A meeting of the Board of Directors of Mastek Ltd is scheduled on 16/04/2019, to consider and approve the consolidated & standalone un-audited financial results for the quarter ended March 31, 2019 & consolidated & standalone audited financial results for the FY ended March 31, 2019 together with report of Directors & Auditors thereon.
The board will recommend final dividend, if any, for 2018-19, subject to the approval of shareholders.
The board will fix Book Closure Dates for final dividend & 37th AGM.
The board will fix day, date, time & place of 37th AGM of Company and any other matter.
The trading window has been closed, in connection with the declaration of Annual Audited financial results for the FY ended March 31,2019, from March 31, 2019. The trading window closure will end on April 19, 2019.
Shares of MASTEK LTD. was last trading in BSE at Rs.465 as compared to the previous close of Rs. 480.35. The total number of shares traded during the day was 20711 in over 1101 trades.
The stock hit an intraday high of Rs. 485 and intraday low of 450.5. The net turnover during the day was Rs. 9692269.