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Mastek Ltd.

BSE: 523704 Sector: IT
NSE: MASTEK ISIN Code: INE759A01021
BSE 11:58 | 02 Dec 997.80 47.50
(5.00%)
OPEN

952.00

HIGH

1005.40

LOW

952.00

NSE 11:49 | 02 Dec 993.70 43.20
(4.54%)
OPEN

955.55

HIGH

1005.00

LOW

953.05

Shareholder Meeting / Postal Ballot-Outcome of AGM

October 29, 2020, 9:10 pm | Source: BSE | Downlaod PDFDownload PDF

This is to inform you that the 38th Annual General Meeting (AGM) of the Company was held on Thursday October 29 2020 at 5.30 p.m. (IST) through video conferencing/ other audio visual means in accordance with the circular(s) issued by the Ministry of Corporate Affairs and the Securities and Exchange Board of India in this regards and business(es) mentioned in the Notice dated July 29 2020 convening the AGM were transacted thereat. The Company also facilitated the live webcast of the proceedings.

In this connection please find enclosed as Annexure I the Summary of proceedings of the AGM of the Company pursuant to Regulation 30 read with Part A of Schedule III of the SEBI Listing Regulations and the Companies Act 2013.

Request you to take the same on your record.

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