Board Meetings for SASKEN
Detailed list of historic and upcoming board meetings.
| Symbol | Company | Meeting Date | Purpose | Description | Links |
|---|---|---|---|---|---|
| SASKEN | Sasken Technologies Limited | 22 Jan 2018 | Results/Dividend | To consider among other things: 1. audited financial results of the Company for the quarter and nine months ended December 31, 2017. 2. proposal for declaration of 2nd Interim dividend for the financial year 2017-18. | |
| SASKEN | Sasken Technologies Limited | 16 Oct 2017 | Results/Dividend | To consider among other things: 1. audited financial results of the Company for the quarter and half year ended September 30, 2017. 2. proposal for declaration of Interim dividend for the financial year 2017-18. | |
| SASKEN | Sasken Technologies Limited | 18 Jul 2017 | Results | to consider among other things the audited financial results of the Company for the quarter ended June 30, 2017. | |
| SASKEN | Sasken Technologies Limited | 19 Apr 2017 | Results/Dividend | to consider among other things: 1) The audited financial results of the Company for the quarter and year ended March 31, 2017. 2) Recommendation of final dividend. | |
| SASKEN | Sasken Technologies Limited | 18 Jan 2017 | Results/Others | to consider among other things the audited financial results of the Company for the quarter and nine months ended December 31, 2016. | |
| SASKEN | Sasken Technologies Limited | 27 Oct 2016 | Results | To consider among other things the audited financial results of the Company for the quarter and half year ended September 30, 2016. | |
| SASKEN | Sasken Technologies Limited | 27 Oct 2016 | Results/Dividend/Buyback | The Company had informed the Exchange regarding a meeting of the Board of Directors of the Company schedule to be held October 27, 2016 To consider among other things the audited financial results of the Company for the quarter and half year ended September 30, 2016. The Company has now informed the Exchange that the Board will consider among other things the following proposals: 1. Declaration of Interim Dividend. If approved, 5th November, 2016 will be the Record Date to ascertain the list of shareholders who will be eligible for the Interim Dividend. 2. Buy-back of fully paid-up Equity Shares of the Company, quantum & mode of Buy-back and other matters incidental thereto in accordance with the provisions of Sections 68, 69 and 70 of the Companies Act, 2013 and the Securities and Exchange Board of India (Buy Back of Securities) Regulations, 1998, as amended. 3. Change of name of the Company from Sasken Communication Technologies Limited to Sasken Limited / Sasken Technologies Limited in accordance with the applicable provisions of laws.4. Formulation of a Scheme for grant of Stock Based Instruments in accordance with the applicable provisions of laws.(Purpose Revised) | |
| SASKEN | Sasken Technologies Limited | 20 Jul 2016 | Results/Others | To consider among other things the audited financial results of the Company for the quarter ended June 30, 2016. | |
| SASKEN | Sasken Technologies Limited | 22 Apr 2016 | Results/Others | Inter alia, to consider among other things the audited financial results of the Company for the quarter and year ended March 31, 2016. | |
| SASKEN | Sasken Technologies Limited | 17 Mar 2016 | Board Meeting Adjourned | SASKEN : 17-Mar-2016 :The Company had informed the Exchange regarding the meeting of the Board of Directors of the Company scheduled to be held on March 14, 2016 To consider among other things a proposal for payment of interim dividend. The Company has now informed the Exchange that the Directors at its meeting held on March 14, 2016 decided to adjourn the meeting to Thursday, the March 17, 2016. Accordingly: 1. The next meeting of the Board will be held on March 17, 2016 at the registered office of the Company to consider among other things, a proposal for an interim and / or special dividend. 2. If approved and as required under Regulation 42 of SEBI (LODR) Regulations, 2015, March 29, 2016 will now be the Record Date to ascertain the list of shareholders who will be eligible for the interim dividend. . | |
| SASKEN | Sasken Technologies Limited | 14 Mar 2016 | Dividend | To consider among other things a proposal for payment of interim dividend. | |
| SASKEN | Sasken Technologies Limited | 20 Jan 2016 | Results | to consider among other things the audited financial results of the Company for the quarter ended 31st December, 2015. | |
| SASKEN | Sasken Technologies Limited | 19 Oct 2015 | Results/Dividend | To consider among other things:a) the audited financial results of the Company for the quarter and half year ended September 30, 2015. b) a proposal for payment of interim dividend. | |
| SASKEN | Sasken Technologies Limited | 20 Jul 2015 | Results | To consider among others things the audited financial results of the Company for the quarter ended June 30, 2015. | |
| SASKEN | Sasken Technologies Limited | 23 Apr 2015 | Results/Dividend/Buyback | The Company had informed the Exchange regarding the Board Meeting scheduled to be held on April 23, 2015 to consider among other things the audited financial results of the Company for the year ended March 31, 2015. The Company has now informed that the Board will also consider a proposal for payment of dividend. Further the Company has informed the Exchange that the Board will consider among other things a proposal for buy-back of equity shares of the Company up to such amount of the aggregate of Company's paid up equity capital and free reserves as the Board of Directors may propose in accordance with the provisions of Sections 68, 69 and 70 of the Companies Act, 2013 and the Securities and Exchange Board of India (Buy Back of Securities) Regulations, 1998 as amended.(purpose revised). | - |