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Zensar Technologies Ltd. — Regulatory Filings 2021
Jan 4, 2021
61559_rns_2021-01-04_1772aa9c-ca38-4c18-bb3d-6ee812a2ab68.pdf
Regulatory Filings
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Registered Office : Zensar Technologies Limited Zensar Knoewledge Park, Plot No. 4, MIDC Kharadi,
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Off Nagar Road, Pune 411014, India. Tel: +91 (20) 6607 4000, 27004000 Fax: +91 (20) 6605 7888, CIN: L72200PN1963PLC012621
Date: January 4, 2021
BSE Limited
Corporate Service Department, 01[st] Floor, P. J. Towers, Dalal Street, Mumbai 400 001 Fax: (022) 2272 2039/2272 3121
Scrip ID: ZENSARTECH Scrip Code: 504067 Dear Sir/Madam,
The National Stock Exchange of India Ltd. Exchange Plaza, 05[th] floor, Plot No. C/1, ‘G’ block, Bandra Kurla Complex, Bandra (E), Mumbai 400 051 Fax: (022) 2659 8237/2659 8238
Symbol: ZENSARTECH Series: EQ
Subject: Newspaper Publication for Intimation of Board Meeting and Trading Window Closure
Please find enclosed herewith copies of newspaper advertisements for intimation of Board Meeting and Trading Window Closure published in Financial Express (all editions) and Loksatta (Pune edition).
This information will also be hosted on the website of the Company at www.zensar.com
This is for your information and record.
Thanking you,
Yours faithfully,
For Zensar Technologies Limited
Gaurav Tongia Company Secretary
Encl. as above
FINANCIAL EXPRESS
.,,,,,,,,, MARKETS 13 Zensar Technologies Limited ZenSar
CIN No. L72200PN1963PLC012621
Registered Office: Zensar Knowledge Park, Plot#4, MIDC, Kharadi, Off Nagar Road, Pune - 411014, Maharashtra, India Tel. No.: +91 20 6607 4000; Fax No.: +91 20 6605 7888 E-mail: [email protected] I Website: www.zensar.com
NOTICE
Notice is hereby given pursuant to Regulation 47(1) of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015, that, a meeting of the Board of Directors of the Company is scheduled to be held on Thursday, January 21, 2021 via audio-visual means, inter alia, to consider and approve Unaudited (Standalone and Consolidated) Financial Results of the Company for the quarter and nine months ended December 31, 2020 and to consider a proposal for payment of Interim Dividend for the Financial Year 2020-21.
Further, pursuant to the SEBI (Prohibition of Insider Trading) Regulations, 2015 and underlying Code of the Company, the Trading Window for dealing in the Securities of the Company, is currently closed and will open 48 hours, post the announcement of Outcome of the Board Meeting, unless communicated otherwise.
The said Notice may be accessed on the Company's website www.zensar.com and also on the website of the stock exchanges at www.bseindia.com and www.nseindia.com.
For Zensar Technologies Limited
Place: Pune Date: December 31, 2020
Sd/Gaurav Tongia Company Secretary
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