Board Meetings for MASTEK
Detailed list of historic and upcoming board meetings.
| Symbol | Company | Meeting Date | Purpose | Description | Links |
|---|---|---|---|---|---|
| MASTEK | Mastek Limited | 20 Apr 2017 | Results/Dividend | to consider and take on record inter alia the following: 1. Consolidated and Standalone Un-Audited Financial Results for the quarter ended March 31, 2017 and Consolidated and Standalone Audited Financial Results for the financial year ended March 31, 2017; 2. To recommend final dividend, if any, for the financial year 2016-17, subject to the approval of the shareholders; 3. To fix the Book Closure Dates for final dividend and 35th Annual General Meeting of the Company; 4. To fix the day, date, time and place of 35th Annual General Meeting of the Company; 5. Any other matter. Please find enclosed, the press release titled Mastek to announce Q4 and Full Year FY17 results on April 20th; Earnings call to be held on same day . | |
| MASTEK | Mastek Limited | 17 Jan 2017 | Results/Others | to consider and take on record inter alia the following: 1) UN-Audited Financial Results of the Company for the quarter and nine months ended December 31, 2016. 2) Any other matter. | |
| MASTEK | Mastek Limited | 18 Oct 2016 | Results/Dividend | to consider and take on record inter alia the following: 1) Un-Audited Financial Results of Company for the quarter and half year ended September 30, 2016; 2) To recommend payment of Interim Dividend, if any; 3) Fix the record date, for the purpose of payment of Interim Dividend, if any; 4) Any other matter. Further submitted a copy of press release | |
| MASTEK | Mastek Limited | 15 Jul 2016 | Results | inter alia to consider and take on record the Un-Audited financial results for the first quarter ended on June 30, 2016.Further the Company has submitted a copy of the press release July 05, 2016 titled "Mastek to announce Q1 FY17 results on July 15, 2016; earnings call to be held on same day". | |
| MASTEK | Mastek Limited | 19 Apr 2016 | Results/Others | to consider and take on record inter alia the following:1. Audited Financial Results of Company on Stand-Alone basis and Consolidated basis for the year ended March 31, 2016 together with the report of Directors and Auditors thereon.2. To fix the Book Closure Dates. 3. To fix the day, date, time and place of Annual General Meeting of the Company. | |
| MASTEK | Mastek Limited | 12 Mar 2016 | Dividend | inter alia to Consider the payment of 2nd Interim Dividend, if any and fix the record date, for the purpose of payment of 2nd Interim Dividend, if any. | |
| MASTEK | Mastek Limited | 14 Jan 2016 | Results/Others | inter alia to1.Consider and take on record the unaudited financial results for the quarter and nine months ended on December 31, 2015.2.Consider the payment of Interim Dividend, if any;3.Fix the record date, for the purpose of payment of Interim Dividend ,if any | |
| MASTEK | Mastek Limited | 15 Oct 2015 | Results | interalia to consider and take on record the unaudited Financial Results for the quarter & half year ended September 30, 2015. | |
| MASTEK | Mastek Limited | 16 Jul 2015 | Results | Inter alia to consider and take on record the unaudited financial results for the quarter ended on June 30, 2015. | |
| MASTEK | Mastek Limited | 03 Jun 2015 | Others | to consider inter alia the following: 1. To fix the record date for the purpose of determining the shareholders /members of the Company to whom shares of Minefields Computers Limited (to be renamed as Majesco Limited) will be allotted, pursuant to Part II of the Scheme of Arrangement, in terms of clause 11.1.1, as approved by Hon'ble High Court of Bombay and Hon ble High Court of Gujarat. 2. Any other matter with the permission of Chair. | |
| MASTEK | Mastek Limited | 22 Apr 2015 | Results/Dividend | To consider and take on record inter alia the following: 1. Audited Financial Results of Company on Stand-Alone basis and Consolidated Financial Results basis for the year ended March 31, 2015 together with the report of Directors and Auditors thereon. 2. To consider declaration of final dividend. 3. To fix the Book Closure Dates. 4. To fix the day, date, time and place of Annual General Meeting of the Company. | |
| MASTEK | Mastek Limited | 22 Jan 2015 | Results/Dividend | to consider inter alia the following: 1. To consider and take on record the unaudited financial results of the Company, on Standalone as well as Consolidated basis, for the Quarter & Nine months period ended December 31, 2014. 2. To consider the proposal for payment of Interim dividend for the financial year ending March 31, 2015. 3. To fix the record date and bankers for the payment of lnterim dividend. 4. Any other business with the permission of the Chair. | |
| MASTEK | Mastek Limited | 22 Oct 2014 | Results/Others | To consider inter alia the following:1. To consider and take on record the unaudited Financial Results for the quarter & half year ended September 30, 2014.2. Any other matter with the permission of Chair. | - |
| MASTEK | Mastek Limited | 24 Jul 2014 | Results | Inter alia to consider and take on record the unaudited financial results for the quarter ended on June 30, 2014. | |
| MASTEK | Mastek Limited | 23 Apr 2014 | Results/Dividend | To consider and take on record inter alia the following: 1. Audited Financial Results of Company on Stand-Alone basis and Consolidated Financial Results for the Year Ended March 31, 2014 together with the report of Directors and Auditors thereon; 2. To consider and recommend payment of Final dividend on the equity shares, if any; 3. To Fix the Book Closure Dates; 4. To fix the day, date, time and place of Annual General Meeting of the Company | - |