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

 Sasken Technologies Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 27/04/2020 ,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 Monday, April 27, 2020 to consider among other things, audited standalone and consolidated financial results of the Company for the quarter and year ended March 31, 2020.
21-04-2020
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Sasken Technologies Ltd - 532663 - Shareholding for the Period Ended March 31, 2020

 Sasken Technologies Ltd has submitted to BSE the Shareholding Pattern for the Period Ended March 31, 2020. For more details, kindly Click here
14-04-2020
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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 April 3, 2020 under Regulation 74(5) of the SEBI (Depositories and Participants) Regulations, 2018 for the quarter ended March 31, 2020. We request you to take the same on record and oblige
14-04-2020
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Sasken Technologies Ltd - 532663 - CERTIFICATE UNDER REGULATION 40(9) OF THE SECURITIES AND EXCHANGE BOARD OF INDIA (LISTING OBLIGATIONS AND DISCLOSURE REQUIREMENTS) REGULATIONS, 2015 FOR THE HALF YEAR ENDED MARCH 31, 2020

 With reference to above subject, please find enclosed Compliance certificate certifying under Regulation 40(9) of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015 for the half year ended March 31, 2020. We request you to take the same on record and oblige.
14-04-2020
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Sasken Technologies Ltd - 532663 - Compliance Certificate Certifying Maintaining Of Physical And Electronic Transfer Facility Under Regulation 7(3) Of The SEBI (Listing Obligations And Disclosure Requirements) Regulations, 2015

 With reference to above subject, please find enclosed Compliance certificate certifying maintaining of physical and electronic transfer facility under Regulation 7(3) of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015 for the half year ended March 31, 2020. We request you to take the same on record and oblige.
14-04-2020
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Sasken Technologies Ltd - 532663 - Announcement under Regulation 30 (LODR)-Dividend Updates

 This has reference to our letter dated 9th March 2020 w.r.t. declaration of 2nd Interim and Special Dividend for FY 2019-20 of Rs.50 per equity share of face value Rs.10 each, declared by the Board at its meeting held on March 9, 2020. We wish to inform that Demand Drafts / Pay Orders have been made ready for issuance to the shareholders (a) whose bank mandates were not updated by the shareholders in the Company records and (b) whose ECS payments were rejected due to incomplete / incorrect bank mandate(s). However, due to the ongoing Coronavirus (COVID-19) outbreak and various advisories issued by the Government on lockdown across India, our Registrars are unable to dispatch the same to the holders. The situation is beyond our control and we will be dispatching the said Demand Drafts / Pay Orders to the holders once the normalcy is restored. We regret the inconvenience caused to our valued shareholders. Kindly take the same on record and disseminate to the members.
03-04-2020
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Sasken Technologies Ltd - 532663 - Co-Option Of An Additional Director In The Category Of Woman Independent Director

 The Board at its meeting held on 20th March, 2020 had, based on recommendation of the Nomination and Remuneration Committee, approved the co-option of Ms. Madhu Khatri as an Additional Director in the category of Woman Independent Director and authorized Chairman and Managing Director of the Company to finalize the effective date of appointment in consultation with the Appointee. Accordingly, Chairman and Managing Director confirmed her co-option effective today i.e. March 27, 2020.
27-03-2020
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Sasken Technologies Ltd - 532663 - Announcement under Regulation 30 (LODR)-Change in Directorate

 The Board at its meeting held on 20th March, 2020 had, based on recommendation of the Nomination and Remuneration Committee, approved the co-option of Ms. Madhu Khatri as an Additional Director in the category of Woman Independent Director and authorized Chairman and Managing Director of the Company to finalize the effective date of appointment in consultation with the Appointee. Accordingly, Chairman and Managing Director confirmed her co-option effective today i.e. March 27, 2020. Kindly take the same on record.
27-03-2020
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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. Monday, 16th March 2020 until further notice in view of consideration of accounts for the quarter and year ending 31st March 2020. We will keep you informed as and when the Trading Window is re-opened.
16-03-2020
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Sasken Technologies Ltd - 532663 - Corporate Action-Board approves Dividend

 The Board at its meeting held today had declared 2nd interim dividend of Rs.15 (150%) and a Special Dividend of Rs.35 (350%) per equity share of Rs.10 each, aggregating to Rs.50 (500%) per share. As intimated vide our letter dated March 4, 2020, Wednesday, March 18, 2020 is fixed as the Record Date to ascertain the list of shareholders eligible for the aforesaid interim and special dividends to be paid on or before March 31, 2020. Kindly take the same on record and disseminate this information to the public.
09-03-2020
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