Board Meetings for MASTEK
Detailed list of historic and upcoming board meetings.
| Symbol | Company | Meeting Date | Purpose | Description | Links |
|---|---|---|---|---|---|
| MASTEK | Mastek Limited | 05 Sept 2007 | Raising of Funds | Inter alia to consider raising of additional funds in the form of Foreign Currency Convertible Bonds / or other securities under section 81(1A) of the Companies Act, 1956. | - |
| MASTEK | Mastek Limited | 19 Jul 2007 | 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, 2007 and financial year ended June 30, 2007; (2) To consider and recommend the final dividend, if any, on equity shares; (3) To fix the dates of book closure. | - |
| MASTEK | Mastek Limited | 11 Apr 2007 | Unaudited Financial Results | Inter alia to take on record the unaudited financial results of the company for the quarter and nine months ended March 31, 2007. | - |
| MASTEK | Mastek Limited | 11 Jan 2007 | Unaudited Financial Results/Dividend/Others | To (i) Consider and take on record the unaudited financial results for the quarter and half year ending December 31, 2006; (ii) Consider an interim dividend. If declared, the record date for the purpose of interim dividend will be January 17, 2007; The payment of dividend shall be made on or after January 24, 2007. | - |
| MASTEK | Mastek Limited | 11 Oct 2006 | Unaudited Financial Results for the Qtr ended Sept 30, 2006 | - | - |
| MASTEK | Mastek Limited | 24 Jul 2006 | 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 financial year ended June 30,2006; 2) To consider and recommend a final dividend, if any, on equity shares; 3) to fix the dates of book closure. | - |
| MASTEK | Mastek Limited | 12 Apr 2006 | Accounts | Inter alia to take on record the unaudited financial results of the company for the quarter and nine months ended March 31, 2006. | - |
| MASTEK | Mastek Limited | 12 Jan 2006 | Unaudited Financial Results/Dividend/Bonus | Inter alia to: (1) Consider and take on record the unaudited financial results for the quarter and half year ended December 31, 2005; (2) Consider declaration of an interim dividend (3) Consider a Bonus Issue and if considered and recommended, to decide the date for holding an EGM. | - |
| MASTEK | Mastek Limited | 13 Oct 2005 | Unaudited Financial Results for the qtr ended Sept 30, 2005 | - | - |
| MASTEK | Mastek Limited | 21 Jul 2005 | 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 financial year ended June 30, 2005; 2) To consider and recommend a final dividend, if any, on equity shares; 3) To fix the dates of book closure. | - |
| MASTEK | Mastek Limited | 11 Apr 2005 | Unaudited Financial Results | To consider and take on record the unaudited financial results for the quarter ended March 31, 2005. | - |
| MASTEK | Mastek Limited | 12 Jan 2005 | Unadited Financial results / Interim Dividend | 1) To consider and take on record the unaudited financial results of the Company for the quarter and half year ended December 31,2004; 2) To consider Interim dividend. | - |
| MASTEK | Mastek Limited | 14 Oct 2004 | Unaudited Financial Results for the qtr ended Sept. 30, 2004 | - | - |
Showing page 8 of 8 (118 total items)