Bigul

MASTEK LTD. - 523704 - Announcement under Regulation 30 (LODR)-Analyst / Investor Meet - Outcome

With reference to the above-cited regulation(s) and other applicable provisions of SEBI (Listing Obligations and Disclosure Requirements), Regulations, 2015, we hereby inform you about the participation of the Company's Management in the HDFC securities IT sector Conference group / one-on-one virtual meeting held on August 26, 2022, on Industry / Company-specific developments.
26-08-2022
Bigul

MASTEK LTD. - 523704 - Announcement under Regulation 30 (LODR)-Analyst / Investor Meet - Outcome

With reference to the above-cited regulation(s) and other applicable provisions of SEBI (Listing Obligations and Disclosure Requirements), Regulations, 2015, we hereby inform you, about the one-on-one virtual meeting held on August 25, 2022, with Capital International, Inc. (Hong Kong) on Industry / Company-specific developments.
25-08-2022
Bigul

MASTEK LTD. - 523704 - Announcement under Regulation 30 (LODR)-Newspaper Publication

Pursuant to Regulation 30 of SEBI Listing Regulations, please find enclosed Public Notice published today (i.e. August 25, 2022) in the Newspapers viz. the Financial Express in English (Mumbai) & Gujarati (Ahmedabad); and Lakshadeep in Marathi (Mumbai), in respect of information regarding the Notice of the 40th Annual General Meeting to be held through Video Conferencing (VC) / Other Audio Visual Means (OAVM).
25-08-2022
Bigul

MASTEK LTD. - 523704 - Business Responsibility and Sustainability Reporting (BRSR)

Mastek Limited has informed the Exchange about Business Responsibility & Sustainability Report (BRSR) for the period ended March 31, 2022.
23-08-2022
Bigul

MASTEK LTD. - 523704 - Pursuant To Section 91 Of The Companies Act, 2013 And Regulation 42 Of The SEBI (Listing Obligations And Disclosure Requirements), 2015, The Register Of Members And The Share Transfer Books Of The Company Will Be Closed From Monday, September 12, 2022, To Wednesday, September 14, 2022 (Both Days Inclusive) For The Purpose Of 40Th AGM Of The Company And To Determine The Members Eligible To Receive The Final Dividend.

Pursuant to Section 91 of the Companies Act, 2013 and Regulation 42 of the SEBI (Listing Obligations and Disclosure Requirements), 2015, the Register of Members and the Share Transfer Books of the Company will be closed from Monday, September 12, 2022, to Wednesday, September 14, 2022 (both days inclusive) for the purpose of 40th AGM of the Company and to determine the Members eligible to receive the final dividend.
23-08-2022
Bigul

MASTEK LTD. - 523704 - Reg. 34 (1) Annual Report.

Submission of Annual Report of the Company for the Financial Year 2021-22 along with the Notice convening 40th Annual General Meeting ("AGM") and Intimation of Remote E-voting period dates.
23-08-2022
Bigul

MASTEK LTD. - 523704 - Submission Of Annual Report Of The Company For The Financial Year 2021-22 Along With The Notice Convening 40Th Annual General Meeting ("AGM") And Intimation Of Remote E-Voting Period Dates.

Submission of Annual Report of the Company for the Financial Year 2021-22 along with the Notice convening 40th Annual General Meeting ("AGM") and Intimation of Remote E-voting period dates.
23-08-2022
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 meetings held on August 18, 2022, with the following Analyst / Institutions: 1. Lucky Investment Managers Private Limited 2. Hornbill Capital Advisers LLP
18-08-2022
Bigul

MASTEK LTD. - 523704 - Announcement under Regulation 30 (LODR)-Analyst / Investor Meet - Outcome

With reference to the above-cited regulation(s) and other applicable provisions of SEBI (Listing Obligations and Disclosure Requirements), Regulations, 2015, we hereby inform you, about the one-on-one virtual meeting held on August 17, 2022, with Banyan Capital Advisors, LLP on Industry / Company-specific developments.
17-08-2022
Bigul

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

Please find enclosed herewith a Press Release titled 'A leading UK University partners with Evosys, a Mastek Company, for its Cloud Transformation Journey', which is being issued by the Company.
16-08-2022
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