1. Homepage
  2. Equities
  3. India
  4. Bombay Stock Exchange
  5. Mastek Limited
  6. News
  7. Summary
    523704   INE759A01021

MASTEK LIMITED

(523704)
  Report
End-of-day quote Bombay Stock Exchange  -  05-19
2559.50 INR   +3.84%
04/27MASTEK : Transcript of Analysts/Institutional Investor Meet/Con. Call
PU
04/21Mastek Q4FY22 FY22 Revenue at Rs 2,184 Crores; Up by 26.8% Y-O-Y
AQ
04/20TRANSCRIPT : Mastek Limited - Analyst/Investor Day
CI
SummaryQuotesChartsNewsRatingsCalendarCompanyFinancialsConsensusRevisions 
SummaryMost relevantAll NewsOther languagesPress ReleasesOfficial PublicationsSector news

Mastek : Corrigendum

01/15/2022 | 08:25am EDT

Mastek Limited

T +91 22 6722 4200

#106,107 SDF-IV Seepz, Andheri (East),

F +91 22 6695 1331

Mumbai 400096, Maharashtra, India

W www.mastek.com

SEC/112/2021-22

January 15, 2022

Listing Department

Listing Department

BSE Limited

The National Stock Exchange of India Limited

25th Floor, Phiroze Jeejeebhoy Towers

Exchange Plaza, C-1, Block G,

Dalal Street, Fort

Bandra Kurla Complex,

Mumbai - 400 001

Bandra (E), Mumbai - 400 051

Tel No. 022- 22723121

Tel No.: 022- 26598100

Fax No. 022- 22721919

Fax No. 022- 26598120

SCRIP CODE: 523704

SYMBOL: MASTEK

Dear Sir(s)/Ma'am(s),

Sub: Corrigendum to the Postal Ballot Notice dated December 17, 2021 ("Notice") of Mastek Limited ("the Company").

This Corrigendum should be read in continuation of and in conjunction with the Notice issued by the Company for seeking Members approval by way of Special Resolution for issue, offer and allotment of equity shares of the Company on Private Placement basis and Adoption of the amended and restated Articles of Association of the Company.

All other contents of the Notice, save and except as amended / modified by this Corrigendum, shall remain unchanged. This Corrigendum is being issued to inform the Members of the Company regarding amendment in the Explanatory Statement, with respect to agenda item no. 2 of the Notice. The relevant changes are made in the Table appearing on Page 14 of the Notice under Point 16, relating to the Explanatory Statement for Item No. 2 of the Notice.

The same will also be available on the website of the Company at www.mastek.comand on the website of National Securities Depository Limited at www.evoting.nsdl.comand Stock Exchanges i.e. BSE Limited at www.bseindia.com and National Stock Exchange of India Limited at www.nseindia.com

This Corrigendum is also being published in the Financial Express (Mumbai) in English, in Guajarati (Ahmedabad); and Lakshadeep (Mumbai) in Marathi, the same newspaper in which the completion of dispatch of Notice of Postal Ballot was published on December 22, 2021.

Request you to take the note of the above.

Thanking you,

Yours faithfully,

Encl: AA

Regd. Off.: 804, 805 President House, Opp. C.N. Vidyalaya, Near Ambawadi Circle, Ambawadi, Ahmedabad - 380 006. Gujarat, India. Tel No: +91-79-2656--4337E-mail: info@mastek.com CIN-l74140GJ1982PLC005215

Mastek Limited

T +91 22 6722 4200

#106,107 SDF-IV Seepz, Andheri (East),

F +91 22 6695 1331

Mumbai 400096, Maharashtra, India

W www.mastek.com

CORRIGENDUM TO THE NOTICE OF POSTAL BALLOT

This has reference to the Notice of Postal Ballot dated December 17, 2021("Notice") issued by the Company for the purpose of seeking Members' approval by way of Special Resolution for "Issue, offer, allot equity shares of the Company on private placement basis and Adoption of the amended and restated Articles of Association of the Company."

This Corrigendum is being issued to inform the Members of the Company regarding change in the Explanatory Statement, with respect to Pre-Preferential and Post-Preferential holding of Mr. Yashodhar Bhinde, one of the Proposed Allottee as mentioned on page no. 14 of the Notice under point no. 16.

