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ZENSAR TECHNOLOGIES LTD. - 504067 - Shareholder Meeting / Postal Ballot-Scrutinizer''s Report

 Dear Sir/Madam, This is in furtherance of our letter dated July 28, 2022, regarding proceedings of the 59th Annual General Meeting of the Company (AGM) submitted to the Exchanges and in pursuance of Regulation 44(3) of SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015. The voting results (remote e-voting and e-voting during the AGM) of the business transacted at the AGM, in the prescribed format, are enclosed herewith along with consolidated report of the Scrutinizer. All the resolutions were passed at the AGM with requisite majority. The above information will be uploaded on the website of the Company i.e www.zensar.com and on the website of National Securities Depository Limited i.e. www.nsdl.co.in. This is for your information and records.
28-07-2022
Bigul

ZENSAR TECHNOLOGIES LTD. - 504067 - Announcement under Regulation 30 (LODR)-Appointment of Statutory Auditor/s

 In continuation to our Board meeting outcome dated May 10, 2022, this is to inform you that the Members at 59th Annual General Meeting (AGM) of the Company held on July 27, 2022, approved the appointment of M/s S R B C & CO LLP Chartered Accountants, (ICAI Firm Registration No. FRN 324982E/E300003), as the Statutory Auditors of the Company, for a period of five years i.e., from the conclusion of 59th AGM till the conclusion of 64th AGM. This letter is to be read in conjunction with the aforesaid outcome. This is for your information and records.
28-07-2022
Bigul

ZENSAR TECHNOLOGIES LTD. - 504067 - Shareholder Meeting / Postal Ballot-Outcome of AGM

 Pursuant to Regulation 30 read with Schedule III of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015 and other provisions, as applicable, please find enclosed proceedings of 59th AGM of the Company held on Wednesday, July 27, 2022 at 3.30 p.m. (IST), through Video Conferencing/Other Audio Visual Means ('VC/OAVM'). The above information will be uploaded on the website of the Company i.e. www.zensar.com and also on the website of National Securities Depository Limited i.e.www.nsdl.co.in. This is for your information and records.
28-07-2022
Bigul

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

 Pursuant to the applicable provisions of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015 and relevant circular(s) issued by the Ministry of Corporate Affairs (MCA) and Securities and Exchange Board of India (SEBI) in this regard, please find enclosed herewith copies of newspaper advertisement(s) published in Financial Express (All editions) and Loksatta (Pune edition). This information will also be hosted on the website of the Company at www.Zensar.com. This is for your information and records.
22-07-2022
Bigul

ZENSAR TECHNOLOGIES LTD. - 504067 - Information On 59Th Annual General Meeting (AGM) Notice

 Information on 59th Annual General Meeting (AGM) Notice
21-07-2022
Bigul

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 05/08/2022 ,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 Friday, August 5, 2022, through audio-visual means, inter-alia, to consider and approve Unaudited (Standalone and Consolidated) Financial Results, for the quarter ended June 30, 2022 and to take on record, the Limited Review Report thereon. 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 closed with effect from July 1, 2022, till further intimation. This is for your information and records.
21-07-2022
Bigul

ZENSAR TECHNOLOGIES LTD. - 504067 - Intimation Of Grant Of Options By The Nomination And Remuneration Committee ('The Committee').

 This is to inform you that the Nomination and Remuneration Committee of Board of Directors of the Company ('Committee') on July 12, 2022, approved the following: 1.Grant of 1,51,233 ESOPs viz., Performance Award Units (PAUs) to Associates of the Company,pursuant to Company's ESOP plan viz., Employees Performance Award Unit Plan 2016 (EPAP2016), at an exercise price of INR 2.00 per share, which would vest as per the terms of grant,based on the performance parameters approved by the Committee. 2.Allotment of 3,000 fully paid equity shares of INR 2.00 each to an employee of the Company,who has exercised stock options granted to him. It is requested to take the same on record.
13-07-2022
Bigul

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 ('Committee') on July 12, 2022, approved the following: 1.Grant of 1,51,233 ESOPs viz., Performance Award Units (PAUs) to Associates of the Company,pursuant to Company's ESOP plan viz., Employees Performance Award Unit Plan 2016 (EPAP2016), at an exercise price of INR 2.00 per share, which would vest as per the terms of grant,based on the performance parameters approved by the Committee. 2.Allotment of 3,000 fully paid equity shares of INR 2.00 each to an employee of the Company,who has exercised stock options granted to him. It is requested to take the same on record.
13-07-2022
Bigul

ZENSAR TECHNOLOGIES LTD. - 504067 - Statement Of Investor Complaints For The Quarter Ended June 2022

 No.of Investor complaints pending at the beginning of the quarter No.of Investor complaints received during the quarter No.of Investor complaints disposed of during the quarter No.of Investor complaints unresolved at the end of the quarter 0220 Name of the Signatory :- Gaurav TongiaDesignation :- Company Secretary and Compliance Officer
11-07-2022
Bigul

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.
05-07-2022
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