ZENSAR TECHNOLOGIES LTD. - 504067 - Corporate Action-Board approves Dividend
Recommendation of final dividend at INR 2.40 (120%) per equity share of INR 2.00 each, for FY 2020-21, subject to approval of the same by Members at the ensuing Annual General Meeting. ZENSAR TECHNOLOGIES LTD. - 504067 - Financial Results:
1. Standalone and Consolidated financial results of the Company for the quarter ended March 31, 2021, subjected to Limited Review. 2. Audited Standalone and Consolidated financial results of the Company for the financial year ended March 31, 2021. ZENSAR TECHNOLOGIES LTD. - 504067 - Outcome Of The Board Meeting
Outcome of the Board Meeting held on April 29, 2021 Zensar Technologies Ltd - 504067 - Format of Initial Disclosure to be made by an entity identified as a Large Corporate
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 and Compliance Officer EmailId: gaurav.tongia@zensar.com Name of the Chief Financial Officer: Navneet Khandelwal Designation: Chief Financial Officer EmailId: navneet@zensar.com Date: 29/04/2021 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. ZENSAR TECHNOLOGIES LTD. - 504067 - Announcement under Regulation 30 (LODR)-Allotment
This is to inform you that the Nomination and Remuneration Committee of the Board of Directors of the Company, on April 28, 2021, approved allotment of 24,160 fully paid equity shares of Rs. 2/- each to the employees, against exercise of stock options earlier granted to them. 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 the Board of Directors of the Company, on April 28, 2021, approved allotment of 24,160 fully paid equity shares of Rs. 2/- each to the employees, against exercise of stock options earlier granted to them. It is requested to take the same on record. ZENSAR TECHNOLOGIES LTD. - 504067 - Announcement under Regulation 30 (LODR)-Analyst / Investor Meet - Intimation
This has reference to our letter dated March 31, 2021 informing about the Board Meeting scheduled on April 29, 2021. In furtherance of the same, please find attached herewith the details of the Q4 and FY21 Results Earnings Call scheduled on April 30, 2021. The transcript of the call will be uploaded on the website subsequently. This is for your information and dissemination purpose. ZENSAR TECHNOLOGIES LTD. - 504067 - Update On Merger Of US Subsidiaries
This is in continuation of our communique dated March 18, 2021, inter-alia, intimating about Board of directors' ('Board') consent/authorisation/approval for merger of following US-based 100% step-down subsidiaries ('Merging Entities') into Zensar Technologies Inc., USA, a material wholly owned subsidiary of the Company: 1. Keystone Logic Inc. 2. Professional Access Limited 3. Cynosure Inc. 4. Indigo Slate Inc. Please note that the requisite filing process of merger applications, with respective local authorities/states, has been completed and with effective date of merger being April 1, 2021, the process is completed. This is for your information. Zensar Technologies Ltd - 504067 - Compliance Certificate Under Regulation 40(9) Of The SEBI (Listing Obligations And Disclosure Requirements) Regulations, 2015 ('Listing Regulations')
In compliance with the provisions of Regulation 40(10) of the Listing Regulations, please find enclosed herewith a certificate dated April 16, 2021, issued by Savita Jyoti, Practicing Company Secretary, pertaining to the half yearly audit conducted by her pursuant to Regulation 40(9) of the Listing Regulations, for the period from October 1, 2021 to March 31, 2021. Request you to take the same on your record. Zensar Technologies Ltd - 504067 - Statement Of Investor Complaints For The Quarter Ended March 2021
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 01231230 Name of the Signatory :- Gaurav TongiaDesignation :- Company Secretary and Compliance Officer