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Mastek Ltd.

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Mastek Announcement under Regulation 30 (LODR)-Analyst / Investor Meet - Outcome

| Announcement

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 Group Meeting held at HDFC Conference with the following Group of Investors/ Analysts on December 4, 2019 at Mumbai about the Industry/Company specific developments. Sr. No. Investors/ Analysts Names Discussion 1. Buoyant Capital Industry/ Company specific developments 2. Systematix Shares and Stocks (India) Limited 3. ICICI Lombard General Insurance Company Limited 4. Essel Finance AMC Limited 5. Perpetuity Ventures LLP Note: Institutional Investor/ Analyst may also subsequently approach the Company for any clarifications regarding the discussions during the aforesaid meeting. Kindly take the above on records. Thanking you,

Mastek Announcement under Regulation 30 (LODR)-Analyst / Investor Meet - Outcome

| Announcement

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 yesterday on November 27, 2019 with the following Mutual Funds/Investors. Sr. No. Mutual Funds/Investors Name Meeting Type Discussion 1 SBI Mutual Fund One-on- One Meeting Industry/ Company Specific developments 2 Tata Mutual Fund 3 UTI Mutual Fund 4 Kotak Mutual Fund 5 Invesco Mutual Fund Group Meeting 6 Goldman Sachs Asset Management Company Request you to take note of the above. Note: Mutual Funds/Investors may also subsequently approach the Company for any clarifications regarding the discussions during the aforesaid meetings.

Mastek Announcement under Regulation 30 (LODR)-Analyst / Investor Meet - Outcome

| Announcement

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 26, 2019 with the following Mutual Funds. Sr. No. Mutual Funds Name Discussion 1 Axis Mutual Fund Industry/ Company Specific developments 2 Birla Mutual Fund Request you to take note of the above. Note: Mutual Funds may also subsequently approach the Company for any clarifications regarding the discussions during the aforesaid meetings.

Mastek Announcement under Regulation 30 (LODR)-Analyst / Investor Meet - Outcome

| Announcement

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 Investors Meet held yesterday on November 25, 2019 with the following Institutions/Funds/Analysts. Sr. No. Institutions/Funds/Analysts Name Meeting Type Discussion 1 Abakkus Asset Manager LLP One-on- One Meeting Industry/ Company Specific developments 2 Principal Asset Management Pvt. Ltd. 3 Nippon India Mutual Funds Request you to take note of the above. Note: Institutions/Funds/Analysts may also subsequently approach the Company for any clarifications regarding the discussions during the aforesaid meetings.

Mastek Submission Of Half-Yearly Disclosure Of Related Party Transactions For Half Year Ended September 30, 2019

| Announcement

Pursuant to Regulation 23(9) of SEBI (Listing Obligations and Disclosure Requirements) (Amendments) Regulations, 2018, please find enclosed herewith disclosure of Related Party Transactions on a consolidated basis for the half year ended September 30, 2019, drawn in accordance with applicable Accounting Standards. Request you to take the same on your records.

Mastek Announcement under Regulation 30 (LODR)-Analyst / Investor Meet - Outcome

| Announcement

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 Group Meeting held at Axis Capital Conference with the following Group of Investors/ Analysts today at Mumbai about the Industry/Company specific developments. Investors/ Analysts Names: 1. Hornbill Capital 2. Principal Asset Management Private Limited 3. Kotak Mahindra Asset Management Company Limited 4. Edelweiss Asset Management Limited 5. Enam Securities 6. Aditya Birla Sun Life Insurance Company Limited 7. Param Capital 8. Motilal Oswal Asset Management Company Note: Institutional Investor/ Analyst may also subsequently approach the Company for any clarifications regarding the discussions during the aforesaid meeting. Kindly take the above on records. Thanking you.

Buy Mastek Ltd. at a price target of Rs 535.0 .

Reliance Securities has upgraded recommendation on the Shree Cement stock to buy from hold with a target price of Rs 20,900.

Mastek Announcement under Regulation 30 (LODR)-Analyst / Investor Meet - Outcome

| Announcement

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 Conference Call held today with Sameeksha Capital about the Industry/Company specific developments. Note: Institutional Investor/ Analyst may also subsequently approach the Company for any clarifications regarding the discussions during the aforesaid Concall meeting. Kindly take the above on records. Thanking you.

Mastek Announcement under Regulation 30 (LODR)-Analyst / Investor Meet - Outcome

| Announcement

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 Conference Call held on October 21, 2019 with Seven Canyons Advisors, about the Industry/Company specific developments. Note: Institutional Investor/ Analyst may also subsequently approach the Company for any clarifications regarding the discussions during the aforesaid Concall meeting. Kindly take the same on the records.

