|
25 Apr 2025
|
Audited Results & Final Dividend |
- |
|
25 Mar 2025
|
Others |
To consider other business matters. |
|
24 Jan 2025
|
Quarterly Results & Others |
To consider other business matters. |
|
09 Nov 2024
|
Scheme of Arrangement |
- |
|
25 Oct 2024
|
Quarterly Results & Interim Dividend |
- |
|
31 Jul 2024
|
Quarterly Results |
- |
|
12 Jun 2024
|
Others |
Inter alia, to consider business related matters. |
|
07 May 2024
|
Audited Results & Final Dividend |
- |
|
23 Jan 2024
|
Quarterly Results |
- |
|
20 Oct 2023
|
Quarterly Results & Interim Dividend |
- |
|
18 Sep 2023
|
Others |
General Purpose |
|
26 Jul 2023
|
Quarterly Results |
- |
|
02 May 2023
|
Audited Results & Final Dividend |
- |
|
24 Jan 2023
|
Quarterly Results |
- |
|
21 Oct 2022
|
Quarterly Results & Interim Dividend |
- |
|
20 Jul 2022
|
Quarterly Results |
- |
|
21 Apr 2022
|
Audited Results & Final Dividend |
- |
|
20 Jan 2022
|
Quarterly Results |
- |
|
21 Oct 2021
|
Quarterly Results & Interim Dividend |
- |
|
21 Jul 2021
|
Quarterly Results |
- |
|
22 Apr 2021
|
Audited Results & Final Dividend |
- |
|
20 Jan 2021
|
Audited Results |
- |
|
21 Oct 2020
|
Quarterly Results & Interim Dividend |
- |
|
29 Jul 2020
|
Quarterly Results |
- |
|
27 Apr 2020
|
Audited Results |
- |
|
09 Mar 2020
|
Interim Dividend |
(Revised) |
|
06 Mar 2020
|
Interim Dividend |
- |
|
21 Jan 2020
|
Quarterly Results |
- |
|
14 Nov 2019
|
Interim Dividend |
- |
|
18 Oct 2019
|
Quarterly Results |
- |
|
18 Jul 2019
|
Quarterly Results |
- |
|
23 Apr 2019
|
Audited Results, Dividend & Buy Back |
- |
|
21 Jan 2019
|
Quarterly Results |
- |
|
23 Oct 2018
|
Quarterly Results & Interim Dividend |
- |
|
18 Jul 2018
|
Quarterly Results |
- |
|
20 Apr 2018
|
Audited Results & Final Dividend |
- |
|
22 Jan 2018
|
Quarterly Results & 2nd Interim Dividend |
- |
|
16 Oct 2017
|
Quarterly Results & Interim Dividend |
- |
|
18 Jul 2017
|
Quarterly Results |
- |
|
19 Apr 2017
|
Audited Results & Final Dividend |
- |
|
05 Apr 2017
|
Others |
Approval for the re-appointment of Mr. Krishna J. Jhaveri as a Whole Time Director' of the Company under Section 196 (4) of the Companies Act, 2013 has not been granted. |
|
18 Jan 2017
|
Quarterly Results |
- |
|
27 Oct 2016
|
Quarterly Results & Interim Dividend |
1. Buy Back of Shares. 2. Change of name of the Company from Sasken Communication Technologies Limited to Sasken Limited / Sasken Technologies Limited. |
|
20 Jul 2016
|
Quarterly Results |
- |
|
22 Apr 2016
|
Audited Results |
- |
|
17 Mar 2016
|
Interim Dividend |
Revised from 14/03/2016 |
|
16 Feb 2016
|
Co-option of an Additional Director |
- |
|
20 Jan 2016
|
Quarterly Results |
- |
|
19 Oct 2015
|
Quarterly Results & Interim Dividend |
- |
|
14 Sep 2015
|
Scheme of Amalgamation |
- |
|
20 Jul 2015
|
Quarterly Results |
- |
|
23 Apr 2015
|
Final Dividend & Buy Back of Shares |
- |
|
19 Jan 2015
|
Quarterly Results & Interim Dividend |
- |
|
20 Oct 2014
|
Quarterly Results |
- |
|
29 Sep 2014
|
Special Dividend |
- |
|
17 Jul 2014
|
Quarterly Results |
- |
|
25 Apr 2014
|
Audited Results & Final Dividend |
- |
|
20 Jan 2014
|
Quarterly Results & Special Dividend |
- |
|
28 Oct 2013
|
Special Dividend |
- |
|
19 Sep 2013
|
Others |
Inter alia, to consider, discuss and approve Issue of warrants convertible into equity shares of the Company on a preferential basis in accordance with the SEBI |
|
18 Jul 2013
|
Quarterly Results |
- |
|
