Board Meetings - Zensar Technologies Ltd.

See past and forthcoming board meetings of Zensar Technologies Ltd. - ZENSARTECH, 504067

Ex-datePurposeNotes
2020-10-29Quarterly Results
2020-07-23Quarterly Results
2020-05-14Audited Results
2020-03-06Interim Dividend
2020-01-23Quarterly Results & Interim Dividend
2019-10-21Quarterly Results
2019-08-06Quarterly Results
2019-04-30Audited Results & Final Dividend
2019-01-21Quarterly Results & Interim Dividend
2018-10-23Quarterly Results
2018-08-09Quarterly Results
2018-04-24Audi. Results, F. Dividend & Stock Split
2018-01-18Quarterly Results & Interim Dividend
2017-11-03Quarterly Results
2017-07-20Quarterly Results
2017-04-25Audited Results & Final Dividend
2017-01-24Quarterly Results & Interim Dividend
2016-10-17Quarterly Results
2016-07-21Quarterly Results
2016-04-22Audited Results1. To cancel ungranted 2,00,000 Stock Options in 2002 Employees Stock Option Plan (2002 ESOP). 2. To Increase 2,00,000 number of Performance Award Units in Zensar Technologies Limited - ESOP.
2016-03-142nd Interim DividendDecided to conduct Postal Ballot for seeking the approval of Shareholders for change in terms of appointment and remuneration of Mr. Sandeep Kishore, Managing Director and Chief Executive Officer.
2016-01-19Quarterly Results & Interim Dividend
2015-10-20Quarterly ResultsAppointment of Mr. Shashank Singh as an Additional Non Independent Director on the Board of the Company.
2015-07-15Quarterly Results
2015-04-28Audited Results & Final Dividend
2015-01-19Quarterly Results & Interim Dividend
2014-10-21Quarterly Results
2014-07-24Quarterly Results
2014-04-22Audited Results & Dividend
2014-01-21Quarterly Results & Interim Dividend
2013-10-22Quarterly Results
2013-07-17Quarterly Results
2013-04-22Audited Results & Dividend
2013-01-21Quarterly Results & Interim Dividend
2012-10-16Quarterly Results
2012-07-25Quarterly Results
2012-04-25Audited Results & Dividend
2012-01-24Quarterly Results & Interim Dividend
2011-10-21Quarterly Results
2011-07-21Quarterly Results
2011-04-21Audited Results & Dividend
2011-01-17Quarterly Results
2010-10-21Quarterly Results
2010-07-15Quarterly Results
2010-05-31Increase in Authorised Capital & BonusTo increase in Authorised Share Capital of the Co., to alte the Capital Clause of the MoA & AoA of the Company & to issue of Bonus Shares in the ratio of 1:1 of Rs. 10/- each.
2010-04-22Audited Results & Dividend
2010-01-21Quarterly Results
2009-10-27Quarterly Results
2009-07-23Buy Back of SharesTo approve the buyback of equity shares of the Co. at a price not exceeding Rs 165/- per equity share & an aggr. amount to be expended by the Co. for the buyback not exceeding Rs 40.00 Crs.
2009-04-21Audited Results & Dividend
2009-02-10To consider Merger of WoSTo approve the proposal to merge its wholly owned subsidiaries in USA i.e. Zensar ThoughtDigital LLC and Zensar OBT Technologies Inc with Zensar Technologies Inc.
2009-01-16Quarterly Results
2008-10-17Quarterly Results
2008-07-24Quarterly Results
2008-04-24Audited Results & Final Dividend
2008-01-28Quarterly Results
2007-10-22Quarterly Results
2007-07-16Quarterly Results
2007-04-24Audited Results & Dividend
2007-01-19Quarterly Results
2006-10-16Quarterly Results
2006-07-28Quarterly Results
2006-04-20Accounts & Final Dividend
2006-03-09Resignation & Appointment of Directors
2006-01-19Quarterly Results
2005-10-18Quarterly Results
2005-07-22Quarterly Results
2005-04-29Dividend & Accounts
2005-01-18Quarterly Results
2004-10-22Quarterly Results
2004-07-16Quarterly Results
2004-04-27Dividend & Accounts
2004-01-26Quarterly Results(Revised)
2003-10-21Quarterly Results
2003-07-25Quarterly Results
2003-04-24Dividend
2003-01-16Quarterly Results
2002-10-10Quarterly Results & Half Yearly Results
2002-07-12Accounts, Dividend & Quarterly Results
2002-04-30Quarterly Results
2002-01-29Quarterly Results
2001-10-30Half Yearly Results & Quarterly Results
2001-09-04Accounts, Quarterly Results & OthersTaking on record the Order of the Hon'ble High Court approving the Scheme of Amalgamation of Zensar Technologies Ltd. with the company.
2001-06-28Accounts & Quarterly Results
2001-01-31Quarterly Results
2000-10-31Quarterly Results
2000-06-30Half Yearly Results
2000-05-04Accounts
2000-01-31Quarterly Results
1999-07-29Quarterly Results
1999-02-19Accounts
1998-10-31Quarterly Results (Cancelled)
1997-06-26Half Yearly Results.