Board Meetings for SASKEN
Detailed list of historic and upcoming board meetings.
| Symbol | Company | Meeting Date | Purpose | Description | Links |
|---|---|---|---|---|---|
| SASKEN | Sasken Technologies Limited | 29 Oct 2009 | Board Meeting Adjourned | The Company has informed the Exchange that the Board of Directors met on October 28, 2009 and decided to adjourn the meeting to October 29, 2009 to consider the financial results including payment of interim dividend. | - |
| SASKEN | Sasken Technologies Limited | 28 Oct 2009 | Audited Financial Results / Others | To consider among other things the audited financial results of the Company for the quarter ended September 30, 2009. | - |
| SASKEN | Sasken Technologies Limited | 28 Oct 2009 | Financial Results/ Dividend | The Company has informed the Exchange that in addition to the main agenda of consideration of financial results for the quarter and half-year ended September 30, 2009, a proposal for payment of interim dividend will be placed for Board's consideration at its meeting to be held on October 28, 2009. (Purpose Revised). | - |
| SASKEN | Sasken Technologies Limited | 17 Jul 2009 | Audited Financial Results | To consider among other things the audited financial results of the Company for the first quarter ended June 30, 2009. | - |
| SASKEN | Sasken Technologies Limited | 29 Jun 2009 | Audited Financial Results/Dividend/Others | To consider among other things (a) the audited financial results of the Company for the year ended March 31, 2009 and (b) proposal for dividend on equity shares of the Company. | - |
| SASKEN | Sasken Technologies Limited | 17 Jan 2009 | Audited Financial Results / Others | To consider among other things the audited financial results of the Company for the third quarter ended December 31, 2008. | - |
| SASKEN | Sasken Technologies Limited | 15 Dec 2008 | Scheme of Arrangement/Others | The Company had informed the Exchange regarding the Board's decision to write off the Capitalized Software Products Cost as at September 30, 2008 against the balance in the Share Premium Account as at September 30, 2008. The Company has now informed the Exchange that it is now proposed to enlarge the scope of the above initiative and for this purpose the next meeting of the Board of Directors of the Company will be held on December 15, 2008 to consider among other things a Scheme of Arrangement for creation of Business Restructuring Reserve from the Reserves and Surplus of the Company and to this effect seek the approval of shareholders and thereafter of the Hon'ble High Court of Karnataka under Section 391/394 of the Companies Act, 1956. | - |
| SASKEN | Sasken Technologies Limited | 10 Nov 2008 | Miscellaneous | To consider among other things writing off the Capitalized Software Products Cost by adjusting against the Share Premium Account and to this effect seek the approval of shareholders under Sections 78, 100 and other applicable provisions of the Companies Act, 1956. | - |
| SASKEN | Sasken Technologies Limited | 16 Oct 2008 | Audited Financial Results / Others | To consider among other things the audited financial results of the Company for the quarter and half year ended September 30, 2008. | - |
| SASKEN | Sasken Technologies Limited | 18 Jul 2008 | Audited Financial Results | To consider among other things the audited financial results of the Company for the quarter ended June 30, 2008. | - |
| SASKEN | Sasken Technologies Limited | 18 Apr 2008 | Audited Financial Results and Dividend | To consider among other things: 1) the audited financial results of the Company for the fourth quarter and year ended March 31, 2008 and 2) proposal for dividend on equity shares of the Company. | - |
| SASKEN | Sasken Technologies Limited | 18 Apr 2008 | Audited Financial Results/Dividend/Buyback of shares | To consider among other things: 1) the audited financial results of the Company for the fourth quarter and year ended March 31, 2008 and 2) proposal for dividend on equity shares of the Company. The Company has further informed the Exchange that at the said Board meeting to be held on April 18, 2008 the Board will consider a proposal for buy-back of equity shares upto such amount of the aggregate of Company's paid up equity share 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. (purpose revised) | - |
| SASKEN | Sasken Technologies Limited | 19 Jan 2008 | Audited Financial Results | To consider among other things the audited financial results of the Company for the third quarter ended December 31, 2007. | - |
| SASKEN | Sasken Technologies Limited | 15 Oct 2007 | Audited Financial Results | To consider among other things the audited financial results of the Company for the quarter and half year ended September 30, 2007. | - |
| SASKEN | Sasken Technologies Limited | 20 Jul 2007 | Audited Financial Results | To consider among other things the audited financial results of the Company for the quarter ended June 30, 2007. | - |