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Zensar Technologies Ltd

You are Here : Home > Markets > CompanyInformation > Board Meeting
BSE Code : 504067 | NSE Symbol : ZENSARTECH | ISIN : INE520A01027 | Industry : IT - Software |


Board Meeting
Announcement Date Date Of Meeting Purpose
28-Jun-2024 22-Jul-2024 ZENSAR TECHNOLOGIES LTD.has informed BSE that the meeting of the Board of Directors of the Company is scheduled on 23/07/2024 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 Tuesday July 23 2024 inter-alia to consider and approve Unaudited (Standalone and Consolidated) Financial Results for the quarter ending June 30 2024 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 will be closed with effect from July 1 2024 till further notice The Board Meeting to be held on 23/07/2024 has been revised to 22/07/2024 The Board Meeting to be held on 23/07/2024 has been revised to 22/07/2024 (As per BSE Announcement Dated on 09/07/2024) This is to inform you that the Board of Directors of the company at its meeting held today inter - alia approved the Financial Results for the quarter ended June 30, 2024. (As per BSE Announcement Dated on 22/07/2024)
08-Apr-2024 25-Apr-2024 ZENSAR TECHNOLOGIES LTD.has informed BSE that the meeting of the Board of Directors of the Company is scheduled on 25/04/2024 inter alia to consider and approve 1. Financial Results: a. Unaudited (Standalone and Consolidated) Financial Results for the quarter ended March 31 2024 and to take on record the Auditors Report thereon; and b. Audited (Standalone and Consolidated) Financial Results of the Company for the financial year ended March 31 2024 and to take on record the Auditors Report thereon. 2. Proposal for recommendation of Final Dividend for the Financial Year 2023-24. 1. Financial Results: -Audited standalone and consolidated Financial Results of the company for the Quarter ended March 31, 2024, copy(ies) of the same along with the Auditor''s Report thereon are also enclosed herewith. -Audited standalone and consolidated statement of the company for the Financial Year ended March 31, 2024. The aforesaid Auditors Report for the period ended March 31, 2024 is with unmodified opinion. 2. Final Dividend - Recommendation of Final Dividend of INR. 7.00 (350%) per equity share of INR. 2.00 each for Financial year 2023-24, subject to approval by members at the ensuring AGM. - The dividend if approved shall be paid /dispatched to the shareholders within 30 days of its approval by the shareholders at AGM. (As Per BSE Announcement Dated on: 25/04/2024)
21-Mar-2024 21-Mar-2024 Intimation under Regulation 30 of SEBI LODR- Change in SMPs
05-Jan-2024 22-Jan-2024 ZENSAR TECHNOLOGIES LTD.has informed BSE that the meeting of the Board of Directors of the Company is scheduled on 22/01/2024 inter alia to consider and approve 1. Consider and approve Unaudited (Standalone and Consolidated) Financial Results for the quarter and nine months ended December 31 2023 and to take on record the Limited Review Report thereon. 2. Consider a proposal for declaration of Interim Dividend for the Financial Year 2023-24. ZENSAR TECHNOLOGIES LIMITED has informed BSE about Board Meeting to be held on 22 Jan 2024 to consider financial statements for the period ended December 2023. Financial results / Dividend. This is to inform you that the Board of Directors (Board) of the company at its meeting held today inter-alia approved the financial results for the quarter and nine months ended December 31, 2023 and Limited Review report thereon. Declaration of Interim Dividend of INR 2.00 per equity share of INR 2 each (i.e., 100% for FY 2023-24) Board approved Interim Dividend. (As per BSE Announcement Dated on 22/01/2024)
20-Sep-2023 17-Oct-2023 ZENSAR TECHNOLOGIES LTD.has informed BSE that the meeting of the Board of Directors of the Company is scheduled on 17/10/2023 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 Tuesday October 17 2023 inter-alia to consider and approve Unaudited (Standalone and Consolidated) Financial Results for the period ending September 30 2023 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 the securities of the Company will be closed with effect from September 25 2023 till further intimation. This is for your information and records. This is to inform you that the Board of Directors (Board) of the Company at its meeting held today inter-alia approved the financial results for the half-year ended September 30,2023. (As Per BSE Announcement dated on 17.10.2023) Please find enclosed herewith copies of Newspaper Publication, published in Financial Express(all edition) and Loksatta(Pune Edition) regarding financial results. (As Per BSE Announcement Dated on 19/10/2023)
