Board Meetings for MASTEK
Detailed list of historic and upcoming board meetings.
| Symbol | Company | Meeting Date | Purpose | Description | Links |
|---|---|---|---|---|---|
| MASTEK | Mastek Limited | 19 Jul 2023 | Financial Results | To consider and approve the financial results for the period ended Jun 30, 2023 | |
| MASTEK | Mastek Limited | 19 Jul 2023 | MASTEK LIMITED has informed the Exchange about Board Meeting to be held on 19-Jul-2023 to consider and approve the Quarterly Unaudited Financial results of the Company for the period ended June 2023 and Other business. | Board Meeting Intimation | |
| MASTEK | Mastek Limited | 19 Apr 2023 | Financial Results/Dividend | To consider and approve the financial results for the period ended March 31, 2023 and dividend | |
| MASTEK | Mastek Limited | 19 Apr 2023 | MASTEK LIMITED has informed the Exchange about Board Meeting to be held on 19-Apr-2023 to consider financial statements for the period ended March 2023, Financial results/Dividend/Other business. | Board Meeting Intimation | |
| MASTEK | Mastek Limited | 17 Jan 2023 | Financial Results/Dividend | To consider and approve the financial results for the period ended December 31, 2022 and dividend | |
| MASTEK | Mastek Limited | 11 Dec 2022 | Other business matters | Notice of the Board Meeting scheduled to be held on Sunday, December 11, 2022. | |
| MASTEK | Mastek Limited | 20 Oct 2022 | Financial results | Mastek Limited has informed the Exchange about Board Meeting to be held on 20-Oct-2022 to consider financial statements for the period ended September 2022 | |
| MASTEK | Mastek Limited | 20 Jul 2022 | Financial results | Mastek Limited has informed the Exchange about Board Meeting to be held on 20-Jul-2022 to consider financial statements for the period ended June 2022 | |
| MASTEK | Mastek Limited | 19 Apr 2022 | Dividend/Financial results | Mastek Limited has informed the Exchange about Board Meeting to be held on 19-Apr-2022 to consider financial statements for the period ended March 2022 and Dividend. | |
| MASTEK | Mastek Limited | 19 Jan 2022 | Financial Results | To consider and approve the financial results for the period ended December 31, 2021 | |
| MASTEK | Mastek Limited | 17 Dec 2021 | Other business matters | To consider other business mattersIn terms of Regulation 29(1)(d) and Regulation 29(2) of the SEBI Listing Regulations, we hereby inform you that a meeting of the Board of Directors is scheduled to be held on Friday, December 17, 2021, to inter alia consider and if thought fit to approve issue of fully paid up Equity Shares of the Company by way of Private Placement in partial discharge of the purchase consideration for acquisition of Compulsorily Convertible Preference Shares of Trans American Information Systems Private Limited, a Subsidiary of the Company, subject to approval of Members of the Company and such other corporate and regulatory approvals as may be required under applicable law. | |
| MASTEK | Mastek Limited | 19 Oct 2021 | Financial Results | To consider and approve the financial results for the period ended September 30, 2021 | |
| MASTEK | Mastek Limited | 19 Jul 2021 | Financial Results | To consider and approve the financial results for the period ended Jun 30, 2021 | |
| MASTEK | Mastek Limited | 28 Apr 2021 | Financial Results/Dividend | To consider and approve; ��1��Consolidated and Standalone Audited Financial Results for the Quarter and Financial Year ended March 31, 2021 together with the Auditors Reports thereon;�� ���� �� �� ��2��To consider recommending final dividend, if any, for the Financial Year 2020-21, subject to approval of the shareholders;�� ���� �� 3��Any other matter. | |
| MASTEK | Mastek Limited | 01 Feb 2021 | Financial Results | To consider and approve the financial results for the period ended December 31, 2020In terms of the Regulation 29 read with Regulation 33 of the SEBI (Listing Obligations and Disclosure Requirements)Regulations, 2015, intimation be and is hereby given that a meeting of the Board of Directors of Mastek Limited is scheduledto be held on Monday, February 1, 2021, inter-alia, to:1. Consider and approve Consolidated and Standalone Un-Audited Financial Results for the third quarter and nine monthsended December 31, 2020.2. Any other matter.Please note that in terms of the MCA notification F No. 1/32/2013-CL-V-Part dated March 19, 2020, the said meeting willbe held through Video Conferencing.Please find enclosed, the press release titled Mastek to announce Q3FY21 results on February 1st, 2021; Earnings callto be held on February 2nd, 2021 at 3:30 pm (IST). |