Majesco Share Price

Majesco

CMP as on 22-Oct-21 15:53

₹ 85.65
-1.65 -1.89%

Open

₹ 87.30

Turnover (lac)

₹ 110

Prev. Close

₹ 87.30

Day's Vol (shares)

₹ 1,28,909

Day's Range (₹)

₹ 85.25
₹ 88.95

CMP as on22-Oct-21 15:28

₹ 85.90
-1.35 -1.55%

Open

₹ 88.20

Turnover (lac)

₹ 12

Prev. Close

₹ 87.25

Day's Vol (shares)

₹ 11,618

Day's Range

₹ 85.00
₹ 89.05

Corporate Action

Go
Purpose AGM Date Announcement Date Book Closure Start Date Book Closure End Date
Board Meeting - 16-Jul-2021 - -
Majesco Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 23/07/2021 ,inter alia, to consider and approve Statement of Unaudited Financial Results for the quarter ended June 30, 2021 Enclosed outcome of Board meeting held on July 23, 2021 Pursuant to Regulation 30 of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015, kindly note that the Board of Directors of Majesco Limited (the Company) at its meeting held today i.e. July 23, 2021, has approved to change the main objects clause of Memorandum of Association of the Company to include the business of creating an integrated digital and technology ecosystem focusing on complete value chain of Real Estate. Kindly take the same on record. Enclosed outcome of meeting pertaining to change in directors. (As per BSE Announcement Dated on 23/7/2021)
Board Meeting - 04-May-2021 - -
Kindly note that the Board of Directors of Majesco Limited (the Company) at its meeting held today i.e. May 4, 2021, has inter alia, transacted following businesses - (a) Appointment of Mr. Onkar Shetye as an Additional Executive Director (Key Managerial Personnel) of the Company. (b) Appointment of Mr. Srirang Athalye as an Additional Non-executive Non-Independent Director of the Company. (c) Resignation of Mr. Farid Kazani as Managing Director (Key Managerial Personnel) of the Company. (d) Resignation of Mr. Radhakrishnan Sundar as Executive Director of the Company. (e) Resignation of Mr. Ashank Desai as Non-executive Director of the Company.
Board Meeting - 14-Apr-2021 - -
Majesco Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 21/04/2021 ,inter alia, to consider and approve Statement of Audited Financial Results (Standalone & Consolidated) for the quarter and year ended March 31, 2021 and Audited Financial Statements (Standalone & Consolidated) for the year ended March 31, 2021. Kindly note that the Board of Directors of Majesco Limited (the Company) at its meeting held today i.e. April 21, 2021, approved the Statement of Audited Financial Results (Standalone & Consolidated) for the quarter and year ended March 31, 2021 and Audited Financial Statements (Standalone & Consolidated) for the year ended March 31, 2021 along with Audit Reports issued by M/s. MSKA & Associates, Chartered Accountant, Statutory Auditors of the Company. We are enclosing herewith copies of aforementioned documents along with declaration by Chief Financial Officer in respect of Audit Reports with unmodified opinion, as required by Regulation 33 of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015. The Board meeting started at 8:00 p. m. and concluded at 9:10 p. m. You are requested to take the above on record. (As Per BSE Announcement dated on 21.04.2021)
Board Meeting - 11-Jan-2021 - -
Majesco Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 18/01/2021 ,inter alia, to consider and approve Statement of Unaudited Financial Results (Standalone) for the quarter ended December 31, 2020. Kindly note that the Board of Directors of Majesco Limited (the Company) at its meeting held today i.e. January 18, 2021, approved the Statement of Audited Financial Results (Standalone & Consolidated), for the quarter and nine months ended December 31, 2020. We are enclosing herewith copies of the Statement of Audited Financial Results (Standalone & Consolidated) for the quarter and nine months ended December 31, 2020, along with Audit Reports issued by M/s. MSKA & Associates, Chartered Accountants, Statutory Auditors in this regard. Press Release in relation to financial results for the quarter and nine months ended December 31, 2020 is enclosed herewith. The Board meeting started at 9:10 a. m. and concluded at 11:00 a. m.
Board Meeting - 10-Dec-2020 - -
Majesco Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 15/12/2020 ,inter alia, to consider and approve Pursuant to Regulation 29 of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015, we hereby inform you that a meeting of the Board of Directors of the Company is scheduled to be held on Tuesday, December 15, 2020, inter-alia, to consider declaration of interim dividend for financial year 2020-21 We wish to inform that the Board of Directors of Majesco Limited at its meeting held today i.e. December 15, 2020, has approved payment of interim dividend at the rate of 19480% i.e. Rs. 974/- per equity share of face value of Rs. 5/- each for the financial year 2020-21. This interim dividend payout translates to an amount of Rs. 2788.4 crore on a shareholder base of 28.577 million shares. The balance cash reserves estimated at Rs. 103 crore will be distributed subject to board and regulatory approvals. We are also enclosing hereto investor presentation. The Board meeting started at 7:30 A.M. and concluded at 8.30 A. M. You are requested to take the same on record. (As Per BSE Announcement Dated on 12/15/2020 8:51:55 AM)
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