Mastek share news and announcements
NSE: MASTEKBSE: 523704IT - SoftwareSmall Cap
Share price at the NSE close on 23 Oct 2026. Previous close ₹1,834.60.
- Next results date: the board meets on 23 Oct 2026 to consider: financial results.
- Market capMarket capitalisation. Share price times the number of shares: what the whole company is worth at the day's price. The rank is by average market value over the six months to Jun 2026, among listed companies.
- ₹5,462 Cr757th largest listed
- P/EPrice to earnings, trailing. Market cap divided by the profit of the last twelve months (the latest four quarters, or two half years for a company that reports half-yearly) that belongs to the company's own shareholders, after the share of the other owners of its subsidiaries: what investors pay for each rupee of a year's profit. The filing of 21 Jul 2026
- 13.1
- P/BPrice to book. Market cap divided by the net worth that belongs to the company's own shareholders, its assets less everything it owes and less the other owners' share of its subsidiaries, on its latest balance sheet. The filing of 17 Apr 2026
- 1.8
- Dividend yieldDividend yield. Dividends paid per share in the twelve months to the day, as a percentage of the day's share price.
- 1.36%
- ROEReturn on equity. Profit over the last twelve months (the latest four quarters, or two half years for a company that reports half-yearly) that belongs to the company's own shareholders, as a percentage of their net worth, the money they have in the business. Net worth is the average of the latest balance sheet and the one a year before it. The filing of 21 Jul 2026
- 15.3%
- ROCEReturn on capital employed. Operating profit after depreciation (revenue less operating expenses and depreciation, without other income and one-off items) as a percentage of all the money the business runs on: the whole group's net worth, the other owners of its subsidiaries included, plus borrowings. Lease liabilities are not counted: the results filings do not state them. The profit is over the last twelve months (the latest four quarters, or two half years for a company that reports half-yearly); net worth and borrowings are on the latest balance sheet. The filing of 21 Jul 2026
- 15.3%
- Debt to equityDebt to equity. Borrowings divided by the whole group's net worth, the other owners of its subsidiaries included: rupees borrowed for each rupee of equity in the business. Lease liabilities are not counted: the results filings do not state them. From the balance sheet at the end of Mar 2026.
- 0.14
- Volume, NSEVolume. Shares traded on the last trading day; delivery is the part buyers kept rather than sold again the same day.
- 1,05,75733.1% delivered
Mastek share news and announcements
1,528 announcements, routine notices left out, newest first. Page 30 of 31.
Apr 2008
17 Apr · Public Announcement - Buyback of Shares
Public Announcement in compliance with the Securities and Exchange Board of India (Buy-back of Securities) Regulations, 1998 as amended. Offer and Buy-back Price: Mastek Limited ("referred to as the Company") hereby announces the Buy-back ("Buy-back") of fully paid up equity shares of face value Rs.5/- each of the Company, to the extent of 25% of the total paid-up equity share capital (i.e. 28,464,181 equity shares of Rs.5 each) as on June 30, 2007. The price of the Buy-back will not exceed Rs.750/- per equity share (Maximum Offer Price) such that the aggregate consideration for the shares to be bought back does not exceed Rs.65 crores ("Offer Size"). The Offer Size would be an amount not exceeding 25% of the share capital and free reserves (including share premium) based on the audited accounts as on June 30, 2007 from the existing shareholders and beneficial owners of the shares of the Company from the open market through Stock Exchanges in accordance with the provisions of Section 77A, 77AA and 77B of the Companies Act, 1956 ("the Act") and the Securities and Exchange Board of India (Buy-back of securities) Regulations, 1998 ("the Regulations"). The Buy-back will be effected from the open market through The Stock Exchange, Mumbai ("BSE") and the National Stock Exchange of India Limited ("NSE") (together referred as "Stock Exchanges") using the electronic trading facilities. The Date of opening of the Buy-back is April 28, 2008 (subject to SEBI approval) and the Last Date for the Buy-back is November 26, 2008 (i.e. 12 months from the date of the resolution passed by the shareholders of the Company through postal ballot). The Board in its absolute discretion may decide to close the Buy-back of shares at such date as may be determined by the Board irrespective of whether the maximum limit of buyback has or has not been reached, by giving an appropriate notice for such date and completing all formalities in this regard as per relevant laws and regulations. The Company has further informed the Exchange that an inadvertent error has occurred in the Public Announcement. The post buy-back capital in the shareholding pattern of the Company, prescribed in point 6.2 of the Public Announcement, has been inadvertently represented. The details of the same and a copy of the Public Announcement - Buyback of Shares shall be available on the NSE website (http://www.nseindia.com) under: Corporates > Latest Announcements and on the Extranet Server (/Common/Corporate Announcements). For more details click here.15 Apr · Allotment of shares
