| 24-Apr-2018 | S | Outcome of the Board Meeting held on April 24, 2018
Corporate Action Sub division
Trading Members of the Exchange are hereby informed that Zensar Technologies Limited has fixed Record Date for the purpose of sub division of equity shares of the company.
DEMATERIALISED SECURITIES - ROLLING SETTLEMENT SEGMENT
COMPANY NAME & CODE
Zensar Technologies Limited.
(504067)
RECORD DATE
10.09.2018
PURPOSE
Sub Division of existing equity shares from every ONE equity share of Rs.10/- each into FIVE equity shares of Rs. 2/- each.
SUB-DIVIDED PAID-UP VALUE
Rs.2/-
SUB-DIVIDED PAID-UP VALUE W.E.F.
07/09/2018 DR- 114/2018-2019
Note:-
i. Trading members are hereby informed that the transactions in the equity shares (physical) of the aforesaid company in the Exit-Route Scheme will be for Rs. 2/- paid up w.e.f. 07/09/2018.
ii. ISIN No. INE520A01019 of Rs.10/- paid up will not be valid for transactions done on the Exchange on
or after 07/09/2018.
iii. The new ISIN Number for Rs.2/- paid up will be informed to the market by a separate notice.
(As Per BSE Notice Dated on 16.08.2018) | 10-Sep-2018 | |
| 22-Jan-2024 | D | This is to inform you that the Board of Directors (Board) of the company at its meeting held today inter-alia approved the financial results for the quarter and nine months ended December 31, 2023 and Limited Review report thereon. Declaration of Interim Dividend of INR 2.00 per equity share of INR 2 each (i.e., 100% for FY 2023-24)
| 02-Feb-2024 | |
| 11-May-2023 | D | Final Dividend: Recommendation of final dividend at INR 3.50 (175%) per equity share of INR 2.00 each, for FY 2022-23, subject to approval by Members at the ensuing Annual General Meeting ('AGM'). The dividend, if approved, shall be paid/dispatched to the shareholders within 30 days of its approval by the shareholders, at the AGM.
This is to inform you that 60th Annual general Meeting of the Company will be held on Thursday, August 10, 2023 at 11:00 am IST through Video conferencing/Other Audio-Visual Means(VC/OAVM). Pursuant to Regulation 42 of SEBI(LODR) Regulations, 2015 and all other applicable rules, regulation and provisions, Please note that the Company has fixed the record date as Friday, July 21, 2023 for the payment of final dividend.
Pursuant to Regulation 42 of SEBI(LODR) Regulations, 2015 and all other applicable rules, regulations and provisions, please note that the Company has fixed the record date as Friday, July 21, 2023 for the payment of the final dividend.
(As Per BSE Announcement dated on 06.07.2023) | 21-Jul-2023 | |
| 23-Jan-2023 | D | Unaudited Standalone and Consolidated Financial Results of the Company for the quarter and nine months ended December 31, 2022, and Limited Review report thereon. Declaration of Interim dividend of INR 1.50 per equity share of INR 2 each (i.e., 75%) for the FY 2022-23. | 03-Feb-2023 | |
| 10-May-2022 | D | Recommendation of final dividend at INR 3.50 (175%) per equity share of INR 2.00 each, for FY 2021-22, subject to approval by Members at the ensuing Annual General Meeting ('AGM'). | 14-Jul-2022 | |
| 24-Jan-2022 | D | Board approved :
1. Declaration of Interim dividend of INR 1.50 per equity share of INR 2 each (i.e. 75%) for the Financial Year 2021-22; and
2. Record date has been fixed as February 4, 2022, in line with our intimation dated January 4, 2022, for the aforesaid interim dividend and related matters.
The interim dividend on the equity shares shall be paid on or after February 18, 2022 | 03-Feb-2022 | |
| 29-Apr-2021 | D | Recommendation of final dividend at INR 2.40 (120%) per equity share of INR 2.00 each, for FY 2020-21, subject to approval of the same by Members at the ensuing Annual General Meeting. | 15-Sep-2021 | |
| 21-Jan-2021 | D | Declaration of interim dividend of INR 1.20 per equity share of INR 2 each (i.e. 60%); | 29-Jan-2021 | |
| 06-Mar-2020 | D | This is to inform you that the Board of Directors of the Company at its meeting held today, which commenced at IST 11.00 AM and concluded at IST 11.40 AM, inter-alia, unanimously considered and approved the following:
1 Declaration of 2nd Interim Dividend of Rs. 1.80 per equity share of Rs. 2/- each (90%);
2 Record date for the aforesaid interim dividend and related matters, as March 19, 2020.
The interim dividend declared on equity shares, shall be paid on or after March 26, 2020.
This is for your information and dissemination purpose.
Update on payment of 2nd Interim Dividend.
