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MASTEK LTD. - Board Meeting Intimation for Notice Of The Board Meeting Scheduled To Be Held On Sunday, December 11, 2022.
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07 Dec 2022
MASTEK LTD.has informed BSE that the meeting of the Board of Directors of the Company is scheduled on 11/12/2022 ,inter alia, to consider and approve In terms of Regulation 29(1)(d) and Regulation 29(2) of the SEBI Listing Regulations and other applicable provisions, we hereby inform you that a meeting of the Board of Directors of the Company is scheduled to be held on Sunday, December 11, 2022, inter alia, to consider and if thought fit to approve the issue of fully paid up Equity Shares of the Company by way of Private Placement (for consideration other than cash) in partial discharge of the purchase consideration for the acquisition of Compulsorily Convertible Preference Shares of Mastek Enterprise Solutions Private Limited (Formerly known as Trans American Information Systems Private Limited), a Subsidiary of the Company, subject to all such regulatory / statutory approvals as may be required, including the approval of Shareholders of the Company.
View all announcements for MASTEK LTD. Source: BSE India

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