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Sasken Technologies Ltd

You are Here : Home > Markets > CompanyInformation > Board Meeting
BSE Code : 532663 | NSE Symbol : SASKEN | ISIN : INE231F01020 | Industry : IT - Software |


Board Meeting
Announcement Date Date Of Meeting Purpose Detail
02-Nov-2024 09-Nov-2024 Acquisitions Sasken Technologies Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 09/11/2024 inter alia to consider and approve Pursuant to Regulations 29 30 and other applicable regulations of the SEBI (Listing Obligations and Disclosure Requirements) Regulations 2015 we wish to inform you that the next meeting of the Board of Directors of the Company will be held on Saturday November 9 2024 to consider proposal for strategic investment and other business matters. Please find attached outcome of Board meeting held today for your information and records. (As Per BSE Announcement Dated on: 09/11/2024)
18-Oct-2024 25-Oct-2024 Quarterly Results Sasken Technologies Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 25/10/2024 inter alia to consider and approve 1. Audited Financial Results of the Company for the quarter and half year ended September 30 2024. 2. Proposal for declaration of an Interim Dividend for the Financial Year 2024-25. 3. Proposal for strategic investment and other business matters. If the proposal for the Interim Dividend 2024-25 is approved by the Board at the said meeting November 5 2024 will be the Record Date to ascertain the list of shareholders who are eligible for the aforesaid Interim Dividend to be paid on or before November 24 2024. Please find enclosed outcome of Board meeting held today i.e. 25th October 2024. This is to inform you that the Board at its meeting held today has approved an interim dividend of Rs. 12 (120%) per equity share of Rs. 10 each for the FY 24-25. (As Per BSE Announcement dated on 25.10.2024)
24-Jul-2024 31-Jul-2024 Quarterly Results Sasken Technologies Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 31/07/2024 inter alia to consider and approve We wish to inform you that the next meeting of the Board of Directors of the Company will be held on Wednesday July 31 2024 to consider among other things financial results of the Company for the quarter ended June 30 2024. We are enclosing herewith the audited financial results (both standalone and consolidated) of the Company for the quarter ended June 30, 2024 as taken on record at the Board meeting held today. Please also find enclosed a copy of each of the following documents: Auditor's Report on (a) standalone and (b) consolidated financial results as per Regulation 33 of the SEBI (Listing Obligation and Disclosure Requirements) Regulations, 2015 (Listing Regulations). Media release being issued on this occasion. Communication to Analysts on Sasken's Business Performance. Kindly take the same on record and disseminate this information to the public. Please find attached herewith audited financial results for the quarter ended 30th June 2024 for your information and dissemination. Please find attached herewith audited financial results for the quarter ended 30th June 2024 for your information and dissemination. (As per BSE Announcement Dated on 31/07/2024)
05-Jun-2024 12-Jun-2024 AGM Sasken Technologies Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 12/06/2024 inter alia to consider and approve We wish to inform you that the next meeting of the Board of Directors of the Company will be held on Wednesday June 12 2024 to consider business related matters. We wish to inform you that the Board of Directors of the Company in their meeting held today i.e., June 12, 2024, inter alia, approved the following business: 'Seeking approval of the shareholders in the ensuing Annual General Meeting for enhancing the limits to make loan(s), give guarantee(s), provide security(ies) or make Investments under Section 186 of the Companies Act, 2013.' Kindly take the same on record and disseminate this information to the public. (As Per BSE Announcement Dated on: 12/06/2024)
30-Apr-2024 07-May-2024 Quarterly Results Sasken Technologies Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 07/05/2024 ,inter alia, to consider and approve we wish to inform you that the next meeting of the Board of Directors of the Company will be held on Tuesday, May 7, 2024, to consider among other things: 1. audited standalone and consolidated financial results of the Company for the quarter and year ended March 31, 2024. 2. proposal for recommendation of final dividend for the year 2023-24 Please find attached Financial Results and update on Final Dividend recommended by the Board at the meeting held today. (As Per BSE Announcement Dated on: 07/05/2024) In continuation to our letter dated May 7, 2024, we wish to inform that the Board at its meeting held on that day recommended a Final Dividend of Rs. 13 per equity share of Rs. 10 each for the year ended March 31, 2024, subject to approval of members at the forthcoming Annual General Meeting (AGM). It may be noted that the Board had earlier declared an Interim Dividend 2023-24 of Rs. 12 per equity share (120%) in October 2023. The Register of Members and Share Transfer Books will remain closed on Saturday, July 27, 2024 for determining the eligibility of shareholders for the said dividend on equity shares, if declared at the AGM and the same will be disbursed on or before Wednesday, August 28., 2024. (As Per BSE Announcement Dated on 09/05/2024)
