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ZENSAR TECHNOLOGIES LTD. - 504067 - Format of the Initial Disclosure to be made by an entity identified as a Large Corporate : Annexure A

Format of Initial Disclosure to be made by an entity identified as a Large Corporate. Sr. No. Particulars Details 1Name of CompayZENSAR TECHNOLOGIES LTD. 2CINL72200PN1963PLC012621 3 Outstanding borrowing of company as on 31st March / 31st December, as applicable (in Rs cr) 0.00 4Highest Credit Rating during the previous FY AA+ 4aName of the Credit Rating Agency issuing the Credit Rating mentioned in (4)ICRA LIMITED 5Name of Stock Exchange# in which the fine shall be paid, in case of shortfall in the required borrowing under the frameworkBSE We confirm that we are a Large Corporate as per the applicability criteria given under the SEBI circular SEBI/HO/DDHS/CIR/P/2018/144 dated November 26, 2018. No Name of the Company Secretary: Gaurav Tongia Designation: Company Secretary Compliance Officer EmailId: companysecretarial@zensar.com Name of the Chief Financial Officer: Not Applicable Designation: Not Applicable EmailId: companysecretarial@zensar.com Date: 29/04/2022 Note: In terms para of 3.2(ii) of the circular, beginning F.Y 2022, in the event of shortfall in the mandatory borrowing through debt securities, a fine of 0.2% of the shortfall shall be levied by Stock Exchanges at the end of the two-year block period. Therefore, an entity identified as LC shall provide, in its initial disclosure for a financial year, the name of Stock Exchange to which it would pay the fine in case of shortfall in the mandatory borrowing through debt markets.
29-04-2022
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ZENSAR TECHNOLOGIES LTD. - 504067 - Announcement under Regulation 30 (LODR)-Press Release / Media Release

Recommendation for Appointment of Chief Financial Officer and Key Managerial Personnel (KMP)
23-04-2022
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ZENSAR TECHNOLOGIES LTD. - 504067 - Recommendation For Appointment Of Chief Financial Officer And Key Managerial Personnel (KMP)

This is to inform you that the Nomination and Remuneration Committee at its meeting held on April 23 2022, has recommended appointment of Mr. Sachin Zute, as Chief Financial Officer and KMP ('CFO-Designate') of the Company. The said appointment is subject to consideration/approval of Audit Committee and Board of Directors of the Company, at the ensuing meeting(s) scheduled on May 9 and May 10, 2022, respectively. The relevant details in the prescribed format under Regulation 30 and Part A of Listing Regulations read along with SEBI circular dated September 9, 2015, shall be submitted post the aforesaid Board approval.
23-04-2022
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ZENSAR TECHNOLOGIES LTD. - 504067 - Board Meeting Intimation for Board Meeting Intimation For Approval Of Financial Results And Proposal For Recommendation Of Final Dividend.

ZENSAR TECHNOLOGIES LTD.has informed BSE that the meeting of the Board of Directors of the Company is scheduled on 10/05/2022 ,inter alia, to consider and approve Meeting of Board of Directors ('Board') of the Company, is scheduled to be held on Tuesday, May 10, 2022, inter-alia, to consider and approve: 1. Financial Results: a. Unaudited (Standalone and Consolidated) Financial Results, for the quarter ended March 31, 2022, 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, 2022, and to take on record, the Auditor's Report thereon. 2. Proposal for recommendation of Final Dividend, for the Financial Year 2021-22. Further, pursuant to SEBI (Prohibition of Insider Trading) Regulations, 2015, as amended from time to time, and the underlying Code of the Company, the Trading Window for dealing in securities of the Company, is closed with effect from April 1, 2022, till further intimation.
19-04-2022
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ZENSAR TECHNOLOGIES LTD. - 504067 - Statement Of Investor Complaints For The Quarter Ended March 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 0000 Name of the Signatory :- Gaurav TongiaDesignation :- Company Secretary and Compliance Officer
11-04-2022
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ZENSAR TECHNOLOGIES LTD. - 504067 - Shareholding for the Period Ended March 31, 2022

Zensar Technologies Ltd has submitted to BSE the Shareholding Pattern for the Period Ended March 31, 2022. For more details, kindly Click here
08-04-2022
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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.
06-04-2022
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ZENSAR TECHNOLOGIES LTD. - 504067 - Compliance Certificate For The Financial Year Ended March 31, 2022

This is to certify that the activities in relation to both physical and electronic Share Transfer facilities are maintained at/by M/s KFin Technologies Limited, Hyderabad (Registered with SEBI), the Registrar and Transfer Agent of Zensar Technologies Limited. Accordingly, the compliance in respect of Regulation 7(2) is ensured.
06-04-2022
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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 April 6, 2022, approved allotment of 110,033 fully paid equity shares of Rs. 2/- each to the employees, against exercise of stock options earlier granted to them.
06-04-2022
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ZENSAR TECHNOLOGIES LTD. - 504067 - Update On Merger Of Mexico Entities

In continuation to our communique dated November 9, 2021, this is to inform that the merger of KEYSTONE TECHNOLOGIES MEXICO, S. DE. R.L. DE C.V., 100% step-down subsidiary in Mexico ('Merging entity') into KEYSTONE LOGIC MEXICO, S. DE. R.L. DE C.V., 100% step-down subsidiary in Mexico, has been completed and the effective date of the Merger is October 31, 2021. Accordingly, KEYSTONE TECHNOLOGIES MEXICO, S. DE. R.L. DE C.V has ceased to exist. This is for your information.
31-03-2022
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