Zensar Technologies Share Price

Zensar Tech. Corporate Action

CMP as on 03-Oct-22 14:53

₹ 208.85
-2.80 -1.32%

Open

₹ 212.40

Turnover (lac)

₹ 768

Prev. Close

₹ 211.65

Day's Vol (shares)

₹ 3,67,865

Day's Range (₹)

₹ 208.65
₹ 213.40

CMP as on03-Oct-22 14:52

₹ 208.80
-2.7 -1.28%

Open

₹ 211.90

Turnover (lac)

₹ 53

Prev. Close

₹ 211.50

Day's Vol (shares)

₹ 29,903

Day's Range

₹ 208.80
₹ 213.05

Corporate Action

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Purpose AGM Date Announcement Date Book Closure Start Date Book Closure End Date
AGM 27-Jul-2022 28-Jun-2022 - -
AGM:27.07.2022 Intimation of 59th Annual General Meeting (AGM) of the Company will be held on Wednesday, July 27, 2022 at 3.30 p.m. IST through Video Conferencing / Other Audio Visual means (VC /OAVM), in compliance with applicable circular(s)/notifications issued by the Ministry of Corporate Affairs and the Securities and Exchange Board of India, inter-alia, to transact the business as set out in the Notice convening the said AGM. Pursuant to Regulation 42 of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015 and all other applicable, rules, regulations and provisions, please note that the Company has fixed the record date as Friday, July 15, 2022 for the purpose of payment of Final dividend, subject to approval of the Members of the Company, at the ensuing AGM. (As Per BSE Announcement Dated on 28.06.2022) Further to our intimation dated June 28, 2022 and inter-alia pursuant to SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015 and other applicable circular(s), rules and regulations, please find enclosed herewith the Notice of 59th Annual General Meeting (AGM) alongwith the Integrated Annual Report of the Company for FY2021-22. The Notice inter-alia indicates the process and manner of remote e-voting/ e-voting at the AGM and instructions for participation at the AGM through Video Conferencing /Other Audio-Visual Means (VC/OAVM). The aforesaid documents are being sent through electronic mode to all the Members of the Company, whose e-mail ids are registered with the Company/the Registrar and Share Transfer Agent/Depositories and also being made available on the website of the Company at www.zensar.com. (As Per BSE Announcement Dated on 04.07.2022) Pursuant to the applicable provisions of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015 and relevant circular(s) issued by the Ministry of Corporate Affairs (MCA) and Securities and Exchange Board of India (SEBI), please find enclosed herewith copies of newspaper advertisement(s) published in Financial Express (All editions) and Loksatta (Pune edition) regarding, inter-alia, the completion of electronic dispatch of Integrated Annual Report 2021-22 and Notice for the ensuing Annual General Meeting of the Company to be held via Video Conferencing/Other Audio-Visual Means (VC/OAVM). This information will also be hosted on the website of the Company at www.zensar.com (As Per BSE Announcement Dated on 05/07/2022) Pursuant to Regulation 30 read with Schedule III of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015 and other provisions, as applicable, please find enclosed proceedings of 59th AGM of the Company held on Wednesday, July 27, 2022 at 3.30 p.m. (IST), through Video Conferencing/Other Audio Visual Means (VC/OAVM). The above information will be uploaded on the website of the Company i.e. www.zensar.com and also on the website of National Securities Depository Limited i.e.www.nsdl.co.in. This is for your information and records. In continuation to our Board meeting outcome dated May 10, 2022, this is to inform you that the Members at 59th Annual General Meeting (AGM) of the Company held on July 27, 2022, approved the appointment of M/s S R B C & CO LLP Chartered Accountants, (ICAI Firm Registration No. FRN 324982E/E300003), as the Statutory Auditors of the Company, for a period of five years i.e., from the conclusion of 59th AGM till the conclusion of 64th AGM. This letter is to be read in conjunction with the aforesaid outcome. This is for your information and records. Dear Sir/Madam, This is in furtherance of our letter dated July 28, 2022, regarding proceedings of the 59th Annual General Meeting of the Company (AGM) submitted to the Exchanges and in pursuance of Regulation 44(3) of SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015. The voting results (remote e-voting and e-voting during the AGM) of the business transacted at the AGM, in the prescribed format, are enclosed herewith along with consolidated report of the Scrutinizer. All the resolutions were passed at the AGM with requisite majority. The above information will be uploaded on the website of the Company i.e www.zensar.com and on the website of National Securities Depository Limited i.e. www.nsdl.co.in. This is for your information and records. (As Per BSE Announcement dated on 28.07.2022) Zensar Technologies Ltd has informed BSE regarding the details of Voting results of AGM, under Regulation 44(3) of SEBI (LODR) Regulations, 2015 (As per BSE Announcement Dated on 29/07/2022)
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