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 the Board of Directors of the Company, on December 19, 2022, approved allotment of 4,500 fully paid equity shares of Rs. 2/- each to the employees, against exercise of ESOPs, earlier granted to them. It is requested to take the same on record. 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 - Email Communication To Shareholders Regarding Dividend Taxation Provisions
Pursuant to provisions of the Income Tax Act, 1961 (Act), as amended by the Finance Act 2020, dividends paid or distributed by a company on or after April 1, 2020, shall be taxable in the hands of the shareholders. In view thereof, enclosed is the email communication sent to the shareholders having their email ID's registered with the Depositories/Company or Registrar and Transfer Agent (RTA) elaborating key norms and the process to be followed. The above is for your information. This communication is also available on the website of the Company at www.zensar.com. 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 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 - Disclosure Under Regulation 30 Of SEBI (Listing Obligations And Disclosure Requirements) Regulations 2015
Pursuant to inter-alia, Regulation 30 of Listing (Obligations and Disclosure Requirement) Regulations, 2015 and such other applicable provisions, if any, this is to inform you that the Board of Directors of the Company at its meeting held today, has identified Mr. Manish Tandon as Managing Director-Designate. Further details are enclosed herewith as Annexure(s). Details as required under Regulation 30 of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015 and all other applicable provisions, shall be intimated to the Stock Exchange(s) upon his appointment on the Board of the Company. ZENSAR TECHNOLOGIES LTD. - 504067 - Announcement under Regulation 30 (LODR)-Press Release / Media Release
Please find enclosed herewith a press release titled 'Zensar's award-winning agency, Indigo Slate, enables clients in their sustainable business initiatives', which is being released to Press 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 - Announcement under Regulation 30 (LODR)-Newspaper Publication
Dear Sir/Madam, Please find enclosed herewith copies of newspaper advertisement(s) published in Financial Express (All editions) and Loksatta (Pune edition), regarding inter-alia, the completion of electronic dispatch of Notice of Postal Ballot including Explanatory Statements and instructions for e-voting. This information will also be hosted on the website of the Company at www.zensar.com This is for your information and records. ZENSAR TECHNOLOGIES LTD. - 504067 - Shareholder Meeting / Postal Ballot-Notice of Postal Ballot
Further to our intimations dated October 20, 2022 and November 2, 2022, and inter-alia , pursuant to Regulation 30 of the Listing Regulations, as amended from time to time, and other applicable provisions, if any, please find enclosed herewith the Notice of Postal Ballot, along with Explanatory Statement appended thereto ('Notice'), seeking approval of Members for: Appointment of Pravin Udhyavara Bhadya Rao (DIN: 06782450) as a Non-Executive, Independent Director of the Company, not liable to retire by rotation; and Appointment of Anant Vardhan Goenka (DIN: 02089850) as Interim Managing Director of the Company.