Board Meetings for MASTEK
Detailed list of historic and upcoming board meetings.
| Symbol | Company | Meeting Date | Purpose | Description | Links |
|---|---|---|---|---|---|
| MASTEK | Mastek Limited | 24 Feb 2014 | Results/Others | to consider the result of Postal Ballot for Buyback of shares of the Company and matters incidental thereto. | - |
| MASTEK | Mastek Limited | 23 Jan 2014 | Results | Inter alia to consider and take on record the Unaudited Financial Results for the quarter ended on December 31, 2013. | - |
| MASTEK | Mastek Limited | 08 Jan 2014 | Buyback | to consider a proposal of buyback of equity shares of the Company. | - |
| MASTEK | Mastek Limited | 24 Oct 2013 | Results/Dividend | 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, 2013. 2. To consider the proposal for payment of Interim dividend for the financial year ending March 31, 2014. 3. To fix the record date and bankers for the payment of Interim dividend. 4. To consider appointment of Mr. Arun Maheshwari as an Additional Director. 5. Any Other matter with the permission of Chair. | - |
| MASTEK | Mastek Limited | 19 Jul 2013 | Results | Inter alia to consider and take on record the unaudited financial results for the quarter ended on June 30, 2013. | - |
| MASTEK | Mastek Limited | 26 Apr 2013 | Results/Dividend | Inter alia, to consider and take on record the following: (1) Audited Financial Results of Company on standalone basis and Consolidated Financial Results for the Nine month period ended on March 31, 2013 together with the report of Directors and Auditors thereon.(2)To consider and recommend payment of dividend on 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. | - |
| MASTEK | Mastek Limited | 21 Jan 2013 | Un-audited Financial Results | Inter alia to consider and take on record the Unaudited Financial Results for the quarter and half year ended on December 31, 2012. | - |
| MASTEK | Mastek Limited | 05 Nov 2012 | Buyback | Inter alia, to consider and take a decision on Buy back of equity shares of the Company in accordance with the provisions of Section 77A, 77AA, 77B of the Companies Act, 1956 read with Securities and Exchange Board of India (Buy Back of securities) regulations 1998. | - |
| MASTEK | Mastek Limited | 19 Oct 2012 | Un-audited Financial Results | Inter alia to consider and take on record the unaudited Financial Results for the Quarter Ended September 30, 2012. | - |
| MASTEK | Mastek Limited | 27 Jul 2012 | Results/Others | Interalia to consider the following : (1) To consider and approve and sign the audited accounts of the Company and Consolidated Accounts (Indian GAAP) for the fourth quarter and financial year ended June 30, 2012; (2) To approve the notice of Annual General Meeting; (3) To fix the dates of Book Closure. | - |
| MASTEK | Mastek Limited | 20 Apr 2012 | Un-audited Financial Results | Inter-alia to consider and take on record the unaudited financial results of the Company for the quarter ending March 31, 2012. | - |
| MASTEK | Mastek Limited | 19 Jan 2012 | Un-audited Financial Results | Inter alia to consider and take on record the unaudited financial results for the quarter and six months ended on December 31, 2011. | - |
| MASTEK | Mastek Limited | 19 Oct 2011 | Un-audited Financial Results | Inter-alia to consider and take on record the unaudited financial results of the Company for the quarter ending September 30, 2011. | - |
| MASTEK | Mastek Limited | 25 Jul 2011 | Results/Others | Interalia to consider the following : (1) To consider and approve and sign the audited accounts of the Company and Consolidated Accounts (Indian GAAP) for the fourth quarter and financial year ended June 30, 2011; (2) To approve the notice of Annual General Meeting; (3) To fix the dates of Book Closure. | - |
| MASTEK | Mastek Limited | 15 Apr 2011 | Un-audited Financial Results | Inter-alia to consider and take on record the unaudited financial results of the Company for the quater ending March 31, 2011. | - |