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Mastek Ltd. - Intimation Of Book Closure In Accordance With Regulation 42 Of SEBI (Listing Obligations And Disclosure Requirements) Regulations, 2015 ("Listing Regulations")

| Updated on April 16, 2019 Published on April 16, 2019

Pursuant to Regulation 42 of the Listing Regulations, the Register of Members and Share Transfer Books of the Company will remain closed on Monday, July 15, 2019 and Tuesday, July 16, 2019 for taking record of the Members of the Company for the purpose of payment of Final dividend for the Financial Year 2018-19.

Name of the Stock Exchange Security Code/ Symbol Type of Security Book Closure (both days inclusive) Purpose
BSE Limited 523704 Equity Shares From To For the purpose of ensuing 37th Annual General Meeting scheduled on Tuesday, July 23, 2019 and ascertaining eligibility for payment of Final Dividend for FY 2018-19, if approved, by the shareholders at the ensuing Annual General Meeting.
National Stock Exchange of India Limited MASTEK Monday, July 15, 2019 Tuesday, July 16, 2019

Request you to take the above on your records.

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Source : BSE - www.bseindia.com

Published on April 16, 2019
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