Disclosure of Voting results of AGM (Clause 35A)
Zensar Technologies Ltd has informed BSE regarding the details of Voting results at the 52nd Annual General Meeting (AGM) of the Company held on July 14, 2015, under Clause 35A.16-07-2015
16-07-2015
Outcome of Board Meeting
Zensar Technologies Ltd has informed BSE that the Board of Directors of the Company at its meeting held on July 15, 2015, approved the appointment of Mr. Sudip Nandy as an Additional Independent Director on the Board of the Company.Mr. Sudip Nandy will be designated as Additional, Non-Executive and Independent Director of the Company.15-07-2015
Results Press Release
Zensar Technologies Ltd has submitted to BSE a copy of Results Press Release for the period ended June 30, 2015.15-07-2015
Financial Results & Limited Review for June 30, 2015
Zensar Technologies Ltd about the Financial Results & a copy of the Limited Review Report for the period ended June 30, 2015.15-07-2015
Grant of Options
Zensar Technologies Ltd has informed BSE that the Nomination & Remuneration Committee of the Board of Directors of the Company at its Meeting held on July 14, 2015 approved Grant of 44,000 Options at an Exercise Price of Rs. 670.00 per Option to the Employees of the Company.The vesting of the Options shall take place over a period of 5 (Five) Years based on the performance of the Employees. Each Option upon vesting entitles employees to apply for One Equity Share of the Company.14-07-2015
Allotment of Equity Shares under Employee Stock Option Scheme
Zensar Technologies Ltd has informed BSE that on exercise of Stock Option by Employees of the Company, the Nomination and Remuneration Committee of the Directors has on July 14, 2015 allotted fully paid up 2,640 Equity Shares of Rs. 10 each of the Company to its employees.14-07-2015
Shareholding Pattern For June 30, 2015
Zensar Technologies Ltd has informed BSE about the Shareholding Pattern as on June 30, 2015.08-07-2015
Closure of Trading Window
Zensar Technologies Ltd has informed BSE that a meeting of the Board of Directors of the Company will be held onJuly 15, 2015, inter alia, to consider and approve the Unaudited Financial Results for the Quarter ended June 30, 2015.Further, the Trading Window of the Company will remain closed from July 08, 2015 to July 17, 2015 (both days inclusive) in terms of the Prevention of Insider Trading Code of the Company.06-07-2015
Allotment of Equity Shares under Employee Stock Option Scheme
Zensar Technologies Ltd has informed BSE that on exercise of Stock Option by Employees of the Company, the Nomination and Remuneration Committee of the Directors on June 25, 2015 has allotted fully paid up 11,246 Equity Shares of Rs. 10 each of the Company to its employees.25-06-2015
AGM on July 14, 2015.
Zensar Technologies Ltd has informed BSE that the 52nd Annual General Meeting (AGM) of the Company will be held on July 14, 2015.19-06-2015