| Purpose | Board Meetings Date | Announcement Date |
|---|---|---|
| Board Meeting | 18 Apr 2025 | 7 Apr 2025 |
| Mastek Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 18/04/2025 inter alia to consider and approve Board Meeting for Approval of Audited Financial Results for the financial year ended March 31 2025 Mastek Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 18/04/2025 ,inter alia, to consider and approve Intimation of Board Meeting to consider recommending a Final Dividend for the financial year ended March 31, 2025 (As Per Bse Announcement Dated on 18.04.2025) Annual Audited Financial Results for F.Y. 2024-2025 Recommendation of Payment of Final Dividend The Board of Directors recommended a Final Dividend of 320% i.e. Rs. 16/- per equity share (on the face value of Rs. 5/- per equity share), for the Financial Year ended March 31, 2025, subject to the Shareholders approval at the ensuing 43 rd Annual General Meeting and will be paid within 30 days from the date of approval at the ensuing 43 rd Annual General Meeting. The total dividend for the Financial Year ended March 31, 2025 (including the interim dividend of Rs. 7/- per share) stands at Rs. 23/- per share or 460% (in the previous year Rs. 19/- per share or 380%). The Book Closure for the purpose of payment of the said Dividend for the Financial Year 2024-25 will be determined later and disclosed to exchanges. (As Per BSE Announcement Dated on 18.04.2025) | ||
| Board Meeting | 16 Jan 2025 | 6 Jan 2025 |
| MASTEK LTD.has informed BSE that the meeting of the Board of Directors of the Company is scheduled on 16/01/2025 inter alia to consider and approve Consolidated and Standalone Unaudited Financial Results of the Company for the 3rd quarter and nine months ended December 31 2024 MASTEK LTD.has informed BSE that the meeting of the Board of Directors of the Company is scheduled on 16/01/2025 ,inter alia, to consider and approve It is also proposed to consider declaration of interim dividend on equity shares of the Company, for the financial year 2024-25 at board meeting scheduled to be held on Thursday, January 16, 2025 (As per BSE Announcement Dated on 10/01/2025) Unaudited Financial Results for Quater Ended 31st December 2024 Declaration of Interim Dividend for the F.Y. 2024-2025 (As per BSE Announcement Dated on 16/01/2025) | ||
| Board Meeting | 18 Oct 2024 | 8 Oct 2024 |
| MASTEK LTD.has informed BSE that the meeting of the Board of Directors of the Company is scheduled on 18/10/2024 inter alia to consider and approve Approval of Unaudited Financial Results for the Second Quarter and Half-year ended September 30 2024 UNAUDITED FINANCIAL RESULTS FOR THE QUATER AND SIX MONTHS ENDED ON 30TH SEPTEMBER 2024 (As Per BSE Announcement Dated on 18.10.2024) | ||
| Board Meeting | 26 Sep 2024 | 26 Sep 2024 |
| Outcome of the Board Meeting held on Thursday, September 26, 2024 - Appointment of Mr. Umang Nahata (DIN: 00323145) as a Whole-Time Director designated as Global CEO - Mastek Group, up to 12 months with effect from August 10, 2024 / Scheme of Arrangement under Sections 230 to 232 read with Section 61 and 66 and other applicable provisions of the Companies Act, 2013 read with the rules framed thereunder with Mastek Enterprise Solutions Private Limited (formerly Trans American Information Systems Private Limited) - Wholly Owned Subsidiary (WOS) of the Company | ||
| Board Meeting | 9 Aug 2024 | 10 Aug 2024 |
| Resignation letter of Mr. Hiral Chandrana and Recommendation of Mr. Umang Nahata as Interim Group CEO of Mastek Group Resignation letter of Mr. Hiral Chandrana and Recommendation of Mr. Umang Nahata as Interim Group CEO of Mastek Group | ||
| Board Meeting | 18 Jul 2024 | 5 Jul 2024 |
| MASTEK LTD.has informed BSE that the meeting of the Board of Directors of the Company is scheduled on 18/07/2024 inter alia to consider and approve 1. Unaudited Financial Results for the First Quarter ended June 30 2024; 2. Any other matter Outcome of the proceedings of the Board Meeting held today - July 18, 2024 (As per BSE Announcement Dated on 18/07/2024) | ||
| Board Meeting | 24 Jun 2024 | 24 Jun 2024 |
| Outcome of the proceedings of Board Meeting held today - June 24, 2024 | ||
| Board Meeting | 26 Apr 2024 | 8 Apr 2024 |
| MASTEK LTD.has informed BSE that the meeting of the Board of Directors of the Company is scheduled on 18/04/2024 inter alia to consider and approve Board Meeting for Approval of Audited Financial Results for the financial year ended March 31 2024 and recommendation of Final Dividend. MASTEK LTD.has informed BSE that the meeting of the Board of Directors of the Company is scheduled on 26/04/2024 ,inter alia, to consider and approve Intimation regarding postponement of the Board Meeting. (As Per BSE Announcement Dated on 18-04-2024) Outcome of the proceedings of Board Meeting held on April 26, 2024 (As Per BSE Announcement Dated on 26-04-2024) | ||
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