(As Per BSE Announcement Dated 06.04.2020)
| 18-Mar-2020 | |
| 23-Jan-2020 | D | Outcome of Board Meeting | 06-Feb-2020 | |
| 30-Apr-2019 | D | Recommendation of final dividend at INR 1.80 per equity share of INR 2.00 each (90%), for FY 2018-19, subject to approval of the same by members at the ensuing Annual General Meeting. | 25-Jul-2019 | |
| 21-Jan-2019 | D | Outcome of the Board Meeting held on January 21 2019 | 31-Jan-2019 | |
| 24-Apr-2018 | D | Zensar Technologies Ltd has informed BSE that the Board of Directors of the Company at its meeting held on April 24, 2018, inter alia, have recommended a final dividend of Rs. 7 Per equity share, subject to the approval of shareholders. | 30-Jul-2018 | |
| 18-Jan-2018 | D | Zensar Technologies Ltd has informed BSE that the Board of Directors of the Company at its meeting held on January 18, 2018, inter alia, has approved the following:
- Declaration of an interim dividend of Rs. 5/- per share. | 30-Jan-2018 | |
| 26-Apr-2017 | D | We wish to inform you that the Board of Directors of the Company at its meeting held today, inter alia, has approved the following: 1. Un-audited financial results of the Company for the quarter ended March 31, 2017; 2. Audited financial results of the Company for the year ended March 31, 2017; 3. Recommendation of final dividend at ? 7.00/- per equity share of ? 10.00/- each (70%), for the year 2016-17, subject to the declaration of the same by the members at the ensuing Annual General Meeting; 4. Adoption of new set of Articles of Association subject to approval of the same by members in the ensuing Annual General Meeting. The Report of the Auditors is with unmodified opinion with respect to the Audited Financial Results (Standalone and Consolidated) of the Company for the year ended March 31, 2017. 54th Annual General Meeting (54th AGM) of the Company is scheduled to be held on Wednesday, July 19, 2017 at its Registered Office. The Register of Members and Share Transfer Books will remain close from Wednesday, July 12, 2017 to Wednesday, July 19, 2017 (both days inclusive). This is for your information and dissemination purpose. | 10-Jul-2017 | |
| 24-Jan-2017 | D | Zensar Technologies Ltd has informed BSE that the Board of Directors of the Company at its meeting held on January 24, 2017, has recommended payment of Interim Dividend at the rate of Rs. 5/- per Equity Share of Rs.10/- each (50%) of the Company for the FY 2016-17.
The meeting commenced on January 24, 2017 at 12.00 noon and concluded on January 24, 2017 at 6.45 p.m. | 02-Feb-2017 | |
| 14-Mar-2016 | D | Zensar Technologies Ltd has informed BSE that the Board of Directors of the Company at its meeting held on March 14, 2016, has recommended payment of 2nd Interim Dividend at the rate of Rs. 7/- per Equity Share of Rs. 10/- each (70%) of the Company for the FY 2015-16. | 22-Mar-2016 | |
| 19-Jan-2016 | D | Zensar Technologies Ltd has informed BSE that the Board of Directors of the Company at its meeting held on January 19, 2016, has recommended payment of Interim Dividend at the rate of Rs. 5/- per Equity Share of Rs.10/- each (50%) of the Company for the FY 2015-16. | 29-Jan-2016 | |
| 28-Apr-2015 | D | Zensar Technologies Ltd has informed BSE that the Board of Directors of the Company at its meeting held on April 28, 2015, inter alia, have recommended a Final Dividend of Rs. 6.50 per Equity Shares (65%), subject to the approval of shareholders of the Company at the Annual General Meeting. | 03-Jul-2015 | |
| 19-Jan-2015 | D | Zensar Technologies Ltd has informed BSE that the Board of Directors of the Company at its meeting held on January 19, 2015, inter alia, have declared an interim Dividend of Rs. 4.50 (45%) per Equity Share. | 29-Jan-2015 | |
| 22-Apr-2014 | D | Zensar Technologies Ltd has informed BSE that the Board of Directors of the Company at its meeting held on April 22, 2014, inter alia, have recommended a Final Dividend of Rs. 6.00 per Equity Share, subject to the approval of shareholders. | 14-Jul-2014 | |
| 21-Jan-2014 | D | Zensar Technologies Ltd has informed BSE that the Board of Directors of the Company at its meeting held on January 21, 2014, has recommended payment of Interim Dividend at the rate of Rs. 4 per Equity Share (40%) of the Company for the financial year 2013-14.
