Sasken Technologies Ltd - 532663 - Outcome Of The Board Meeting Held Today
The Board declared an interim dividend of Rs.5.00 (50%) per equity share of Rs.10 each. As intimated vide our letter of November 7, 2019, November 22, 2019 is fixed as the Record Date to ascertain the list of shareholders eligible for the aforesaid interim dividend to be paid on and from November 27, 2019. We request you to take the above on record and disseminate this information to the public. 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 Thursday, November 14, 2019 at the registered office of the Company to consider among other things, a proposal for declaration of Interim dividend for the financial year 2019-20. If the proposal for interim dividend is approved in the meeting, November 22, 2019 will be the Record Date to ascertain the list of shareholders eligible for the aforesaid interim dividend to be paid on or from November 27, 2019. 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. 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 Karvy Fintech Private Limited, the Registrar and Share Transfer Agent of the Company dated October 28, 2019 under Regulation 74(5) of the SEBI (Depositories and Participants) Regulations, 2018 for the quarter ended September 30, 2019. We request you to take the same on record and oblige. Sasken Technologies Ltd - 532663 - Fixes Record Date for Interim Dividend
Sasken Technologies Ltd has informed BSE that the Company has fixed November 22, 2019 as the Record Date for the purpose of Payment of Interim Dividend. The interim dividend to be paid on or from November 27, 2019. Sasken Technologies Ltd - 532663 - Board Meeting Of The Company
We wish to inform you that a meeting of the Board of Directors of the Company will be held on Thursday, November 14, 2019 at the registered office of the Company to consider among other things, a proposal for declaration of Interim dividend for the financial year 2019-20. If the proposal for interim dividend is approved in the meeting, November 22, 2019 will be the Record Date to ascertain the list of shareholders eligible for the aforesaid interim dividend to be paid on or from November 27, 2019. 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. 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 Thursday, November 14, 2019 at the registered office of the Company to consider among other things, a proposal for declaration of Interim dividend for the financial year 2019-20. If the proposal for interim dividend is approved in the meeting, November 22, 2019 will be the Record Date to ascertain the list of shareholders eligible for the aforesaid interim dividend to be paid on or from November 27, 2019. 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. Sasken Technologies Ltd - 532663 - Board Meeting Intimation for Board Meeting Of The Company To Be Held On 14 November 2019
Sasken Technologies Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 14/11/2019 ,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 Thursday, November 14, 2019 at the registered office of the Company to consider among other things, a proposal for declaration of Interim dividend for the financial year 2019-20. If the proposal for interim dividend is approved in the meeting, November 22, 2019 will be the Record Date to ascertain the list of shareholders eligible for the aforesaid interim dividend to be paid on or from November 27, 2019. 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. Sasken Technologies Ltd - 532663 - Corporate Action-Updates on Buy back
With reference to the captioned subject, please find enclosed herewith Post Buy-back Announcement of the Company in connection with the Buy-back of 20,59,243 fully paid-up Equity Shares of the Company having face value of Rs.10 each at a price of Rs.825 per Equity Share aggregating to Rs.16,988.76 lakhs representing 12.03% of the total paid-up equity share capital of the Company from the Eligible Shareholders on a proportionate basis through the Tender Offer Route using Stock Exchange Mechanism of BSE Limited. With reference to the same, the Post Buy-back Public Announcement dated November 6, 2019 was published on November 7, 2019 in terms of the provisions of Regulation 24(vi) of the Buy-back Regulations in the following newspapers and copy of newspaper clipping of Post Buy-back Public Announcement is enclosed herewith: Newspaper Language Editions Financial Express English All Jansatta Hindi All Kannada Prabha Kannada Bengaluru We request you to kindly take the same on records Sasken Technologies Ltd - 532663 - Shareholding for the Period Ended September 30, 2019
Sasken Technologies Ltd has submitted to BSE the Shareholding Pattern for the Period Ended September 30, 2019. For more details, kindly Click here Sasken Technologies Ltd - 532663 - Outcome Of The Board Meeting Held Today From 10.00 A.M. To 3.25 P.M.
Financials We are enclosing herewith the audited financial results (both consolidated and standalone) of the Company for the quarter and half year ended September 30, 2019 as taken on record at the Board Meeting held today. Auditor's Report on (a) standalone and (b) consolidated financial results as per Regulation 33 of the SEBI (Listing Obligation and Disclosure Requirements) Regulation, 2015 Media release being issued on this occasion. Communication to Analysts on Sasken's Business Performance for the quarter and half year ended September 30, 2019. As provided under Regulation 47(1) (b) of the Regulations, we will be publishing the extract of the audited consolidated financial results in the newspapers. The full format of the quarterly Financial Results will be made available on the Company's website. We will be uploading the Financial Results on the Stock Exchanges websites: BSE Limited and National Stock Exchange of India Limited .