The Existing Content shall stand replaced with the Replaced Content as per the table below:

Point

Existing Content

Replaced Content

16.

Names of

Pre

Preferential

Post Preferential

Names of

Pre

Preferential

Post

Preferential

(page no.

Proposed

Holding

Holding

Proposed

Holding

Holding

14)

Allottees

No. of

% held

No. of

%

Allottees

No. of

%

No. of

%

Equity

Equity

held

Equity

held

Equity

held

Shares

Shares

Shares

Shares

held

held

held

held

Mr.

203,309

0.68

217,150

0.72

Mr.

203,419

0.68

217,260

0.72

Yashodhar

Yashodhar

Bhinde

Bhinde

This corrigendum should be read in continuation of and in conjunction with the Notice. All other contents of the Notice, save and except as amended / modified by this Corrigendum, shall remain unchanged.

By Order of the Board

For Mastek Limited

Dinesh Kalani

Company Secretary

Membership Number: FCS 3343

Place: Mumbai

Date: January 15, 2022

Regd. Off.: 804, 805 President House, Opp. C.N. Vidyalaya, Near Ambawadi Circle, Ambawadi, Ahmedabad - 380 006. Gujarat, India. Tel No: +91-79-2656--4337E-mail: info@mastek.com CIN-l74140GJ1982PLC005215

Disclaimer

Mastek Ltd. published this content on 15 January 2022 and is solely responsible for the information contained therein. Distributed by Public, unedited and unaltered, on 15 January 2022 13:24:00 UTC.


© Publicnow 2022
All news about MASTEK LIMITED
04/27MASTEK : Transcript of Analysts/Institutional Investor Meet/Con. Call
PU
04/21Mastek Q4FY22 FY22 Revenue at Rs 2,184 Crores; Up by 26.8% Y-O-Y
AQ
04/20TRANSCRIPT : Mastek Limited - Analyst/Investor Day
CI
04/20Mastek's Consolidated Profit Climbs in Fiscal Q4
MT
04/20Mastek Limited Reports Earnings Results for the Full Year Ended March 31, 2022
CI
04/20Mastek Limited Reports Earnings Results for the Fourth Quarter Ended March 31, 2022
CI
04/19Mastek Limited Recommends Final Dividend for the Fiscal Year 2022
CI
04/13Mastek Positioned as a Major Contender in the Digital Interactive Experience Services P..
AQ
04/08Mastek Board to Consider Final Dividend for Fiscal 2022
MT
04/01Mastek Unit Changes Name
MT
More news
Financials
Sales 2022 21 509 M 276 M 276 M
Net income 2022 2 832 M 36,4 M 36,4 M
Net Debt 2022 - - -
P/E ratio 2022 27,2x
Yield 2022 0,98%
Capitalization 76 831 M 987 M 987 M
Capi. / Sales 2022 3,57x
Capi. / Sales 2023 2,87x
Nbr of Employees 4 977
Free-Float 42,0%
Chart MASTEK LIMITED
Duration : Period :
Mastek Limited Technical Analysis Chart | MarketScreener
Full-screen chart
Technical analysis trends MASTEK LIMITED
Short TermMid-TermLong Term
TrendsBearishBearishNeutral
Income Statement Evolution
Consensus
Sell
Buy
Mean consensus BUY
Number of Analysts 2
Last Close Price 2 559,50 INR
Average target price 3 380,00 INR
Spread / Average Target 32,1%
EPS Revisions
Managers and Directors
Hiral Chandrana Global Chief Executive Officer
Arun Agarwal Vice President-Finance
Srinivasan Sandilya Non-Executive Chairman
Narottam Sharma Group Chief Information Officer
Ritwik Batabyal Chief Technology & Innovation Officer
Sector and Competitors
1st jan.Capi. (M$)
MASTEK LIMITED-15.18%987
ACCENTURE PLC-33.27%175 230
TATA CONSULTANCY SERVICES LTD.-11.91%154 853
INTERNATIONAL BUSINESS MACHINES CORPORATION-3.88%115 559
AUTOMATIC DATA PROCESSING, INC.-16.11%87 159
INFOSYS LIMITED-22.92%78 427