27-Jun-2023 20-Jul-2023 ZENSAR TECHNOLOGIES LTD.has informed BSE that the meeting of the Board of Directors of the Company is scheduled on 20/07/2023 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 Thursday July 20 2023 inter-alia to consider and approve Unaudited (Standalone and Consolidated) Financial Results for the quarter ending June 30 2023 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 the securities of the Company will be closed with effect from July 1 2023 till further intimation. This is to inform you that the Board of Directors (Board) of the Company at its meeting held today, which commenced at 11:00 AM (IST) and concluded at 02:33 PM (IST), inter-alia , unanimously approved/ consented to/took on record, the following: Unaudited Standalone and Consolidated Financial Results of the Company for the quarter ended June 30, 2023, and Limited Review report thereon. Copy of the same, is enclosed herewith. In-principle approval for exploring voluntary winding up of Zensar Technologies GmbH, Germany, a step- down subsidiary of the Company, for the purpose of achieving leaner organisation structure. There would not be any material impact on the financials or operations of the Company due to the said winding up. This is for your information. Unaudited Standalone and Consolidated Financial results of the Company for the quarter ended June 30,2023 and Limited review report thereon. This is for your information. (As Per BSE Announcement Dated on 20.07.2023) Please find attached copies of newspaper advertisement, published in Financial Express (all editions) and Loksatta (Pune edition), regarding financial results, which were approved by the Board at its meeting held on July 20, 2023 (As Per BSE Announcement Dated on 23.07.2023)
12-Apr-2023 11-May-2023 ZENSAR TECHNOLOGIES LTD.has informed BSE that the meeting of the Board of Directors of the Company is scheduled on 11/05/2023 inter alia to consider and approve Pursuant to 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 Thursday May 11 2023 inter-alia to consider and approve: 1. Financial Results: a. Unaudited (Standalone and Consolidated) Financial Results for the quarter ended March 31 2023 and to take on record the Auditors Report thereon; and b. Audited (Standalone and Consolidated) Financial Results of the Company for the financial year ended March 31 2023 and to take on record the Auditors Report thereon. 2. Proposal for recommendation of Final Dividend for the Financial Year 2022-23. Final Dividend: Recommendation of final dividend at INR 3.50 (175%) per equity share of INR 2.00 each, for FY 2022-23, subject to approval by Members at the ensuing Annual General Meeting ('AGM'). The dividend, if approved, shall be paid/dispatched to the shareholders within 30 days of its approval by the shareholders, at the AGM. Financial Results: Audited Standalone & Consolidated Financial results of the Company for the quarter and year ended March 31, 2023. Copy(ies) of the same along with the Auditors report(s) thereon, are also enclosed herewith. Audited Standalone & Consolidated Financial Statements of the Company for the financial year ended March 31, 2023. The aforesaid Auditor's Report for the period ended March 31, 2023, is with unmodified opinion. (As Per BSE Announcement Dated on 11.05.2023) Please find enclosed herewith copies of newspaper advertisement, published in Financial Express (all editions) and Loksatta (Pune edition), regarding financial results, which were approved by the Board at its meeting held on May 11, 2023. This information will also be hosted on the website of the Company at www.zensar.com (As per BSE Announcement Dated on 13/05/2023)
30-Dec-2022 23-Jan-2023 ZENSAR TECHNOLOGIES LTD.has informed BSE that the meeting of the Board of Directors of the Company is scheduled on 23/01/2023 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 Monday January 23 2023 inter-alia to: 1. Consider and approve Unaudited (Standalone and Consolidated) Financial Results for the quarter and nine months ending December 31 2022 and to take on record the Limited Review Report thereon. 2. Consider a proposal for declaration of Interim Dividend for the Financial Year 2022-23. 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 currently closed till further intimation. Unaudited Standalone and Consolidated Financial Results of the Company for the quarter and nine months ended December 31, 2022, and Limited Review report thereon. Declaration of Interim dividend of INR 1.50 per equity share of INR 2 each (i.e., 75%) for the FY 2022-23. Unaudited Standalone and Consolidated Financial Results of the Company for the quarter and nine months ended December 31, 2022, and Limited Review report thereon. (As Per BSE Announcement Dated on 23.01.2023)
08-Dec-2022 08-Dec-2022 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.
