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MASTEK LTD. - 523704 - Format of the Initial Disclosure to be made by an entity identified as a Large Corporate : Annexure A

Format of Initial Disclosure to be made by an entity identified as a Large Corporate. Sr. No. Particulars Details 1Name of CompanyMASTEK LTD. 2CIN NO.L74140GJ1982PLC005215 3 Outstanding borrowing of company as on 31st March / 31st December, as applicable (in Rs cr) 0.00 4Highest Credit Rating during the previous FY NA 4aName of the Credit Rating Agency issuing the Credit Rating mentioned in (4)ICRA LIMITED 5Name of Stock Exchange# in which the fine shall be paid, in case of shortfall in the required borrowing under the frameworkNSE We confirm that we are a Large Corporate as per the applicability criteria given under the SEBI circular SEBI/HO/DDHS/CIR/P/2018/144 dated November 26, 2018. No Name of the Company Secretary: DINESH KALANI Designation: VICE PRESIDENT AND GROUP COMPANY SECRETARY EmailId: [email protected] Name of the Chief Financial Officer: ARUN AGARWAL Designation: GLOBAL CHIEF FINANCIAL OFFICER EmailId: [email protected] Date: 26/04/2023 Note: In terms para of 3.2(ii) of the circular, beginning F.Y 2022, in the event of shortfall in the mandatory borrowing through debt securities, a fine of 0.2% of the shortfall shall be levied by Stock Exchanges at the end of the two-year block period. Therefore, an entity identified as LC shall provide, in its initial disclosure for a financial year, the name of Stock Exchange to which it would pay the fine in case of shortfall in the mandatory borrowing through debt markets.
26-04-2023
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MASTEK LTD. - 523704 - Announcement under Regulation 30 (LODR)-Earnings Call Transcript

With reference to our Letter No. SEC/01/2023-24 dated April 7, 2023, please find enclosed herewith the call Transcript of the Earnings Conference Call held on the financial performance for the quarter and year ended March 31, 2023, on Wednesday, April 19, 2023. The Transcript of the conference call can also be accessed from the website of the Company at https://www.mastek.com/investor-financial-information/
26-04-2023
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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 UK has been changed from 'Evolutionary Systems Company Ltd' to 'Mastek Systems Company Ltd' to reflect the Mastek Group identity. The same is also uploaded on the Company''s website at www.mastek.com.
25-04-2023

Hold Mastek; target of Rs 1880: ICICI Direct

ICICI Direct recommended hold rating on Mastek with a target price of Rs 1880 in its research report dated April 21, 2023.
21-04-2023
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MASTEK LTD. - 523704 - Increase In Volume - Clarification

With reference to above subject, we submit as under: Please take note that, Mastek Limited ('the Company') has been following its Corporate Governance and practices read with applicable provisions of the listing regulations for the purpose of intimating stock exchanges and dissemination of information, including which may be considered as price sensitive and in connection with its operations / performance. All such information / announcement, to be provided in accordance with the requirements prescribed under Regulation 30 of the Securities and Exchange Board of India (Listing Obligations and Disclosure Requirements), Regulations 2015, concerning matters prescribed thereunder, are intimated immediately pursuant to the decisions taken by the Board of Directors of the Company from time to time and as and when any reportable event takes place. At present there is no such decision of the Board, which could have a bearing on the movement in price referred under the captioned letter.
21-04-2023
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MASTEK LTD. - 523704 - Announcement under Regulation 30 (LODR)-Newspaper Publication

In terms of Regulation 47 of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015, as amended, please find enclosed herewith the copies of the newspaper advertisements published today in the following newspapers regarding the extract of the Annual Audited Financial Results of the Company (Consolidated & Standalone) for the Financial Year ended March 31, 2023: The Financial Express Ahmedabad edition (Gujarati); and Mumbai Lakshadweep, Mumbai edition (Marathi).
21-04-2023
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MASTEK LTD. - 523704 - Clarification sought from Mastek Ltd

The Exchange has sought clarification from Mastek Ltd on April 21, 2023, with reference to Movement in Volume.The reply is awaited.
21-04-2023
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MASTEK LTD. - 523704 - Announcement under Regulation 30 (LODR)-Newspaper Publication

In terms of Regulation 47 of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015, as amended, please find enclosed herewith the copy of the newspaper advertisement published on April 20, 2023, in 'The Financial Express (Mumbai) in English' newspaper, regarding the extract of the Annual Audited Financial Results of the Company (Consolidated & Standalone) for the Financial Year ended March 31, 2023, which was approved and declared on April 19, 2023.
20-04-2023

Hold Mastek; target of Rs 1740: Sharekhan

Sharekhan recommended Hold rating on Mastek with a target price of Rs 1740 in its research report dated April 19, 2023.
20-04-2023
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Mastek Results Earnings Call for Q4FY23

Conference Call with Mastek Management and Analysts on Q4FY23 Performance and Outlook. Listen to the full earnings transcript.
20-04-2023
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