Mastek
BSE: 523704|NSE: MASTEK|ISIN: INE759A01021|SECTOR: Computers - Software
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Feb 09, 17:00
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6.75 (7.68%)VOLUME 55,382
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Feb 09, 17:00
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AGM/EGM Summary
The last AGM of Mastek was held on September 23, 2011. The book closure was from September 16, 2011 to September 23, 2011.
AGM/EGM (Mastek)
| Announcement Date |
Purpose | Date | Book Closure | Remarks | |
|---|---|---|---|---|---|
| From | To | ||||
| 26-07-2011 | AGM | 23-09-2011 | 16-09-2011 | 23-09-2011 | - |
| 22-07-2010 | AGM | 01-10-2010 | 23-09-2010 | 01-10-2010 | Rs.1.25 per share(25%)Final Dividend |
| 23-07-2009 | AGM | 01-10-2009 | 24-09-2009 | 01-10-2009 | 150% Final Dividend |
| 23-07-2008 | AGM | 06-10-2008 | 27-09-2008 | 06-10-2008 | 130% Final Dividend |
| 19-07-2007 | AGM | 05-10-2007 | 29-09-2007 | 05-10-2007 | 90% Dividend |
| 24-07-2006 | AGM | 12-10-2006 | 03-10-2006 | 10-10-2006 | 70% Final Dividend |
| 12-01-2006 | EGM | 24-02-2006 | - | - | To consider and approve the bonus share and increase in the authorized equity share capital. |
| 08-08-2005 | AGM | 16-09-2005 | 12-09-2005 | 15-09-2005 | 110% Dividend (Revised) |
| 04-08-2004 | AGM | 20-09-2004 | 16-09-2004 | 20-09-2004 | 60% Dividend |
| 09-08-2003 | AGM | 22-09-2003 | 16-09-2003 | 22-09-2003 | Bookclsoure |
| 14-08-2002 | AGM | 24-09-2002 | 17-09-2002 | 24-09-2002 | Bookclsoure |
| 21-09-2000 | AGM | - | - | - | - |
| 28-08-1998 | AGM | - | 16-11-1998 | 27-11-1998 | - |
| 03-11-1997 | AGM | - | 17-12-1997 | 24-12-1997 | - |
Source : Dion Global Solutions Limited
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