In terms of the Regulation 29 read with Regulation 33 of the SEBI (Listing Obligations and Disclosure Requirements) Regulations 2015 intimation be and is hereby given that a meeting of the Board of Directors of Mastek Limited is scheduled to be held on Thursday October 17 2019 inter-alia to:
1. Consider and approve Consolidated and Standalone Un-Audited Financial Results for the second quarter and half year ended September 30 2019.
2. Consider the payment of Interim Dividend if any for the Financial Year ending March 31 2020.
Pursuant to Regulation 42 of the SEBI (Listing Obligations and Disclosure Requirements) Regulations 2015 please note that the RECORD DATE for the purpose of eligibility for payment of Interim Dividend will be Friday October 25 2019 if the dividend is declared at the aforesaid meeting. The interim dividend once approved will be paid / dispatched to the eligible shareholders within the prescribed time frame.
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