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MASTEK LTD. - 523704 - Certificate From Practising Company Secretary As Per Regulation 40(9) Of The SEBI (Listing Obligations & Disclosure Requirements) Regulations, 2015 For The Year Ended March 31, 2023

 With reference to above subject matter, please find enclosed herewith a Certificate from Practising Company Secretary under regulation 40(9) of the SEBI (Listing Obligations & Disclosure Requirements) Regulations, 2015 for the year ended on March 31, 2023. You are requested to kindly take the same on record.
18-04-2023
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MASTEK LTD. - 523704 - Compliance Certificate Pursuant To Regulation 7(3) Of SEBI (Listing Obligations And Disclosures Requirements), Regulation, 2015 For The Year Ended March 31, 2023.

 This is to certify that all the activities in relation to both physical and electronic share transfer facility pertaining to Mastek Limited are maintained by the Company''s Share Transfer Agent, KFin Technologies Limited, a SEBI approved category-I, Registrar and Share Transfer Agent registered with SEBI vide registration number INR000000221. The Certificate issued by KFin Technologies Limited is enclosed for reference.
18-04-2023
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MASTEK LTD. - 523704 - Compliances - Compliance Certificate For The Period Ended March 31, 2023

 This is to certify that all the activities in relation to both physical and electronic share transfer facility pertaining to Mastek Limited are maintained by the Company''s Share Transfer Agent, KFin Technologies Limited, a SEBI approved category-I, Registrar and Share Transfer Agent registered with SEBI vide registration number INR000000221.
17-04-2023
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MASTEK LTD. - 523704 - Compliances-Certificate under Reg. 74 (5) of SEBI (DP) Regulations, 2018

 Pursuant to Regulation 74(5) of SEBI (Depositories and Participants) Regulations, 2018, we are enclosing herewith a certificate issued by KFin Technologies Limited, Registrar and Share Transfer Agent of the Company confirming the compliance of Regulation 74(5) of SEBI (Depositories and Participants) Regulations, 2018.
17-04-2023
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MASTEK LTD. - 523704 - Announcement under Regulation 30 (LODR)-Allotment of ESOP / ESPS

 Allotment of 3,931 Equity Shares under the Company''s Employee Stock Option Plans (ESOP).
12-04-2023
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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 Egypt has been changed from 'Evolutionary Systems Egypt LLC' to 'Mastek Arabia Systems Egypt LLC' to reflect the Mastek Group identity. The same is also uploaded on the Company''s website at www.mastek.com.
12-04-2023
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MASTEK LTD. - 523704 - Corporate Action-Board to consider Dividend

 In terms of Regulation 29(1) of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015, intimation be and is hereby given that a meeting of the Board of Directors of Mastek Limited is scheduled to be held on Wednesday, April 19, 2023, inter-alia, to consider, approve and take on record the following: 1. Consolidated and Standalone Audited Financial Results of the Company under Indian Accounting Standards (Ind AS) for the Financial Year ended March 31, 2023; 2. Recommend a final dividend, if any, on the equity shares of the Company for the Financial Year 2022-23, subject to the approval of the Shareholders at the ensuing 41st Annual General Meeting; and 3. Any other matter with the permission of the Chair.
07-04-2023
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MASTEK LTD. - 523704 - Board Meeting Intimation for Approval Of Financial Results For The Year Ended March 31, 2023, And Recommendation Of Final Dividend

 MASTEK LTD.has informed BSE that the meeting of the Board of Directors of the Company is scheduled on 19/04/2023 ,inter alia, to consider and approve Approval of Financial Results for the year ended March 31, 2023, and recommendation of Final Dividend
07-04-2023
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MASTEK LTD. - 523704 - Announcement under Regulation 30 (LODR)-Newspaper Publication

 Newspaper Clippings - Advertisement of Postal Ballot Notice and E-Voting information.
31-03-2023
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MASTEK LTD. - 523704 - Announcement under Regulation 30 (LODR)-Press Release / Media Release

 Please find enclosed herewith a Press Release titled 'Mastek Named in Dow Jones Sustainability Indices', which is being issued by the Company.
31-03-2023
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