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Sasken Technologies Ltd

  • BSE Code : 532663
  • NSE Symbol : SASKEN
  • ISIN : INE231F01020
  • Industry :COMPUTERS - SOFTWARE - MEDIUM / SMALL
Trade Now

up-arrow 1,186.90 41.90(3.66%)

Open Price (₹)

1,115.00

Prev. Close (₹)

1,145.00

Volume (No’s)

27,028

Market Cap (₹)

1,802.48

Low Price (₹)

1,115.00

High Price (₹)

1,202.00

 

Book Closure

From Date To Date Announcement
31-Mar-2026 NA The Board declared an interim dividend of Rs.12 (120%) per equity share of Rs. 10 each for the Financial Year 2025-26.
24-Mar-2026 NA Sasken Technologies Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 24/03/2026 inter alia to consider and approve We wish to inform you that the next meeting of the Board of Directors of the Company will be held on Tuesday March 24 2026 to consider business related matters. We wish to inform you that the meeting of the Board of Directors of the Company was held today to consider business related matters.. (As per BSE announcement dated on :24.03.2026)
13-Feb-2026 NA All market participants are hereby informed that the further new securities issued by the under mentioned Companies are listed and admitted for trading on the Exchange with effect from Friday, February 13, 2026. Name of the Company Sasken Technologies Limited ISIN INE231F01020 Scrip Code 532663 No of shares 43670 Face Value 10 Dist Nos.From Dist Nos.To 30357924 30401593 Date upto which under lock-in NA
06-Feb-2026 NA Sasken Technologies Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 06/02/2026 inter alia to consider and approve We wish to inform you that the next meeting of the Board of Directors of the Company will be held on Friday February 6 2026 to consider among other things financial results of the Company for the quarter ended December 31 2025. We are enclosing herewith Standalone and Consolidated audited financial results of the Company for the quarter ended December 31, 2025 as taken on record at the Board Meeting held today. Please also find enclosed a copy of the following documents: ? Auditor's report on (a) standalone and (b) consolidated financial results as per Regulation 33 of the SEBI (Listing Obligation and Disclosure Requirements) Regulations, 2015 (Listing Regulations). ? Media release. ? Communication to Analysts on Sasken's Business Performance. As provided under Regulation 47(1) (b) of Listing Regulations, we will be publishing the extract of the audited consolidated financial results in the newspapers. Kindly take the same on record and disseminate this information to the public. (As Per BSE Announcement Dated on: 06/02/2026)
06-Jan-2026 06-Jan-2026 Please find enclosed herewith a copy of the Postal Ballot Notice of the Company dated November 7 2025 along with the Explanatory Statement thereto (Notice) for seeking approval of the Members of the Company for the appointment of Ms. Meeta Malhotra as a Non-Executive Independent Director of the Company as detailed in the resolution forming part of the Notice. This Notice is being sent only through electronic mode to those members whose e-mail addresses are registered with the Company / Depositories / Registrar and Share Transfer Agent and whose names are recorded in the Register of Members of the Company or in the Register of Beneficial Owners maintained by the Depositories as on Friday November 28 2025 (Cut-off date). Accordingly physical copy of the Notice is not being sent to the Members for this Postal Ballot. The remote e-voting period commences from 9.00 a.m. (IST) on Monday December 8 2025 and ends at 5.00 p.m. (IST) on Tuesday January 6 2026. POM 08/01/2026 (As per Bulletin dated on: 02.12.2025) This has reference to our letter dated December 2, 2025 enclosing the copy of Notice of Postal Ballot along with explanatory statement seeking approval of the shareholders by way of Special Resolution for appointment of Ms. Meeta Malhotra (DIN: 01122839) as a Non-Executive Independent Director of the Company for a term of five years commencing from October 22, 2025. We wish to inform you that the Special Resolution mentioned in the aforesaid notice has been passed by the shareholders of the Company by requisite majority. As required under Regulation 44(3) of the Listing Regulations, please find enclosed a copy of (a) Voting Results and (b) Scrutinizer's Report for your record. (As Per BSE Announcement Dated On : 06.01.2026)

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