12-Jan-2024 23-Jan-2024 Quarterly Results Sasken Technologies Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 23/01/2024 inter alia to consider and approve We wish to inform you that the next meeting of the Board of Directors of the Company will be held on Tuesday January 23 2024 to consider among other things financial results of the Company for the quarter ended December 31 2023 We wish to inform you that the Board has considered and approved a proposal for making an investment not exceeding USD 1 million each in Japan and Mexico by way of setting up a subsidiary or branch or any other venture. We are enclosing herewith the audited financial results (both consolidated and standalone) of the Company for the quarter ended December 31, 2023 as taken on record at the Board Meeting held today. (As Per BSE Announcement Dated on 23.01.2024)
12-Oct-2023 20-Oct-2023 Interim Dividend Sasken Technologies Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 20/10/2023 inter alia to consider and approve We wish to inform you that the next meeting of the Board of Directors of the Company will be held on Friday October 20 2023 to consider among other things: 1. Audited Financial Results of the Company for the quarter and half year ended September 30 2023. 2. Proposal for declaration of an Interim Dividend for the Financial Year 2023-24. If the proposal for the Interim Dividend 2023-24 is approved by the Board at the said meeting Tuesday October 31 2023 will be the Record Date to ascertain the list of shareholders who are eligible for the aforesaid Interim Dividend to be paid on or before Saturday November 18 2023. The Board declared an interim dividend of Rs. 12 (120%) per equity share of Rs. 10 each. As intimated vide our letter dated October 12, 2023, Board has fixed Tuesday, October 31, 2023 as the Record Date to ascertain the list of shareholders eligible for the aforesaid Interim Dividend and the same will be paid on or before Saturday, November 18, 2023. 1. Financials We are enclosing herewith the audited financial results (both consolidated and standalone) of the Company for the quarter and half year ended September 30, 2023 as taken on record at the Board Meeting held today. 2. Interim Dividend The Board declared an interim dividend of Rs.12 (120%) per equity share of Rs.10 each. As intimated vide our letter dated October 12, 2023, Board has fixed Tuesday, October 31, 2023 as the Record Date to ascertain the list of shareholders eligible for the aforesaid Interim Dividend and the same will be paid on or before Saturday, November 18, 2023. Kindly take the same on record and disseminate this information to the public. 1. Interim Dividend The Board declared an interim dividend of Rs. 12 (120%) per equity share of Rs. 10 each. As intimated vide our letter dated October 12, 2023, Board has fixed Tuesday, October 31, 2023 as the Record Date to ascertain the list of shareholders eligible for the aforesaid Interim Dividend and the same will be paid on or before Saturday, November 18, 2023. (As Per BSE Announcement Dated on 20.10.2023)
11-Sep-2023 18-Sep-2023 Others Sasken Technologies Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 18/09/2023 inter alia to consider and approve We wish to inform you that the next meeting of the Board of Directors of the Company will be held on Monday September 18 2023 to consider business matters. Pursuant to Regulation 30 and other applicable regulations of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015, we wish to inform you that the Board has considered and approved a proposal, subject to completion of due diligence and regulatory approvals, if any for making a strategic investment not exceeding Rs.50 crores either directly or by entering into a joint venture along with one of the companies having global presence, specializing in Advanced AI/5G/Power driven IP licensing, custom ASIC design and foundry service business. The said investment would be made to strengthen Sasken Group's IP repertoire and engineering capabilities. We will in due course file the requisite disclosures once they are firmed up. Kindly take the same on record and disseminate this information to public. (As Per BSE Announcement dated on 18.09.2023)
06-Jul-2023 26-Jul-2023 Quarterly Results Sasken Technologies Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 26/07/2023 inter alia to consider and approve We wish to inform you that the next meeting of the Board of Directors of the Company will be held on Wednesday July 26 2023 to consider among other things financial results of the Company for the quarter ended June 30 2023. We are enclosing herewith the audited financial results (standalone and consolidated) of the Company for the quarter ended June 30, 2023 as taken on record at the Board meeting held today. (As per BSE Announcement Dated on 26/07/2023)
