Mastek Limited: board meetings

70 records, the earliest from 5 Sep 2007. As filed with the exchanges; the history is only as deep as the data Tradinity has collected.

70 shown.

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DatePurposeNotes
21 Jul 2026Financial ResultsTo consider and approve the financial results for the period ended Jun 30, 2026
17 Apr 2026Financial Results/DividendBoard Meeting Intimation for approval of Financial Results for the financial year ending March 31, 2026, and recommendation of Final Dividend, if any.
20 Jan 2026Financial Results/DividendUpdate on Board Meeting: Further to our disclosure No. SEC/109/2025-26 dated January 9, 2026, we wish to inform that at the Board Meeting scheduled to be held on Tuesday, January 20, 2026, it is also proposed to consider declaration of Interim dividend on equity shares of the Company, for the Financial Year 2025-26.
20 Jan 2026Financial ResultsIntimation of Board Meeting to consider Consolidated and Standalone Unaudited Financial Results of the Company for the Third quarter and nine months period ended December 31, 2025
16 Oct 2025Financial ResultsTo consider and approve the financial results for the period ended September 30, 2025
18 Jul 2025Financial ResultsTo consider and approve the financial results for the period ended Jun 30, 2025
18 Apr 2025DividendIntimation of Board Meeting to consider recommending a Final Dividend for the financial year ended March 31, 2025
18 Apr 2025Financial ResultsTo consider and approve the financial results for the period ended March 31, 2025
16 Jan 2025DividendIt is proposed to consider declaration of interim dividend for the financial year 2024-25
16 Jan 2025Financial ResultsTo consider and approve the financial results for the period ended December 31, 2024

Disclosures are shown as filed with the exchanges; Tradinity does not verify them. Nothing here is investment advice.