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Sasken Technologies Ltd - 532663 - Outcome Of The Board Meeting Held Today From 12.00 Noon To 12.45 P.M.

 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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Sasken Technologies Ltd - 532663 - Revised Record Date for Interim Dividend

 Sasken Technologies Ltd has informed BSE that the Company has fixed March 18, 2019 as the Revised Record Date for the purpose of Payment of Interim Dividend.The aforesaid interim dividend to be paid on or before March 31, 2020.
05-03-2020
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Sasken Technologies Ltd - 532663 - Board Meeting Of The Company - Revision In Dates

 This has reference to our letter dated March 2, 2020 informing about the meeting of the Board of Directors of the Company scheduled to be held on Friday, March 6, 2020. We wish to inform that due to unavoidable circumstances the said meeting is postponed and will now be held on Monday, March 9, 2020 at the registered office of the Company to consider among other things, a proposal for declaration of dividend for the financial year 2019-20. If the proposal for dividend is approved in the said meeting, Wednesday, March 18, 2020 will be the revised Record Date to ascertain the list of shareholders eligible for the aforesaid interim dividend to be paid on or before Tuesday, March 31, 2020. As informed in our above referred letter, the Trading Window for dealing in shares of the Company is already closed effective March 2, 2020 and shall open 48 (forty-eight) hours after the information is made public. We request you to please take on record the revised dates and disseminate the same.
04-03-2020
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Sasken Technologies Ltd - 532663 - Corporate Action-Board to consider Dividend

 This has reference to our letter dated March 2, 2020 informing about the meeting of the Board of Directors of the Company scheduled to be held on Friday, March 6, 2020. We wish to inform that due to unavoidable circumstances the said meeting is postponed and will now be held on Monday, March 9, 2020 at the registered office of the Company to consider among other things, a proposal for declaration of dividend for the financial year 2019-20. If the proposal for dividend is approved in the said meeting, Wednesday, March 18, 2020 will be the revised Record Date to ascertain the list of shareholders eligible for the aforesaid interim dividend to be paid on or before Tuesday, March 31, 2020. As informed in our above referred letter, the Trading Window for dealing in shares of the Company is already closed effective March 2, 2020 and shall open 48 (forty-eight) hours after the information is made public. We request you to please take on record the revised dates and disseminate the same.
04-03-2020
Bigul

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

 Sasken Technologies Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 09/03/2020 ,inter alia, to consider and approve This has reference to our letter dated March 2, 2020 informing about the meeting of the Board of Directors of the Company scheduled to be held on Friday, March 6, 2020. We wish to inform that due to unavoidable circumstances the said meeting is postponed and will now be held on Monday, March 9, 2020 at the registered office of the Company to consider among other things, a proposal for declaration of dividend for the financial year 2019-20. If the proposal for dividend is approved in the said meeting, Wednesday, March 18, 2020 will be the revised Record Date to ascertain the list of shareholders eligible for the aforesaid interim dividend to be paid on or before Tuesday, March 31, 2020. As informed in our above referred letter, the Trading Window for dealing in shares of the Company is already closed effective March 2, 2020 and shall open 48 (forty-eight) hours after the information is made public. We request you to please take on record the revised dates and disseminate the same.
04-03-2020
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Sasken Technologies Ltd - 532663 - Fixes Record Date for Interim Dividend

 Sasken Technologies Ltd has informed BSE that the Company has fixed March 17, 2020 as the Record Date for the purpose of Payment of Interim Dividend, if declared.The aforesaid interim dividend to be paid on or before March 31, 2020.
03-03-2020
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Sasken Technologies Ltd - 532663 - Closure of Trading Window

 We wish to inform you that a meeting of the Board of Directors of the Company will be held on Friday, March 6, 2020 at the registered office of the Company to consider among other things, a proposal for declaration of dividend for the financial year 2019-20. If the proposal for dividend is approved in the meeting, Tuesday, March 17, 2020 will be the Record Date to ascertain the list of shareholders eligible for the aforesaid interim dividend to be paid on or before Tuesday, March 31, 2020. Pursuant to the Company''s Code of Internal Procedures and Conduct for Regulating, Monitoring and Reporting of Trading by Insiders, formulated and adopted pursuant to the Securities and Exchange Board of India (Prohibition of Insider Trading) Regulations, 2015 as amended, the Trading Window for dealing in shares of the Company is closed with immediate effect and shall open 48 (forty eight) hours after the information is made public.
02-03-2020
Bigul

Sasken Technologies Ltd - 532663 - Corporate Action-Board to consider Dividend

 We wish to inform you that a meeting of the Board of Directors of the Company will be held on Friday, March 6, 2020 at the registered office of the Company to consider among other things, a proposal for declaration of dividend for the financial year 2019-20. If the proposal for dividend is approved in the meeting, Tuesday, March 17, 2020 will be the Record Date to ascertain the list of shareholders eligible for the aforesaid interim dividend to be paid on or before Tuesday, March 31, 2020. Pursuant to the Company''s Code of Internal Procedures and Conduct for Regulating, Monitoring and Reporting of Trading by Insiders, formulated and adopted pursuant to the Securities and Exchange Board of India (Prohibition of Insider Trading) Regulations, 2015 as amended, the Trading Window for dealing in shares of the Company is closed with immediate effect and shall open 48 (forty eight) hours after the information is made public
02-03-2020
Bigul

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 06/03/2020 ,inter alia, to consider and approve We wish to inform you that a meeting of the Board of Directors of the Company will be held on Friday, March 6, 2020 at the registered office of the Company to consider among other things, a proposal for declaration of dividend for the financial year 2019-20. If the proposal for dividend is approved in the meeting, Tuesday, March 17, 2020 will be the Record Date to ascertain the list of shareholders eligible for the aforesaid interim dividend to be paid on or before Tuesday, March 31, 2020. Pursuant to the Company''s Code of Internal Procedures and Conduct for Regulating, Monitoring and Reporting of Trading by Insiders, formulated and adopted pursuant to the Securities and Exchange Board of India (Prohibition of Insider Trading) Regulations, 2015 as amended, the Trading Window for dealing in shares of the Company is closed with immediate effect and shall open 48 (forty eight) hours after the information is made public.
02-03-2020
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Sasken Technologies Ltd - 532663 - Announcement under Regulation 30 (LODR)-Resignation of Director

 Pursuant to SEBI (Listing Obligation and Disclosure Requirements) Regulations, 2015 read with SEBI Circular No. CIR/CFD/CMD/4/2015 dated September 9, 2015, we wish to inform that Prof. J Ramachandran (DIN: 00004593), one of the Non-Executive Independent Directors of the Company, has resigned as an Independent Director of the Company effective February 26, 2020. The reason stated in his resignation letter is - 'The last year has been challenging in terms of demands on my time - you would have noticed I have not been able to attend many of the Board meetings this year - and as a consequence I have not been able to do justice to my responsibility (whatever they are) as a member of the Company's Board. I would therefore like to step down from the Board.' The confirmation provided by the Prof. J Ramachandran that there are no other material reasons other than those provided in his resignation letter is enclosed.
27-02-2020
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