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Scripcode : 523704    Company : MASTEK LTD.
 
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 Compliances-Reg. 39 (3) - Details of Loss of Certificate / Duplicate Certificate | 29/12/23 18:16 Download PDF
 Information regarding loss of Share Certificate(s) 
 
 Closure of Trading Window | 28/12/23 14:48Insider Trading / SASTDownload PDF
 Intimation of Closure of Trading Window 
 
 Announcement under Regulation 30 (LODR)-Analyst / Investor Meet - Intimation | 28/12/23 14:30Company UpdateDownload PDF
 Intimation of Schedule of Analyst / Institutional Investor Meet 
 
 Announcement under Regulation 30 (LODR)-Analyst / Investor Meet - Intimation | 18/12/23 14:59Company UpdateDownload PDF
 Intimation of Schedule of Analyst / Institutional Investor Meet 
 
 Announcement under Regulation 30 (LODR)-Analyst / Investor Meet - Intimation | 16/12/23 13:21Company UpdateDownload PDF
 Intimation of Schedule of Analyst / Institutional Investor Meet 
 
 Shareholder Meeting / Postal Ballot-Notice of Postal Ballot | 14/12/23 13:07AGM/EGMDownload PDF
 Postal Ballot Notice 
 
 Board Meeting Outcome for Outcome Of The Board Meeting Held On Wednesday, December 13, 2023 | 13/12/23 23:14Board MeetingDownload PDF
 Outcome of the Board Meeting held on Wednesday, December 13, 2023 
 
 Announcement under Regulation 30 (LODR)-Analyst / Investor Meet - Intimation | 08/12/23 21:10Company UpdateDownload PDF
 Intimation of Analyst / Institutional Investor Meet 
 
 Announcement under Regulation 30 (LODR)-Allotment of ESOP / ESPS | 08/12/23 12:11Company UpdateDownload PDF
 Allotment of Equity Shares under the Company''s Employee Stock Option Plans 
 
 Closure of Trading Window | 07/12/23 21:33Insider Trading / SASTDownload PDF
 Closure of Trading Window 
 
 Board Meeting Intimation for Notice Of The Board Meeting | 07/12/23 21:31Board MeetingDownload PDF
 MASTEK LTD.has informed BSE that the meeting of the Board of Directors of the Company is scheduled on 13/12/2023 ,inter alia, to consider and approve Notice of the Board Meeting 
 
 Intimation Of Change In The Name Of The Step Down Subsidiary Of The Company | 06/12/23 20:58Company UpdateDownload PDF
 Intimation of change in the name of the Step Down Subsidiary of the Company 
 
 Shareholder Meeting / Postal Ballot-Outcome of Postal_Ballot | 01/12/23 19:21AGM/EGMDownload PDF
 Disclosure on E-voting Results on the resolution passed through Postal Balot 
 
 Announcement under Regulation 30 (LODR)-Analyst / Investor Meet - Intimation | 01/12/23 19:11Company UpdateDownload PDF
 Intimation of Analyst / Institutional Investor Meet on December 4, 2023 
 
 Announcement under Regulation 30 (LODR)-Analyst / Investor Meet - Intimation | 29/11/23 20:24Company UpdateDownload PDF
 Intimation of Analyst / Institutional Investor Meet on December 1, 2023 
 
 Intimation Under Regulation 30 Of The SEBI (Listing Obligations And Disclosure Requirements) Regulations, 2015 | 22/11/23 16:39Company UpdateDownload PDF
 Intimation under Regulation 30 of the SEBI (listing Obligations and Disclosure Requirements) Regulations, 2015 
 
 Announcement under Regulation 30 (LODR)-Press Release / Media Release | 14/11/23 14:53Company UpdateDownload PDF
 Press Release titled "Hamant Bharadia, a Veteran in the UK Public Sector, Joins Mastek as an Advisor to its Local Government Business Unit" 
 
 Announcement under Regulation 30 (LODR)-Press Release / Media Release | 13/11/23 17:49Company UpdateDownload PDF
 Press Release titled "Mastek Appoints Marilyn (Mamie) Jones to Its Board of Directors" 
 
