ZENSAR TECHNOLOGIES LTD. - 504067 - Outcome Of Board Meeting Held On July 20, 2023
Unaudited Standalone and Consolidated Financial results of the Company for the quarter ended June 30,2023 and Limited review report thereon. This is for your information. ZENSAR TECHNOLOGIES LTD. - 504067 - Board Meeting Outcome for Outcome Of Board Meeting Held On July 20, 2023
This is to inform you that the Board of Directors (Board) of the Company at its meeting held today, which commenced at 11:00 AM (IST) and concluded at 02:33 PM (IST), inter-alia , unanimously approved/ consented to/took on record, the following: Unaudited Standalone and Consolidated Financial Results of the Company for the quarter ended June 30, 2023, and Limited Review report thereon. Copy of the same, is enclosed herewith. In-principle approval for exploring voluntary winding up of Zensar Technologies GmbH, Germany, a step- down subsidiary of the Company, for the purpose of achieving leaner organisation structure. There would not be any material impact on the financials or operations of the Company due to the said winding up. This is for your information. ZENSAR TECHNOLOGIES LTD. - 504067 - Announcement under Regulation 30 (LODR)-Newspaper Publication
Please find enclosed copy of newspaper advertisement(s) published in Financial Express(all editions) and Loksatta (Pune edition) regarding the completion of electronic dispatch of Integrated Annual report 2022-23 and Notice of ensuing Annual General Meeting of the Company held through Video Conferencing/Other Audio-Video Means (VC/OAVM). ZENSAR TECHNOLOGIES LTD. - 504067 - Compliances-Reg. 39 (3) - Details of Loss of Certificate / Duplicate Certificate
Please find enclosed Intimation of issuance of Duplicate Share Certificate/Letter of Confirmation as received from KFin Technologies Limited. ZENSAR TECHNOLOGIES LTD. - 504067 - Business Responsibility and Sustainability Reporting (BRSR)
Please find enclosed BRSR for FY 2022-23. ZENSAR TECHNOLOGIES LTD. - 504067 - Notice Of 60Th Annual General Meeting And Integrated Annual Report For FY 2022-23
Notice of 60th Annual General meeting and Integrated Annual Report for FY 2022-23 ZENSAR TECHNOLOGIES LTD. - 504067 - Reg. 34 (1) Annual Report.
Further to our intimation dated July 6, 2023 and inter-alia pursuant to SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015 and other applicable circular(s), rules and regulations, please find enclosed herewith the Notice of 60th Annual General Meeting (AGM) alongwith the Integrated Annual Report of the Company for FY 2022-23. The Notice, inter-alia, indicates the process and manner of remote e-voting/ e-voting at the AGM and instructions for participation at the AGM through Video Conferencing /Other Audio-Visual Means (VC/OAVM). The aforesaid documents are being sent through electronic mode to all the Members of the Company, whose e-mail ids are registered with the Company/the Registrar and Share Transfer Agent/Depositories and also being made available on the website of the Company at https://www.zensar.com/about/investors/investorsrelation? result=Annual-Results#Investor-Corner. ZENSAR TECHNOLOGIES LTD. - 504067 - Compliances-Reg. 39 (3) - Details of Loss of Certificate / Duplicate Certificate
Please find enclosed herewith intimation of loss of Share certificate(s) as received by us from KFin Technologies Limited, our Registrar and Share Transfer Agent (RTA), Pursuant to Regulation 39(3) of the SEBI (LODR) Regulations, 2015. ZENSAR TECHNOLOGIES LTD. - 504067 - Announcement under Regulation 30 (LODR)-Analyst / Investor Meet - Intimation
This has reference to our letter dated June 27, 2023 informing about the Board Meeting scheduled on July 20, 2023. In furtherance of the same, please find attached herewith the details of the Q1FY24 Results Earnings Call scheduled on July 20, 2023. The Audio/video recording and transcript of the call will be uploaded on the website subsequently. This is for your information and dissemination purpose. ZENSAR TECHNOLOGIES LTD. - 504067 - Compliances-Certificate under Reg. 74 (5) of SEBI (DP) Regulations, 2018
This to state that as required under Regulation 74(5) of SEBI (Depositories and Participants) Regulations, 2018 and as per the data received from our RTA- KFin Technologies Limited, the details of securities dematerialized/rematerialized have been furnished to all stock exchanges where the shares of the Company are listed. The underlying letter confirming this, from RTA, is enclosed for your reference. It is requested to take this intimation on record and acknowledge receipt of the same.