Mastek Announcement under Regulation 30 (LODR)-Analyst / Investor Meet - Outcome

| Announcement

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 Investors/ Analysts Meeting held today with the following Investors/ Analysts. Date Investors/ Analysts Names Discussion 18.10.2019 Abakkus Asset Manager LLP Industry/ Company specific developments Lucky Securities Private Limited Note: Investors/ Analysts 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.

Mastek Certificate Pursuant To Regulation 7(3) Of SEBI (Listing Obligations And Disclosures Requirements), Regulation, 2015 For...

| Announcement

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 Companys Share Transfer Agent M/s Karvy Fintech Private Limited (Formerly known as Karvy Computershare Private Limited), a SEBI approved category-I, Registrar and Share Transfer Agent registered with SEBI vide registration number INR000000221. You are requested to kindly take a note of the same. Thanking You.

Mastek Corporate Action-Board approves Dividend

| Announcement

The Board also approved the payment of an Interim Dividend for the Financial Year ending March 31, 2020 @ of Rs. 3 per equity share (i.e. 60% of face value of Rs. 5.00 each), which will be paid to the eligible shareholders within 30 days. The other relevant details of RECORD DATE are as follows: BSE Scrip Code NSE Symbol Type of Security Book Closure Record Date Purpose From To 523704 MASTEK Equity Shares NA Saturday, October 26, 2019 For the purpose of ascertaining eligibility of shareholders for payment of Interim Dividend

Mastek The Un-Audited Financial Results (Consolidated And Standalone) For The Second Quarter And Six Months Ended September 30,...

| Announcement

The Board inter-alia approved and taken on record the Un-Audited Financial Results (Consolidated and Standalone) for the second quarter and six months ended September 30, 2019. Accordingly, pursuant to the provisions of Regulation 30 and Regulation 33 of the SEBI Listing Regulations, we enclose the following: 1. Un-Audited Financial Results (Consolidated and Standalone) for the second quarter and six months ended September 30, 2019 under IndAS along with Limited Review Report issued by M/s. Walker Chandiok & Co. LLP, Statutory Auditors, of the Company. 2. Press Release and 3. Investor Presentation An extract of the aforementioned financial results would be published in the newspapers in accordance with the SEBI Listing Regulations and the same will be made available on the Companys website at www.mastek.com.

Mastek Outcome of Board Meeting

| Announcement

We wish to inform you that the Board of Directors at their meeting held today - October 17, 2019, transacted and approved the following items of Business; a)The Board inter-alia approved and taken on record the Un-Audited Financial Results (Consolidated and Standalone) for the second quarter and six months ended September 30, 2019. b)The Board also approved the payment of an Interim Dividend for the Financial Year ending March 31, 2020 @ of Rs. 3 per equity share (i.e. 60%), BSE Scrip Code NSE Symbol Type of Security Book Closure Record Date Purpose From To 523704 MASTEK Equity Shares NA Saturday, October 26, 2019 For the purpose of ascertaining eligibility of shareholders for payment of Interim Dividend c)change in Directorate we wish to inform that the Board accepted the Resignation of Mr. Keith Bogg, an Independent Director of the Company with effect from October 15, 2019. The meeting of the Board of Directors commenced at 10.30 a.m. and concluded at 1.30 p.m.

It makes sense to have a look at the corporate agendas for the day’s as announced to the stock exchanges.

Mastek Grant Of Options To Eligible Employee Under ESOP Scheme

| Announcement

This is to inform you that the Nomination and Remuneration Committee of the Board of Directors at its meeting held today, October 16, 2019 have approved the grant of 60,000 Employee Stock Options (ESOPs) to the eligible employees. The broad terms and conditions of the said ESOP are as under: 1. Options are granted at the PAR Value of Rs. 5/- per share. 2. On exercise of the option, one equity share of face value of Rs. 5/- each shall be allotted per option. 3. Options shall vest over a period of three years in the ratio of 20:30:50. 4. Options will vest after the end of year 1st /2nd /3rd in the proportions mentioned in point 3 above. 5. The vested options can be exercised within a period of 7 years from the date of vesting. You are requested to acknowledge receipt and take the same on record.

