Mastek share news and announcements
NSE: MASTEKBSE: 523704IT - SoftwareSmall Cap
Last close ₹1,761.60down ₹73.00 (3.98%)BSE ₹1,763.55
Share price at the NSE close on 23 Oct 2026. Previous close ₹1,834.60.
52-week range of traded prices to 23 Oct 2026
₹1,334.20Low, 30 Mar 2026₹2,369.00High, 17 Nov 2025
- 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 31 of 31.
Jul 2007
2 Jul · Meeting
The Company has completed dispatch of Notices to its shareholders alongwith the postal ballot form and a self addressed reply envelope (for which Postage will be held by the Company) in relation to the four special resolutions as under : (1) For seeking approval of the shareholders u/s 81(1A) of the Companies Act, 1956 and other applicable provisions for approval of Issue of Securities to the employees under the Employees Stock Option Scheme. (2) For seeking approval of the shareholders u/s 81(1A) of the Companies Act, 1956 and others applicable provisions for issue of securities under the Employees Stock Option Scheme to the employees and Directors of the subsidiary companies. (3) For seeking approval of the shareholders u/s/ 81(1A) of the Companies Act, 1956 and others applicable provisions for issue of Securities under the Employees Stock Option Scheme to the identified employees and Executive Directors (excluding promoters) and Non- Executive Directors of the Company and its subsidiaries, during any one year, equal to or exceeding 1% of the issued capital of the Company. (4) For seeking approval of the shareholders pertaining to the appointment of Mr Sudhakar Ram as the Chairman and Managing Director of the Company. The Board of Directors of the Company has appointed Mr. V.V. Chakradeo, Practicing Company Secretary as the Scrutinizer for conducting the Postal Ballot in a fair and transparent manner. The postal ballot form duly completed and signed, should reach the Scrutinizer not later than the close of working hours on 8th August, 2007. The results will be announced on 9th August, 2007
Jun 2007
28 Jun · Miscellaneous
Document titled "Mastek Business Report" that provides an overview of the company's operating profile and growth strategy. This document is a part of Mastek's Endeavour to keep the investor community updated on its business model, corporate strategies and financial profile in line with best global communication practices. The details 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.27 Jun · Limited Review Report
Auditors have conducted the limited review of the unaudited financial results for the quarter and nine months ended March 31, 2007. The details 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.7 Jun · Change in Company Secretary/Compliance Officer
Mr O Banerjee, has been appointed as Company Secretary and Compliance Officer of the Company with effect from 7th June , 2007 in place of Mr N Balakrishnan6 Jun · Results
"The special resolutions as detailed in notice dated 30th April, 2007 and as circulated in accordance with section 192A of the Companies Act, 1956 seeking the approval of the members on the following matters, have been passed with the requisite majority as per the report dated 5th June, 2007, submitted by Mr V V Chakradeo & Co, Company Secretary in practice, being the scrutinizer appointed for the purpose. (1) Approval for payment of ex-gratia amount to Mr Ashank Desai , the ex-Chairman & Managing Director of the Company as detailed in the notice. (2) Approval for payment of monetary value of the perquisites / facilities to Mr Ashank Desai, the non-executive Director of the Company with effect from January 12, 2007". The copy of the notice of the 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.
May 2007
31 May · Allotment
May 31, 2007 that "At today's meeting of Committee of Directors, 10931 shares have been allotted under the ESOP and the paid up share capital has subsequently increased to: Number of shares : 2,84,64,181; Paid-up Share Capital : Rs. 14,23,20,905".5 May · Meeting
The Company has completed dispatch of Notices to its shareholders along with the postal ballot form and a self addressed reply envelope (for which postage will be paid by the Company) in relation to the two Special Resolutions as under: (1) Payment to the ex-Chairman & Managing Director, Mr. Ashank Desai, an ex-gratia amount, consisting of six months' last drawn basic salary and house rent allowance plus an amount equivalent to six months' commission calculated on pro-rata basis based on the commission which would have been payable to Mr. Ashank Desai for the year ending June 30, 2007. (2) For extending certain benefits/facilities to Mr. Ashank Desai as a Non-Executive Director subject to a maximum of Rs.15 lacs per annum for a period till June 30, 2009. The Board of Directors of the Company has appointed Mr. V.V.Chakradeo, Practicing Company Secretary as the Scrutinizer for conducting the Postal Ballot in a fair and transparent manner. The Postal Ballot forms duly completed and signed, should reach the Scrutinizer not later than the close of working hours on Monday, June 4, 2007. The results will be announced on June 5, 20073 May · Allotment
At the meeting of Committee of Directors held today (i.e. May 03, 2007), 24,283 shares were allotted under the Employee's Stock Option Plan. Subsequent to the said allotment of shares, the paid up share capital of the Company shall be : Number of shares : 2,84,53,250; Amount : Rs. 14,22,66,250.