27 Apr 2013
|
Audited Results & Final Dividend |
- |
|
23 Jan 2013
|
Quarterly Results |
- |
|
25 Oct 2012
|
Interim Dividend |
- |
|
23 Jul 2012
|
Quarterly Results |
- |
|
26 Apr 2012
|
Audited Results & Final Dividend |
- |
|
16 Feb 2012
|
Buy Back of Shares |
For buy-back of Co's Equity Shares of Rs. 10/- each from the existing owners of Shares at a price not exceeding Rs. 180/- per Share payable in cash for an aggr. amount not exceeding Rs. 8,648 Lakhs. |
|
28 Jan 2012
|
Quarterly Results |
- |
|
24 Oct 2011
|
Quarterly Results & Interim Dividend |
- |
|
22 Jul 2011
|
Quarterly Results |
- |
|
27 Apr 2011
|
Audited Results & Final Dividend |
- |
|
20 Jan 2011
|
Quarterly Results |
- |
|
21 Oct 2010
|
Qtrly Results, Intm. Dividend & Buy Back |
- |
|
31 Jul 2010
|
Quarterly Results |
- |
|
22 Apr 2010
|
Audited Results & Final Dividend |
- |
|
29 Jan 2010
|
To consider the issue of Warrants |
To issue 300,000 Warrants on a preferential basis to Mr. Rajiv C. Mody, CMD and one of the Promoters of the Company, with an option to Convert into equal no. of Equity Shares by way of Postal Ballot. |
|
21 Jan 2010
|
Quarterly Results & ESOP |
The Board has granted stock options to the Directors, aggregating 90,000 options under ESOP Plan 2006. |
|
29 Oct 2009
|
Quarterly Results & Interim Dividend |
Board Meeting adjourned from 28/10/2009 29/10/2009. |
|
12 Oct 2009
|
Appointment of Additional Director |
The Board has appointed Mr. Kiran Karnik as an Additional Director of the Company with immediate effect. |
|
17 Jul 2009
|
Quarterly Results & ESOP |
To grant stock options to Dr. Ashok Jhunjhunwala, Mr. Bansi S Mehta, Prof. J Ramachandran and Mr. Bharat V Patel aggregating 80,000 options at a price of Rs 52 per option under ESOP Plan 2006. |
|
16 Jul 2009
|
Others |
To appoint Mr. Bharat V Patel as an Independent Director of the Company in the casual vacancy caused by the resignation of Mr. Vinod K Dham. |
|
29 Jun 2009
|
Audited Results & Dividend |
- |
|
17 Jan 2009
|
Quarterly Results |
- |
|
15 Dec 2008
|
Scheme of Arrangement |
inter alia, to consider a Scheme of Arrangement for creation of Business Restructuring Reserve from the Reserves and Surplus of the Company. |
|
10 Nov 2008
|
To consider Writing Off |
To consider writing off the Capitalized Software Products Cost by adjusting against the Share Premium Account. |
|
16 Oct 2008
|
Quarterly Results & Others |
To decide to close the buy back after issue a Public Notice and by completing other formalities, as applicable. In this regard, it is proposed to issue a Notice in the news paper. |
|
18 Jul 2008
|
Quarterly Results |
- |
|
18 Apr 2008
|
Buy-back of equity shares |
To 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. |
|
19 Jan 2008
|
Quarterly Results |
- |
|
15 Oct 2007
|
Quarterly Results |
- |
|
20 Jul 2007
|
Quarterly Results |
- |
|
20 Apr 2007
|
Dividend |
- |
|
24 Jan 2007
|
Quarterly Results |
- |
|
29 Oct 2006
|
Quarterly Results |
- |
|
26 Jul 2006
|
Merger |
To consider inter alia the merger of Integrated SoftTech Solutions Pvt Ltd, a wholly owned subsidiary with the Company. |
|
20 Jul 2006
|
Quarterly Results |
- |
|
05 May 2006
|
Others |
Proposal for issue / offer of Equity Shares, Debentures, Bonds whether Non Convertible or Partly / Optionally / Fully Convertible and / or securities. |
|
14 Apr 2006
|
Accounts |
- |
|
14 Mar 2006
|
Quarterly Results |
- |
|
19 Jan 2006
|
Quarterly Results |
- |