Mastek Announcement under Regulation 30 (LODR)-Allotment of ESOP / ESPS

| Announcement

Dear Sir(s)/Maam(s), This is to inform that at a meeting of Stakeholder Relationship Committee (SRC) of the Board of Directors at its meeting held today, October 16, 2019, has approved and allotted 99,005 Equity Shares of Rs. 5/- each (Face Value) to the eligible Employees who had exercised their vested options under the Companys Employee Stock Option Schemes (ESOP). The said equity shares shall rank pari-passu with the existing equity shares of the Company in all respects. Resultantly, the paid up share capital of the Company stands increased to 2,41,12,545 Equity Shares amounting in aggregate to Rs. 12,05,62,725/- You are requested to kindly take the same on record.

Mastek Statement Of Investor Complaints For The Quarter Ended September 2019

| Announcement

<table border=1><tr bgcolor=#d6d6d6><th class=TTRow-left> No.of Investor complaints pending at the beginning of the quarter </th><th class=TTRow> No.of Investor complaints received during the quarter</th><th class=TTRow> No.of Investor complaints disposed of during the quarter </th><th class=TTRow> No.of Investor complaints unresolved at the end of the quarter </th></tr><tr><td class=TTRow>0</td><td class=TTRow>1</td><td class=TTRow>1</td><td class=TTRow>0</td></tr></table><table border=1><tr><td > <span style=font-weight:bold>Name of the Signatory </span> </td><td> :- </td><td>Dinesh Kalani</td></tr><tr><td ><span style=font-weight:bold>Designation </span></td><td> :- </td><td>Company Secretary and Compliance Officer</td></tr></table>

Mastek Change In Record Date

| Announcement

Further to our letter Ref. No. SEC/41/2019-20 dated October 7, 2019, we wish to inform the revised RECORD DATE will be Saturday, October 26, 2019 instead of Friday, October 25, 2019. You are requested to kindly take the same on record.

Mastek Corporate Action-Board to consider Dividend

| Announcement

In terms of the Regulation 29 read with Regulation 33 of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015, intimation be and is hereby given that a meeting of the Board of Directors of Mastek Limited is scheduled to be held on Thursday, October 17, 2019, inter-alia, to: 1. Consider and approve Consolidated and Standalone Un-Audited Financial Results for the second quarter and half year ended September 30, 2019. 2. Consider the payment of Interim Dividend, if any, for the Financial Year ending March 31, 2020. Pursuant to Regulation 42 of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015, please note that the RECORD DATE for the purpose of eligibility for payment of Interim Dividend will be Friday, October 25, 2019, if the dividend is declared at the aforesaid meeting. The interim dividend once approved, will be paid / dispatched to the eligible shareholders within the prescribed time frame.

Mastek Board Meeting Intimation for Notice Of The Board Meeting And Details Of Trading Window Closure.

| Announcement

MASTEK LTD.has informed BSE that the meeting of the Board of Directors of the Company is scheduled on 17/10/2019 ,inter alia, to consider and approve In terms of the Regulation 29 read with Regulation 33 of the SEBI (LODR) Regulations, 2015, intimation be and is hereby given that a meeting of Board of Directors is scheduled to be held on Thursday, October 17, 2019, inter-alia, to: 1.Consider and approve Consolidated and Standalone Un-Audited Financial Results for second quarter and half year ended September 30, 2019 2.Consider the payment of Interim Dividend, if any, for FY ending March 31, 2020 The RECORD DATE for purpose of eligibility for payment of Interim Dividend will be Friday, October 25, 2019, if the dividend is declared at the aforesaid meeting. Further,in compliance with SEBI (PIT) Regulations, 2015, the trading window has been closed, in connection with the declaration of Un-Audited Financial Results of the for the second quarter & half year ended September 30, 2019, from September 30, 2019 and the trading window will open 48 hours after conclusion of Board Meeting to be held on October 17, 2019(both days inclusive).

Mastek Disclosures of reasons for encumbrance by promoter of listed companies under Reg. 31(1) read with Regulation 28(3) of SE...

| Announcement

The Exchange has received the Disclosures of reasons for encumbrance by promoter of listed companies under Reg. 31(1) read with Regulation 28(3) of SEBI (SAST) Regulations, 2011 on October 03, 2019 for Sudhakar Ram & Others

Mastek Announcement under Regulation 30 (LODR)-Analyst / Investor Meet - Outcome

| Announcement

Dear Sir(s)/Maam(s), Sub: Analyst/ Investor Meeting Ref: Regulation 30 of SEBI (Listing Obligations and Disclosure Requirements), Regulations, 2015. 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 Analyst/ Investor Call held today with Sharekhan Limited. Note: Analyst/ Investor may also subsequently approach the Company for any clarifications regarding the discussion during the aforesaid call. Request you to take the note of the above.