02-Nov-2022 02-Nov-2022 This is to inform you that the Board of Directors (Board) of the Company at its meeting held today, pursuant to the recommendation(s) of Nomination and Remuneration Committee and Audit Committee, unanimously approved appointment of Mr. Anant Goenka (DIN: 02089850), as Interim Managing Director of the Company, effective immediately as Mr. Ajay Singh Bhutoria, Chief Executive Officer and Managing Director has experienced a health ailment and would be able to resume his normal activities only after he recovers from the ailment. Mr. Anant Goenka is presently a Non-Executive Non-Independent Director on the Board of the Company and his appointment as Interim Managing Director is intended to provide leadership support and guidance to the Company.
30-Sep-2022 20-Oct-2022 ZENSAR TECHNOLOGIES LTD.has informed BSE that the meeting of the Board of Directors of the Company is scheduled on 20/10/2022 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 Thursday October 20 2022 through audio-visual means inter-alia to consider and approve Unaudited (Standalone and Consolidated) Financial Results for the quarter and half year ending September 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 trading in the Companys equity shares is closed till further intimation. Unaudited Standalone and Consolidated Financial Results along with Cash Flow statement of the Company for the quarter and half year ended September 30, 2022, and Limited Review report thereon. Copy of the same, is enclosed herewith. (As Per BSE Announcement Dated on 20/10/2022) Copies of newspaper advertisement, published in Financial Express (all editions) and Loksatta (Pune edition), regarding financial results, which were approved by the Board at its meeting held on October 20, 2022. This information will also be hosted on the website of the Company at www.zensar.com (As Per BSE Announcement Dated on 22/10/2022)
26-Sep-2022 26-Sep-2022 Board of Directors of the Company at its meeting held today, approved the appointment of Mr. Pravin Udhyavara Bhadya Rao (DIN: 06782450) ('U. B. Pravin Rao') as an Additional Director in the capacity of Non-Executive, Independent Director, for a term of 5 (five) consecutive years effective from September 26, 2022 to September 25, 2027 (both days inclusive), subject to the approval of Members of the Company. Board of Directors of the Company at its meeting held today, approved the appointment of Mr. Pravin Udhyavara Bhadya Rao (DIN: 06782450) (''U. B. Pravin Rao'') as an Additional Director in the capacity of Non-Executive, Independent Director, for a term of 5 (five) consecutive years effective from September 26, 2022 to September 25, 2027 (both days inclusive), subject to the approval of Members of the Company.
21-Jul-2022 05-Aug-2022 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. Unaudited Standalone and Consolidated Financial Results of the Company for the quarter ended June 30, 2022 Outcome of the Board Meeting on August 5, 2022 (As per BSE Announcement Dated on 05/08/2022)
19-Apr-2022 10-May-2022 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 Auditors 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 Auditors 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. Recommendation of final dividend at INR 3.50 (175%) per equity share of INR 2.00 each, for FY 2021-22, subject to approval by Members at the ensuing Annual General Meeting ('AGM'). Outcome of the Board Meeting held on May 10, 2022 Standalone & Consolidated Financial results of the Company for the quarter ended March 31, 2022. Mr. Sachin Zute has been appointed as the Chief Financial Officer and Key Managerial Personnel effective from May 10, 2022. Recommendation for appointment of M/s. S R B C & CO LLP as Statutory Auditors of the Company subject to approval of members at the ensuing Annual General Meeting. (As Per BSE Announcement Dated on 10.05.2022)
04-Jan-2022 24-Jan-2022 ZENSAR TECHNOLOGIES LTD.has informed BSE that the meeting of the Board of Directors of the Company is scheduled on 24/01/2022 inter alia to consider and approve 1. Consider and approve Unaudited (Standalone and Consolidated) Financial Results for the quarter and nine months ended December 31 2021 and to take on record the Limited Review Report thereon. 2. Consider a proposal for declaration of Interim Dividend for the financial year 2021-22 Board approved : 1. Declaration of Interim dividend of INR 1.50 per equity share of INR 2 each (i.e. 75%) for the Financial Year 2021-22; and 2. Record date has been fixed as February 4, 2022, in line with our intimation dated January 4, 2022, for the aforesaid interim dividend and related matters. The interim dividend on the equity shares shall be paid on or after February 18, 2022 (As Per BSE Bulletin Dated on 24.01.2021) Outcome of the Board Meeting held on January 24, 2022 Mr. Navneet Khandelwal, has today tendered resignation from the post of Chief Financial Officer of the Company w.e.f. close of business hours on January 31, 2022. The same has been taken on record by the Board of Directors in the meeting held today. (As Per BSE Announcement dated on 24.01.2022)
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