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 on March 30, 2023, with Batlivala & Karani Securities India Private Limited on Industry / Company specific developments. MASTEK LTD. - 523704 - Closure of Trading Window
Intimation of closure of Trading Window - Q4 & Annual Audited Financial Results for FY 22-23 MASTEK LTD. - 523704 - Announcement under Regulation 30 (LODR)-Press Release / Media Release
Please find enclosed herewith a Press Release titled 'Mastek wins the ISG Digital Case Study Awards 2022 for Healthcare & Life Sciences', which is being issued by the Company. MASTEK LTD. - 523704 - Shareholder Meeting / Postal Ballot-Notice of Postal Ballot
Submission of Postal Ballot Notice dated March 21, 2023 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 on March 28, 2023, with Mondrian Investment Partners Limited on Industry / Company specific developments. 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. 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 on March 28, 2023, with Ashika Stock Broking Limited on Industry / Company specific developments. 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 on March 24, 2023, with Mirae Asset Capital Markets (India) Private Limited on Industry / Company specific developments. MASTEK LTD. - 523704 - Announcement under Regulation 30 (LODR)-Press Release / Media Release
Please find enclosed herewith a Press Release titled 'Mastek Earns 2023 'Great Place to Work' Certification', which is being issued by the Company. MASTEK LTD. - 523704 - Announcement under Regulation 30 (LODR)-Amendments to Memorandum & Articles of Association
We further wish to also inform you that the Board of Directors, approved in-principle to amend certain clauses of the Articles of Association of the Company to bring them in line with the Deed of Amendment dated March 21, 2023, by the Company, the Promoters and New and Identified Shareholders, which amends the Shareholders' Agreement dated February 08, 2020, executed by the Company, its Promoters and New and Identified Shareholders. The amended clauses of the Articles of Association will substitute the relevant existing clauses of the Articles of Association of the Company. The proposed amendments to the Articles of Association also seeks to add an Article in the existing Articles of Association to give Promoters the right to appoint 2 (two) Directors on the Board of Directors of the Company and make certain other consequential changes to the Articles of Association of the Company.