Mastek Announcement under Regulation 30 (LODR)-Credit Rating

| Announcement

Pursuant to Regulation 30 of SEBI (Listing Obligations and Disclosures Requirements), Regulations, 2015, kindly note that ICRA Limited, Credit Rating Agency has Reaffirmed the ratings assigned for the Line of Credit availed by the Company from the Banks. The rating details are as follows: Name of the Credit Rating Agency Type of Facilities Ratings Received Remarks ICRA Limited Fund-based Limits [ICRA]A+ (Positive) Credit Ratings Reaffirmed Non-fund Based Limits [ICRA]A1+ Fund-based/ Non-fund based limits [ICRA]A+ (Positive) / [ICRA]A1+ This is for your information and record.

Mastek Grant Of Option To An Eligible Employee Under ESOP Scheme

| Announcement

This is to inform you that the Nomination and Remuneration Committee of the Board of Directors have approved the grant of 50,000 (Fifty Thousand Only) Employee Stock Options (ESOPs) to eligible employee. The broad terms and conditions of the said ESOPs arc as under: 1. Options are granted at the PAR Value of Rs. 5/- per share. 2. On exercise of the option, one equity share of face value of Rs. 5/- each shall be allotted per option. 3. Options shall vest over a period of three years in the ratio of 20:30:50. 4. Options will vest after the end of year 1st/ 2nd/ 3rd in the proportions mentioned in point 3 above. 5. The vested options can be exercised within a period of seven years from the date of vesting. You are requested to kindly take the same on record.

Mastek Announcement under Regulation 30 (LODR)-Analyst / Investor Meet - Outcome

| Announcement

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 Institutional Investor One-on-One Meeting held today i.e. August 29, 2019 with Principal Asset Management Private Limited on Industry/ Company specific developments. Note: Institutional 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.

Mastek Announcement under Regulation 30 (LODR)-Analyst / Investor Meet - Outcome

| Announcement

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 August 27, 2019 with following Institutions/Funds. Sr. No. Investor/Analysts Name Discussion 1. Birla Mutual Funds Industry/ Company specific developments 2. Goldman Sachs Asset Management 3. Reliance Mutual Funds Asset Management Company Request you to take the note of the above. Note: Institutions/Funds may also subsequently approach the Company for any clarifications regarding the discussions during the aforesaid meeting.

Mastek Announcement under Regulation 30 (LODR)-Analyst / Investor Meet - Outcome

| Announcement

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 meeting held today with Seven Canyon Advisors on Industry/ Company specific developments. Note: Institutional Investors/Analysts 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.

Mastek Announcement under Regulation 30 (LODR)-Analyst / Investor Meet - Outcome

| Announcement

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 meeting held today with Quantum Advisors Private Limited on Industry/ Company specific developments. Note: Institutional 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.

Mastek Grant Of Options To Eligible Employee Under ESOP Scheme

| Announcement

This is to inform you that the Nomination and Remuneration Committee of the Board of Directors have approved the grant of 30,000 (Thirty Thousand Only) Employee Stock Options (ESOPs) to eligible employee. The broad terms and conditions of the said ESOPs are as under: 1. Options are granted at the PAR Value of Rs. 5/- per share. 2. On exercise of the option, one equity share of face value of Rs. 5/- each shall be allotted per option. 3. Options shall vest over a period of three years in the ratio of 20:30:50. 4. Options will vest after the end of year 1st /2nd /3rd in the proportions mentioned in point 3 above. 5. The vested options can be exercised within a period of seven years from the date of vesting. You are requested to kindly take the same on record.

Mastek Announcement under Regulation 30 (LODR)-Analyst / Investor Meet - Outcome

| Announcement

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 today i.e. July 25, 2019 with following Investor/Analysts. Sr. No. Investor/Analysts Name Discussion 1. HDFC Securities Industry/ Company specific developments 2. Hornbill Capital Advisers LLP Request you to take the note of the above. Note: Investor/Analysts may also subsequently approach the Company for any clarifications regarding the discussions during the aforesaid meetings.

Mastek Announcement under Regulation 30 (LODR)-Analyst / Investor Meet - Outcome

| Announcement

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 Investor Meets held with following Investor/Analysts. Date Investor/Analysts Name Discussion July 23, 2019 IDFC Asset Management Industry/ Company specific developments July 24, 2019 Lucky Securities Pvt. Ltd. Request you to take the note of the above. Note: Investor/Analysts may also subsequently approach the Company for any clarifications regarding the discussions during the aforesaid meetings.

