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MASTEK LTD. - 523704 - Audio Recording Of Earnings Conference Call Held Today On The Annual Audited Accounts For The Financial Year Ended March 31, 2023

Please find below the link of the audio recording of the Earnings Conference Call held today on the Annual Audited Consolidated and Standalone Financial Results of the Company for the Financial Year ended March 31, 2023. The Results were approved by the Board at its Meeting held today. Link: https://www.mastek.com/wp-content/uploads/2023/04/CHR4820230419146298.mp3 The same is also available on the website of the Company.
19-04-2023
Bigul

MASTEK LTD. - 523704 - Submission Of Half-Yearly Disclosure Of Related Party Transactions.

Pursuant to Regulation 23(9) of SEBI (Listing Obligations and Disclosure Requirements) (Amendments) Regulations, 2018 and SEBI Circular SEBI/HO/CFD/CMD1/CIR/P/2021/662 dated November 22, 2021, as amended, please find enclosed herewith disclosure of Related Party Transactions on a consolidated basis for the half-year ended March 31, 2023, drawn in accordance with applicable Accounting Standards.
19-04-2023
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MASTEK LTD. - 523704 - Announcement under Regulation 30 (LODR)-Resignation of Director

We wish to inform you that Ms. Priti Rao (DIN: 03352049), Non-Executive - Independent Director of the Company submitted her resignation letter which will be effective from May 1, 2023, from the Board of Directors and Board Committees of the Company.
19-04-2023
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Q4FY23 Quarterly Result Announced for Mastek Ltd.

IT consulting & software company Mastek announced Q4FY23 results: Revenue at Rs 709 crore, up by 22.0% YoY Operating revenue is up by 7.7% QoQ in rupee terms PAT at Rs 72.6 crore; up 8.2% QoQ 12 months order backlog grew by 22.1% YoY Proposed final dividend of 240% Commenting on the FY23 results, Hiral Chandrana, Global Chief Executive Officer, Mastek, said: “We are pleased to report a sequential revenue growth of 7.8% QoQ in USD, and 5.3% QoQ in constant currency in Q4, fueled by strong in-quarter execution and demand for digital engineering, experience, and cloud transformation services. Despite macro uncertainty, our pipeline and order backlog across markets continues to grow, account mining is yielding results, and we added 28 new clients in the quarter. We were able to further reduce our attrition to 21.0% on an LTM basis, a 700 bps reduction from a year ago. We are thankful to our customers and employees for their continued trust & commitment to Mastek.” Arun Agarwal, Global Chief Financial Officer, Mastek, said: “We are glad to conclude FY23 with revenue growth of 18.5% YoY in constant currency and continued positive deal momentum. For the full year FY23, we were able to maintain an operating EBITDA margin of 17.8% driven by our cost-optimization focus while funding for the growth. Our 12-month order backlog stood at Rs 1,794 crore, an increase of 17.2% on YoY in constant currency. We are confident that efforts to strengthen our leadership team, disciplined execution and strategic priorities, position us well to navigate successfully through the current macroeconomic environment.” Result PDF
19-04-2023
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MASTEK LTD. - 523704 - Corporate Action-Board approves Dividend

The Board of Directors recommended a Final Dividend of 240% i.e. Rs. 12.00 per equity share (on the face value of Rs. 5.00 per equity share), for the Financial Year ended March 31, 2023, subject to the Shareholders' approval at the ensuing 41st Annual General Meeting and will be paid within 30 days from the date of the Annual General Meeting. The total dividend for the Financial Year ended March 31, 2023 (including the interim dividend of Rs. 7.00 per share) stands at Rs. 19.00 per share or 380% (in the previous year Rs. 19.00 per share or 380%).
19-04-2023
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MASTEK LTD. - 523704 - Announcement under Regulation 30 (LODR)-Investor Presentation

Please find enclosed herewith the 'Press Release' and 'Investor Presentation' with reference to the Annual Audited Consolidated and Standalone Financial Results of the Company for the Financial Year ended March 31, 2023.
19-04-2023
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MASTEK LTD. - 523704 - Board Meeting Outcome for Outcome Of The Proceedings Of Board Meeting Held Today - April 19, 2023

The Board of Directors inter-alia has approved and taken on record the Annual Audited Consolidated and Standalone Financial Results of the Company under Indian Accounting Standards (Ind AS) for the Financial Year ended March 31, 2023.
19-04-2023
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MASTEK LTD. - 523704 - Results - Financial Year For March 31, 2023

The Board of Directors inter-alia has approved and taken on record the Annual Audited Consolidated and Standalone Financial Results of the Company under Indian Accounting Standards (Ind AS) for the Financial Year ended March 31, 2023.
19-04-2023
Bigul

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

Please find enclosed herewith a Press Release titled 'Mastek Named a Top 15 Sourcing Standout in the Global ISG Index(tm)', which is being issued by the Company. The same is also uploaded on the Company''s website at www.mastek.com.
19-04-2023
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