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BSE Code : 532404 | NSE Symbol : | ISIN : INE856B01023 | Industry : Computers - Software - Medium / Small |

Board Meeting

Announcement Date	Date Of Meeting	Purpose	Detail
05-May-2025	14-May-2025	Quarterly Results	Saven Technologies Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 14/05/2025 inter alia to consider and approve Attached Attached (As per BSE Announcement Dated on 14/05/2025)
11-Mar-2025	22-Mar-2025	Change in Directors	Saven Technologies Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 22/03/2025 inter alia to consider and approve Attached Attached (As Per BSE Announcement Dated on: 22/03/2025)
30-Jan-2025	10-Feb-2025	Quarterly Results	SAVEN TECHNOLOGIES LTD.has informed BSE that the meeting of the Board of Directors of the Company is scheduled on 10/02/2025 inter alia to consider and approve Attached Attached (As Per BSE Announcement Dated on: 10/02/2025)
24-Oct-2024	07-Nov-2024	Quarterly Results	SAVEN TECHNOLOGIES LTD.has informed BSE that the meeting of the Board of Directors of the Company is scheduled on 07/11/2024 inter alia to consider and approve Attached Attached (As Per BSE Announcement Dated on: 07/11/2024)
12-Jul-2024	23-Jul-2024	Quarterly Results	SAVEN TECHNOLOGIES LTD.has informed BSE that the meeting of the Board of Directors of the Company is scheduled on 23/07/2024 inter alia to consider and approve Attached Attached (As per BSE Announcement Dated on 23/07/2024) Revised outcome for Confirmation of Board Meeting Conclusion Time for Board meeting held on 23.07.2024. Attached (As Per BSE Announcement dated on 25.07.2024)
14-May-2024	23-May-2024	Accounts	SAVEN TECHNOLOGIES LTD.has informed BSE that the meeting of the Board of Directors of the Company is scheduled on 23/05/2024 inter alia to consider and approve Attached Attached (As Per BSE Announcement Dated on 23.05.2024)
21-Mar-2024	21-Mar-2024	Others	Attached
24-Jan-2024	05-Feb-2024	Quarterly Results	SAVEN TECHNOLOGIES LTD.has informed BSE that the meeting of the Board of Directors of the Company is scheduled on 05/02/2024 inter alia to consider and approve Attached Attached The Board of Directors of the Company declared Interim Dividend of Rs.2l (Rupees Two Only) per equity share (representing 200%) on the equity share of Re .1/- each fully paid up, for the financial year 2023-24. Attached (As Per BSE Announcement Dated on 05/02/2024)
30-Jan-2024	03-Feb-2024	Others	SAVEN TECHNOLOGIES LTD.has informed BSE that the meeting of the Board of Directors of the Company is scheduled on 03/02/2024 inter alia to consider and approve Attached Attached (As Per BSE Announcement Dated on 07/02/2024)
01-Nov-2023	09-Nov-2023	Quarterly Results	SAVEN TECHNOLOGIES LTD.has informed BSE that the meeting of the Board of Directors of the Company is scheduled on 09/11/2023 inter alia to consider and approve Pursuant to Regulation 29 and other applicable regulations of SEBI (Listing Obligations and Disclosure Requirements) Regulations 2015 a meeting of the Board of Directors of the Company is scheduled to be held on Thursday 09th November 2023 inter-alia; a) To consider approve and take on record the Un-Audited Financial Results for the quarter and half year ended 30th September 2023. The Intimation of Closure of Trading Window in this regard was already communicated on 29th September 2023. The Trading Window is closed from 01st October 2023 till 48 hours after the declaration of financial results for the quarter and half year ended 30th September 2023 i.e.11th November 2023 (inclusive of both the days). Attached (As per BSE Announcement Dated on 09/11/2023)
01-Aug-2023	10-Aug-2023	Quarterly Results	SAVEN TECHNOLOGIES LTD.has informed BSE that the meeting of the Board of Directors of the Company is scheduled on 10/08/2023 inter alia to consider and approve Pursuant to Regulation 29 and other applicable regulations of SEBI (Listing Obligations and Disclosure Requirements) Regulations 2015 a meeting of the Board of Directors of the Company is scheduled to be held on Thursday 10th August 2023 inter-alia; a) To consider approve and take on record the Un-Audited Financial Results for the quarter ended 30th June 2023. The Intimation of Closure of Trading Window in this regard was already communicated on 29th June 2023. The Trading Window is closed from 01st July 2023 till 48 hours after the declaration of financial results for the quarter ended 30th June 2023 i.e. 12th August 2023 (inclusive of both the days). Purpose of the meeting has been revised (As Per BSE Announcement dated on 01.08.2023) Attached (As per BSE Announcement Dated on 10/08/2023)
15-May-2023	23-May-2023	Accounts	SAVEN TECHNOLOGIES LTD.has informed BSE that the meeting of the Board of Directors of the Company is scheduled on 23/05/2023 inter alia to consider and approve Pursuant to Regulation 29 and other applicable regulations of SEBI (Listing Obligations and Disclosure Requirements) Regulations 2015 a meeting of the Board of Directors of the Company is scheduled to be held on Tuesday 23rd May 2023 inter-alia; To consider approve and take on record the Audited Financial Results for the quarter and year ended 31st March 2023. The Intimation of Closure of Trading Window in this regard was already communicated on 31st March 2023. The Trading Window is closed from 01st April 2023 till 48 hours after the declaration of financial results for the quarter and year ended 31st March 2023 i.e. 25th May 2023 (inclusive of both the days). The Board of Directors of the Company at its meeting held on 23.05.2023 inter-alia transacted the following business; 1) Approved the Audited Financial Results of the company for the quarter and year ended 31st March, 2023, as recommended by the Audit Committee at its meeting held on 23rd May, 2023. (As Per BSE Announcement Dated on 23.05.2023)
