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MASTEK LTD. - Board to consider Final Dividend
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13 Apr 2015
Mastek Ltd has informed BSE that a meeting of the Board of Directors of the Company will be held on April 22, 2015, inter alia, to consider and take on record the following:&lt;BR&gt;&lt;BR&gt;1. Audited Financial Results of Company on Stand-Alone basis and Consolidated Financial Results basis for the year ended March 31, 2015 together with the report of Directors and Auditors thereon.&lt;BR&gt;&lt;BR&gt;2. To consider declaration of final dividend.&lt;BR&gt;&lt;BR&gt;3. To fix the Book Closure Dates.&lt;BR&gt;&lt;BR&gt;4. To fix the day, date, time and place of Annual General Meeting of the Company.
View all announcements for MASTEK LTD. Source: BSE India