Board Meetings for MASTEK
Detailed list of historic and upcoming board meetings.
| Symbol | Company | Meeting Date | Purpose | Description | Links |
|---|---|---|---|---|---|
| MASTEK | Mastek Limited | 29 Oct 2020 | Financial Results/Dividend | To consider and approve the financial results for the period ended September 30, 2020 and dividendIn 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 scheduled to be held on Thursday, October 29, 2020, inter-alia, to:1. Consider and approve Consolidated and Standalone Un-Audited Financial Results for the second quarter and half year ended September 30, 2020.2. Consider the payment of Interim Dividend, if any, for the Financial Year ending March 31, 2021.Please note that in terms of the MCA notification F No. 1/32/2013-CL-V-Part dated March 19, 2020, the said meeting will be held through Video Conferencing.Please find enclosed, the press release titled Mastek to announce Q2FY21 results on October 29th, 2020; Earnings call to be held on October 30th, 2020 at 3:30 pm (IST). Further to our letter no. SEC/46/20-21 dated September 30, 2020, this is to inform you that in compliance with the Securities and Exchange Board of India (Prohibition of Insider Trading) Regulations, 2015, the trading window of the Company which has been closed since Wednesday, September 30, 2020, for the declaration of Unaudited Financial Results of the Company for the Quarter ended September 30, 2020, shall remain closed upto Saturday, October 31, 2020.In terms of Regulation 47 of SEBI Listing Regulations, a notice with respect to the above is also being advertised in the newspapers.You are requested to kindly take the same on record. | |
| MASTEK | Mastek Limited | 29 Jul 2020 | Financial Results | In 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 scheduled to be held on Wednesday, July 29, 2020, inter-alia, to consider, approve and take on record the Unaudited Financial Results for the Quarter ended June 30, 2020; both Consolidated and Standalone.Please note that in terms of the MCA notification F No. 1/32/2013-CL-V-Part dated March 19, 2020, the said meeting will be held through Video Conferencing.Please find enclosed, the press release titled Mastek to announce Q1FY21 results on July 29th, 2020; Earnings call to be held on July 30th, 2020 at 3:30 pm (IST). Further to our letter no. SEC/23/20-21 dated June 30, 2020, this is to inform you that in compliance with the Securities and Exchange Board of India (Prohibition of Insider Trading) Regulations, 2015, the trading window of the Company which has been closed since Tuesday, June 30, 2020, for the declaration of Unaudited Financial Results of the Company for the Quarter ended June 30, 2020, shall remain closed upto Friday, July 31, 2020.In terms of Regulation 47 of SEBI Listing Regulations, a notice with respect to the above is also being advertised in the newspapers. | |
| MASTEK | Mastek Limited | 14 Jun 2020 | Financial Results | To consider and approve the financial results for the period ended March 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 scheduled to be held on Sunday, June 14, 2020, inter-alia, to consider, approve and take on record the following:1. Consolidated and Standalone Audited Financial Results for the Quarter and Financial Year ended March 31, 2020 together with the Auditors Reports thereon;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 will be held through Video Conferencing.Please find enclosed, the press release titled Mastek to announce Q4FY20 results on June 14th, 2020; Earnings call to be held on June 15th, 2020 at 3:30 pm (IST) .Further to our letter no. SEC/94/19-20 dated March 31, 2020, this is to inform you that in compliance with the Securities and Exchange Board of India (Prohibition of Insider Trading) Regulations, 2015, the trading window of the Company which has been closed since Tuesday, March 31, 2020, for the declaration of Audited Financial Results of the Company for the Quarter and Financial Year ended March 31, 2020, shall remain closed upto Tuesday, June 16, 2020.Further, pursuant to the relaxation offered by the Securities and Exchange Board of India vide its circular dated May 12, 2020 for publishing the notice in the newspaper under Regulation 47 of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015 and considering the lock-down restrictions, the Company will not be publishing the same for the quarter under review.You are requested to kindly take the same on record. | |
| MASTEK | Mastek Limited | 17 Mar 2020 | Dividend | In 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 scheduled to be held on Tuesday, March 17, 2020, inter-alia, to consider the payment of Second Interim Dividend, if any, for the Financial Year ending March 31, 2020.Pursuant to Regulation 42 of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015, please note that the RECORD DATE for the purpose of eligibility for payment of Second Interim Dividend will be Wednesday, March 25, 2020, if the dividend is declared at the aforesaid meeting. The second interim dividend once approved, will be paid / dispatched to the eligible shareholders by March 31, 2020. You are requested to kindly take the same on record. | |
| MASTEK | Mastek Limited | 28 Jan 2020 | Financial Results | To consider and approve the financial results for the period ended December 31, 2019 | |
| MASTEK | Mastek Limited | 17 Oct 2019 | Financial Results/Dividend | To consider and approve the financial results for the period ended September 30, 2019 and dividendIn 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 scheduled to be held on Thursday, October 17, 2019, inter-alia, to:1. Consider and approve Consolidated and Standalone Un-Audited Financial Results for the second quarter and half year ended September 30, 2019.2. Consider the payment of Interim Dividend, if any, for the Financial Year ending March 31, 2020.Pursuant to Regulation 42 of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015, please note that the RECORD DATE for the purpose of eligibility for payment of Interim Dividend will be Friday, October 25, 2019, if the dividend is declared at the aforesaid meeting. The interim dividend once approved, will be paid / dispatched to the eligible shareholders within the prescribed time frame.Please find enclosed, the press release titled Mastek to announce Q2 FY20 results on October 17th 2019; Earnings call to be held on same day. Further, in compliance with the Securities and Exchange Board of India (Prohibition of Insider Trading) Regulations, 2015, the trading window has been closed, in connection with the declaration of Un-Audited Financial Results of the for the second quarter and half year ended September 30, 2019, from September 30, 2019 and the trading window will open 48 hours after conclusion of Board Meeting to be held on October 17, 2019 (both days inclusive).In terms of Regulation 47 of SEBI Listing Regulations, a notice with respect to the above is also being advertised in the newspapers.You are requested to kindly take the same on record. | |
