Sasken Technologies Ltd - 532663 - Disclosure of Voting results of Postal Ballot (Regulation 44(3) of SEBI (LODR) Regulations, 2015)
Sasken Technologies Ltd has informed BSE regarding the details of Voting results of Postal Ballot, under Regulation 44(3) of SEBI (LODR) Regulations, 2015. Kindly Click here Sasken Technologies Ltd - 532663 - Closure of Trading Window
We wish to inform that the Company's trading window is closed for designated persons from Monday, 18th March, 2019 until further notice in view of consideration of accounts for the quarter and year ending on 31st March, 2019. We will keep you informed as and when the Trading Window is re-opened. Sasken Technologies Ltd - 532663 - Intimation Under Regulation 30 Of SEBI (Listing Obligations And Disclosure Requirements) Regulations, 2015 (Listing Regulations) - Notice Of Postal Ballot For Passing Of Special Resolution Under Regulation 17 (1A) Of Listing Regulations
Pursuant to Regulation 30 of Listing Regulations, we wish to inform that the Company has on February 25, 2019 completed the dispatch of Postal Ballot Notice along with the Explanatory Statement and Postal Ballot Form (a) through electronic means to the members whose e-mail addresses are registered with the Company / Depository Participants; and (b) through physical mode to other members whose e-mail addresses are not registered with the Company / Depository Participants in relation to Special Resolution to be passed under Regulation 17(1A) of Listing Regulations, and other applicable provisions of Companies Act, 2013 for continuation of Directorship of Mr. Bansi S. Mehta as Non-Executive Independent Director of the Company for the remaining period of his tenure whose age is more than 75 years. A notice in respect of the above was also published in English language in Business Line, all editions and in Kannada Language in Kannada Prabha, Bengaluru edition on February 26, 2019. 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 9th September, 2015, we wish to inform that we have received today a letter dated 12th February, 2019 from Mr. Jyotindra B. Mody, one of the Promoters and Non-Executive Director of the Company, communicating his decision to resign from the Board of the Company with immediate effect, owing to health reasons and inability to undertake frequent travel. Kindly acknowledge receipt of the same. Sasken Technologies Ltd - 532663 - Announcement under Regulation 30 (LODR)-Press Release / Media Release
Please find enclosed a Press Release bearing the title 'Smartrac and Sasken Announce IoT Solutions Alliance'. Sasken Technologies Ltd - 532663 - Announcement under Regulation 30 (LODR)-Press Release / Media Release
Please find enclosed a Press Release bearing the title'Sasken positioned in the Leadership Zone for Automotive category in Zinnov Zones ER&D; Services Report for 2018. Sasken Technologies Ltd - 532663 - Financial Results For The Quarter And Nine Months Ended December 31, 2018
Financials We are enclosing herewith the audited financial results (both consolidated and standalone) of the Company for the quarter and nine months ended December 31, 2018 as taken on record. ? 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 ('Regulations'); ? Media release being issued on this occasion; ? Communication to Analysts on Sasken's Business Performance for the quarter and nine months ended December 31, 2018. 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 (www.sasken.com). We will be uploading the Financial Results on the Stock Exchanges websites: BSE Limited (www.bseindia.com) and National Stock Exchange of India Limited (www.nseindia.com). Sasken Technologies Ltd - 532663 - Outcome of Board Meeting
We are enclosing herewith the audited financial results (both consolidated and standalone) of the Company for the quarter and nine months ended December 31, 2018 as taken on record. The full format of the quarterly 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 websites: BSE Limited (www.bseindia.com) and National Stock Exchange of India Limited (www.nseindia.com). Postal Ballot Further, as provided under Regulation 17 (1A) of the aforesaid Regulations, Board accorded its approval to conduct the postal ballot pursuant to the provisions of Section 110 of the Companies Act, 2013 read with Companies (Management and Administration) Rules, 2014, for seeking approval of members of the Company for continuation of directorship of Mr. Bansi S. Mehta (DIN: 00035019), Independent Director and Mr. Jyotindra B. Mody (DIN: 00034851), Non-executive Director who have attained the age above 75 years. Sasken Technologies Ltd - 532663 - Statement Of Investor Complaints For The Quarter Ended December 2018
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 0770 Name of the Signatory :- S. PrasadDesignation :- Company Secretary and Compliance Officer Sasken Technologies Ltd - 532663 - Announcement under Regulation 30 (LODR)-Press Release / Media Release
Please find enclosed a Press Release bearing the title 'Sasken to showcase its Chip to Cognition Solutions at CES 2019', being released to media today.