|
18 Apr 2025
|
Audited Results & Final Dividend |
- |
|
16 Jan 2025
|
Quarterly Results & Interim Dividend |
- |
|
18 Oct 2024
|
Quarterly Results |
- |
|
18 Jul 2024
|
Quarterly Results |
- |
|
26 Apr 2024
|
Audited Results & Final Dividend |
(Revised) |
|
19 Feb 2024
|
Others |
Inter-alia, to consider the allotment of 1,59,942 equity shares on preferential basis in accordance with the special resolution passed by the Shareholders and from the exchanges. |
|
18 Jan 2024
|
Quarterly Results & Interim Dividend |
- |
|
13 Dec 2023
|
Preferential issue of shares |
- |
|
19 Oct 2023
|
Quarterly Results |
- |
|
19 Jul 2023
|
Quarterly Results |
- |
|
19 Apr 2023
|
Audited Results & Final Dividend |
- |
|
17 Jan 2023
|
Quarterly Results & Interim Dividend |
- |
|
11 Dec 2022
|
Preferential issue of shares |
- |
|
20 Oct 2022
|
Quarterly Results |
- |
|
20 Jul 2022
|
Quarterly Results |
- |
|
19 Apr 2022
|
Audited Results & Final Dividend |
- |
|
19 Jan 2022
|
Quarterly Results |
- |
|
19 Oct 2021
|
Quarterly Results |
- |
|
19 Jul 2021
|
Quarterly Results |
- |
|
28 Apr 2021
|
Audited Results & Final Dividend |
- |
|
01 Feb 2021
|
Quarterly Results |
- |
|
29 Oct 2020
|
Quarterly Results & Interim Dividend |
- |
|
29 Jul 2020
|
Quarterly Results |
- |
|
14 Jun 2020
|
Audited Results |
- |
|
17 Mar 2020
|
Interim Dividend |
- |
|
28 Jan 2020
|
Quarterly Results |
- |
|
17 Oct 2019
|
Quarterly Results & Interim Dividend |
- |
|
22 Jul 2019
|
Quarterly Results |
- |
|
16 Apr 2019
|
Audited Results & Final Dividend |
- |
|
17 Jan 2019
|
Quarterly Results |
- |
|
25 Oct 2018
|
Quarterly Results & Interim Dividend |
- |
|
18 Jul 2018
|
Quarterly Results |
- |
|
18 Apr 2018
|
Audited Results & Final Dividend |
- |
|
18 Jan 2018
|
Quarterly Results |
- |
|
26 Oct 2017
|
Quarterly Results & Interim Dividend |
- |
|
19 Jul 2017
|
Quarterly Results |
- |
|
20 Apr 2017
|
Audited Results & Final Dividend |
- |
|
17 Jan 2017
|
Quarterly Results |
- |
|
18 Oct 2016
|
Quarterly Results & Interim Dividend |
- |
|
15 Jul 2016
|
Quarterly Results |
- |
|
19 Apr 2016
|
Audited Results |
Took on record the Consolidated and Stand-alone Audited Financial Statements for the year ended March 31, 2016 and recommended to Shareholders for their adoption at the ensuing Annual General Meet |
|
28 Mar 2016
|
Others |
Approved the Change In Pricing Policy between the Company and its wholly owned subsidiary in the United Kingdom, Mastek UK Limited. |
|
12 Mar 2016
|
2nd Interim Dividend |
- |
|
14 Jan 2016
|
Quarterly Results & Interim Dividend |
- |
|
15 Oct 2015
|
Quarterly Results |
- |
|
16 Jul 2015
|
Quarterly Results |
- |
|
03 Jun 2015
|
Scheme of Arrangement |
- |
|
22 Apr 2015
|
Audited Results & Final Dividend |
1. Proposed re-appointment of Mr. Ketan Mehta, as Director of the company. 2. Accepted resignation of Dr. Rajendra Sisodia, Independent Director of the company. |
|
22 Jan 2015
|
Quarterly Results & Interim Dividend |
- |
|
22 Oct 2014
|
Quarterly Results |
- |
|
24 Jul 2014
|
Quarterly Results |
- |
|
23 Apr 2014
|
Audited Results & Final Dividend |
- |
|
24 Feb 2014
|
Others |
To consider the result of Postal Ballot for Buyback of shares of the Company and matters incidental thereto |
|
