29 Apr 2017 | Livemint.com

BSE
NSE
Last Updated: Mar 31, 03:41 PM
Mastek Ltd.

BSE

  • 181.15 2.95 (1.66%)
  • Vol: 37787
  • BSE Code: 523704
  • PREV. CLOSE
    178.20
  • OPEN PRICE
    178.00
  • BID PRICE (QTY.)
    0.00(0)
  • OFFER PRICE (QTY.)
    181.15(617)

NSE

  • 181.20 0.00 (0%)
  • Vol: 215433
  • NSE Code: MASTEK
  • PREV. CLOSE
    181.20
  • OPEN PRICE
    178.00
  • BID PRICE (QTY.)
    0.00(0)
  • OFFER PRICE (QTY.)
    181.20(3123)

Mastek Ltd. Board Meetings

From date
To date
Source Date Board Meeting Date Details
11-Apr-201720-Apr-2017This is to inform you that a Meeting of the Board of Directors of Mastek Limited is scheduled to be held on Thursday, April 20, 2017
06-Jan-201717-Jan-2017Mastek Ltd has informed BSE that a Meeting of the Board of Directors of the Company is scheduled to be held on January 17, 2017, inter alia, to consider and take on record the following: - Un-Audited Financial Results of the Company for the quarter and nine months ended December 31, 2016. In this regard, the Company has submitted a copy of press release titled ?Mastek to announce Q3 FY17 results on January 17, 2017; earnings call to be held on same day." Further, in compliance with the Securities and Exchange Board of India (Prohibition of Insider Trading) Regulations, 2015, the trading window has been closed, in connection with the declaration of un-audited financial results of the Company for the quarter and nine months ended December 31, 2016, from December 25, 2016. The trading window closure will end 48 hours after conclusion of the Board Meeting on January 17, 2016.
07-Oct-201618-Oct-2016 Mastek Ltd has informed BSE that a meeting of the Board of Directors of the Company is scheduled to be held on October 18, 2016, inter alia, to consider and take on record the following: 1. Un-Audited Financial Results of Company for the quarter and half year ended September 30, 2016; 2. To recommend payment of Interim Dividend, if any; 3. Fix the record date, for the purpose of payment of Interim Dividend, if any; The Company has submitted to BSE a copy of the press release titled “Mastek to announce Q2 FY17 results on October 18th; earnings call to be held on same day” & Quarterly Results & Interim Dividend
07-Jul-201615-Jul-2016 Quarterly Results
08-Apr-201619-Apr-2016 Audited Results
09-Mar-201612-Mar-2016 Second Interim Dividend
06-Jan-201614-Jan-2016 Interim Dividend & Quarterly Results
07-Oct-201515-Oct-2015 Quarterly Results
07-Jul-201516-Jul-2015 Quarterly Results
13-Apr-201522-Apr-2015 Audited Results & Final Dividend
09-Jan-201522-Jan-2015 Quarterly Results & Interim Dividend
16-Oct-201422-Oct-2014 Quarterly Results