 Compliances-Reg. 39 (3) - Details of Loss of Certificate / Duplicate Certificate | 06/11/23 19:27 Download PDF
 Issuance of Letter(s) of Confirmation in lieu of share certificate(s) lost 
 
 Announcement under Regulation 30 (LODR)-Analyst / Investor Meet - Intimation | 04/11/23 20:07Company UpdateDownload PDF
 Participation in Anand Rathi Annual Flagship Conference G-200 Summit 
 
 Announcement under Regulation 30 (LODR)-Analyst / Investor Meet - Intimation | 01/11/23 16:55Company UpdateDownload PDF
 Intimation of Analyst / Institutional Investor Meet 
 
 Announcement under Regulation 30 (LODR)-Newspaper Publication | 01/11/23 16:50Company UpdateDownload PDF
 Newspaper Clippings - Advertisement of Postal Ballot Notice and E-voting information 
 
 Announcement under Regulation 30 (LODR)-Newspaper Publication | 21/10/23 18:32Company UpdateDownload PDF
 Newspaper publication of Financial Results Q2 2023-24 
 
 Announcement under Regulation 30 (LODR)-Press Release / Media Release | 18/10/23 16:32Company UpdateDownload PDF
 Press Release titled "The UK''s Government Digital Service (GSD) contracts Mastek to deliver the Technical Service Desk for the One Login Programme" 
 
 Announcement under Regulation 30 (LODR)-Change in Management | 17/10/23 23:36Company UpdateDownload PDF
 Appointment of Senior Management Personnel - Mr. Arvind Jonnalagadda as Global Chief Human Resources Officer (CHRO) 
 
 Announcement under Regulation 30 (LODR)-Change in Management | 17/10/23 23:34Company UpdateDownload PDF
 Appointment of Senior Management Personnel - Mr. Arvind Jonnalagadda as Global Chief Human Resources Officer (CHRO) 
 
 Compliances-Certificate under Reg. 74 (5) of SEBI (DP) Regulations, 2018 | 14/10/23 21:34Company UpdateDownload PDF
 Certificate under Reg 74(5) for the quarter ended September. 30, 2023 
 
 Announcement under Regulation 30 (LODR)-Allotment of ESOP / ESPS | 11/10/23 20:35Company UpdateDownload PDF
 Allotment of 6732 Equity Shares under the Company''s Employees Stock Option Plans (ESOP) 
 
 Board Meeting Intimation for Intimation Of Board Meeting To Consider Consolidated And Standalone Unaudited Financial Results Of The Company For The 2Nd Quarter And Half-Year Ended September 30, 2023 | 10/10/23 17:08Board MeetingDownload PDF
 MASTEK LTD.has informed BSE that the meeting of the Board of Directors of the Company is scheduled on 19/10/2023 ,inter alia, to consider and approve Consolidated and Standalone Unaudited Financial Results of the Company for the 2nd quarter and half-year ended September 30, 2023 
 
 Announcement under Regulation 30 (LODR)-Press Release / Media Release | 03/10/23 18:25Company UpdateDownload PDF
 Press release titled " Mastek Wins the ISG Paragon Awards 2023, North America, in the ''Environment Sustainability Category" 
 
 Regulation 30 Of The SEBI (Listing Obligations And Disclosure Requirements) Regulations, 2015 And Amendments Thereto ('Listing Regulations') - Update On Income Tax Matters | 30/09/23 12:33Company UpdateDownload PDF
 Update on Income Tax Matters 
 
 Announcement under Regulation 30 (LODR)-Analyst / Investor Meet - Intimation | 27/09/23 17:14Company UpdateDownload PDF
 Intimation of Analyst / Institutional Investor Meet 
 
 Closure of Trading Window | 26/09/23 19:15Insider Trading / SASTDownload PDF
 Intimation of Closure of Trading Window 
 
 Shareholder Meeting / Postal Ballot-Scrutinizer''s Report | 23/09/23 09:49AGM/EGMDownload PDF
 Voting Results in respect of 41st Annual General Meeting 
 
 Gist Of Proceedings Of The 41St Annual General Meeting Of The Company Held On September 21, 2023 | 21/09/23 18:41AGM/EGMDownload PDF
 Gist of Proceedings at the 41st Annual General Meeting held on September 21, 2023 
 
