This is to inform you that a Meeting of the Board of Directors of Mastek Limited is scheduled to be held on Wednesday, July 18, 2018 inter alia to consider and take on record Consolidated and Standalone Un-Audited Financial Results of the Company for the first quarter ended June 30, 2018 and any other matter, if any.
Please find enclosed, the press release titled Mastek to announce Q1FY19 results on July 18th; Earnings call to be held on same day
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 first quarter ended June 30, 2018, from June 30, 2018 till July 20, 2018 (both days inclusive) and the trading window closure will end 48 hours after conclusion of the Board Meeting on July 18, 2018.
You are requested to kindly take the same on record.
Ask Value Research 
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