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Sasken Technologies Ltd - 31St Annual General Meeting Of The Company

| Updated on June 25, 2019 Published on June 25, 2019

We wish to inform you that:

1.The 31st Annual General Meeting (AGM) of the Company will be held on Thursday, July 18, 2019 at 10.00 a.m. at the Registered Office of the Company at 139/25, Ring Road, Domlur, Bengaluru - 560 071.

2.The Board of Directors at their meeting held on April 23, 2019 had recommended a final dividend of Rs.7.50 per equity share of Rs.10 each, subject to approval of shareholders at the above AGM.

3.The Register of Members and Share Transfer Books will remain closed on Saturday, July 13, 2019 for determining the list of members eligible for final dividend on equity shares, if declared at the AGM.

4.Dividend as may be declared at the AGM will be disbursed on or before July 31, 2019 to the shareholders whose names are recorded in the Register of Members as at July 12, 2019 as under:

i.To Beneficial Owners in respect of shares held in electronic form as per the data made available by the NSDL and the CDSL as of the close of business hours on July 12, 2019....

Pdf Link: Sasken Technologies Ltd - 31St Annual General Meeting Of The Company

Source : BSE - www.bseindia.com

Published on June 25, 2019
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