Vide its letter dated April 14, 2008, that: "At today's meeting of the Committee of Directors 3158 shares have been allotted under ESOP and the paid-up share capital has subsequently increased to: Number of shares: 285,40,296; Paid up Share Capital: 14,27,01,480".9 Apr · Results
Consolidated Results for the quarter ended on 31-MAR-2008 as follows: Net Sales of Rs. 23334 lacs for quarter ending on 31-MAR-2008 against Rs. 21165 lacs for the quarter ending on 31-DEC-2007. Net Profit / (Loss) of Rs. 3508 lacs for the quarter ending on 31-MAR-2008 against Rs. 2721 lacs for the quarter ending on 31-DEC-2007.9 Apr · Business
Press release dated April 09, 2008, titled "Mastek Jan-March 2008 quarter PAT up 65% year-on-year at Rs 35 cr Revenues for quarter up 22% year-on-year at Rs 239 cr EBITDA margins expand to 19.3%, EPS (non-annualised) at Rs 12.33". A copy of the press release shall be available on the NSE website (http://www.nseindia.com) under: Corporates > Latest Announcements and on the Extranet Server (/Common/Corporate Announcements). For more details click here.9 Apr · Results
Standalone Results for the quarter ended on 31-MAR-2008 as follows: Net Sales of Rs. 14709 lacs for quarter ending on 31-MAR-2008 against Rs. 13719 lacs for the quarter ending on 31-DEC-2007. Net Profit / (Loss) of Rs. 3203 lacs for the quarter ending on 31-MAR-2008 against Rs. 1872 lacs for the quarter ending on 31-DEC-2007.7 Apr · Allotment of shares
Vide its letter dated April 07, 2008, that: "At today's meeting of the Committee of Directors 2,230 shares have been allotted under ESOP and the paid-up share capital has subsequently increased to: Number of shares: 285,37,138; Paid up Share Capital: 14,26,85,690".2 Apr · Business
Press release dated April 02, 2008, titled "Mastek- supplier to Thales UK for winning MoD solution". A copy of the press release shall be available on the NSE website (http://www.nseindia.com) under: Corporates > Latest Announcements and on the Extranet Server (/Common/Corporate Announcements). For more details click here.
Mar 2008
28 Mar · Board meeting
Inter alia to consider and take on record the unaudited financial results of the company for the quarter and nine months ended March 31, 2008.24 Mar · Allotment of shares
At meeting of the Committee of Directors held on March 20, 2008, 1,177 shares have been allotted under ESOP and paid-up share capital has subsequently increased to: Number of shares: 28534908; Paid up Share capital: 142674540.19 Mar · News Release
News release dated March 19, 2008, titled "Mastek's Elixir Selected by Legal & General". A copy of the news release shall be available on the NSE website (http://www.nseindia.com) under: Corporates > Latest Announcements and on the Extranet Server (/Common/Corporate Announcements). For more details click here.10 Mar · News Release
News release dated March 08, 2008, titled "Mastek makes second insurance acquisition in USA". A copy of the news release shall be available on the NSE website (http://www.nseindia.com) under: Corporates > Latest Announcements and on the Extranet Server (/Common/Corporate Announcements). For more details click here.
Feb 2008
29 Feb · Allotment of shares
Vide its letter dated February 29, 2008 that: "At today's meeting of the Committee of Directors 5,673 shares have been allotted under ESOP and the paid-up share capital has subsequently increased to : Number of shares: 285,33,731; Paid up Share Capital: 14,26,68,655".15 Feb · News Verification
News Verification : The media had reports that Mastek Ltd may acquire a US-based IT firm Systems Task Group International for about $ 30 million. The Exchange, in order to verify the accuracy or otherwise of the information reported in the media and to inform the market place so that the interest of the investors is safeguarded, had written to the officials of the company. Mastek Ltd has vide its letter inter-alia stated, "The news item is not based on information that has originated from or been authenticated by the Company. We will keep the Exchanges informed of any material development with regard to our operations."6 Feb · Allotment of shares
Vide its letter dated February 06, 2008 that: "At today's meeting of the Committee of Directors 9577 shares have been allotted under ESOP and the paid-up share capital has subsequently increased to : Number of shares: 285,28,058; Paid up Share Capital: 14,26,40,290".
