Board Meetings for SASKEN
Detailed list of historic and upcoming board meetings.
| Symbol | Company | Meeting Date | Purpose | Description | Links |
|---|---|---|---|---|---|
| SASKEN | Sasken Technologies Limited | 23 Jul 2012 | Results/Others | To consider among other things the audited financial results of the Company for the quarter ended June 30, 2012. | - |
| SASKEN | Sasken Technologies Limited | 26 Apr 2012 | Results/Dividend | To consider among other things (a) the audited financial results of the Company for the year ended March 31, 2012 and (b) proposal for final dividend on equity shares of the Company. | - |
| SASKEN | Sasken Technologies Limited | 16 Feb 2012 | Buyback | To consider among other things a proposal for buy-back of equity shares of the Company upto 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 77A, 77AA and 77B of the Companies Act, 1956 and the Securities and Exchange Board of India (Buy Back of Securities) Regulations, 1998. The Buy-back will be implemented with the approval of shareholders of the Company by way of a special Resolution through Postal Ballot and all other applicable statutory approvals. | - |
| SASKEN | Sasken Technologies Limited | 28 Jan 2012 | Results/Others | To consider among other things the audited financial results of the Company for the quarter ended December 31, 2011. | - |
| SASKEN | Sasken Technologies Limited | 24 Oct 2011 | Results/Dividend | The Company had informed the Exchange that a meeting of the Board of Directors of the Company will be held on October 24, 2011 to consider among other things the audited financial results of the Company for the quarter and half year ended September 30, 2011. The Company has now informed the Exchange that at the aforesaid Board Meeting the Board will also consider a proposal for payment of interim dividend. (Purpose Revised). | - |
| SASKEN | Sasken Technologies Limited | 24 Oct 2011 | Audited Financial Results | To consider among other things the audited financial results of the Company for the quarter and half year ended September 30, 2011. | - |
| SASKEN | Sasken Technologies Limited | 22 Jul 2011 | Results/Others | To consider among other things the audited financial results of the Company for the quarter ended June 30, 2011. | - |
| SASKEN | Sasken Technologies Limited | 27 Apr 2011 | Results/Dividend | To consider among other things (a) the audited financial results of the Company for the year ended March 31, 2011 and (b) proposal for final dividend on equity shares of the Company. | - |
| SASKEN | Sasken Technologies Limited | 20 Jan 2011 | Results/Others | To consider among other things the audited financial results for the third quarter ended December 31, 2010. | - |
| SASKEN | Sasken Technologies Limited | 21 Oct 2010 | Audited Financial Results | To consider among other things the audited financial results of the Company for the second quarter and half year ended September 30, 2010. | - |
| SASKEN | Sasken Technologies Limited | 21 Oct 2010 | Results/Dividend/Buyback | The Company had informed the Exchange regarding a Board meeting to be held on October 21, 2010 to consider the audited financial results of the Company for the second quarter and half year ended September 30, 2010. The Company has now informed the Exchange that at the said Board meeting to be held on October 21, 2010 the Board will consider a proposal for buy-back of equity shares upto such amount of the aggregate of Company's paid up equity capital and free reserves as the Board may decide in accordance with the provisions of Sections 77A, 77AA and 77B of the Companies Act,1956 and the Securities and Exchange Board of India (Buy Back of Securities) Regulations,1998. Further, the board will also consider a proposal for payment of interim dividend. (Purposed Revised) | - |
| SASKEN | Sasken Technologies Limited | 31 Jul 2010 | Results/Others | To consider among other things the audited financial results of the Company for the quarter ended June 30, 2010. | - |
| SASKEN | Sasken Technologies Limited | 22 Apr 2010 | Audited Financial Results/Dividend/Others | To consider among other things (a) the audited financial results of the Company for the year ended March 31, 2010 and (b) proposal for final dividend on equity shares of the Company. | - |
| SASKEN | Sasken Technologies Limited | 29 Jan 2010 | Issue of warrants | Inter alia to consider, discuss and approve: Issue of warrants with an option to convert into equity shares of the Company to the Promoter(s) on a preferential basis, as per the SEBI (ICDR) Regulations and to fix a date to seek the approval of members of the Company by way of Postal Ballot. | - |
| SASKEN | Sasken Technologies Limited | 21 Jan 2010 | Audited Financial Results / Others | To consider among other things the audited financial results of the Company for the third quarter ended December 31, 2009. | - |