Apr 2007
30 Apr · Business
Press release dated April 30, 2007, titled "Mastek Ranked 11th Amongst the Leaders of Global Outsourcing 100 Companies". The details 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.19 Apr · E-mail ID for Investor Complaints
The Company has already complied with clause 47(f) by designating an exclusive e-mail id "Investor [email protected]" for the purpose of registering investor complaints/grievances and the same is available on the website11 Apr · Business
Press release dated April 11, 2007, titled "Mastek Jan-March 2007 Quarter Revenues at Rs. 214.8 cr, Net profit at Rs. 23.8 cr; US operations register 28% growth". 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 2007
30 Mar · Allotment
At the meeting of Committee of Directors held today (i.e. March 30, 2007), 45,588 share were allotted under the Employee's Stock Option Plan. Subsequent to the said allotment of shares, the paid up share capital of the Company shall be : Number of shares : 2,84,28,967; Amount : Rs. 14,21,44,835.28 Mar · Board meeting
Inter alia to take on record the unaudited financial results of the company for the quarter and nine months ended March 31, 2007.22 Mar · Business
Press release dated March 22, 2007, titled "Mastek to Build Mainframe Centre of Excellence in Chennai". The 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.20 Mar · Allotment
March 20, 2007 that "At the meeting of Committee of Directors held today, 29,757 shares were allotted under the Employees' Stock Option Plan. Subsequent to the said allotment of shares, the paid up share capital of the Company shall be: Number of Shares: 2,83,83,379; Amount: Rs.14,19,16,895".16 Mar · Business
Press release dated March 16, 2007, titled "Mastek Names William S. McCarter President of its US Operations Focus on Continued Growth in Insurance Segment". 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 Mar · Business
Press release dated March 09, 2007, titled "Mastek and Deloitte End Joint Venture". 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.7 Mar · News Verification
News Verification : The media had reports that Mastek Ltd may exit out of its joint venture with Deloitte Consulting. 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, "We hereby confirm that the discussions on the divestment of Mastek's stake in the joint ventures with Deloitte Consulting (DCOTG) are in progress. We shall inform the Exchange once the transaction is finalized and completed."
Feb 2007
23 Feb · Allotment
February 23, 2007 that "At the meeting of Committee of Directors held today, 15,444 shares were allotted under the Employees' Stock Option Plan."
Jan 2007
29 Jan · Miscellaneous
Chairman's statement, which is being posted to the shareholders of the Company. The details 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.25 Jan · Business
Press release dated January 25, 2007, titled "Mastek launches Chennai Operations". 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.23 Jan · Allotment of shares
January 23, 2007 that "the meeting of the Committee of Directors held today, the Committee allotted 31,085 shares under Employees' Stock Option Plan".16 Jan · Miscellaneous
Mastek Ltd had informed the Exchange regarding an announcement of "Mastek Leadership". The Company has now informed that Exchange that "kindly read the reference to Mastek as a Rs. 7 (seven) billion global solutions company instead of Rs. 70 billion global solutions company."16 Jan · Miscellaneous
An announcement on "Mastek Leadership". The details of 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.11 Jan · Management
January 11, 2007 that "That Mr. Amit Shah has been appointed as an Additional Director. Mr. Amit Shah is a Managing Partner at Artiman Ventures and Anthelion Capital II. Prior to this, Mr. Shah was a Vice President at Cisco's Service Provider Business Unit. He was founder and CEO of PipeLinks and ZeitNet, which were acquired by Cisco Systems and Cabletron Systems respectively. He was a product planning and strategic marketing architect at Advanced Micro Devices (AMD). Mr. Shah has taught numerous courses and seminars in networking at U.C.Berkeley, InterOp and other forums. He is also the author of the book: "FDDI: A High Speed Network" published by Prentice-Hall, Mr. Shah has an M.S, in Electrical Engineering from the University California, Irvine".11 Jan · Results
Mastek Ltd had informed the Exchange about the Postal Ballot conducted for passing special resolutions in respect of fixing limits on the stock options granted to Non-Executive Independent Directors of the Company and its subsidiary companies. The Company has now informed the exchange that "the special resolutions have been passed with requisite majority. The postal ballot has been completed". Further, a copy of the report from the scrutinizer Mr. V.V.Chakradeo, a practising company secretary 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.11 Jan · Dividend
Board of Directors in its meeting held on January 11, 2007 have declared an interim dividend of Rs.3/- per equity share for the Financial year 2006-2007 and it is confirmed that record date is January 17, 2007.
Dec 2006
28 Dec · Board meeting
To (i) Consider and take on record the unaudited financial results for the quarter and half year ending December 31, 2006; (ii) Consider an interim dividend. If declared, the record date for the purpose of interim dividend will be January 17, 2007; The payment of dividend shall be made on or after January 24, 2007.