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Bigul

MASTEK LTD. - 523704 - Announcement under Regulation 30 (LODR)-Analyst / Investor Meet - Outcome

 With reference to above-cited regulation(s) and other applicable provisions of SEBI (Listing Obligations and Disclosure Requirements), Regulations, 2015, we hereby inform you, about the Meeting held in person today with Electrum Capital Private Limited on Industry / Company-specific developments. No unpublished price-sensitive information was shared / discussed during the meeting(s) / call(s). The Company has referred to publicly available documents for discussions during interaction in the meeting(s) / call(s).
27-06-2023
Bigul

MASTEK LTD. - 523704 - Announcement under Regulation 30 (LODR)-Analyst / Investor Meet - Outcome

 With reference to above-cited regulation(s) and other applicable provisions of SEBI (Listing Obligations and Disclosure Requirements), Regulations, 2015, we hereby inform you, about the Meeting held in person today with Batlivala & Karani Securities India Pvt. Ltd. on Industry / Company-specific developments. No unpublished price-sensitive information was shared / discussed during the meeting(s) / call(s). The Company has referred to publicly available documents for discussions during interaction in the meeting(s) / call(s).
26-06-2023
Bigul

MASTEK LTD. - 523704 - Announcement under Regulation 30 (LODR)-Analyst / Investor Meet - Outcome

 With reference to above-cited regulation(s) and other applicable provisions of SEBI (Listing Obligations and Disclosure Requirements), Regulations, 2015, we hereby inform you, about the Meeting held in person today with Ambit AMC on Industry / Company-specific developments. No unpublished price-sensitive information was shared / discussed during the meeting(s) / call(s). The Company has referred to publicly available documents for discussions during interaction in the meeting(s) / call(s). In compliance with Regulation 46, the information is being hosted on the Company's website at www.mastek.com.
21-06-2023
Bigul

MASTEK LTD. - 523704 - Announcement under Regulation 30 (LODR)-Analyst / Investor Meet - Outcome

 With reference to above cited regulation(s) and other applicable provisions of SEBI (Listing Obligations and Disclosure Requirements), Regulations, 2015, we hereby inform you, about the Meeting held in-person today with Emkay Global Financial Services Limited on Industry / Company specific developments. No unpublished price sensitive information was shared / discussed during the meeting(s) / call(s). The Company has referred to publicly available documents for discussions during interaction in the meeting(s) / call(s).
16-06-2023
Bigul

MASTEK LTD. - 523704 - Advisory Letter Received From National Stock Exchange Of India Limited (NSE)- Regulation 30 Of The SEBI (Listing Obligations And Disclosure Requirements) Regulations, 2015.

 Please find enclosed herewith the Advisory letter reference no. Ref: NSE/LIST/COMP/ MASTEK/01 dated June 14, 2023, received today from NSE. We request you to kindly take note of the advisory letter and disseminate the same.
15-06-2023
Bigul

MASTEK LTD. - 523704 - Compliances-Reg. 39 (3) - Details of Loss of Certificate / Duplicate Certificate

 Pursuant to Regulation 39(3) of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, we have received intimations regarding the loss of the concerned Share Certificates from Shareholders of the Company.
13-06-2023
Bigul

MASTEK LTD. - 523704 - Announcement under Regulation 30 (LODR)-Allotment of ESOP / ESPS

 This is to inform you that the Stakeholder Relationship Committee of the Board of Directors approved and allotted 61,331 Equity Shares of Rs. 5 each (Face Value) on June 11, 2023, to eligible employees who had exercised their vested options under ESOP. The said equity shares shall rank pari-passu with the existing Equity Shares of the Company in all respects.
11-06-2023
Bigul

MASTEK LTD. - 523704 - Announcement under Regulation 30 (LODR)-Analyst / Investor Meet - Outcome

 With reference to above cited regulation(s) and other applicable provisions of SEBI (Listing Obligations and Disclosure Requirements), Regulations, 2015, we hereby inform you, about the participation by the Management of the Company in B&K Securities 13th Annual Institutional Investor Conference: TRINITY INDIA Organised by - B&K Securities India Private Limited held today on Industry / Company specific developments. No unpublished price sensitive information was shared / discussed during the meeting(s) / call(s). The Company has referred to publicly available documents for discussions during interaction in the meeting(s) / call(s). In compliance with Regulation 46, the information is being hosted on the Company's website at www.mastek.com.
31-05-2023
Bigul

MASTEK LTD. - 523704 - Appointment Of Chief Executive Officer - Intimation Under Regulation 30 Of SEBI (Listing Obligations And Disclosure Requirements) Regulations, 2015.

 We wish to inform you that the Board of Directors of the Company in its meeting held today, May 30, 2023, has considered and approved the appointment of Mr. Hiral Chandrana, as a Chief Executive Officer and Key Managerial Personnel of the Company with effect from May 31, 2023. Further, he shall continue to be the Global Chief Executive Officer of the Mastek Group Subsidiaries. The requisite details of such appointment pursuant to the requirement of Regulation 30 and other relevant provisions of the SEBI Listing Regulations read along with SEBI Circular No. CIR/CFD/CMD/4/2015 dated September 09, 2015, is enclosed as Annexure A. Kindly note that this disclosure is being uploaded on the Company's website at www.mastek.com, in compliance with the SEBI Listing Regulations.
31-05-2023
Bigul

MASTEK LTD. - 523704 - Announcement under Regulation 30 (LODR)-Analyst / Investor Meet - Outcome

 With reference to above cited regulation(s) and other applicable provisions of SEBI (Listing Obligations and Disclosure Requirements), Regulations, 2015, we hereby inform you, about the Meeting held in-person today with DAM Capital Advisors Limited on Industry / Company specific developments. No unpublished price sensitive information was shared / discussed during the meeting(s) / call(s). The Company has referred to publicly available documents for discussions during interaction in the meeting(s) / call(s). In compliance with Regulation 46, the information is being hosted on the Company's website at www.mastek.com.
30-05-2023
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