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 Pallavi B Mehta28-04-2017
28-04-2017
Certificate Under Regulation 40(10) Of SEBI (Listing Obligations & Disclosure Requirements) Regulations, 2015
Please find enclosed a certificate dated April 7, 2017 from A. N. Sarma & Co., Company Secretaries as per Regulation 40(10) of SEBI (Listing Obligations & Disclosure Requirements) Regulations, 2015 for the half year ended March 31, 2017.19-04-2017
Statement Of Investor Complaints For The Quarter Ended March 31, 2017
Statement of Investor Complaints for the quarter ended March 31, 201719-04-2017
Compliance Certificate For The Half Year Ended March 31, 2017
Compliance Certificate dated April 7, 2017 issued by Karvy Computershare Private Limited, our Registrar & Share Transfer Agent.19-04-2017
Outcome of Board Meeting
Please find below the outcome of the Board Meeting held today. 1. Financials We are enclosing herewith the audited financial results (both consolidated and standalone) of the Company for the quarter and year ended March 31, 2017 as taken on record at the Board Meeting held today. Please also find enclosed a copy each of the following: ? Auditors' Report on (a) stand alone and (b) consolidated financial results as per Regulation 33 of...19-04-2017
Shareholding for the Period Ended March 31, 2017
Sasken Technologies Ltd has submitted to BSE the Shareholding Pattern for the Period Ended March 31, 2017. For more details, kindly Click here17-04-2017
Board Meeting On April 19, 2017
We wish to inform you that the next meeting of the Board of Directors of the Company will be held on Wednesday, the 19th April, 2017 to consider among other things: 1. The audited financial results of the Company for the quarter and year ended 31st March, 2017. 2. Recommendation of final dividend.10-04-2017
Outcome of Board Meeting
The Company was intimated by the Ministry of Corporate Affairs vide email received by the Company on March 15, 2017 that approval for the re-appointment of Mr. Krishna J. Jhaveri as a Whole Time Director' of the Company under Section 196 (4) of the Companies Act, 2013 has not been granted. In light of the above, the Board of Directors of the Company at its meeting held today took note of the cessation of office of Mr. Krishna J. Jhaveri as a Whole...05-04-2017
Updates on Buy back
Please find enclosed herewith Post Buyback Public Advertisement of the Company in relation to the Buyback of its fully paid-up Equity Shares of the face value of Rs.10/- each from the existing shareholders / beneficial owners of the Equity Shares of the Company as on Record Date i.e. January 06, 2017, on a proportionate basis through the tender offer route using stock exchange mechanism of BSE Limited at a price of Rs.410/- (Rupees Four Hundred...02-03-2017