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Mastek Limited — Board/Management Information 2021
Sep 28, 2021
62169_rns_2021-09-28_912e0eea-94de-4520-b635-c5d294798d70.pdf
Board/Management Information
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Mastek Limited T +91 22 6722 4200
Mumbai 400096, Maharashtra, India W www.mastek.com
SEC/76/2021-22 September 28, 2021
| Listing Department | Listing Department |
|---|---|
| BSE Limited | The National Stock Exchange of India Limited |
| 25thFloor, Phiroze Jeejeebhoy Towers | Exchange Plaza, C-1, Block G, |
| Dalal Street, Fort, Mumbai-400 001 | Bandra Kurla Complex, Bandra (E), Mumbai – 400 051 |
| Tel No. 022- 22723121, Fax No. 022- 22721919 | Tel No.: 022- 26598100, Fax No. 022-26598120 |
| SCRIP CODE: 523704 | SYMBOL: MASTEK |
– - Subject: Outcome of the proceedings of Board Meeting held today September 28, 2021 SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015 ("SEBI Listing Regulations")
Dear Sir(s)/Ma'am(s),
We wish to inform you that the Board of Directors at their meeting held today – September 28, 2021 through video conferencing, approved in-principle the amended and restated set of Articles of Association incorporating the relevant provisions of the Shareholders Agreement dated February 8, 2020 executed between the Company, its Promoters and New Shareholders. The amended and restated Articles of Association will substitute the existing Articles of Association of the Company. The Board also authorised the Chairman of the Board to finalise the amended and restated Articles of Association. Adoption of the amended and restated Articles of Association shall be subject to the approval of the Shareholders. The Company will seek the Shareholders’ approval for adoption of the amended and restated Articles of Association in substitution of the existing Articles of Association of the Company by way of special resolution through Postal Ballot.
The Board has also authorised the Company Secretary to carry out the process and issue the Postal Ballot Notice in due course.
This is for your information and record.
Thanking you.
Yours Truly,
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Regd. Off.: 804, 805 President House, Opp. C.N. Vidyalaya, Near Ambawadi Circle, Ambawadi, Ahmedabad - 380 006. Gujarat, India. Tel No: +91-79-2656--4337 E-mail: [email protected] CIN-l74140GJ1982PLC005215