The Interim Dividend shall be paid on or around February 15, 2014. | 30-Jan-2014 | |
| 22-Apr-2013 | D | Zensar Technologies Ltd has informed BSE that the Board of Directors of the Company at its meeting held on April 22, 2013, inter alia, have recommended a Final Dividend of Rs. 4.50 per Equity Share, subject to the approval of shareholders. | 05-Jul-2013 | |
| 21-Jan-2013 | D | Zensar Technologies Ltd has informed BSE that the Board of Directors of the Company at its meeting held on January 21, 2013, inter alia, has recommended payment of Interim Dividend at the rate of Rs. 3.5 per Equity Share (35 %) of the Company for the financial year 2012-13. | 31-Jan-2013 | |
| 25-Apr-2012 | D | Zensar Technologies Ltd has informed BSE that the Board of Directors of the Company at its meeting held on April 25, 2012, inter alia, have recommended a Final Dividend of Rs. 4.00 per Equity Share, subject to the approval of shareholders. | 13-Jul-2012 | |
| 24-Jan-2012 | D | Zensar Technologies Ltd has informed BSE that the Board of Directors of the Company at its meeting held on January 24, 2012, inter alia, has recommended payment of Interim Dividend at the rate of Rs. 3.00 per Equity Share (30%) of the Company for the financial year 2011-12. | 02-Feb-2012 | |
| 21-Apr-2011 | D | Zensar Technologies Ltd has informed BSE that the Board of Directors of the Company at its meeting held on April 21, 2011, inter alia, have proposed a dividend of Rs. 3.50 per share (35% on Equity Shares of par value of Rs. 10 each) subject to the approval of shareholders. | 11-Jul-2011 | |
| 22-Apr-2010 | D | Zensar Technologies Ltd has informed BSE that the Board of Directors of the Company at its meeting held on April 22, 2010, inter alia, have proposed a dividend of Rs. 5.50 per share (55% on Equity Share of par value of Rs. 10 each) subject to the approval of shareholders. | 21-Jul-2010 | |
| 21-Apr-2009 | D | Zensar Technologies Ltd has informed BSE that the Board of Directors of the Company at its meeting held on April 21, 2009, inter alia, has proposed a dividend of Rs 4.50 per share (45% on Equity Share of par value of Rs 10 each) subject to the approval of shareholders. | 15-Jul-2009 | |
| 25-Apr-2008 | D | Zensar Technologies Ltd has informed BSE that the Board of Directors of the Company at its meeting held on April 24, 2008, inter alia, have proposed a dividend of Rs 3.80 per Share (38% on Equity Share of Par value of Rs 10 each) subject to the approval of shareholders. | 14-Jul-2008 | |
| 24-Apr-2007 | D | 35% Dividend | 06-Jul-2007 | |
| 26-Aug-2005 | D | 23% Dividend | 11-Jul-2005 | |
| 15-Jul-2010 | B | SUB. :- Dividend payment and Bonus issue of Zensar Technologies Ltd. (Scrip Code: 504067)
Trading Members of the Exchange are hereby informed that, Zensar Technologies Ltd.
has fixed the Book Closure for the purpose of Dividend payment and Bonus Issue.
The transactions in the equity shares of the company should be on an ex- dividend and ex-bonus basis with effect from the under mentioned date.
DEMATERIALISED SECURITIES - ROLLING SETTLEMENT SEGMENT
COMPANY NAME & CODE
Zensar Technologies Ltd.
(504067)
Book Closure
23/07/2010 to 26/07/2010
PURPOSE
Issue of 1 (ONE) fully paid up Bonus equity share for every 1 (ONE) existing equity share held.
Ex- Dividend and Ex-Bonus basis from Date & Sett. No.
21/07/2010 DR-80/2010-2011
Note :-
Bonus Shares will not be entitled for payment of dividend.
Trading Members of the Exchange are requested to take note of it. | 23-Jul-2010 | 1:1 |
| 25-Apr-2024 | BC | Recommendation for re-appointment of Ms. Radha Rajappa (DIN:08530439) as Non-Executive,
Independent Director of the Company, for a second term effective from August 6, 2024 till August 5, 2029 (both | 06-Aug-2024 | |
| 25-Apr-2024 | BC | 1. Financial Results: -Audited standalone and consolidated Financial Results of the company for the Quarter ended March 31, 2024, copy(ies) of the same along with the Auditor''s Report thereon are al | 03-May-2024 | |
| 25-Apr-2024 | BC | 1. Financial Results: -Audited standalone and consolidated Financial Results of the company for the Quarter ended March 31, 2024, copy(ies) of the same along with the Auditor''s Report thereon are al | 30-Apr-2024 | |
| 08-Apr-2024 | BC | ZENSAR TECHNOLOGIES LTD.has informed BSE that the meeting of the Board of Directors of the Company is scheduled on 25/04/2024 inter alia to consider and approve 1. Financial Results:
a. Unaudited (S | 25-Apr-2024 | |
| 25-Apr-2024 | BC | Recommendation for re-appointment of Mr. Harsh Vardhan Goenka (DIN:00026726), Non Executive Director and Chairman of the Company, who retires by rotation, and being eligible, offers himself for reapp | 25-Apr-2024 | |