25-Apr-2023 02-May-2023 Accounts Sasken Technologies Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 02/05/2023 inter alia to consider and approve We wish to inform you that the next meeting of the Board of Directors of the Company will be held on Tuesday May 2 2023 to consider among other things: 1. audited standalone and consolidated financial results of the Company for the quarter and year ended March 31 2023. 2. proposal for recommendation of final dividend for the year 2022-23. 1. Financials We are enclosing herewith the audited financial results (both consolidated and standalone) of the Company for the quarter and year ended March 31, 2023 as taken on record at the Board Meeting held today. Other recommendations and decisions of the Board: 2. Dividend A Final Dividend of Rs.13 per equity share of Rs.10 each for the year ended March 31, 2023, subject to approval of members at the forthcoming Annual General Meeting. It may be noted that the Board had earlier declared an Interim Dividend 2022-23 of Rs.12 per equity share (120%) in October 2022. Kindly take the same on record and disseminate this information to the public. (As Per BSE Announcement dated on 02.05.2023) A Final Dividend of Rs.13 per equity share of Rs.10 each for the year ended March 31, 2023, subject to approval of members at the forthcoming Annual General Meeting. It may be noted that the Board had earlier declared an Interim Dividend 2022-23 of Rs.12 per equity share (120%) in October 2022. (As Per BSE Announcement dated on 03.05.2023)
16-Jan-2023 24-Jan-2023 Quarterly Results Sasken Technologies Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 24/01/2023 inter alia to consider and approve We wish to inform you that the next meeting of the Board of Directors of the Company will be held on Tuesday January 24 2023 to consider among other things audited financial results of the Company for the quarter ended December 31 2022. 1. Financials We are enclosing herewith the audited financial results (both consolidated and standalone) of the Company for the quarter ended December 31, 2022 as taken on record at the Board Meeting held today. Other recommendations and decisions of the Board: 2. Appointment of Mr. Raja Ramana Macha as an Independent Director of the Company 3. Appointment of Mr. Sunil Sachan as an Independent Director of the Company 4. To seek approval of members by way of Postal Ballot: (As Per BSE Announcement dated on 24.01.2023) 1. Appointment of Mr. Raja Ramana Macha as an Independent Director of the Company On the recommendations of Nomination and Remuneration Committee, Board of Directors have approved appointment of Mr. Raja Ramana Macha (DIN: 06904402) as an Additional Director (Non-Executive Independent category) effective January 24, 2023 to hold office till the conclusion of the ensuing Annual General Meeting. 2. Appointment of Mr. Sunil Sachan as an Independent Director of the Company On the recommendations of Nomination and Remuneration Committee, Board of Directors have approved appointment of Mr. Sunil Sachan (DIN: 09849981) as an Additional Director (Non-Executive Independent category) effective January 24, 2023 to hold office till the conclusion of the ensuing Annual General Meeting. (As per BSE Announcement Dated on 25/01/2023)
12-Oct-2022 21-Oct-2022 Quarterly Results Sasken Technologies Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 21/10/2022 inter alia to consider and approve among other things: 1. Audited Financial Results of the Company for the quarter and half year ended September 30 2022. 2. Proposal for declaration of Interim Dividend for the Financial Year 2022-23. If the proposal for Interim Dividend 2022-23 is approved by the Board at the said meeting November 1 2022 will be the Record date to ascertain the list of shareholders eligible for the aforesaid Interim Dividend to be paid on or before November 18 2022. 1. Financials We are enclosing herewith the audited financial results (both standalone and consolidated) of the Company for the quarter and half year ended September 30, 2022 as taken on record at the Board meeting held today. 2. Interim Dividend The Board declared an interim dividend of Rs.12 (120%) per equity share of Rs.10 each. As intimated vide our letter dated October 12, 2022, Board has fixed November 1, 2022 as the Record date to ascertain the list of shareholders eligible for the aforesaid Interim Dividend and the same will be paid on or before November 18, 2022. Interim Dividend - The Board declared an interim dividend of Rs.12 (120%) per equity share of Rs.10 each. As intimated vide our letter dated October 12, 2022, Board has fixed November 1, 2022 as the Record date to ascertain the list of shareholders eligible for the aforesaid Interim Dividend and the same will be paid on or before November 18, 2022. Kindly take the same on record and disseminate this information to public. (As Per BSE Announcement Dated on 21.10.2022)
10-Aug-2022 10-Aug-2022 Change in Other Executives We wish to inform that the Board at its meeting held today had: 1. Based on recommendation of the Nomination and Remuneration Committee and Audit Committee, approved the appointment of Mr. Priyaranjan as Chief Financial Officer, one of the Key Managerial Personnel, of the Company effective today. 2. Based on recommendation of the Nomination and Remuneration Committee and Risk Management Committee, approved the appointment of Mr. B Ramkumar as Chief Risk Officer, one of the Key Managerial Personnel, of the Company effective today. Particulars required under SEBI Circular No. CIR/CFD/CMD/4/2015 dated September 09, 2015, is attached.
