Name: Capital Market Publishers India Pvt. Ltd.
Telephone: 91-22-25229720

LOGIN HERE

Cancel

BSE Code : 523704 | NSE Symbol : MASTEK | ISIN : INE759A01021 | Industry : Computers - Software - Medium / Small |

Board Meeting

Announcement Date	Date Of Meeting	Purpose	Detail
06-Jan-2025	16-Jan-2025	Quarterly Results	MASTEK LTD.has informed BSE that the meeting of the Board of Directors of the Company is scheduled on 16/01/2025 inter alia to consider and approve Consolidated and Standalone Unaudited Financial Results of the Company for the 3rd quarter and nine months ended December 31 2024 MASTEK LTD.has informed BSE that the meeting of the Board of Directors of the Company is scheduled on 16/01/2025 ,inter alia, to consider and approve It is also proposed to consider declaration of interim dividend on equity shares of the Company, for the financial year 2024-25 at board meeting scheduled to be held on Thursday, January 16, 2025 (As per BSE Announcement Dated on 10/01/2025) Unaudited Financial Results for Quater Ended 31st December 2024 Declaration of Interim Dividend for the F.Y. 2024-2025 (As per BSE Announcement Dated on 16/01/2025)
08-Oct-2024	18-Oct-2024	Quarterly Results	MASTEK LTD.has informed BSE that the meeting of the Board of Directors of the Company is scheduled on 18/10/2024 inter alia to consider and approve Approval of Unaudited Financial Results for the Second Quarter and Half-year ended September 30 2024 UNAUDITED FINANCIAL RESULTS FOR THE QUATER AND SIX MONTHS ENDED ON 30TH SEPTEMBER 2024 (As Per BSE Announcement Dated on 18.10.2024)
26-Sep-2024	26-Sep-2024	Change in Directors	Outcome of the Board Meeting held on Thursday, September 26, 2024 - Appointment of Mr. Umang Nahata (DIN: 00323145) as a Whole-Time Director designated as Global CEO - Mastek Group, up to 12 months with effect from August 10, 2024 / Scheme of Arrangement under Sections 230 to 232 read with Section 61 and 66 and other applicable provisions of the Companies Act, 2013 read with the rules framed thereunder with Mastek Enterprise Solutions Private Limited (formerly Trans American Information Systems Private Limited) - Wholly Owned Subsidiary (WOS) of the Company
10-Aug-2024	09-Aug-2024	Change in Other Executives	Resignation letter of Mr. Hiral Chandrana and Recommendation of Mr. Umang Nahata as Interim Group CEO of Mastek Group Resignation letter of Mr. Hiral Chandrana and Recommendation of Mr. Umang Nahata as Interim Group CEO of Mastek Group
05-Jul-2024	18-Jul-2024	Quarterly Results	MASTEK LTD.has informed BSE that the meeting of the Board of Directors of the Company is scheduled on 18/07/2024 inter alia to consider and approve 1. Unaudited Financial Results for the First Quarter ended June 30 2024; 2. Any other matter Outcome of the proceedings of the Board Meeting held today - July 18, 2024 (As per BSE Announcement Dated on 18/07/2024)
24-Jun-2024	24-Jun-2024	Change in Directors	Outcome of the proceedings of Board Meeting held today - June 24, 2024
08-Apr-2024	26-Apr-2024	Accounts	MASTEK LTD.has informed BSE that the meeting of the Board of Directors of the Company is scheduled on 18/04/2024 inter alia to consider and approve Board Meeting for Approval of Audited Financial Results for the financial year ended March 31 2024 and recommendation of Final Dividend. MASTEK LTD.has informed BSE that the meeting of the Board of Directors of the Company is scheduled on 26/04/2024 ,inter alia, to consider and approve Intimation regarding postponement of the Board Meeting. (As Per BSE Announcement Dated on 18-04-2024) Outcome of the proceedings of Board Meeting held on April 26, 2024 (As Per BSE Announcement Dated on 26-04-2024)
14-Feb-2024	19-Feb-2024	Preferential Issue	MASTEK LTD.has informed BSE that the meeting of the Board of Directors of the Company is scheduled on 19/02/2024 inter alia to consider and approve Intimation of Board Meeting to consider the allotment under Preferential issue (other than cash) for buy out of CCPS of Subsidiary Outcome of the Board Meeting held Today - Issue of Preferential shares for consideration other than cash (As Per BSE Announcement Dated on: 19/02/2024)