Jan 2008
28 Jan · Miscellaneous
Unaudited financial results and the Chairman's statement, which is being posted to the shareholders of the Company. The copy of the same shall be available on the NSE website (http://www.nseindia.com) under: Corporates > Latest Announcements and on the Extranet Server (/Common/Corporate Announcements). For more details click here.22 Jan · Allotment of shares
Vide its letter dated January 22, 2008 that: "At today's meeting of the Committee of Directors 7196 shares have been allotted under ESOP and the paid-up share capital has subsequently increased to : Number of shares: 285,18,481; Paid up Share Capital: 14,25,92,405".15 Jan · Management
Mr. S.D. Kulkarni, a member of the Mastek Board has tendered his resignation from the Board with immediate effect.11 Jan · Allotment of shares
Vide its letter dated January 11, 2008 that : "At today's meeting of the Committee of Directors, 15,018 shares have been allotted under ESOP and the paid-up share capital has subsequently increased to : Number of shares : 285,11,285. Paid up Share Capital : 14,25,56,425".9 Jan · Business
Press release dated January 9, 2008, titled "Mastek Oct-Dec 2007* quarter Revenues up 17% year-on-year at Rs.216 cr; EBITDA margins expand to 17.3% on back of cost efficiencies; PAT for quarter up 31% at Rs.27 cr year-on-year, EPS (non-annualised) at Rs.9.44". A copy of the press release shall be available on the NSE website (http://www.nseindia.com) under: Corporates > Latest Announcements and on the Extranet Server (/Common/Corporate Announcements). For more details click here.9 Jan · Results
Standalone Results for the quarter ended on 31-DEC-2007 as follows: Net Sales of Rs. 13719 lacs for quarter ending on 31-DEC-2007 against Rs. 12701 lacs for the quarter ending on 31-DEC-2006. Net Profit / (Loss) of Rs. 1872 lacs for the quarter ending on 31-DEC-2007 against Rs. 1694 lacs for the quarter ending on 31-DEC-2006.9 Jan · Dividend
Board of Directors, at its meeting held on January 09, 2008 have declared an interim dividend of Rs.3.50/- per equity share for the financial year 2007-08 and it is confirmed that record date is January 16, 2008.
Dec 2007
19 Dec · Allotment of shares
Vide its letter dated December 18, 2007 that: "At today's meeting of the Committee of Directors, 16,686 shares have been allotted under ESOP and the paid-up share capital has subsequently increased to: Number of shares: 284,96,267; Paid up Share Capital: 14,24,81,335".18 Dec · Board meeting
A) To consider and take on record the unaudited financial results for the quarter and half year ending December 31, 2007; b) To consider an interim dividend. If declared, the record date for the purpose of interim dividend shall be January 16, 2008. The payment of dividend shall be made on or after January 19, 2008.10 Dec · Updates
The Company's Chairman and Managing Director Mr Sudhakar Ram was conferred with the CNBC Asia "India Business Leader of the Year" Award at a function in Mumbai on Friday, 07 December 2007. The India Business Leader of the Year Award is given to business leaders who approach success holistically. Ensuring the Company's growth through innovation, encouraging employees through motivation, and capitalizing on global trends to grow business profitability were among the qualities that were given special attention in the selection process for this Award. Mr. Sudhakar Ram served as Mastek's Group CEO from 2003-2006, and was named Chairman and Managing Director in January 2007. After having created a robust management bandwidth with the induction of senior level professionals into the Company over the past few months, Mr. Ram now focuses on key strategic initiatives and oversees progress on strategic accounts and large deals
Nov 2007
28 Nov · Buyback of Shares
As required in terms of Regulation 5(2) of SEBI (Buy-back of Securities) Regulations, 1998, Company is filing herewith a copy of the Resolution passed by the Shareholders by postal ballot on November 27, 2007 authorising Buy-back of the Company's fully paid-up equity shares. A copy of the Resolution passed by the Shareholders by postal ballot shall be available on the NSE website (http://www.nseindia.com) under: Corporates > Latest Announcements and on the Extranet Server (/Common/Corporate Announcements). For more details click here.28 Nov · Results
"The special resolution as detailed in Notice dated Oct 11, 2007 and as circulated in accordance with section 192A of the Companies Act, 1956 seeking the approval of the members on the following matters, has been passed with the requisite majority as per the report dated 27th November, 2007, submitted by Mr V V Chakradeo & Co, Company Secretary in practice, being the scrutinizer appointed for the purpose. (1) Approval of the shareholders pursuant to the provisions of Sections 77A , 77AA, 77B of the Companies Act, 1956 and other applicable provisions, according approval for the purchase of the Company's fully paid up Equity Shares each of a face value of Rs.5/- to the extent not exceeding 25% of the Company's paid up Equity Share Capital at a price not exceeding Rs.750 per equity share from the Open Market through Bombay Stock Exchange Limited and National Stock Exchange of India Limited and the total aggregate amount to be expended by the Company for the Buy back, would not exceed a sum of Rs.65 crores i.e within 25% of the Company's fully paid-up Equity Share Capital and Free Reserves as per audited Balance Sheet of the Company as on June 30, 2007". Further the Company has submitted a copy of the report submitted by Mr V V Chakradeo, Practising Company Secretary, the scrutinizer. A copy of the report shall be available on the NSE website (http://www.nseindia.com) under: Corporates > Latest Announcements and on the Extranet Server (/Common/Corporate Announcements). For more details click here.
