Sasken Technologies: Board Meeting Intimation for Board Meeting Of The Company To Be Held On October 21 2021

Sasken Technologies Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 21/10/2021 inter alia to consider and approve Pursuant to Regulation 29 (1) and other applicable regulations of the SEBI (Listing Obligations and Disclosure Requirements) Regulations 2015 we wish to inform you that the next meeting of the Board of Directors of the Company will be held on Thursday October 21 2021 to consider among other things:

1. audited financial results of the Company for the quarter and half year ended September 30 2021.
2. proposal for declaration of Interim dividend for the financial year 2021-22.

If the proposal for interim dividend is approved in the meeting October 29 2021 will be the Record Date to ascertain the list of shareholders eligible for the aforesaid interim dividend to be paid on or before November 19 2021.