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ZENSAR TECHNOLOGIES LTD. - 504067 - Announcement under Regulation 30 (LODR)-Newspaper Publication

 Pursuant to Rule 6 of Investor Education and Protection Fund Authority (Accounting, Audit, Transfer and Refund) Rules, 2016, as amended from time to time, and Regulation 47 of SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015, with respect to transfer of equity shares to Investor Education and Protection Fund Authority, please find enclosed copy of notice(s) publishedby the Company in Financial Express (English) and Loksatta (Marathi) newspaper(s) on January 13, 2023 for the attention of shareholders of the Company.
13-01-2023
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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.
12-01-2023
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ZENSAR TECHNOLOGIES LTD. - 504067 - Announcement under Regulation 30 (LODR)-Analyst / Investor Meet - Intimation

 This has reference to our letter dated December 30, 2022 informing about the Board Meeting scheduled on January 23, 2023. In furtherance of the same, please find attached herewith the details of the Q3FY23 Results Earnings Call scheduled on January 24, 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.
11-01-2023
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ZENSAR TECHNOLOGIES LTD. - 504067 - Intimation Of Grant Of Options By The Nomination And Remuneration Committee.

 This is to inform you that the Nomination and Remuneration Committee of Board of Directors of the Company ('Committee') at its meeting held today, inter alia, approved the Grant of 35,776 ESOPs viz., Performance Award Units (PAUs) to Mr. Manish Tandon, Managing Director-Designate, 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 approved by the Committee. It is requested to take the same on record.
10-01-2023
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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.
09-01-2023
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ZENSAR TECHNOLOGIES LTD. - 504067 - Closure of Trading Window

 Pursuant to SEBI (Prohibition of Insider Trading) Regulations, 2015, as amended from time to time, and the underlying Code, the Trading Window for dealing in securities of the Company, is currently closed till further intimation.
30-12-2022
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ZENSAR TECHNOLOGIES LTD. - 504067 - Board Meeting Intimation for Notice Of The Board Meeting And Related Matters

 ZENSAR TECHNOLOGIES LTD.has informed BSE that the meeting of the Board of Directors of the Company is scheduled on 23/01/2023 ,inter alia, to consider and approve Pursuant to the provisions of 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 Monday, January 23, 2023, inter-alia, to: 1. Consider and approve Unaudited (Standalone and Consolidated) Financial Results, for the quarter and nine months ending December 31, 2022 and to take on record, the Limited Review Report thereon. 2. Consider a proposal for declaration of Interim Dividend, for the Financial Year 2022-23. Further, pursuant to SEBI (Prohibition of Insider Trading) Regulations, 2015, as amended from time to time, and the underlying Code, the Trading Window for dealing in securities of the Company, is currently closed till further intimation.
30-12-2022
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ZENSAR TECHNOLOGIES LTD. - 504067 - Announcement under Regulation 30 (LODR)-Resignation of Director

 Pursuant to, inter-alia , Regulation 30 of SEBI (Listing Obligations and Disclosure Requirements)Regulations, 2015 read with Para A of Part A of Schedule III of the said Regulations and such other applicable provisions, if any, this is to inform you that the Company has on December 29, 2022 received a letter from Mr. Ajay Singh Bhutoria (DIN:09013862), tendering resignation effective from December 31, 2022, from the Board of Directors and as Chief Executive Officer and Managing Director of the Company. He has also resigned from the Board of Directors and as Chief Executive Officer of Zensar Technologies Inc. USA, a wholly owned subsidiary of the Company.
30-12-2022
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ZENSAR TECHNOLOGIES LTD. - 504067 - Voting Results Of Postal Ballot And Scrutinizer'S Report Thereon

 Further to our intimation(s) dated October 20, 2022 and November 22, 2022 and inter-alia, pursuant to Regulation(s) 30, 44(3) of SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015 read with Section 108 and 110 of the Companies Act, 2013 together with the Companies (Management and Administration) Rules, 2014 and all other applicable provisions, the details of voting results (remote e-voting only) of the Postal Ballot, in the prescribed format, are enclosed herewith along with Scrutinizer's Report issued in this behalf. Please note that the aforesaid resolutions have been passed with requisite majority. The above document(s) are also being uploaded on the Company's website i.e., www.zensar.com and on the website of e-Voting agency, KFin Technologies Limited i.e. www.evoting.kfintech.com.
23-12-2022
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ZENSAR TECHNOLOGIES LTD. - 504067 - Announcement under Regulation 30 (LODR)-Press Release / Media Release

 Please find enclosed herewith a press release titled 'Zensar wins L&D Awards in four categories at the prestigious TISS Leap Vault CLO 2022 Summit', which is being released to Press.
20-12-2022
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