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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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