Zensar Technologies Share Price

Zensar Tech. Corporate Action

CMP as on 03-Oct-22 13:00

₹ 211.00
-0.65 -0.31%

Open

₹ 212.40

Turnover (lac)

₹ 544

Prev. Close

₹ 211.65

Day's Vol (shares)

₹ 2,57,983

Day's Range (₹)

₹ 209.75
₹ 213.40

CMP as on03-Oct-22 12:59

₹ 211.30
-0.2 -0.09%

Open

₹ 211.90

Turnover (lac)

₹ 53

Prev. Close

₹ 211.50

Day's Vol (shares)

₹ 22,718

Day's Range

₹ 210.00
₹ 213.05

Corporate Action

Go
Purpose AGM Date Announcement Date Book Closure Start Date Book Closure End Date
Board Meeting - 21-Jul-2022 - -
ZENSAR TECHNOLOGIES LTD.has informed BSE that the meeting of the Board of Directors of the Company is scheduled on 05/08/2022 inter alia to consider and approve Pursuant to the provisions of Regulation 29 of SEBI (Listing Obligations and Disclosure Requirements) Regulations 2015 (Listing Regulations) and other applicable provisions rules and regulations if any this is to inform you that a meeting of Board of Directors (Board) of the Company is scheduled to be held on Friday August 5 2022 through audio-visual means inter-alia to consider and approve Unaudited (Standalone and Consolidated) Financial Results for the quarter ended June 30 2022 and to take on record the Limited Review Report thereon. Further pursuant to SEBI (Prohibition of Insider Trading) Regulations 2015 as amended from time to time and the underlying Code the Trading Window for dealing in securities of the Company is closed with effect from July 1 2022 till further intimation. This is for your information and records. Unaudited Standalone and Consolidated Financial Results of the Company for the quarter ended June 30, 2022 Outcome of the Board Meeting on August 5, 2022 (As per BSE Announcement Dated on 05/08/2022)
Board Meeting - 19-Apr-2022 - -
ZENSAR TECHNOLOGIES LTD.has informed BSE that the meeting of the Board of Directors of the Company is scheduled on 10/05/2022 inter alia to consider and approve Meeting of Board of Directors (Board) of the Company is scheduled to be held on Tuesday May 10 2022 inter-alia to consider and approve: 1. Financial Results: a. Unaudited (Standalone and Consolidated) Financial Results for the quarter ended March 31 2022 and to take on record the Auditors Report thereon; and b. Audited (Standalone and Consolidated) Financial Results of the Company for the financial year ended March 31 2022 and to take on record the Auditors Report thereon. 2. Proposal for recommendation of Final Dividend for the Financial Year 2021-22. Further pursuant to SEBI (Prohibition of Insider Trading) Regulations 2015 as amended from time to time and the underlying Code of the Company the Trading Window for dealing in securities of the Company is closed with effect from April 1 2022 till further intimation. 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). Outcome of the Board Meeting held on May 10, 2022 Standalone & Consolidated Financial results of the Company for the quarter ended March 31, 2022. Mr. Sachin Zute has been appointed as the Chief Financial Officer and Key Managerial Personnel effective from May 10, 2022. Recommendation for appointment of M/s. S R B C & CO LLP as Statutory Auditors of the Company subject to approval of members at the ensuing Annual General Meeting. (As Per BSE Announcement Dated on 10.05.2022)
Board Meeting - 04-Jan-2022 - -
ZENSAR TECHNOLOGIES LTD.has informed BSE that the meeting of the Board of Directors of the Company is scheduled on 24/01/2022 inter alia to consider and approve 1. Consider and approve Unaudited (Standalone and Consolidated) Financial Results for the quarter and nine months ended December 31 2021 and to take on record the Limited Review Report thereon. 2. Consider a proposal for declaration of Interim Dividend for the financial year 2021-22 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 (As Per BSE Bulletin Dated on 24.01.2021) Outcome of the Board Meeting held on January 24, 2022 Mr. Navneet Khandelwal, has today tendered resignation from the post of Chief Financial Officer of the Company w.e.f. close of business hours on January 31, 2022. The same has been taken on record by the Board of Directors in the meeting held today. (As Per BSE Announcement dated on 24.01.2022)
Board Meeting - 29-Sep-2021 - -
Quarterly Results Unaudited Standalone and Consolidated Financial Results along with Cash Flow statement of the Company for the period ended September 30, 2021 and Limited Review Report thereon. Copy of the same, along with Press Release, Investor update and Analyst Presentation on the said Financial Results are also enclosed herewith. (As per BSE Announcement Dated on 26/10/2021)
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