ZENSAR TECHNOLOGIES LTD. - 504067 - Announcement under Regulation 30 (LODR)-Press Release / Media Release
Please find enclosed herewith a press release titled 'Zensar''s Skills Development Program in South Africa reaches the milestone of its 1000th intern' which is being released to Press/Media. This is for your information. 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 Transfer Agent, pursuant to Regulation 39(3) of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015. This is for your information and dissemination purpose. ZENSAR TECHNOLOGIES LTD. - 504067 - Compliance Certificate As Per Regulation 7(3) Of SEBI (LODR) Regulations, 2015 For The Financial Year Ended March 31, 2023
Pursuant to Regulation 7(3) of SEBI (Listing Obligations and Requirements) Regulations, 2015, please find enclosed herewith compliance certificate dated April 18, 2023, duly signed by the authorised signatory of M/s KFin Technologies Limited, Hyderabad (Registered with SEBI), Registrar and Share Transfer Agent, for the financial year ended March 31, 2023. This is for your information and record. ZENSAR TECHNOLOGIES LTD. - 504067 - Minutes Of Resolution(S) Passed By Way Of Postal Ballot.
Further to our disclosure dated March 18, 2023 and pursuant to Regulation 30 of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015, as amended from time to time, and other applicable provisions, if any, please find enclosed herewith a copy of minutes of ordinary resolution(s) passed by way of Postal Ballot for appointment of Manish Tandon (DIN: 07559939) as Chief Executive Officer and Managing Director of the Company effective January 23, 2023, including underlying remuneration. This intimation is also being uploaded on the Company's website i.e., www.zensar.com. We request you to take the same on record and acknowledge receipt of the same. ZENSAR TECHNOLOGIES LTD. - 504067 - Board Meeting Intimation for Notice Of The Board Meeting
ZENSAR TECHNOLOGIES LTD.has informed BSE that the meeting of the Board of Directors of the Company is scheduled on 11/05/2023 ,inter alia, to consider and approve Pursuant to Regulation 29 of SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015 ('Listing Regulations') and other applicable provisions, rules, and regulations, if any, this is to inform you that a meeting of Board of Directors ('Board') of the Company, is scheduled to be held on Thursday, May 11, 2023, inter-alia, to consider and approve: 1. Financial Results: a. Unaudited (Standalone and Consolidated) Financial Results, for the quarter ended March 31, 2023, and to take on record, the Auditor's Report thereon; and b. Audited (Standalone and Consolidated) Financial Results of the Company, for the financial year ended March 31, 2023, and to take on record, the Auditor's Report thereon. 2. Proposal for recommendation of Final Dividend, for the Financial Year 2022-23. 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 Transfer Agent, pursuant to Regulation 39(3) of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015. This is for your information and dissemination purpose. ZENSAR TECHNOLOGIES LTD. - 504067 - Compliances-Certificate under Reg. 74 (5) of SEBI (DP) Regulations, 2018
This is 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 the 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. ZENSAR TECHNOLOGIES LTD. - 504067 - Compliances-Reg. 39 (3) - Details of Loss of Certificate / Duplicate Certificate
Please find enclosed herewith intimation of issuance of duplicate share certificates/ Letter of Confirmation, as received from KFin Technologies Limited, our Registrar and Transfer Agent, pursuant to Regulation 39(3) of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015. This is for your information and dissemination purpose. ZENSAR TECHNOLOGIES LTD. - 504067 - Intimation Of Grant Of Options And Allotment Of Shares By The Nomination And Remuneration Committee.
This is to inform you that the Nomination and Remuneration Committee of Board of Directors of the Company, today approved the following: 1. Grant of 942,084 ESOPs viz., Performance Award Units (PAUs) including 871,817 ESOPs granted to Mr. Manish Tandon, CEO & MD, pursuant to Company's ESOP plan viz., Employees Performance Award Unit Plan 2016 (EPAP 2016), at an exercise price of INR 2.00 per share, which would vest as per the terms of grant, based on the underlying performance parameters. It is requested to take the same on record. ZENSAR TECHNOLOGIES LTD. - 504067 - Announcement under Regulation 30 (LODR)-Allotment of ESOP / ESPS
This is to inform you that the Nomination and Remuneration Committee of Board of Directors of the Company, today approved the following: 1. Grant of 942,084 ESOPs viz., Performance Award Units (PAUs) including 871,817 ESOPs granted to Mr. Manish Tandon, CEO & MD, pursuant to Company's ESOP plan viz., Employees Performance Award Unit Plan 2016 (EPAP 2016), at an exercise price of INR 2.00 per share, which would vest as per the terms of grant, based on the underlying performance parameters. 2. Allotment of 75,465 fully paid equity shares of INR 2.00 each to the employees of the Company, who have exercised ESOPs earlier granted to them. It is requested to take the same on record.