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Book Closure Details of Mastek Ltd.

Announcement	Purpose	From Date	To Date	Remarks
Dec 14, 2023	POM
Oct 31, 2023	POM
Aug 29, 2023	AGM	Sep 20, 2023	Sep 21, 2023	Rs.12.0000 per share(240%)Final Dividend & A.G.M.
Mar 29, 2023	POM
Apr 26, 2021	COM
Oct 01, 2020	AGM	Oct 26, 2020	Oct 29, 2020
Apr 16, 2019	AGM	Jul 15, 2019	Jul 16, 2019
Apr 18, 2018	AGM	Jul 13, 2018	Jul 19, 2018
Apr 20, 2017	AGM	Jun 16, 2017	Jun 22, 2017
Apr 20, 2016	AGM	Jul 18, 2016	Jul 25, 2016
Apr 22, 2015	AGM	Aug 10, 2015	Aug 17, 2015	Rs.1.0000 per share(20%)Final Dividend (BC Date is Revised)
Feb 10, 2015	COM
Apr 23, 2014	AGM	Jul 08, 2014	Jul 15, 2014	Rs.2.7500 per share(55%)Final Dividen
Jan 29, 2014	POM
Apr 26, 2013	AGM	Jul 08, 2013	Jul 17, 2013	Rs.3.0000 per share(60%)Dividend
Jul 27, 2012	AGM	Sep 26, 2012	Oct 05, 2012
Jul 26, 2011	AGM	Sep 16, 2011	Sep 23, 2011
Jul 22, 2010	AGM	Sep 23, 2010	Oct 01, 2010	Rs.1.25 per share(25%)Final Dividend
Jul 23, 2009	AGM	Sep 24, 2009	Oct 01, 2009	150% Final Dividend
Jul 23, 2008	AGM	Sep 27, 2008	Oct 06, 2008	130% Final Dividend
Nov 03, 1997	AGM	Dec 17, 1997	Dec 24, 1997

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