Mastek Ltd. - Outcome Of The Proceedings Of The Board Meeting Held On July 22, 2019 In Accordance With SEBI (Listing Obligations And Disclosure Requirements) Regulations, 2015 (SEBI Listing Regulations)

Dear Sir(s)/Maam(s),
We wish to inform you that the Board of Directors at their meeting held today - July 22, 2019, inter-alia approved the Un-Audited Financial Results (Consolidated and Standalone) for the first quarter ended June 30, 2019.

Accordingly, pursuant to the provisions of Regulation 30 and Regulation 33 of the SEBI Listing Regulations, we enclose the following:

1. Un-Audited Financial Results (Consolidated and Standalone) for the first quarter ended June 30, 2019 along with Limited Review Report issued by M/s. Walker Chandiok & Co. LLP, Statutory Auditors, of the Company
2. Press Release and
3. Investor Presentation
An extract of the aforementioned financial results would be published in the newspapers in accordance with the SEBI Listing Regulations and the same will be made available on the Companys website at www.mastek.com.
The meeting of the Board of Directors of the Company commenced at 2.15 p.m. and concluded at 4.15 p.m.
This is for your information and record.

Pdf Link: Mastek Ltd. - Outcome Of The Proceedings Of The Board Meeting Held On July 22, 2019 In Accordance With SEBI (Listing Obligations And Disclosure Requirements) Regulations, 2015 (SEBI Listing Regulations)

Source : BSE - www.bseindia.com