| MASTEK | Mastek Limited | 22 Jul 2019 | Financial Results | To consider and approve the financial results for the period ended Jun 30, 2019Pursuant to Regulation 29 of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015 (SEBI Listing Regulations), we wish to inform you that a Meeting of the Board of Directors of Mastek Limited is scheduled to be held on Monday, July 22, 2019, inter alia, to consider and take on record the Un-Audited Financial Results of the Company for the first quarter ended June 30, 2019.Please find enclosed, the press release titled ��Mastek to announce Q1 FY20 results on July 22nd 2019; Earnings call to be held on same day.�� Further, in compliance with the Securities and Exchange Board of India (Prohibition of Insider Trading) Regulations, 2015, the trading window has been closed, in connection with the declaration of Un-Audited Financial Results of the for the first quarter ended June 30, 2019, from June 30, 2019 and the trading window will open 48 hours after conclusion of Board Meeting to be held on July 22, 2019 (both days inclusive).In terms of Regulation 47 of SEBI Listing Regulations, a notice with respect to the above is also being advertised in the newspapers.You are requested to kindly take the same on record. | |
| MASTEK | Mastek Limited | 16 Apr 2019 | Financial Results/Dividend | In 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 scheduled to be held on Tuesday, April 16, 2019, inter-alia, to consider, approve and take on record the following:1. Consolidated and Standalone Un-Audited Financial Results for the quarter ended March 31, 2019 and Consolidated and Standalone Audited Financial Results for the financial year ended March 31, 2019 together with the report of Directors and Auditors thereon;2. To recommend final dividend, if any, for the financial year 2018-19, subject to the approval of the shareholders; 3. To fix the Book Closure Dates for final dividend and 37th Annual General Meeting of the Company; 4. To fix the day, date, time and place of 37th Annual General Meeting of the Company;5. Any other matter.Please find enclosed, the press release titled ��Mastek to announce Q4 and Full Year FY18-19 results on April 16th; Earnings call to be held on same day��.Further, as per the Company's Code of Conduct for regulating, monitoring and reporting of trading by insiders of the Company read with applicable provisions of the SEBI (Prohibition of Insider Trading) Regulation, 2015 as amended, the trading window has been closed, in connection with the declaration of Annual Audited financial results of the Company for the financial year ended March 31, 2019, from March 31, 2019. The trading window closure will end on April 19, 2019.You are requested to kindly take the same on record. | |
| MASTEK | Mastek Limited | 17 Jan 2019 | Financial Results/Other business matters | To consider and approve the financial results for the period ended December 31, 2018 and other business matters | |
| MASTEK | Mastek Limited | 25 Oct 2018 | Financial Results/Dividend/Other business matters | This is to inform you that a Meeting of the Board of Directors of Mastek Limited is scheduled to be held on Thursday, October 25, 2018 inter alia to consider and take on record the following:1. Consolidated and Standalone Un-Audited Financial Results of the Company for the second quarter and half year ended September 30, 2018.2. To recommend payment of Interim Dividend, if any;3. Fix the record date for above, if any;4. Any other matter | |
| MASTEK | Mastek Limited | 18 Jul 2018 | Financial Results | Sub: - Regulation 29(2) - Notice of the Board Meeting scheduled to be held on Wednesday, July 18, 2018.This is to inform you that a Meeting of the Board of Directors of Mastek Limited is scheduled to be held on Wednesday, July 18, 2018 inter alia to consider and take on record Consolidated and Standalone Un-Audited Financial Results of the Company for the first quarter ended June 30, 2018 and any other matter, if any.Please find enclosed, the press release titled ��Mastek to announce Q1FY19 results on July 18th; Earnings call to be held on same day�� Further, in compliance with the Securities and Exchange Board of India (Prohibition of Insider Trading) Regulations, 2015, the trading window has been closed, in connection with the declaration of Un-Audited Financial Results of the Company for the first quarter ended June 30, 2018, from June 30, 2018 till July 20, 2018 (both days inclusive) and the trading window closure will end 48 hours after conclusion of the Board Meeting on July 18, 2018. | |
| MASTEK | Mastek Limited | 18 Apr 2018 | Financial Results/Dividend/Other business matters | To consider and approve the financial results for the period ended March 31, 2018, dividend and other business matters | |
| MASTEK | Mastek Limited | 18 Jan 2018 | Results | inter alia to consider and take on record the Un-Audited Financial Results of the Company for the quarter and nine months ended December 31, 2017. | |
| MASTEK | Mastek Limited | 26 Oct 2017 | Results/Dividend | inter alia to consider and take on record the following: 1) Un-Audited Financial Results of Company for the quarter and half year ended September 30, 2017. 2) To recommend payment of Interim Dividend, if any; 3) Fix the record date for the purpose of payment of Interim Dividend, if declared by the Board of Directors at the meeting; 4) Any other matter. | |
| MASTEK | Mastek Limited | 19 Jul 2017 | Results | inter alia to consider and take on record the Un-Audited Financial Results of Company for the first quarter ended June 30, 2017. |