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NSEJan 15, 2021 03:31 PM



Board Meetings - Mastek Ltd.

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

Ex-datePurposeNotes
2020-10-29Quarterly Results & Interim Dividend
2020-07-29Quarterly Results
2020-06-14Audited Results
2020-03-17Interim Dividend
2020-01-28Quarterly Results
2019-10-17Quarterly Results & Interim Dividend
2019-07-22Quarterly Results
2019-04-16Audited Results & Final Dividend
2019-01-17Quarterly Results
2018-10-25Quarterly Results & Interim Dividend
2018-07-18Quarterly Results
2018-04-18Audited Results & Final Dividend
2018-01-18Quarterly Results
2017-10-26Quarterly Results & Interim Dividend
2017-07-19Quarterly Results
2017-04-20Audited Results & Final Dividend
2017-01-17Quarterly Results
2016-10-18Quarterly Results & Interim Dividend
2016-07-15Quarterly Results
2016-04-19Audited ResultsTook 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
2016-03-28OthersApproved the Change In Pricing Policy between the Company and its wholly owned subsidiary in the United Kingdom, Mastek UK Limited.
2016-03-122nd Interim Dividend
2016-01-14Quarterly Results & Interim Dividend
2015-10-15Quarterly Results
2015-07-16Quarterly Results
2015-06-03Scheme of Arrangement
2015-04-22Audited Results & Final Dividend1. Proposed re-appointment of Mr. Ketan Mehta, as Director of the company. 2. Accepted resignation of Dr. Rajendra Sisodia, Independent Director of the company.
2015-01-22Quarterly Results & Interim Dividend
2014-10-22Quarterly Results
2014-07-24Quarterly Results
2014-04-23Audited Results & Final Dividend
2014-02-24OthersTo consider the result of Postal Ballot for Buyback of shares of the Company and matters incidental thereto
2014-01-23Quarterly Results
2014-01-08Buy Back of SharesTo consider a proposal of buyback of equity shares of the Company.
2013-10-24Quarterly Results & Interim DividendTo consider appointment of Mr. Arun Maheshwari as an Additional Director & to fix the record date and bankers for the payment of interim dividend.
2013-07-19Quarterly Results
2013-04-26Audited Results & Dividend
2013-01-21Quarterly Results
2012-11-05Buy Back of Sharesinter 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.
2012-10-19Quarterly Results
2012-07-27Quarterly Results
2012-04-20Quarterly Results
2012-01-19Quarterly Results
2011-10-19Quarterly Results
2011-07-25Audited Results
2011-06-23Appointment of Additional DirectorThe Board has appointed Mr. Venkatesh N. Chakravarty as an Additional Director of the Company.
2011-04-15Quarterly Results
2011-01-18Quarterly Results
2010-10-14Quarterly Results
2010-07-21Audited Results, F. Dividend & ESOPThe 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.
2010-07-20Appointment of Additional DirectorThe Board has appointed Dr. Rajendra Sisodia as an Additional Director of the Company.
2010-04-13Quarterly Results
2010-01-12Quarterly Results & Interim Dividend
2009-10-08Quarterly Results
2009-07-22Audited Results & Final Dividend
2009-05-09Othersinter alia, to consider & approve the acquisition of the entire business of Keystone Solutions Pvt. Ltd, a step down 100% subsidiary of the Company.
2009-04-09Quarterly Results
2009-01-08Quarterly Results & Interim Dividend
2008-10-10Quarterly Results
2008-07-23Audited Results & Final Dividend
2008-04-09Quarterly Results
2008-01-09Quarterly Results & Interim Dividend
2007-10-11Quarterly Results & Buy Back of Shares
2007-09-05Raising of additional fundsinter 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.
2007-07-19Audited Results & Final Dividend
2007-04-11Quarterly Results
2007-01-11Quarterly Results & Interim Dividend
2006-10-11Quarterly Results
2006-07-24Accounts & Final Dividend
2006-04-12Quarterly Results
2006-01-12Quarterly Results & Bonus IssueInterim Dividend
2005-10-13Quarterly Results
2005-07-21Final Dividend & Accounts
2005-04-11Quarterly Results
2005-01-12Quarterly Results & Interim Dividend
2004-10-14Quarterly Results
2004-08-04Accounts, Dividend & OthersTo consider closure of Buy Back offer
2004-07-14Quarterly Results
2004-05-17Buy Back of SharesUp to 10% of the total paid up equity capital & free reserves of the company.
2004-01-12Quarterly Results
2003-10-13Quarterly Results
2003-08-08Dividend & Accounts
2003-07-14Quarterly Results & Accounts
2003-04-09Quarterly Results
2003-03-05OthersTo consider and approve an investment in BPO business.
2003-01-13Quarterly Results
2002-10-09Quarterly Results
2002-07-11Quarterly Results
2002-04-10Quarterly Results (and nine months)
2001-10-10Quarterly Results
2001-08-03Accounts & Dividend
2001-07-12Quarterly Results
2001-04-12Quarterly Results & Accounts9 months
2001-01-12Half yearly results
2000-10-12Quarterly Results
2000-08-12Final Dividend & Accounts
2000-07-12Quarterly Results
2000-04-12Quarterly Results & Interim Dividend
2000-01-12Quarterly Results
1999-10-12Quarterly Results