Oct 2007
27 Oct · Meeting
Pursuant to Section 192(A) of the Companies Act, 1956 the following Special Business is proposed to be transact by postal ballot by the members of the Company: Special Resolution under Sections 77A, 77AA, 77B and all other applicable provisions of the Companies Act, 1956 for Buy-Back of Shares. The Board of Directors has appointed Mr. V.V. Chakradeo, a Practicing Company Secretary as the Scrutinizer for conducting the Postal Ballot in a fair and transparent manner. The duly completed postal ballot form should reach the Scrutinizer not later than the close of working hours on November 26, 2007. The results will be announced on November 27, 2007. A copy of the Notice of Postal Ballot shall be available on the NSE website (http://www.nseindia.com) under: Corporates > Latest Announcements and on the Extranet Server (/Common/Corporate Announcements). For more details click here.12 Oct · Buyback of Shares
The Board of Directors in their meeting approved the buyback of the Company's equity shares at a price not exceeding Rs 750 per share, upto an aggregate amount of Rs 65 crores, being within 25% of the total paid-up capital and free reserves as per the audited Balance Sheet as at June 30, 2007, subject to the approval of the shareholders through postal ballot. The Company proposes to buy back shares through open market purchases from time to time12 Oct · Buy back / Others
At the meeting held on October 11, 2007, the Board of Directors:- 1) Appointed Mr Rajesh Mashruwala, as an Additional Director of the Company. 2) Approved the buyback of the Company's equity shares upto an aggregate amount of Rs 65 crores, being within 25% of the total paid-up capital and free reserves as per the audited Balance Sheet as at June 30, 2007, subject to the approval of the shareholders through postal ballot. The Company proposes to buy back shares through open market purchases from time to time. Further, a copy of the press release dated October 11, 2007 titled "Mastek July-Sept 2007 quarter Revenues up 20% year-on year at Rs 211 cr" shall be available on the NSE website (http://www.nseindia.com) under: Corporates > Latest Announcements and on the Extranet Server (/Common/Corporate Announcements). For more details click here.12 Oct · Results
Standalone Results for the quarter ended on 30-SEP-2007 as follows: Net Sales of Rs. 14017 lacs for quarter ending on 30-SEP-2007 against Rs. 11856 lacs for the quarter ending on 30-JUN-2007. Net Profit / (Loss) of Rs. 1695 lacs for the quarter ending on 30-SEP-2007 against Rs. 1033 lacs for the quarter ending on 30-JUN-2007.12 Oct · Results
Consolidated Results for the quarter ended on 30-SEP-2007 as follows: Net Sales of Rs. 20420 lacs for quarter ending on 30-SEP-2007. Net Profit / (Loss) of Rs. 2512 lacs for the quarter ending on 30-SEP-2007.5 Oct · Management
Mr P G Kakodkar has resigned from the Board of Directors of our Company and his resignation was accepted by the Board with effect from October 6, 20075 Oct · Meeting
Outcome of the Annual General Meeting held on October 05, 2007. A copy of the same shall be available on the NSE website (http://www.nseindia.com) under: Corporates > Latest Announcements and on the Extranet Server (/Common/Corporate Announcements). For more details click here.1 Oct · Board meeting
Inter alia to consider and take on record: 1) The unaudited financial results for the quarter ending September 30, 2007; 2) To consider the buyback of shares.
Sep 2007
11 Sep · Dividend
The final dividend, if declared at the forthcoming Annual General Meeting to be held on October 5, 2007 will be paid on or after October 09, 20076 Sep · Board meeting
Vide its letter dated September 05, 2007 that: "The Board of Directors of the Company in it's meeting held on today, decided to issue Foreign Currency Convertible Bonds/ECB or any other securities/or any combination thereof for a sum of Rs.150 crores, with the approval of the shareholders of the Company in the next Annual General Meeting".
