter dated May 16, 2020 intimating about the resignation by the M/s. B S R & Associates LLP, Chartered Accountants as Statutory Auditors of the Company. We wish to inform that the Board of Directors of the Company, on the recommendation of the Audit Committee, have today appointed M/s. MSKA & Associates, Chartered Accountants (ICAI Firm Registration No. 105047W), as Statutory Auditors of the Company in the casual vacancy caused by the aforesaid resignation. The said appointment will be placed for shareholders approval at the ensuing Annual General Meeting. We request you to take the above on record and disseminate the information to the Public.
12-06-2020
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Sasken Technologies Ltd - 532663 - Announcement under Regulation 30 (LODR)-Newspaper Publication

 Please find attached a copy of newspaper advertisement on the aforesaid subject published in Business Line and Kannada Prabha on 27th May 2020 pursuant to Section 124 of the Companies Act, 2013 read with the Investor Education and Protection Fund Authority (Accounting, Audit, Transfer and Refund) Rules, 2016. We also wish to inform that pursuant to General Circular No.20/2020 dated May 5, 2020 issued by the Ministry of Corporate Affairs and in view of COVID 19 situation and ongoing lockdown, the Company will be sending individual notices, Annual Report, AGM Notice and other regulatory communications to the concerned shareholders at their registered email address where it is available and also updating on its website. We request you to please disseminate the same to the holders.
11-06-2020
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Sasken Technologies Ltd - 532663 - Compliances-Reg.24(A)-Annual Secretarial Compliance

 This has reference to our letter dated June 5, 2020 wherein we have submitted Annual Secretarial Compliance Report pursuant to Regulation 24A of SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015. We are enclosing herewith an addendum together with the Annual Secretarial Compliance Report dated May 30, 2020 received from Mr. G Shanker Prasad, Practising Company Secretary for the Financial Year 2019-20. We request you to take the above on record.
10-06-2020
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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 May 30, 2020 received from Mr. G Shanker Prasad, Practising Company Secretary for the year ended March 31, 2020. We request you to kindly take the above on record.
05-06-2020
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