Board Meetings for SASKEN
Detailed list of historic and upcoming board meetings.
| Symbol | Company | Meeting Date | Purpose | Description | Links |
|---|---|---|---|---|---|
| SASKEN | Sasken Technologies Limited | 29 Jul 2020 | Financial Results/Other business matters | To consider and approve the financial results for the period ended Jun 30, 2020 and other business matters | |
| SASKEN | Sasken Technologies Limited | 27 Apr 2020 | Financial Results/Other business matters | Pursuant to Regulation 29 (1) 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 Monday, April 27, 2020 to consider among other things, audited standalone and consolidated financial results of the Company for the quarter and year ended March 31, 2020. | |
| SASKEN | Sasken Technologies Limited | 06 Mar 2020 | Dividend | We wish to inform you that a meeting of the Board of Directors of the Company will be held on Friday, March 6, 2020 at the registered office of the Company to consider among other things, a proposal for declaration of dividend for the financial year 2019-20.If the proposal for dividend is approved in the meeting, Tuesday, March 17, 2020 will be the Record Date to ascertain the list of shareholders eligible for the aforesaid interim dividend to be paid on or before Tuesday, March 31, 2020.Pursuant to the Company's Code of Internal Procedures and Conduct for Regulating, Monitoring and Reporting of Trading by Insiders, formulated and adopted pursuant to the Securities and Exchange Board of India (Prohibition of Insider Trading) Regulations, 2015 as amended, the Trading Window for dealing in shares of the Company is closed with immediate effect and shall open 48 (forty eight) hours after the information is made public. | |
| SASKEN | Sasken Technologies Limited | 06 Mar 2020 | Dividend/Other business matters | SASKEN : 09-Mar-2020 : The Company has informed the Exchange that a Board meeting to be held on March 06, 2020 has been re-scheduled. Further, the Company has informed the Exchange that the meeting of the Board of Directors of the Company will be held on March 09, 2020, To consider dividend and other business matters | |
| SASKEN | Sasken Technologies Limited | 21 Jan 2020 | Financial Results/Other business matters | To consider and approve the financial results for the period ended December 31, 2019 and other business matters | |
| SASKEN | Sasken Technologies Limited | 21 Jan 2020 | Financial Results | To consider among other things audited financial results of the Company for the quarter ended December 31, 2019. | |
| SASKEN | Sasken Technologies Limited | 14 Nov 2019 | Dividend/Other business matters | To consider dividend and other business matters | |
| SASKEN | Sasken Technologies Limited | 18 Oct 2019 | Financial Results | To consider and approve the financial results for the period ended September 30, 2019 | |
| SASKEN | Sasken Technologies Limited | 18 Jul 2019 | Financial Results | To consider and approve the financial results for the period ended Jun 30, 2019 | |
| SASKEN | Sasken Technologies Limited | 23 Apr 2019 | Financial Results/Dividend | To consider and approve the financial results for the period ended March 31, 2019 and dividend | |
| SASKEN | Sasken Technologies Limited | 23 Apr 2019 | Financial Results/Dividend/Buyback | To consider and approve the financial results for the period ended March 31, 2019, dividend and buyback for equity shares | |
| SASKEN | Sasken Technologies Limited | 21 Jan 2019 | Financial Results | We wish to inform you that the next meeting of the Board of Directors of the Company will be held on Monday, January 21, 2019 at the registered office of the Company to consider among other things the audited financial results of the Company for the quarter and nine months ended December 31, 2018. | |
| SASKEN | Sasken Technologies Limited | 23 Oct 2018 | Financial Results/Dividend | We wish to inform you that the next meeting of the Board of Directors of the Company will be held on Tuesday, October 23, 2018 at the registered office of the Company to consider among other things:1. audited financial results of the Company for the quarter and half year ended September 30, 2018.2. proposal for declaration of Interim dividend for the financial year 2018-19.If the proposal for interim dividend is approved in the meeting, October 31, 2018 will be the Record Date to ascertain the list of shareholders eligible for the aforesaid interim dividend to be paid on or before November 21, 2018. | |
| SASKEN | Sasken Technologies Limited | 18 Jul 2018 | Financial Results/Other business matters | To consider and approve the financial results for the period ended Jun 30, 2018 and other business matters | |
| SASKEN | Sasken Technologies Limited | 20 Apr 2018 | Financial Results/Dividend/Other business matters | We wish to inform you that the next meeting of the Board of Directors of the Company will be held on Friday, April 20, 2018 at the registered office of the Company to consider among other things:1. audited financial results of the Company for the quarter and year ended March 31, 2018.2. proposal for recommendation of final dividend. |