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Mastek Limited — Investor Relations & Filings

Ticker · MASTEK ISIN · INE759A01021 LEI · 3358008UWPU8IOJ5I740 BSE.NS Telecommunications, computer programming, consultancy, computing infrastructure, and other information service activities
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Filings indexed 1,364 across all filing types
Latest filing 2024-08-28 AGM Information
Country IN India
Listing BSE.NS MASTEK

About Mastek Limited

https://www.mastek.com

Mastek Limited is a global digital engineering and cloud transformation partner that specializes in delivering enterprise-grade solutions for public and private sector organizations. The company provides a comprehensive suite of services, including digital experience design, cloud migration, data analytics, and infrastructure management. Mastek is recognized for its deep expertise in the Oracle ecosystem, offering specialized implementation and managed services for Oracle Cloud applications. Additionally, the firm delivers digital commerce solutions and agile software development to enhance operational efficiency and customer engagement. Key target markets include government, healthcare, retail, and financial services. Its unique selling points lie in its ability to manage complex, large-scale digital programs and its strategic partnerships with major technology providers like Salesforce and Microsoft.

Recent filings

Filing Released Lang Actions
Copy of Newspaper Publication
AGM Information Classification · 95% confidence The document is a detailed communication from Mastek Limited dated August 28, 2024, addressed to stock exchanges (BSE and NSE) and includes information about the Notice of the 42nd Annual General Meeting (AGM) to be held through Video Conferencing (VC) / Other Audio-Visual Means (OAVM). It also contains information on remote e-voting, book closure period, and payment of final dividend including tax deduction details. The document references newspaper clippings of the AGM notice and related shareholder information. There is no indication that this is the full AGM presentation or materials, but rather the notice and related voting and dividend information. This fits the category of Declaration of Voting Results & Voting Rights Announcements (DVA) or AGM Information (AGM-R). However, since the document is about the Notice of the AGM, e-voting, book closure, and dividend payment details, it is primarily an announcement related to the AGM rather than the AGM materials themselves. Therefore, the best classification is AGM Information (AGM-R) as it relates to the AGM notice and related shareholder meeting information.
2024-08-28 English
Press Release
Regulatory Filings Classification · 95% confidence The document is a press release announcing a strategic partnership between Mastek and Onyx Health to accelerate healthcare data interoperability. It is addressed to stock exchanges under SEBI regulations and includes details about the partnership, its goals, and quotes from company executives. There are no financial statements, regulatory filings, voting results, or management changes reported. The document is a communication about a business development rather than a financial report or regulatory filing. Therefore, it fits best under the category of Regulatory Filings (RNS) as a general announcement that does not fit other specific categories.
2024-08-28 English
Record Date
AGM Information Classification · 95% confidence The document is a formal communication from Mastek Limited to stock exchanges regarding the scheduling of the 42nd Annual General Meeting (AGM), including details about the date, mode (video conferencing), book closure period, record date for dividend eligibility, and dividend payment instructions. It does not contain the AGM notice itself, financial statements, or detailed AGM materials, but rather an intimation or announcement about the AGM date and related procedural information. The document length is 3207 characters, which is relatively short and consistent with an announcement rather than a full report. Therefore, this document fits the category of AGM Information (AGM-R), as it relates to the AGM but is not the full Annual Report or Notice itself.
2024-08-26 English
Shareholders meeting
Annual Report Classification · 100% confidence The document is a detailed communication from Mastek Limited dated August 26, 2024, addressed to stock exchanges and shareholders. It announces the submission of the Annual Report for the financial year 2023-24 along with the Notice convening the 42nd Annual General Meeting (AGM). The document includes detailed information about the AGM date, remote e-voting, book closure dates, dividend payment details, and a summary of resolutions to be transacted at the AGM. It also contains extensive content typical of an Annual Report, such as operational highlights, business strategy, ESG commitments, statutory reports, and financial statements. The document length is substantial (15,000 characters), indicating it is the full report rather than a brief announcement. The presence of comprehensive financial and operational data confirms it is the actual Annual Report. Therefore, the correct classification is Annual Report (10-K). FY 2024
2024-08-26 English
Loss of Share Certificates
Regulatory Filings Classification · 95% confidence The document is a letter addressed to stock exchanges (BSE and NSE) regarding the issuance of a 'Letter of Confirmation' in lieu of lost share certificates. It references compliance with SEBI regulations and provides details of shareholders and share certificates replaced. The content is a regulatory announcement about share certificate replacement, not a financial report, management change, or voting result. The document length is short (2438 characters) and it is a formal notification to exchanges. This fits best under Regulatory Filings (RNS) as it is a compliance-related announcement that does not fit other specific categories like share issue or director dealings.
2024-08-26 English
Disclosure of record date for purpose of distribution
AGM Information Classification · 95% confidence The document is an official communication addressed to stock exchanges regarding the scheduling of the 42nd Annual General Meeting (AGM) of the company, including details about the date, mode (video conferencing), book closure period, record date for dividend eligibility, and dividend payment instructions. It explicitly states that the Notice convening the AGM will be sent shortly, indicating this is a notification or intimation rather than the AGM materials themselves. The document is relatively short (3341 characters) and serves as an announcement of the AGM date and related procedural information, not the AGM presentation or materials. Therefore, it fits the category of AGM Information (AGM-R) as it relates to the AGM event details and is not a full Annual Report or other financial report.
2024-08-26 English

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