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 period ended March 31, 2020, drawn in accordance with the applicable accounting standards. This is for your information and records. Sasken Technologies Ltd - 532663 - Extract Of The Minutes Of The Meeting Approving Reclassification Of Promoter Group Members As Public.
This has reference to our letter dated 27th April 2020, intimating outcome of the Board Meeting held on that day, which inter-alia included the decision taken by the Board of Directors of the Company approving the request from certain members of the Promoter Group to reclassify their status as Public, subject to the approval of shareholders and permission from the stock exchanges. In continuation to the above and in compliance with the Regulation 31A of the SEBI (Listing Obligation and Disclosure Requirements) Regulations, 2015 and Secretarial Standards on Meeting of Board of Directors, we are enclosing herewith the extract of the minutes of the meeting of the Board of Directors, for considering and approving the reclassification of aforesaid members of promoter & promoter group as Public. We request you to take the above disclosure on record. Sasken Technologies Ltd - 532663 - Announcement under Regulation 30 (LODR)-Resignation of Statutory Auditors
Pursuant to Regulation 30 of SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015 (Listing Regulations) read with sub-clause (7A) of Clause A in Part A of Schedule III of Listing Regulations, we wish to inform you that M/s B S R & Associates LLP, Chartered Accountants, vide its letter dated May 15, 2020 have resigned as Statutory Auditors of the Company effective immediately for the reasons stated in their communication. A copy of the said resignation letter and Annexure-A, as per SEBI Circular No. CIR/CFD/CMD1/114/2019 dated October 18, 2019 received from the Auditors, are attached herein. We request you to take the above disclosure on record. Sasken Technologies Ltd - 532663 - Audited Financial Results (Both Consolidated And Standalone) Of The Company For The Quarter And Year Ended March 31, 2020
We are enclosing herewith the audited financial results (both consolidated and standalone) of the Company for the quarter and year ended March 31, 2020 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 (Listing Regulations). ? Media release being issued on this occasion. ? Communication to Analysts on Sasken's Business Performance. We will be publishing the extract of the audited consolidated financial results in the newspaper. The full format of the Financial Results will be made available on the Company's website (www.sasken.com). We will be uploading the Financial Results on the Stock Exchanges website: BSE Limited (www.bseindia.com) and National Stock Exchange of India Limited (www.nseindia.com). Sasken Technologies Ltd - 532663 - Outcome Of The Board Meeting Held Today From 4.00 P.M. To 8.30 P.M.
Financials We are enclosing herewith the audited financial results (both consolidated and standalone) of the Company for the quarter and year ended March 31, 2020 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 (Listing Regulations). ? Media release being issued on this occasion. ? Communication to Analysts on Sasken's Business Performance. Re-classification of Promoter & Promoter group members seeking reclassification of status as 'Public' Sasken Technologies Ltd - 532663 - Statement Of Investor Complaints For The Quarter Ended March 2020
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 Sasken Technologies Ltd - 532663 - Disclosure Of Receipt Of Requests From The Promoter Group Members Seeking Reclassification Of Status As 'Public'
Pursuant to Regulation 31A (8) read with Regulation 30 of SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015, we wish to inform that the Company has received a request letter dated 23rd April 2020, pursuant to Regulation 31A of SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015 as amended, from the following members of the promoter group seeking re-classification of their status as 'Public'. The Company shall place the request before the Board of Directors at its ensuing Board meeting to be held on April 27, 2020 for its review and consideration. If approved by the Board, the Company shall place the said request before the members at ensuing Annual General Meeting for their approval. We request you to take the above disclosure on record.