23 Jan 2014
|
Quarterly Results |
- |
|
08 Jan 2014
|
Buy Back of Shares |
To consider a proposal of buyback of equity shares of the Company. |
|
24 Oct 2013
|
Quarterly Results & Interim Dividend |
To consider appointment of Mr. Arun Maheshwari as an Additional Director & to fix the record date and bankers for the payment of interim dividend. |
|
19 Jul 2013
|
Quarterly Results |
- |
|
26 Apr 2013
|
Audited Results & Dividend |
- |
|
21 Jan 2013
|
Quarterly Results |
- |
|
05 Nov 2012
|
Buy Back of Shares |
inter alia, to consider and take a decision on Buy back of equity shares of the Company in accordance with the provisions of Section77A, 77AA, 77B of the Companies Act, 1956. |
|
19 Oct 2012
|
Quarterly Results |
- |
|
27 Jul 2012
|
Quarterly Results |
- |
|
20 Apr 2012
|
Quarterly Results |
- |
|
19 Jan 2012
|
Quarterly Results |
- |
|
19 Oct 2011
|
Quarterly Results |
- |
|
25 Jul 2011
|
Audited Results |
- |
|
23 Jun 2011
|
Appointment of Additional Director |
The Board has appointed Mr. Venkatesh N. Chakravarty as an Additional Director of the Company. |
|
15 Apr 2011
|
Quarterly Results |
- |
|
18 Jan 2011
|
Quarterly Results |
- |
|
14 Oct 2010
|
Quarterly Results |
- |
|
21 Jul 2010
|
Audited Results, F. Dividend & ESOP |
The Board has approved the creation of new ESOP Plan for granting of 20 lacs options to eligible Employees, subject to the consent of the Shareholders at the forthcoming Annual General Meeting. |
|
20 Jul 2010
|
Appointment of Additional Director |
The Board has appointed Dr. Rajendra Sisodia as an Additional Director of the Company. |
|
13 Apr 2010
|
Quarterly Results |
- |
|
12 Jan 2010
|
Quarterly Results & Interim Dividend |
- |
|
08 Oct 2009
|
Quarterly Results |
- |
|
22 Jul 2009
|
Audited Results & Final Dividend |
- |
|
09 May 2009
|
Others |
inter alia, to consider & approve the acquisition of the entire business of Keystone Solutions Pvt. Ltd, a step down 100% subsidiary of the Company. |
|
09 Apr 2009
|
Quarterly Results |
- |
|
08 Jan 2009
|
Quarterly Results & Interim Dividend |
- |
|
10 Oct 2008
|
Quarterly Results |
- |
|
23 Jul 2008
|
Audited Results & Final Dividend |
- |
|
09 Apr 2008
|
Quarterly Results |
- |
|
09 Jan 2008
|
Quarterly Results & Interim Dividend |
- |
|
11 Oct 2007
|
Quarterly Results & Buy Back of Shares |
- |
|
05 Sep 2007
|
Raising of additional 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. |
|
19 Jul 2007
|
Audited Results & Final Dividend |
- |
|
11 Apr 2007
|
Quarterly Results |
- |
|
11 Jan 2007
|
Quarterly Results & Interim Dividend |
- |
|
11 Oct 2006
|
Quarterly Results |
- |
|
24 Jul 2006
|
Accounts & Final Dividend |
- |
|
12 Apr 2006
|
Quarterly Results |
- |
|
12 Jan 2006
|
Quarterly Results & Bonus Issue |
Interim Dividend |
|
13 Oct 2005
|
Quarterly Results |
- |
|
21 Jul 2005
|
Final Dividend & Accounts |
- |
|
11 Apr 2005
|
Quarterly Results |
- |
|
12 Jan 2005
|
Quarterly Results & Interim Dividend |
- |
|
14 Oct 2004
|
Quarterly Results |
- |
|
04 Aug 2004
|
Accounts, Dividend & Others |
To consider closure of Buy Back offer |
|
14 Jul 2004
|
Quarterly Results |
- |
|
17 May 2004
|
Buy Back of Shares |
Up to 10% of the total paid up equity capital & free reserves of the company. |