Moneycontrol
Oct 13, 2017 09:33 PM IST | Source: Moneycontrol.com

Mastek's Board Meeting held on October 26, 2017

This is to inform you that a Meeting of the Board of Directors of Mastek Limited is scheduled to be held on Thursday, October 26, 2017.

Mastek's Board Meeting held on October 26, 2017
This is to inform you that a Meeting of the Board of Directors of Mastek Limited is scheduled to be held on Thursday, October 26, 2017 inter alia to consider and take on record the following:

1. Un-Audited Financial Results of Company for the quarter and half year ended September 30, 2017.

2. To recommend payment of Interim Dividend, if any;

3. Fix the record date for the purpose of payment of Interim Dividend, if declared by the Board of Directors at the meeting;

4. Any other matter.

Please find enclosed, the press release titled 'Mastek to announce Q2 FY18 results on October 26th; Earnings call to be held on same day.'

Further, in compliance with the Securities and Exchange Board of India (Prohibition of Insider Trading) Regulations, 2015, the trading window has been closed, in connection with the declaration of Un-Audited Financial Results of the Company for the quarter ended September 30, 2017, from September 24, 2017 to October 28, 2017 (both days inclusive) and the trading window will open 48 hours after conclusion of Board Meeting to be held on October 26, 2017.
You are requested to kindly take the same on record.
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