This is to inform you that a Meeting of the Board of Directors of Mastek Limited is scheduled to be held on Wednesday, July 19, 2017 inter alia to consider and take on record the Un-Audited Financial Results of Company for the first quarter ended June 30, 2017.
Please find enclosed, the press release titled Mastek to announce Q1FY18 results on July 19th, 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 quarter ended June 30, 2017, from June 24, 2017 to July 21, 2017 and the trading window will open 48 hours after conclusion of Board Meeting to be held on July 19, 2017.
You are requested to kindly take the same on record.
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