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Board Meeting Dates of Sasken Technologies Ltd.

Date of Meeting	Purpose
Jan 23, 2024	Quarterly Results
Oct 20, 2023	Quarterly Results & Interim Dividend
Sep 18, 2023	Others
Jul 26, 2023	Quarterly Results
May 02, 2023	Audited Results & Final Dividend
Jan 24, 2023	Quarterly Results
Oct 21, 2022	Quarterly Results & Interim Dividend
Jul 20, 2022	Quarterly Results
Apr 21, 2022	Audited Results & Final Dividend
Jan 20, 2022	Quarterly Results
Oct 21, 2021	Quarterly Results & Interim Dividend
Jul 21, 2021	Quarterly Results
Apr 22, 2021	Audited Results & Final Dividend
Jan 20, 2021	Audited Results
Oct 21, 2020	Quarterly Results & Interim Dividend
Jul 29, 2020	Quarterly Results
Apr 27, 2020	Audited Results
Mar 09, 2020	Interim Dividend
Jan 21, 2020	Quarterly Results
Nov 14, 2019	Interim Dividend
Oct 18, 2019	Quarterly Results
Jul 18, 2019	Quarterly Results
Apr 23, 2019	Audited Results, Dividend & Buy Back
Jan 21, 2019	Quarterly Results
Oct 23, 2018	Quarterly Results & Interim Dividend
Jul 18, 2018	Quarterly Results
Apr 20, 2018	Audited Results & Final Dividend
Jan 22, 2018	Quarterly Results & 2nd Interim Dividend
Oct 16, 2017	Quarterly Results & Interim Dividend
Jul 18, 2017	Quarterly Results
Apr 19, 2017	Audited Results & Final Dividend
Apr 05, 2017	Others
Jan 18, 2017	Quarterly Results
Oct 27, 2016	Quarterly Results & Interim Dividend
Oct 27, 2016	Quarterly Results
Apr 22, 2016	Audited Results
Mar 17, 2016	Interim Dividend
Mar 14, 2016	Interim Dividend
Feb 16, 2016	Co-option of an Additional Director
Jan 20, 2016	Quarterly Results
Oct 19, 2015	Quarterly Results & Interim Dividend
Sep 14, 2015	Scheme of Amalgamation
Jul 20, 2015	Quarterly Results
Apr 23, 2015	Audited Results
Apr 23, 2015	Dividend & Buy Back of Share
Apr 23, 2015	Audited Result & Dividend
Apr 23, 2015	Final Dividend & Buy Back of Shares
Apr 23, 2015	Final Dividend
Jan 19, 2015	Quarterly Results
Jan 19, 2015	Interim Dividend
Jan 19, 2015	Quarterly Results & Interim Dividend
Oct 20, 2014	Quarterly Results
Sep 29, 2014	Special Dividend
Jul 17, 2014	Quarterly Results
Apr 25, 2014	Audited Results & Final Dividend
Apr 25, 2014	Audited Results
Jan 20, 2014	Quarterly Results & Special Dividend
Jan 20, 2014	Quarterly Results
Oct 28, 2013	Quarterly Results & Interim Dividend
Oct 28, 2013	Special Dividend
Sep 19, 2013	Others
Jul 18, 2013	Quarterly Results
Apr 27, 2013	Audited Results & Final Dividend
Oct 25, 2012	Quarterly Results
Jul 23, 2012	Quarterly Results
Apr 26, 2012	Audited Results & Final Dividend
Feb 16, 2012	Buy Back of Shares
Jan 28, 2012	Quarterly Results
Oct 24, 2011	Quarterly Results & Interim Dividend
Jul 22, 2011	Quarterly Results
Apr 27, 2011	Audited Results & Final Dividend
Jan 20, 2011	Quarterly Results
Oct 21, 2010	Qtrly Results, Intm. Dividend & Buy Back
Jul 31, 2010	Quarterly Results
Apr 22, 2010	Audited Results & Final Dividend
Jan 29, 2010	To consider the issue of Warrants
Jan 21, 2010	Quarterly Results & ESOP
Oct 29, 2009	Quarterly Results & Interim Dividend
Oct 28, 2009	Interim Dividend
Oct 12, 2009	Appointment of Additional Director
Jul 17, 2009	Quarterly Results & ESOP
Jul 16, 2009	Others
Jun 29, 2009	Audited Results & Dividend
Jan 17, 2009	Quarterly Results
Dec 15, 2008	Scheme of Arrangement
Nov 10, 2008	To consider Writing Off
Oct 16, 2008	Quarterly Results & Others
Jul 18, 2008	Quarterly Results
Apr 18, 2008	Buy-back of equity shares
Jan 19, 2008	Quarterly Results
Oct 15, 2007	Quarterly Results
Jul 20, 2007	Quarterly Results
Apr 20, 2007	Dividend
Jan 24, 2007	Quarterly Results
Oct 29, 2006	Quarterly Results
Jul 26, 2006	Merger
Jul 20, 2006	Quarterly Results
May 05, 2006	Others
Apr 14, 2006	Accounts
Mar 14, 2006	Quarterly Results
Jan 19, 2006	Quarterly Results
Oct 28, 2005	Half Yearly Results & Amalgamation
Oct 27, 2005	Half Yearly Results & Amalgamation

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