| Source Date | Board Meeting Date | Details |
|
19-Apr-2024
|
26-Apr-2024
|
Final Dividend (Revised) & Audited Results
|
|
08-Apr-2024
|
18-Apr-2024
|
Final Dividend & Audited Results
|
|
14-Feb-2024
|
19-Feb-2024
|
Inter-alia to consider the allotment of 1,59,942 equity shares on preferential basis (for consideration other than cash) in accordance with the special resolution passed by the Shareholders and in principle approval received from the exchanges.
|
|
08-Jan-2024
|
18-Jan-2024
|
Quarterly Results & Interim Dividend
|
|
08-Dec-2023
|
13-Dec-2023
|
Preferential Issue of shares
|
|
10-Oct-2023
|
19-Oct-2023
|
Quarterly Results
|
|
10-Jul-2023
|
19-Jul-2023
|
Quarterly Results
|
|
10-Apr-2023
|
19-Apr-2023
|
Final Dividend & Audited Results
|
|
10-Jan-2023
|
17-Jan-2023
|
Interim Dividend & Quarterly Results
|
|
07-Dec-2022
|
11-Dec-2022
|
Preferential Issue of shares Inter alia, to consider and if thought fit to approve the issue of fully paid up Equity Shares of the Company by way of Private Placement (for consideration other than cash) in partial discharge of the purchase consideration for the acquisition of Compulsorily Convertible Preference Shares of Mastek Enterprise Solutions Private Limited (Formerly known as Trans American Information Systems Private Limited), a Subsidiary of the Company, subject to all such regulatory / statutory approvals as may be required, including the approval of Shareholders of the Company.
|