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Mastek informs about outcome of board meeting
Date: 20-07-2021Mastek has informed that the Board of Directors at its meeting held today, July 19, 2021 through video conferencing, has approved and taken on record the Unaudited Financial Results for the First Quarter ended June 30, 2021; both Consolidated and Standalone prepared in terms of Regulation 33 of SEBI Listing Regulations. Pursuant to the SEBI Listing Regulations, the Statutory Auditors of the Company, Walker Chandiok & Co LLP, Chartered Accountants, have issued a Limited Review Report with unmodified opinion on the Unaudited Financial Results (Consolidated and Standalone) for the First Quarter ended June 30, 2021. Accordingly, it enclosed the Unaudited Financial Results (Consolidated and Standalone) for the First Quarter ended June 30, 2021 along with Limited Review Report issued by Walker Chandiok & Co. LLP, Statutory Auditors, of the Company. The Board of Directors have also approved to provide the Corporate Guarantee up to Rs 30 Crores (or its equivalent currency), on behalf of its Wholly Owned Subsidiary to enable it to avail the necessary Hedging Facilities from Bank as and when needed. Accordingly, the Disclosure pursuant to Regulation 30 of the SEBI Listing Regulations is enclosed as ‘Annexure A’. The Board of Directors also considered and approved amendment to the Policy for determining materiality of disclosures under SEBI Listing Regulations. The copy of the said Policy will be made available on the website of the Company at www.mastek.com
The above information is a part of company’s filings submitted to BSE.