Open an Account
search icon
3
NOTIFICATIONS
Best Algo trading app in India
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 No unpublished price sensitive information was shared / discussed during the meeting(s) / call(s).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
Bigul

MASTEK LTD. - 523704 - Disclosures under Reg. 29(2) of SEBI (SAST) Regulations, 2011

 The Exchange has received the disclosure under Regulation 29(2) of SEBI (Substantial Acquisition of Shares & Takeovers) Regulations, 2011 for Ketan Mehta
29-05-2023
Bigul

MASTEK LTD. - 523704 - Compliances-Reg.24(A)-Annual Secretarial Compliance

 Pursuant to Regulation 24A of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015 read with SEBI Circular no. CIR/CFD/CMD1/27/2019 dated February 8, 2019; please find enclosed herewith the Annual Secretarial Compliance Report for the Financial Year ended March 31, 2023, issued by Mr. Prashant S. Mehta, Proprietor of P. Mehta & Associates, a Practicing Company Secretary.
25-05-2023
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 Virtual Meeting held with Abakkus Asset Manager LLP 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 No unpublished price sensitive information was shared / discussed during the meeting(s) / call(s).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.
25-05-2023
Bigul

MASTEK LTD. - 523704 - Announcement under Regulation 30 (LODR)-Press Release / Media Release

 Please find enclosed herewith a Press Release titled 'South Ayrshire Council Partners with Mastek, Socitm Advisory, and Oracle to Transform its ERP Ecosystem', which is being issued by the UK Subsidiary of the Company.
22-05-2023
Bigul

MASTEK LTD. - 523704 - Announcement under Regulation 30 (LODR)-Press Release / Media Release

 Please find enclosed herewith a Press Release titled 'Mastek Opens New Office in Chennai', which is being issued by the Company. The same is also uploaded on the Company''s website at www.mastek.com.
09-05-2023
Bigul

MASTEK LTD. - 523704 - Announcement Under Regulation 30 - Intimation Of Change In The Name Of The Step Down Subsidiary Of The Company

 We wish to inform you that the name of our Step Down Subsidiary in Singapore has been changed from 'Evolutionary Systems (Singapore) Pte. Ltd.' to 'Mastek Systems (Singapore) Pte. Ltd.' to reflect the Mastek Group identity. The same is also uploaded on the Company''s website at www.mastek.com.
04-05-2023
Bigul

MASTEK LTD. - 523704 - Announcement under Regulation 30 (LODR)-Press Release / Media Release

 Please find enclosed herewith a Press Release titled 'Mastek Inaugurates New Office Facility in Thames Valley', which is being issued by the Company. The same is also uploaded on the Company''s website at www.mastek.com.
03-05-2023
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 Virtual Meeting held with Svan Investment Managers LLP 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.
29-04-2023
Bigul

MASTEK LTD. - 523704 - Outcome Of Postal Ballot Results As Per Regulations 30, 44 And Other Applicable Regulations Of The Securities And Exchange Board Of India (Listing Obligations And Disclosure Requirements) Regulations, 2015 ('SEBI Listing Regulations')

 This is reference to our letter dated SEC/128/2022-23, March 29, 2023, providing intimation about the Postal Ballot process initiated by the Company for seeking approval of the Members by way of Special Resolutions in terms of the Postal Ballot Notice dated March 21, 2023. The Remote E-voting period for Postal Ballot commenced on Thursday, March 30, 2023, at 09:00 a.m. (IST) and ended on Friday, April 28, 2023, at 05:00 p.m. (IST) (both days inclusive). In this regard, please find enclosed the following: a. Voting results of the Postal Ballot, as required under Regulation 44(3) of the SEBI Listing Regulations as Annexure A; and b. Scrutiniser''s Report dated April 29, 2023, pursuant to Sections 108 and 110 of the Companies Act, 2013 read with Rules 20 and 22 of the Companies (Management and Administration) Rules, 2014 as Annexure B. Accordingly, both the Special Resolutions as stated herein above have been passed with the requisite majority effective April 28, 2023.
29-04-2023
Next Page
Close

Let's Open Free Demat Account