Board Meetings for MASTEK
Detailed list of historic and upcoming board meetings.
| Symbol | Company | Meeting Date | Purpose | Description | Links |
|---|---|---|---|---|---|
| MASTEK | Mastek Limited | 18 Jan 2011 | Un-audited Financial Results | Inter-alia to consider and take on record the unaudited financial results of the Company for the quarter ending December 31, 2010. | - |
| MASTEK | Mastek Limited | 14 Oct 2010 | Un-audited Financial Results | Inter-alia to consider and take on record the unaudited financial results of the Company for the 1st quarter ending September 30, 2010. | - |
| MASTEK | Mastek Limited | 21 Jul 2010 | Results/Dividend | Inter alia, to consider the following: (1) To approve and sign the Audited Accounts of the Company and Consolidated Accounts (Indian GAAP) for the 4th quarter ended June 30, 2010 and financial year ended June 30, 2010. (2) To consider and recommend the final dividend, if any, on equity shares. (3) To fix the dates of book closure. | - |
| MASTEK | Mastek Limited | 13 Apr 2010 | Unaudited Financial Results | Inter-alia to consider and take on record the unaudited financial results of the Company for the quarter and nine months ending March 31, 2010. | - |
| MASTEK | Mastek Limited | 12 Jan 2010 | Unaudited Financial Results/Dividend/Record date | (1) To consider and take on record the unaudited financial results for the quarter and half year ending December 31, 2009. (2) To consider an interim dividend. If declared, the record date for the purpose of interim dividend shall be January 18, 2010; the payment of dividend shall be made on or after January 21, 2010. | - |
| MASTEK | Mastek Limited | 08 Oct 2009 | Unaudited Financial Results for the Qtr ended Sept 30, 2009 | - | - |
| MASTEK | Mastek Limited | 22 Jul 2009 | Audited Accounts/Dividend/Others | To consider inter-alia the following matters: 1) To approve and sign the Audited Accounts of the Company and Consolidated Accounts ( Indian GAAP ) for the 4th quarter ended June 30, 2009 and financial year ended June 30, 2009; 2) To consider and recommend the final dividend, if any, on equity shares; 3) To fix the dates of book closure. | - |
| MASTEK | Mastek Limited | 09 Apr 2009 | Unaudited Financial Results | Interalia to consider and take on record the unaudited financial results of the Company for the quarter and nine months ending March 31, 2009. | - |
| MASTEK | Mastek Limited | 08 Jan 2009 | Unaudited Financial Results/dividend/Record date/others | The Company had informed the Exchange that a Board Meeting will be held on January 08, 2009 where declaration of an interim dividend would be considered. If declared, the record date for the purpose of interim dividend shall be January 16, 2009. The payment of dividend shall be made on or after January 19, 2009. The Company has now informed the Exchange that a Board Meeting will be held on January 08, 2009 to: (1) Consider and take on record the Unaudited financial results for the quarter and half year ending December 31, 2008. (2) Consider an interim dividend. If declared, the record date for the purpose of interim dividend shall be January 16, 2009 ; The payment of dividend shall be made on or after January 19, 2009; (Purpose Revised). | - |
| MASTEK | Mastek Limited | 08 Jan 2009 | Interim Dividend/Record date/Others | The matter regarding declaration of an interim dividend would be considered. If declared, the record date for the purpose of interim dividend shall be January 16, 2009. The payment of dividend shall be made on or after January 19, 2009. | - |
| MASTEK | Mastek Limited | 10 Oct 2008 | Unaudited financial results for qtr ended September 30, 2008 | - | - |
| MASTEK | Mastek Limited | 23 Jul 2008 | Audited Financial Results/Dividend/Others | To consider inter-alia the following matters: 1) To approve and sign the Audited Accounts of the Company and Consolidated Accounts (Indian GAAP) for the 4th quarter ended June 30, 2008 and financial year ended June 30, 2008; 2) To consider and recommend the final dividend, if any, on equity shares; 3) To fix the dates of book closure. | - |
| MASTEK | Mastek Limited | 09 Apr 2008 | Unaudited Financial Results | Inter alia to consider and take on record the unaudited financial results of the company for the quarter and nine months ended March 31, 2008. | - |
| MASTEK | Mastek Limited | 09 Jan 2008 | Unaudited Financial Results/Dividend/Record date | a) To consider and take on record the unaudited financial results for the quarter and half year ending December 31, 2007; b) To consider an interim dividend. If declared, the record date for the purpose of interim dividend shall be January 16, 2008. The payment of dividend shall be made on or after January 19, 2008. | - |
| MASTEK | Mastek Limited | 11 Oct 2007 | Unaudited Quarterly results/Buyback | Inter alia to consider and take on record: 1) The unaudited financial results for the quarter ending September 30, 2007; 2) To consider the buyback of shares. | - |