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Mastek Ltd. - Announcement under Regulation 30 (LODR)-Newspaper Publication

| Updated on July 01, 2019 Published on July 01, 2019

Pursuant to Regulation 47 of SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015, and in continuation to our letter dated June 26, 2019 with regard to the Notice of 37th Annual General Meeting scheduled to be held on Tuesday, July 23, 2019 at H.T. Parekh Auditorium, AMA Complex, ATIRA. Dr. Vikram Sarabhai Marg, Ahmedabad - 380015, Gujarat at 11.00 a.m., please find enclosed the copies of the Public Notice advertisement published in newspapers [Financial Express (English - Mumbai Edition), Lakshadeep (Marathi - Mumbai Edition) and Financial Express (Gujarati - Ahmedabad edition)] intimating the shareholders about the dispatch of AGM Notice, Annual Report, Book Closure dates and availability of Remote E-Voting facility.
You are requested to take the same on record.

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Source : BSE - www.bseindia.com

Published on July 01, 2019
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