Sasken Technologies Ltd - 532663 - Board Meeting Intimation for Board Meeting Of The Company Scheduled On September 18, 2023.
Sasken Technologies Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 18/09/2023 ,inter alia, to consider and approve We wish to inform you that the next meeting of the Board of Directors of the Company will be held on Monday, September 18, 2023 to consider business matters. Sasken Technologies Ltd - 532663 - Clarification On Significant Increase In Volume
Please find attached clarification on Significant increase in volume of trade in Sasken shares. Sasken Technologies Ltd - 532663 - Announcement under Regulation 30 (LODR)-Change in Management
We wish to inform you that Mr. Girish B V S has been designated as Chief Technology Officer of the Company (Senior Management Personnel) in place of Mr. Venugopal Ramakrishnan effective 29th August 2023. Please take the same on record. Sasken Technologies Ltd - 532663 - Announcement under Regulation 30 (LODR)-Change in Management
We wish to inform you that Mr. Divyanshu Kumar has been designated as Chief Commercial Officer of the Company (Senior Management Personnel) in place of Mr. Utpal Bakshi effective 19th July 2023. Please take the same on record. Sasken Technologies Ltd - 532663 - Announcement under Regulation 30 (LODR)-Newspaper Publication
In continuation to our letter dated August 17, 2023 wherein we have intimated your goodselves about the Postal Ballot to be conducted for Re-appointment of Ms. Madhu Khatri (DIN: 00480442) as an Independent Director for 2nd term of up to 2 years, please find enclosed a copy of each of the newspaper advertisement titled "Notice of Postal Ballot and E-voting information". The advertisement published in Business Line, all editions (in English) and Kannada Prabha, Bengaluru Edition (in Kannada, vernacular language) today. This is also hosted on the website of the Company - www.sasken.com/investors/general-meeting. This is for your information and records. Sasken Technologies Ltd - 532663 - Compliances-Reg. 39 (3) - Details of Loss of Certificate / Duplicate Certificate
We wish to inform you that our Registrar and Transfer Agent viz. Kfin Technologies Limited have received an application from Mr. Bimal G Desai, for issue of duplicate share certificate in lieu of lost share certificate for the 300 shares and post validation forwarded the same to the Company. Sasken Technologies Ltd - 532663 - Disclosure Under Regulation 30 Of SEBI (Listing Obligations And Disclosure Requirements) Regulations, 2015 (Listing Regulations) - Notice Of Postal Ballot Seeking Approval Of Shareholders For The Re-Appointment Of Ms. Madhu Khatri (DIN 00480442) As An Independent Director For 2Nd Term Of Up To 2 Years.
Please find enclosed herewith a copy of the Postal Ballot Notice of the Company dated July 28, 2023, along with the explanatory statement thereto (''Notice'') sent to the Members of the Company seeking their approval for the re-appointment of Ms. Madhu Khatri (DIN: 00480442) as an Independent Director for 2nd term of up to 2 years by way of Special Resolution forming part of the said Notice. We request you to kindly take the above on record. Sasken Technologies Ltd - 532663 - Shareholder Meeting / Postal Ballot-Notice of Postal Ballot
Please find enclosed herewith a copy of the Postal Ballot Notice of the Company dated July 28, 2023, along with the explanatory statement thereto(Notice), sent to the Members of the Company seeking their approval for the re-appointment of Ms. Madhu Khatri (DIN: 00480442) as an Independent Director for 2nd term of up to 2 years by way of special resolution forming part of the said Notice. We request you to kindly take the above on record. Sasken Technologies Ltd - 532663 - Reg. 34 (1) Annual Report.
This has reference to our letter dated June 29, 2023 wherein we had submitted the copy of (a) Annual Report 2022-23; and (b) Notice of the 35th Annual General Meeting held on July 26, 2023, in compliance with Regulation 34 of SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015 and confirmed that the said documents were dispatched by way of email to the shareholders on June 28, 2023 through NSDL. Please find enclosed copy of the following for your records: 1. BSE acknowledgement given at Page No.2 2. NSE acknowledgement given at Page No.3 3. Letter through which aforesaid documents were filed given at Page No.4 4. Annual Report given at Page No.6 5. AGM Notice given at Page No.234 Sasken Technologies Ltd - 532663 - Announcement under Regulation 30 (LODR)-Change in Directorate
Disclosure under Regulation 30 of SEBI (Listing Regulations and Disclosure Requirements) Regulations, 2015 - Re-appointment of an Independent Director. 1. Re-appointment of Ms. Madhu Khatri as a Women Independent Director of the Company for 2nd term of up to 2 years. 2. Seek approval of members by way of Postal Ballot