Outcome of AGM
In furtherance to our letter dated June 22, 2017, we confirm that the 29th Annual General Meeting (AGM) of the Company held on Tuesday, July 18, 2017 from 10.00 a.m. to 11.00 a.m. at the Registered Office of the Company at No.139/25, Ring Road, Domlur, Bengaluru -560 071, Karnataka, India. As required under Regulation 30, Part-A of Schedule III of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015, please find... Financial Results For The Quarter Ended June 30, 2017
Enclosed the audited financial results (both consolidated and standalone) of the Company for the quarter ended June 30, 2017 as taken on record at the Board Meeting held today from 1.30 p.m. to 5.00 p.m. Also enclosed a copy of the following documents: 1.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 ('SEBI Listing Regulations')... Outcome of Board Meeting
Financials Enclosed audited financial results (both consolidated and standalone) for the quarter ended June 30, 2017 as taken on record at the Board Meeting held today from 1.30 p.m. to 5.00 p.m. Please also find enclosed following documents: 1. 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 ('SEBI Listing Regulations')... Board Meeting Of The Company On July 18, 2017
The next meeting of the Board of Directors of the Company will be held on Tuesday, July 18, 2017 to consider among other things the audited financial results of the Company for the quarter ended June 30, 2017. 29Th Annual General Meeting On Tuesday, July 18, 2017 At 10.00 A.M. At The Registered Office Of The Company.
In continuation to our letter dated June 14, 2017 on the 29th Annual General Meeting ('AGM') of the Company, we wish to inform you that the Company has on June 20, 2017 completed dispatching Notice of the 29th AGM along with Annual Report 2016-17 to eligible members. We have also published a notice in Business Line, all editions (in English) and Kannada Prabha, Bengaluru edition (in Kannada, vernacular language) today, a copy of which is enclosed herewith.... Fixes Book Closure for Final Dividend & AGM (Cut-off date for e-voting)
Sasken Technologies Ltd has informed BSE that the Register of Members & Share Transfer Books of the Company will remain closed on July 15, 2017 for the purpose of Payment of Final Dividend & 29th Annual General Meeting (AGM) of the Company to be held on July 18, 2017. 29Th Annual General Meeting Of The Company On Tuesday, July 18, 2017
We wish to inform you that: 1. The 29th Annual General Meeting ('AGM') of the Company will be held on Tuesday, July 18, 2017 at 10.00 a.m. at the Registered Office of the Company at 139/25, Ring Road, Domlur, Bengaluru - 560 071. 2. The Board of Directors at their meeting held on April 19, 2017 has recommended a final dividend of Rs.4.50 per equity share of Rs.10 each, subject to approval of shareholders at the forthcoming AGM.... Revised Financial Results As Per Schedule III Of The Companies Act, 2013 For The Quarter And Year Ended March 31, 2017.
NSE had vide its letter No. NSE/LIST/3756 dated April 21, 2017 informed us to submit financial results as per format prescribed in Schedule III of the Companies Act, 2013 for March 31, 2017. In this regard, we have uploaded the financial results in the revised format as per Schedule III of the Companies Act, 2013 on NSE Portal. To comply with the requirements, we are also uploading the results on BSE Portal. Disclosures under Reg. 29(2) of SEBI (SAST) Regulations, 2011
The Exchange has received the disclosure under Regulation 29(2) of SEBI (Substantial Acquisition of Shares & Takeovers) Regulations, 2011 for Sakhee R Mody & Naman R Mody Disclosures under Reg. 29(2) of SEBI (SAST) Regulations, 2011
The Exchange has received the disclosure under Regulation 29(2) of SEBI (Substantial Acquisition of Shares & Takeovers) Regulations, 2011 for Bharati S Mody, Nirav S Mody, Deepali Family Trust & Priti Family Trust