1800.90 32.30 (1.83%)
69,164 NSE+BSE Volume
NSE Dec 06, 2022 12:42 PM
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 |
Compare Stocks