20-Mar-2023	28-Mar-2023	Others	SAVEN TECHNOLOGIES LTD.has informed BSE that the meeting of the Board of Directors of the Company is scheduled on 28/03/2023 inter alia to consider and approve Board Meeting and Independent Directors Meeting to be held on 28.03.2023. Outcome attached (As per BSE Announcement Dated on 28/03/2023)
25-Jan-2023	03-Feb-2023	Quarterly Results	SAVEN TECHNOLOGIES LTD.has informed BSE that the meeting of the Board of Directors of the Company is scheduled on 03/02/2023 inter alia to consider and approve Pursuant to Regulation 29 and other applicable regulations of SEBI (Listing Obligations and Disclosure Requirements) Regulations 2015 a meeting of the Board of Directors of the Company is scheduled to be held on Friday 03rd February 2023 inter-alia; a) To consider approve and take on record the Un-Audited Financial Results for the quarter ended 31st December 2022. b) To consider declaration of Second Interim Dividend if any for Financial Year 2022-23. We hereby inform you that, the Board of Directors of the Company at their meeting held on 03rd February, 2023, declared second interim dividend of Re.1/- (Rupee One Only) per equity share (representing 100%) on the equity share of Re.1/- each fully paid up (1,08,78,748 equity shares of Re.1/- each fully paid up), for the financial year 2022-23. The Record date for determining the eligibility of shareholders entitled to receive the Second interim dividend 2022-2023, is fixed as on 15th February, 2023. Outcome of Board Meeting held on 03.02.2023. Pursuant to Regulation 30 of SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015 we hereby inform you that as recommended by the Nomination and Remuneration Committee at its meeting held on 03.02.2023, the Board of Directors at their meeting held on 03.02.2023 approved Change in Designation of Mr. R S Sampath (DIN: 00063633) from Non-Executive Independent Director and Chairman to Non-Executive Non-Independent Director and Chairman with effect from 01st April, 2023, subject to shareholders approval by way of Postal Ballot. Mr. R S Sampath is not debarred/ restrained from acting as a director by virtue of any SEBI order or any other such authority. Pursuant to Regulation 42 of SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015, we wish to inform you that the Board of Directors at its meeting held on 03rd February, 2023, fixed 15.02.2023 as the Record date for the purpose of Second Interim Dividend 2022-23. We hereby inform you that, the Board of Directors of the Company at their meeting held on 03rd February, 2023, declared second interim dividend of Re.1/- (Rupee One Only) per equity share (representing 100%) on the equity share of Re.1/- each fully paid up (1,08,78,748 equity shares of Re.1/- each fully paid up), for the financial year 2022-23. The Record date for determining the eligibility of shareholders entitled to receive the Second interim dividend 2022-2023, is fixed as on 15th February, 2023. (As Per BSE Announcement Dated on 03.02.2023) Sub: Communication to Shareholder(s) Please find enclosed a communication being issued to the shareholders of the Company in connection with Second Interim Dividend 2022-23 declared by Board of Directors at their meeting held on 03rd February, 2023. The Communication to shareholder is available in the website of the company at http://www.saven.in/documents/results/2022-23/Tax%20Communication%20Letter.pdf Please take the same on records. (As Per BSE Announcement Dated on 07/02/2023)
31-Oct-2022	08-Nov-2022	Quarterly Results	SAVEN TECHNOLOGIES LTD.has informed BSE that the meeting of the Board of Directors of the Company is scheduled on 08/11/2022 inter alia to consider and approve Pursuant to Regulation 29 and other applicable regulations of SEBI (Listing Obligations and Disclosure Requirements) Regulations 2015 a meeting of the Board of Directors of the Company is scheduled to be held on Tuesday 08th November 2022 inter-alia; To consider approve and take on record the Un-Audited Financial Results for the quarter and half year ended 30th September 2022. The Intimation of Closure of Trading Window in this regard was already communicated on 30th September 2022. The Trading Window is closed from 01st October 2022 till 48 hours after the declaration of financial results for the quarter ended 30th September 2022 i.e. 10th November 2022 (inclusive of both the days). This is for your information and records. The Board of Directors of the Company at its meeting held on 08.11.2022 inter-alia transacted the following business; Approved the Un-Audited Financial Results of the company for the quarter and half year ended 30th September, 2022, as recommended by the Audit Committee at its meeting held on 08th November, 2022. The meeting of board of directors commenced at 11:00 A.M and concluded at 12:00 Noon. (As Per BSE Announcement Dated on 08.11.2022)

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Saven Technologies Ltd

Board Meeting