 Announcement under Regulation 30 (LODR)-Press Release / Media Release | 20/09/23 14:39Company UpdateDownload PDF
 Press Release titled as "Mastek is named among Top Five for Oracle Could Applications Services Delivering Superior Value Globally" 
 
 Announcement under Regulation 30 (LODR)-Press Release / Media Release | 13/09/23 11:23Company UpdateDownload PDF
 Press Release titled " Mastek Named a Major Contender in the Everest Group''s Oracle Cloud Application Services PEAK Matrix Assessment 2023" 
 
 Announcement under Regulation 30 (LODR)-Allotment of ESOP / ESPS | 10/09/23 13:12Company UpdateDownload PDF
 Allotment of 37,386 Equity Shares of the Company''s Employee Stock Option Plans (ESOP) 
 
 Compliance - Regulation 39(3)- Loss Of Share Certificates | 07/09/23 16:17Company UpdateDownload PDF
 Intimation of Loss Share Certificates 
 
 Board Meeting Outcome for Outcome Of The Board Meeting Held On Tuesday, September 5, 2023 | 05/09/23 23:00 Download PDF
 Outcome of the Board Meeting held on Tuesday, September 5, 2023 
 
 Announcement under Regulation 30 (LODR)-Analyst / Investor Meet - Intimation | 05/09/23 13:04Company UpdateDownload PDF
 Intimation of Analyst / Institutional Investor Meet 
 
 Announcement under Regulation 30 (LODR)-Analyst / Investor Meet - Intimation | 05/09/23 13:00Company UpdateDownload PDF
 Intimation of Analyst / Institutional Investor Meet 
 
 Announcement under Regulation 30 (LODR)-Newspaper Publication | 31/08/23 19:55Company UpdateDownload PDF
 Newspaper clipping-Notice of the 41st Annual General Meeting to be held through Video Conferencing (VC) / Other Audio Visual Means (AOVM), information on remote e-voting & book closure and payment of final dividend and deduction of tax thereon related information 
 
 Business Responsibility and Sustainability Reporting (BRSR) | 29/08/23 21:11 Download PDF
 Business Responsibility and Sustainability Report (BRSR) for FY 2022-23 
 
 Notice Of The 41St Annual General Meeting For FY 22-23 To Be Held On Thursday, September 21, 2023, At 5.00 P.M. (IST) | 29/08/23 12:53AGM/EGMDownload PDF
 Submission of the Notice along with the Annual Report of the Company for the Financial Year 2022-23 
 
 Reg. 34 (1) Annual Report. | 29/08/23 12:28 Download PDF
 Submission of Annual Report of the Company for the Financial Year 2022-23 along with the Notice convening 41st Annual General Meeting ("AGM"), Intimation of Book Closure and Remote E-voting period 
 
 Intimation Under Regulation 30 Of The SEBI (Listing Obligations And Disclosure Requirements) Regulations, 2015 And Amendments Thereto ('Listing Regulations') | 22/08/23 18:34Company UpdateDownload PDF
 Intimation under Regulation 30 of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015 and amendments thereto (''Listing Regulations"'') 
 
 Intimation Under Regulation 30 Of The SEBI (Listing Obligations And Disclosure Requirements) Regulations, 2015 And Amendments Thereto ('Listing Regulations') | 22/08/23 18:30Company UpdateDownload PDF
 Intimation under Regulation 30 of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015 and amendments thereto (''Listing Regulations'') 
 
 Announcement under Regulation 30 (LODR)-Updates on Acquisition | 18/08/23 12:28Company UpdateDownload PDF
 The Company hereby updates on the acquisition of 100% Membership Interest in BizAnalytica LLC by Mastek Inc. (Wholly Owned First Level Step-down Subsidiary of the Company and also BizAnalytica solutions LLP Assets/Liabilities/Business by the Company in India. 
 
 Announcement under Regulation 30 (LODR)-Analyst / Investor Meet - Intimation | 16/08/23 12:13Company UpdateDownload PDF
 Sub: Intimation of Analyst / Institutional Investor Meet Ref: Regulation 30 of SEBI (Listing Obligations and Disclosure Requirements), Regulations, 2015  
 
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