COMPANY MEETINGS
Mastek Ltd.
BSE
Apr 28, 04:01
2136.60
-33.95 ( -1.56%)
Volume
4775
Prev. Close
2170.55
Open Price
2184.00
Bid Price(Qty.)
0.00 (0)
Offer Pr.(Qty.)
0.00 (0)
NSE
Apr 28, 03:57
2135.80
-37.10 ( -1.71%)
Volume
164099
Prev. Close
2172.90
Open Price
2158.10
Bid Price(Qty.)
2135.80 (110)
Offer Pr.(Qty.)
0.00 (0)
You can view Board Meetings of the company along with AGM/EGM.
|
ISIN No
|
INE759A01021
|
Market Cap. ( ₹ in Cr. )
|
6608.14
|
P/BV
|
2.89
|
Book Value ( ₹ )
|
738.72
|
|
BSE Code
|
523704
|
52 Week High/Low ( ₹ )
|
3375/1887
|
FV/ML
|
5/1
|
P/E(X)
|
17.58
|
|
NSE Code
|
MASTEKEQ
|
Book Closure
|
24/01/2025
|
EPS ( ₹ )
|
121.50
|
Div Yield (%)
|
1.08
|
Board Meetings
| Date of Meeting | Purpose |
| 18/04/2025 | Audited Results & Final Dividend |
| 16/01/2025 | Quarterly Results & Interim Dividend |
| 18/10/2024 | Quarterly Results |
| 18/07/2024 | Quarterly Results |
| 26/04/2024 | Audited Results & Final Dividend |
| 19/02/2024 | Others |
| 18/01/2024 | Quarterly Results & Interim Dividend |
| 13/12/2023 | Preferential issue of shares |
| 19/10/2023 | Quarterly Results |
| 19/07/2023 | Quarterly Results |
AGM/EGM
| Annt. Date | Purpose | Book Closure Start | Book Closure End | Remarks |
| 13/02/2025 | POM | - | - | - |
| 28/10/2024 | POM | - | - | - |
| 28/08/2024 | AGM | 19/09/2024 | 20/09/2024 | A.G.M. |
| 14/12/2023 | POM | - | - | - |
| 31/10/2023 | POM | - | - | - |
| 29/08/2023 | AGM | 20/09/2023 | 21/09/2023 | Rs.12.0000 per share(240%)Final Dividend & A.G.M. |
| 29/03/2023 | POM | - | - | - |
| 26/04/2021 | COM | - | - | - |
| 01/10/2020 | AGM | 26/10/2020 | 29/10/2020 | - |
| 16/04/2019 | AGM | 15/07/2019 | 16/07/2019 | - |