MASTEK LTD. - 523704 - Outcome Of The Proceedings Of Board Meeting Held Today - April 19, 2022 - SEBI (Listing Obligations And Disclosure Requirements) Regulations, 2015 ("SEBI Listing Regulations")
Outcome of the proceedings of Board Meeting held today - April 19, 2022 - SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015 ("SEBI Listing Regulations") MASTEK LTD. - 523704 - Corporate Action-Board approves Dividend
Outcome of the proceedings of Board Meeting held today - April 19, 2022 - SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015 ("SEBI Listing Regulations") MASTEK LTD. - 523704 - Board Meeting Outcome for Outcome Of The Proceedings Of Board Meeting Held Today - April 19, 2022 - SEBI (Listing Obligations And Disclosure Requirements) Regulations, 2015 ("SEBI Listing Regulations")
Outcome of the proceedings of Board Meeting held today - April 19, 2022 - SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015 ("SEBI Listing Regulations") MASTEK LTD. - 523704 - Statement Of Disclosure
Pursuant to the provisions of SEBI Circular SEBI/HO/DDHS/CIR/P/2018/144 dated November 26, 2018 ("the said Circular") regarding submission of Initial Disclosure and Annual Disclosure / Confirmation within the prescribed due date, by listed entities which were not identified as large corporates, are required to submit confirmation of non-applicability of the said Circular to the Exchange in the specified mode. In this regard, we wish to inform you that Mastek Limited is NOT a large corporate as per the criteria specified at para 2.2 of the said Circular. 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, 2022
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, 2022. You are requested to kindly take the same on record. MASTEK LTD. - 523704 - Statement Of Investor Complaints For The Quarter Ended March 2022
No.of Investor complaints pending at the beginning of the quarter No.of Investor complaints received during the quarter No.of Investor complaints disposed of during the quarter No.of Investor complaints unresolved at the end of the quarter 0110 Name of the Signatory :- Dinesh KalaniDesignation :- Company Secretary and Compliance Officer MASTEK LTD. - 523704 - Compliance Certificate Pursuant To Regulation 7(3) Of SEBI (Listing Obligations And Disclosures Requirements), Regulation, 2015 For The Half Year Ended March 31, 2022.
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. MASTEK LTD. - 523704 - Compliance Certificate Pursuant To Regulation 7(3) Of SEBI (Listing Obligations And Dis Closures Requirements), Regulation, 2015 For The Half Year Ended March 31, 2022
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. MASTEK LTD. - 523704 - Certificate Under Regulation 74(5) Of The SEBI (Depositories And Participants) Regulations, 2018 For The Quarter Ended March 31, 2022
Pursuant to Regulation 74(5) of SEBI (Depositories and Participants) Regulations, 2018, we are enclosing herewith 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.