In terms of the Regulation 29 read with Regulation 33 of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015, Mastek has informed that a meeting of the Board of Directors of the company is scheduled to be held on Tuesday, March 17, 2020, to consider the payment of Second 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, the Record Date for the purpose of eligibility for payment of Second Interim Dividend will be Wednesday, March 25, 2020, if the dividend is declared at the aforesaid meeting. The second interim dividend once approved, will be paid/dispatched to the eligible shareholders by March 31, 2020.
The above information is a part of company’s filings submitted to BSE.