Mastek Disclosure of Voting results of AGM (Regulation 44(3) of SEBI (LODR) Regulations, 2015)

| Announcement

Mastek Ltd has informed BSE regarding the details of Voting results of AGM, under Regulation 44(3) of SEBI (LODR) Regulations, 2015. Kindly <a href="https://www.bseindia.com/stock-share-price/meetings/voting-results/523704"> Click here</a>

CLSA has maintained buy rating on ICICI Securities with a target price of Rs 310.

Mastek Shareholder Meeting / Postal Ballot-Scrutinizers Report

| Announcement

Consolidated Report of the Scrutinizer dated July 23, 2019, on Remote E-voting and electronic voting done at the AGM, pursuant to Section 108 read with Rule 20( 4)(xii) and Section 109 read with Rule 21(2) of the Companies Act, 2013 and the Companies (Management and Administration) Rules, 2014 respectively.

Mastek Shareholder Meeting / Postal Ballot-Outcome of AGM

| Announcement

SUMMARY OF THE PROCEEDINGS OF THE 37TH AGM PURSUANT TO REGULATION 30, PART A OF SCHEDULE III OF THE SEBI LISTING REGULATIONS.

Mastek Shareholder Meeting / Postal Ballot-Outcome of AGM

| Announcement

we hereby inform you that the 37th Annual General Meeting (AGM) of the Company was held on Tuesday, July 23, 2019 at Ahmedabad Management Association, H.T. Parekh Auditorium, AMA Complex, ATIRA. Dr. Vikram Sarabhai Marg, Ahmedabad - 380015, Gujarat and all the business(es) mentioned in the AGM Notice dated April 16, 2019 were transacted. In this regard and as required under SEBI LODR and applicable provisions of the Companies Act, 2013, we submit the following: Summary of the Proceedings for the 37th AGM pursuant to Regulation 30, Part A of Schedule III of the SEBI LODR Annexure - A Voting Results for the 37th AGM pursuant to Regulation 44 of the SEBI LODR Annexure - B Consolidated Report of Scrutinizer dated July 23, 2019, on Remote E-voting and electronic voting done at the AGM, pursuant to Section 108 read with Rule 20( 4)(xii) and Section 109 read with Rule 21(2) of the CA, 2013 and the Companies (Management and Administration) Rules, 2014 respectively. Annexure - C

Mastek Outcome Of The Proceedings Of The Board Meeting Held On July 22, 2019 In Accordance With SEBI (Listing Obligations And D...

| Announcement

Dear Sir(s)/Maam(s), We wish to inform you that the Board of Directors at their meeting held today - July 22, 2019, inter-alia approved the Un-Audited Financial Results (Consolidated and Standalone) for the first quarter ended June 30, 2019. Accordingly, pursuant to the provisions of Regulation 30 and Regulation 33 of the SEBI Listing Regulations, we enclose the following: 1. Un-Audited Financial Results (Consolidated and Standalone) for the first quarter ended June 30, 2019 along with Limited Review Report issued by M/s. Walker Chandiok & Co. LLP, Statutory Auditors, of the Company 2. Press Release and 3. Investor Presentation An extract of the aforementioned financial results would be published in the newspapers in accordance with the SEBI Listing Regulations and the same will be made available on the Companys website at www.mastek.com. The meeting of the Board of Directors of the Company commenced at 2.15 p.m. and concluded at 4.15 p.m. This is for your information and record.

Mastek Outcome of Board Meeting

| Announcement

Dear Sir(s)/Maam(s), We wish to inform you that the Board of Directors at their meeting held today - July 22, 2019, inter-alia approved the Un-Audited Financial Results (Consolidated and Standalone) for the first quarter ended June 30, 2019. Accordingly, pursuant to the provisions of Regulation 30 and Regulation 33 of the SEBI Listing Regulations, we enclose the following: 1. Un-Audited Financial Results (Consolidated and Standalone) for the first quarter ended June 30, 2019 along with Limited Review Report issued by M/s. Walker Chandiok & Co. LLP, Statutory Auditors, of the Company. 2. Press Release, and 3. Investor Presentation An extract of the aforementioned financial results would be published in the newspapers in accordance with the SEBI Listing Regulations and the same will be made available on the Companys website at www.mastek.com. The meeting of the Board of Directors of the Company commenced at 2.15 p.m. and concluded at 4.15 p.m. This is for your information and record.

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