Aug 2007
31 Aug · Allotment of shares
Vide its letter dated August 31, 2007, that: "At today's meeting of the Committee of Directors, 7396 shares have been allotted under the ESOP and the paid up share capital has subsequently increased to: Number of shares : 2,84,79,581; Paid-up Share Capital : Rs. 14,23,97,905".29 Aug · Board meeting
Inter alia to consider raising of additional funds in the form of Foreign Currency Convertible Bonds / or other securities under section 81(1A) of the Companies Act, 1956.10 Aug · Results
Special resolutions as detailed in the Notice dated July 02, 2007 and as circulated in accordance with section 192A of the Companies Act, 1956 seeking the approval of the members on the matters as per the attached copy, have been passed with the requisite majority as per the report dated August 09, 2007, submitted by Mr. V. V. Chakradeo & Co, Company Secretary in practice, being the scrutinizer appointed for the purpose. A copy of the same shall be available on the NSE website (http://www.nseindia.com) under: Corporates > Latest Announcements and on the Extranet Server (/Common/Corporate Announcements). For more details click here.6 Aug · Business
Press release dated August 06, 2007, titled "Mastek names A. V. Ram Mohan as President and Chief Operating Officer". A copy of the press release shall be available on the NSE website (http://www.nseindia.com) under: Corporates > Latest Announcements and on the Extranet Server (/Common/Corporate Announcements). For more details click here.
Jul 2007
20 Jul · Allotment of shares
July 20, 2007 that "At today's meeting of the Committee of Directors, 8004 shares have been allotted under the ESOP and the paid up share capital has subsequently increased to: Number of shares : 2,84,72,185; Paid-up Share Capital : Rs. 14,23,60,925".19 Jul · Meeting
Annual Book Closure has been fixed from September 29, 2007 to October 05, 2007 (both days inclusive). The Annual General Meeting is scheduled to be held on October 05, 2007.19 Jul · Dividend
Board of Directors, at their meeting held on July 19, 2007 have proposed a final dividend of Rs.4.50 per share.19 Jul · Results
Standalone Results for the year ended on 30-JUN-2007 as follows: Net Sales of Rs. 49819 lacs for year ending on 30-JUN-2007 against Rs. 38673 lacs for the year ending on 30-JUN-2006. Net Profit / (Loss) of Rs. 10254 lacs for the year ending on 30-JUN-2007 against Rs. 4926 lacs for the year ending on 30-JUN-2006.19 Jul · Results
Standalone Results for the quarter ended on 30-JUN-2007 as follows: Net Sales of Rs. 11656 lacs for quarter ending on 30-JUN-2007. Net Profit / (Loss) of Rs. 1033 lacs for the quarter ending on 30-JUN-2007.16 Jul · Business
Press release dated July 16, 2007, titled "Mastek acquires insurance-focused IT company in USA". A copy of the press release shall be available on the NSE website (http://www.nseindia.com) under: Corporates > Latest Announcements and on the Extranet Server (/Common/Corporate Announcements). For more details click here.12 Jul · Management
Company has made some senior level appointments in its management team that include: 1) Mr R S Desikan as Group CFO and Finance Director; 2) Mr P. Rajagopal Tampi as Head of Delivery Operations; and 3) Mr Dinesh Maheshwary as Chief Capability Officer. These appointments reflect the company's intent to strengthen its management team on an ongoing basis, in line with its growth plans.12 Jul · Board meeting
To consider inter-alia the following matters : (1) To approve and sign the Audited Accounts of the Company and Consolidated Accounts (Indian GAAP) for the 4th quarter ended June 30, 2007 and financial year ended June 30, 2007; (2) To consider and recommend the final dividend, if any, on equity shares; (3) To fix the dates of book closure.5 Jul · Meeting
Notice of the Postal Ballot. A copy of the same shall be available on the NSE website (http://www.nseindia.com) under: Corporates > Latest Announcements and on the Extranet Server (/Common/Corporate Announcements). For more details click here.5 Jul · Miscellaneous
An announcement dated July 05, 2007, titled "Mastek Ranked among the Top 50 Global Outsourcing Providers". A copy of the same shall be available on the NSE website (http://www.nseindia.com) under: Corporates > Latest Announcements and on the Extranet Server (/Common/Corporate Announcements). For more details click here.