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Mastek Ltd. - Board Meeting Intimation for Notice Of Board Meeting And Details Of Trading Window Closure Of Mastek Limited

| Updated on July 12, 2019 Published on July 12, 2019

MASTEK LTD.has informed BSE that the meeting of the Board of Directors of the Company is scheduled on 22/07/2019 ,inter alia, to consider and approve Pursuant to Regulation 29 of SEBI Listing Regulations, we wish to inform you that a Meeting of the Board of Directors of Mastek Limited is scheduled to be held on Monday, July 22, 2019, inter alia, to consider and take on record the Un-Audited Financial Results of the Company for the first quarter ended June 30, 2019.

Please find enclosed, the press release titled Mastek to announce Q1 FY20 results on July 22nd 2019; Earnings call to be held on same day.

Further, in compliance with the SEBI (Prohibition of Insider Trading) Regulations, 2015, the trading window has been closed, in connection with the declaration of Un-Audited Financial Results of the for the first quarter ended June 30, 2019, from June 30, 2019 and the trading window will open 48 hours after conclusion of Board Meeting to be held on July 22, 2019 (both days inclusive).

In terms of Regulation 47 of SEBI Listing Regulations, a notice with respect to the above is also being advertised in the newspapers.

Pdf Link: Mastek Ltd. - Board Meeting Intimation for Notice Of Board Meeting And Details Of Trading Window Closure Of Mastek Limited

Source : BSE - www.bseindia.com

Published on July 12, 2019
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