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 call held today with IDFC Asset Management Company Limited on Industry / Company specific developments.
15-12-2021
Bigul

MASTEK LTD. - 523704 - Board Meeting Intimation for Notice Of The Board Meeting Scheduled To Be Held On Friday, December 17, 2021.

MASTEK LTD.has informed BSE that the meeting of the Board of Directors of the Company is scheduled on 17/12/2021 ,inter alia, to consider and approve In terms of Regulation 29(1)(d) and Regulation 29(2) of the SEBI Listing Regulations, we hereby inform you that a meeting of the Board of Directors is scheduled to be held on Friday, December 17, 2021, to inter alia consider and if thought fit to approve issue of fully paid up Equity Shares of the Company by way of Private Placement in partial discharge of the purchase consideration for acquisition of Compulsorily Convertible Preference Shares of Trans American Information Systems Private Limited, a Subsidiary of the Company, subject to approval of Members of the Company and such other corporate and regulatory approvals as may be required under applicable law.
14-12-2021
Bigul

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

Newspaper Clippings - Advertisement of Notice of transfer of Unclaimed Dividend and underlying Equity Shares of the Company for the Financial Year 2014-15 to Investor Education and Protection Fund (IEPF) Authority.
14-12-2021
Bigul

MASTEK LTD. - 523704 - Announcement under Regulation 30 (LODR)-Allotment of ESOP / ESPS

Allotment of 33,617 Equity Shares under the Company''s Employee Stock Option Plans (ESOP).
10-12-2021
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 call held today with Abakkus Asset Manager LLP on Industry / Company specific developments.
09-12-2021
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 participation by the Company in the Edelweiss Emerging Ideas Virtual Conference 2021 held today, organised by Edelweiss Wealth Research on Industry / Company specific developments.
08-12-2021
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 calls held on December 1, 2021 with the following Investors on Industry / Company specific developments: Sr. No. Investors Name Type of Meetings 1 Unifi Capital Private Limited One on One 2 Hornbill Capital Advisers LLP One on One Note: Investors may also subsequently approach the Company for any clarifications regarding the discussion during the aforesaid meeting. Request you to take the note of the above.
02-12-2021
Bigul

MASTEK LTD. - 523704 - Update - Mastek (UK) Limited - Wholly Owned Subsidiary Of The Company, Awarded A Healthcare Contract Of PS45M By National Health Services (NHS) In UK.

With reference to above cited regulation(s) and other applicable provisions of SEBI (Listing Obligations and Disclosure Requirements), Regulations, 2015, we hereby inform you that Mastek (UK) Limited (a wholly owned subsidiary of the Company) has been awarded a healthcare contract, which positions it at the heart of a critical program focused on the wellbeing of UK citizens. The contract with NHS Digital is valued at PS45m over the four-year period from October 2021 to October 2025. About NHS Digital NHS Digital teams design, develop and operate the national IT and data services that support clinicians at work, help patients get the best care, and use data to improve health and care. Learn more by visiting: https:digital.nhs.uk
29-11-2021
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 meeting held yesterday on November 24, 2021 with Electrum Capital Private Limited, PMS fund on Industry / Company specific developments. Note: Investor may also subsequently approach the Company for any clarifications regarding the discussion during the aforesaid meeting. Request you to take the note of the above.
25-11-2021
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 participation by the Company in the virtual Conference 'B&K Securities: Periscope Conference' hosted by Batlivala & Karani Securities India Pvt Ltd about the Industry/ Company specific developments.
17-11-2021
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