1800.90 32.30 (1.83%)

47.24% Fall from 52W High

69,164 NSE+BSE Volume

NSE Dec 06, 2022 12:42 PM



Board Meetings - Mastek Ltd.

See past and forthcoming board meetings of Mastek Ltd. - MASTEK, 523704

Ex-date Purpose Notes
2022-10-20 Quarterly Results
2022-07-20 Quarterly Results
2022-04-19 Audited Results & Final Dividend
2022-01-19 Quarterly Results
2021-10-19 Quarterly Results
2021-07-19 Quarterly Results
2021-04-28 Audited Results & Final Dividend
2021-02-01 Quarterly Results
2020-10-29 Quarterly Results & Interim Dividend
2020-07-29 Quarterly Results
2020-06-14 Audited Results
2020-03-17 Interim Dividend
2020-01-28 Quarterly Results
2019-10-17 Quarterly Results & Interim Dividend
2019-07-22 Quarterly Results
2019-04-16 Audited Results & Final Dividend
2019-01-17 Quarterly Results
2018-10-25 Quarterly Results & Interim Dividend
2018-07-18 Quarterly Results
2018-04-18 Audited Results & Final Dividend
2018-01-18 Quarterly Results
2017-10-26 Quarterly Results & Interim Dividend
2017-07-19 Quarterly Results
2017-04-20 Audited Results & Final Dividend
2017-01-17 Quarterly Results
2016-10-18 Quarterly Results & Interim Dividend
2016-07-15 Quarterly Results
2016-04-19 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
2016-03-28 Others Approved the Change In Pricing Policy between the Company and its wholly owned subsidiary in the United Kingdom, Mastek UK Limited.
2016-03-12 2nd Interim Dividend
2016-01-14 Quarterly Results & Interim Dividend
2015-10-15 Quarterly Results
2015-07-16 Quarterly Results
2015-06-03 Scheme of Arrangement
2015-04-22 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.
2015-01-22 Quarterly Results & Interim Dividend
2014-10-22 Quarterly Results
2014-07-24 Quarterly Results
2014-04-23 Audited Results & Final Dividend
2014-02-24 Others To consider the result of Postal Ballot for Buyback of shares of the Company and matters incidental thereto
2014-01-23 Quarterly Results
2014-01-08 Buy Back of Shares To consider a proposal of buyback of equity shares of the Company.
2013-10-24 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.
2013-07-19 Quarterly Results
2013-04-26 Audited Results & Dividend
2013-01-21 Quarterly Results
2012-11-05 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.
2012-10-19 Quarterly Results
2012-07-27 Quarterly Results
2012-04-20 Quarterly Results
2012-01-19 Quarterly Results
2011-10-19 Quarterly Results
2011-07-25 Audited Results
2011-06-23 Appointment of Additional Director The Board has appointed Mr. Venkatesh N. Chakravarty as an Additional Director of the Company.
2011-04-15 Quarterly Results
2011-01-18 Quarterly Results
2010-10-14 Quarterly Results
2010-07-21 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.
2010-07-20 Appointment of Additional Director The Board has appointed Dr. Rajendra Sisodia as an Additional Director of the Company.
2010-04-13 Quarterly Results
2010-01-12 Quarterly Results & Interim Dividend
2009-10-08 Quarterly Results
2009-07-22 Audited Results & Final Dividend
2009-05-09 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.
2009-04-09 Quarterly Results
2009-01-08 Quarterly Results & Interim Dividend
2008-10-10 Quarterly Results
2008-07-23 Audited Results & Final Dividend
2008-04-09 Quarterly Results
2008-01-09 Quarterly Results & Interim Dividend
2007-10-11 Quarterly Results & Buy Back of Shares
2007-09-05 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.
2007-07-19 Audited Results & Final Dividend
2007-04-11 Quarterly Results
2007-01-11 Quarterly Results & Interim Dividend
2006-10-11 Quarterly Results
2006-07-24 Accounts & Final Dividend
2006-04-12 Quarterly Results
2006-01-12 Quarterly Results & Bonus Issue Interim Dividend
2005-10-13 Quarterly Results
2005-07-21 Final Dividend & Accounts
2005-04-11 Quarterly Results
2005-01-12 Quarterly Results & Interim Dividend
2004-10-14 Quarterly Results
2004-08-04 Accounts, Dividend & Others To consider closure of Buy Back offer
2004-07-14 Quarterly Results
2004-05-17 Buy Back of Shares Up to 10% of the total paid up equity capital & free reserves of the company.
2004-01-12 Quarterly Results
2003-10-13 Quarterly Results
2003-08-08 Dividend & Accounts
2003-07-14 Quarterly Results & Accounts
2003-04-09 Quarterly Results
2003-03-05 Others To consider and approve an investment in BPO business.
2003-01-13 Quarterly Results
2002-10-09 Quarterly Results
2002-07-11 Quarterly Results
2002-04-10 Quarterly Results (and nine months)
2001-10-10 Quarterly Results
2001-08-03 Accounts & Dividend
2001-07-12 Quarterly Results