06-Jan-2024	18-Jan-2024	Quarterly Results	MASTEK LTD.has informed BSE that the meeting of the Board of Directors of the Company is scheduled on 18/01/2024 inter alia to consider and approve Intimation of Board Meeting to consider Consolidated and Standalone Unaudited Financial Results of the Company for the 3rd quarter and nine months ended December 31 2023 Outcome of the Board Meeting -Financial Results and declaration of dividend The Board of Directors have declared an interim dividend of Rs. 7 (Rupees Seven) (i.e.140%) per Equity Share of the Company for the financial Year 2023-24. The said interim dividend shall be paid within 30 days to the equity shareholders of the Company, whose names appear on the Register of Members of the Company or in the records of the Depositories as beneficial owners of the shares as on the 'Record Date'. The relevant details of the RECORD DATE are as follows Interim Dividend for the Financial Year 2023-2024 (As Per BSE Announcement Dated on 18/01/2024) Newspaper Publication - UFR for the quarter ended December 31, 2023 (As Per BSE Announcement Dated on 20/01/2024)
07-Dec-2023	13-Dec-2023	Private Placement Basis	MASTEK LTD.has informed BSE that the meeting of the Board of Directors of the Company is scheduled on 13/12/2023 ,inter alia, to consider and approve Notice of the Board Meeting Closure of Trading Window MASTEK LIMITED has informed BSE about Board Meeting to be held on 13 Dec 2023 to consider Other business. Outcome of the Board Meeting held on Wednesday, December 13, 2023 (As per BSE Announcement Dated on 13/12/2023)
10-Oct-2023	19-Oct-2023	Quarterly Results	MASTEK LTD.has informed BSE that the meeting of the Board of Directors of the Company is scheduled on 19/10/2023 inter alia to consider and approve Consolidated and Standalone Unaudited Financial Results of the Company for the 2nd quarter and half-year ended September 30 2023 Unaudited Financial Results Outcome of the proceedings of Board Meeting held today - October 19, 2023 (As Per BSE Announcement Dated on 19.10.2023)
05-Sep-2023	05-Sep-2023	Change in Directors	Outcome of the Board Meeting held on Tuesday, September 5, 2023
08-Jul-2023	19-Jul-2023	Quarterly Results	MASTEK LTD.has informed BSE that the meeting of the Board of Directors of the Company is scheduled on 19/07/2023 inter alia to consider and approve 1. Consolidated and Standalone Financial Results of the Company as per Indian Accounting Standards (Ind AS) for the quarter ended June 30 2023; and 2. Any other matters Un-audited Financial Results for the first quarter ended June 30, 2023 (As Per BSE Announcement Dated on 19.07.2023)
07-Apr-2023	19-Apr-2023	Accounts	MASTEK LTD.has informed BSE that the meeting of the Board of Directors of the Company is scheduled on 19/04/2023 inter alia to consider and approve Approval of Financial Results for the year ended March 31 2023 and recommendation of Final Dividend In terms of Regulation 29(1) 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, April 19, 2023, inter-alia, to consider, approve and take on record the following: 1. Consolidated and Standalone Audited Financial Results of the Company under Indian Accounting Standards (Ind AS) for the Financial Year ended March 31, 2023; 2. Recommend a final dividend, if any, on the equity shares of the Company for the Financial Year 2022-23, subject to the approval of the Shareholders at the ensuing 41st Annual General Meeting; and 3. Any other matter with the permission of the Chair. The Board of Directors recommended a Final Dividend of 240% i.e. Rs. 12.00 per equity share (on the face value of Rs. 5.00 per equity share), for the Financial Year ended March 31, 2023, subject to the Shareholders' approval at the ensuing 41st Annual General Meeting and will be paid within 30 days from the date of the Annual General Meeting. The total dividend for the Financial Year ended March 31, 2023 (including the interim dividend of Rs. 7.00 per share) stands at Rs. 19.00 per share or 380% (in the previous year Rs. 19.00 per share or 380%). The Board of Directors inter-alia has approved and taken on record the Annual Audited Consolidated and Standalone Financial Results of the Company under Indian Accounting Standards (Ind AS) for the Financial Year ended March 31, 2023. (As per BSE Announcement Dated on 19/04/2023)
21-Mar-2023	21-Mar-2023	Change in Directors	We wish to inform you that the Board of Directors at its meeting held today, March 21, 2023, approved the change of role of Mr. Ashank Desai, from Vice Chairman & Managing Director to Chairman & Managing Director till March 31, 2023, and from April 1, 2023 he will hold the position of Non-Executive Chairman of the Company and will relinquish the role of Managing Director of the Company.

1 2 3

LOGIN HERE

Mastek Ltd

Board Meeting