12-Jul-2022 20-Jul-2022 Quarterly Results Sasken Technologies Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 20/07/2022 inter alia to consider and approve We wish to inform you that the next meeting of the Board of Directors of the Company will be held on Wednesday July 20 2022 to consider among other things financial results of the Company for the quarter ended June 30 2022. We wish to inform you that the next meeting of the Board of Directors of the Company will be held on Wednesday, July 20, 2022, to consider among other things, financial results of the Company for the quarter ended June 30, 2022. (As Per BSE Announcement dated on 12.07.2022) 1. We are enclosing herewith the audited financial results (both consolidated and standalone) of the Company for the quarter ended June 30, 2022 as taken on record at the Board Meeting held today. 2. Details of Appointment of Mr. Abhijit Kabra as Chief Executive Officer of the Company. We are enclosing herewith the audited financial results (both consolidated and standalone) of the Company for the quarter ended June 30, 2022 as taken on record at the Board Meeting held today. Appointment of Mr. Abhijit Kabra as Chief Executive Officer of the Company (As Per BSE Announcement Dated on 20.07.2022) Pursuant to SEBI (Listing Obligation and Disclosure Requirements) Regulations, 2015 read with SEBI Circular No. CIR/CFD/CMD/4/2015 dated September 9, 2015, we wish to inform you as follows: 1. Mr. Abhijit Kabra was appointed as Chief Executive Officer of the Company at the Board Meeting held on July 20, 2022, effective from that date and the same was communicated to the Exchanges accordingly forming part of outcome of the Board Meeting. 2. Mr. Edwin Moses, Chief Revenue Officer has now decided to move on due to personal reasons and this would be effective November 3, 2022. (As Per BSE Announcement Dated 04.08.2022)
14-Apr-2022 21-Apr-2022 Quarterly Results Sasken Technologies Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 21/04/2022 inter alia to consider and approve Pursuant to Regulation 29 (1) and other applicable regulations of the SEBI (Listing Obligations and Disclosure Requirements) Regulations 2015 we wish to inform you that the next meeting of the Board of Directors of the Company will be held on Thursday April 21 2022 to consider among other things: 1. audited standalone and consolidated financial results of the Company for the quarter and year ended March 31 2022. 2. proposal for recommendation of final dividend for the year 2021-22. We wish to inform you that the next meeting of the Board of Directors of the Company will be held on Thursday, April 21, 2022, to consider among other things: 1. audited standalone and consolidated financial results of the Company for the quarter and year ended March 31, 2022. 2. proposal for recommendation of final dividend for the year 2021-22. A final dividend of Rs.13 per equity share of Rs.10 each for the year ended March 31, 2022, subject to approval of members at the forthcoming Annual General Meeting. It may be noted that the Board had earlier declared an Interim Dividend of Rs.12 per equity share (120%) in October 2021. 1. We are enclosing herewith the audited financial results (both consolidated and standalone) of the Company for the quarter and year ended March 31, 2022 as taken on record at the Board Meeting held today. 2.A final dividend of Rs.13 per equity share of Rs.10 each for the year ended March 31, 2022, subject to approval of members at the forthcoming Annual General Meeting. 3.Appointment of Mr. Som Mittal as an Independent Director of the Company. 4. Reclassification of Dr. G. Venkatesh as a Non-Executive Non-Independent Director 5. Resignation of Ms. Neeta S Revankar, Whole Time Director & CFO of the Company. We are enclosing herewith the audited financial results (both consolidated and standalone) of the Company for the quarter and year ended March 31, 2022 as taken on record at the Board Meeting held today. Please also find enclosed: Auditor's Report on (a) standalone and (b) consolidated financial results as per Regulation 33 of the SEBI (Listing Obligation and Disclosure Requirements) Regulations, 2015 (Listing Regulations). Media release being issued on this occasion. Communication to Analysts on Sasken's Business Performance. As provided under Regulation 47(1) (b) of Listing Regulations, we will be publishing the extract of the audited consolidated financial results in the newspapers. The full format of the Financial Results will be made available on the Company's website (www.sasken.com). We will be uploading the Financial Results on the Stock Exchanges website: BSE Limited (www.bseindia.com) and National Stock Exchange of India Limited (www.nseindia.com). (As Per BSE Announcement Dated on 21.04.2022)
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