Mastek Ltd has informed BSE that a Meeting of the Board of Directors of the Company is scheduled to be held on 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;
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.
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