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You can view Board Meetings of the company along with AGM/EGM.

COMPANY MEETINGS

Mastek Ltd.

GO
Market Cap. ( ₹ in Cr. ) 7886.98 P/BV 3.45 Book Value ( ₹ ) 738.56
52 Week High/Low ( ₹ ) 3375/1887 FV/ML 5/1 P/E(X) 20.98
Book Closure 24/01/2025 EPS ( ₹ ) 121.48 Div Yield (%) 0.90
Board Meetings
Date of MeetingPurpose
18/04/2025Audited Results & Final Dividend
16/01/2025Quarterly Results & Interim Dividend
18/10/2024Quarterly Results
18/07/2024Quarterly Results
26/04/2024Audited Results & Final Dividend
19/02/2024Others
18/01/2024Quarterly Results & Interim Dividend
13/12/2023Preferential issue of shares
19/10/2023Quarterly Results
19/07/2023Quarterly Results
AGM / EGM
Annt. DatePurposeBook Closure StartBook Closure EndRemarks
13/02/2025POM ---
28/10/2024POM ---
28/08/2024AGM 19/09/202420/09/2024A.G.M.
14/12/2023POM ---
31/10/2023POM ---
29/08/2023AGM 20/09/202321/09/2023Rs.12.0000 per share(240%)Final Dividend & A.G.M.
29/03/2023POM ---
26/04/2021COM ---
01/10/2020AGM 26/10/202029/10/2020-
16/04/2019AGM 15/07/201916/07/2019-