Mastek share news and announcements

NSE: MASTEKBSE: 523704IT - SoftwareSmall Cap

₹1,761.60₹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 cap: ₹5,462 Cr757th largest listed
P/E: 13.1
P/B: 1.8
Dividend yield: 1.36%
ROE: 15.3%
ROCE: 15.3%
Debt to equity: 0.14
Volume, NSE: 1,05,75733.1% delivered

Mastek board meetings

164 filed, newest first. Page 2 of 4.

Jul 2021
- 8 Jul · Board meeting
  To consider and approve the financial results for the period ended Jun 30, 2021 (opens in a new tab)
Apr 2021
- 21 Apr · Board meeting
  To consider and approve; 1 Consolidated and Standalone Audited Financial Results for the Quarter and Financial Year ended March 31, 2021 together with the Auditors Reports thereon; 2 To consider recommending final dividend, if any, for the Financial Year 2020-21, subject to approval of the shareholders; 3 Any other matter. (opens in a new tab)
Feb 2021
- 1 Feb · Board meeting
  Board meeting held on February 01, 2021. (opens in a new tab)
Jan 2021
- 19 Jan · Board meeting
  To consider and approve the financial results for the period ended December 31, 2020In terms of the Regulation 29 read with Regulation 33 of the SEBI (Listing Obligations and Disclosure Requirements)Regulations, 2015, intimation be and is hereby given that a meeting of the Board of Directors of Mastek Limited is scheduledto be held on Monday, February 1, 2021, inter-alia, to:1. Consider and approve Consolidated and Standalone Un-Audited Financial Results for the third quarter and nine monthsended December 31, 2020.2. Any other matter.Please note that in terms of the MCA notification F No. 1/32/2013-CL-V-Part dated March 19, 2020, the said meeting willbe held through Video Conferencing.Please find enclosed, the press release titled Mastek to announce Q3FY21 results on February 1st, 2021; Earnings callto be held on February 2nd, 2021 at 3:30 pm (IST). (opens in a new tab)
- 8 Jan · Board meeting
  Board meeting held on January 08, 2021.Outcome of the proceedings of Board Meeting held today January 8, 2021 - SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015 ("SEBI Listing Regulations") (opens in a new tab)
Nov 2020
- 8 Nov · Board meeting
  Board meeting held on November 08, 2020.We wish to inform you that pursuant to Regulation 30 of SEBI Listing Regulations, the Board of Directors (on the recommendation of Nomination and Remuneration Committee) at their meeting held today, Sunday, November 8, 2020, approved the Appointment of Mr. Ashank Desai (DIN 00017767) as Vice Chairman & Managing Director of the Company, for a period of 5 (five) years i.e. from November 8, 2020 to November 7, 2025 subject to approval of members of the Company. (opens in a new tab)
Oct 2020
- 21 Oct · Board meeting
  To consider and approve the financial results for the period ended September 30, 2020 and dividendIn terms of the Regulation 29 read with Regulation 33 of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015, intimation be and is hereby given that a meeting of the Board of Directors of Mastek Limited is scheduled to be held on Thursday, October 29, 2020, inter-alia, to:1. Consider and approve Consolidated and Standalone Un-Audited Financial Results for the second quarter and half year ended September 30, 2020.2. Consider the payment of Interim Dividend, if any, for the Financial Year ending March 31, 2021.Please note that in terms of the MCA notification F No. 1/32/2013-CL-V-Part dated March 19, 2020, the said meeting will be held through Video Conferencing.Please find enclosed, the press release titled Mastek to announce Q2FY21 results on October 29th, 2020; Earnings call to be held on October 30th, 2020 at 3:30 pm (IST). Further to our letter no. SEC/46/20-21 dated September 30, 2020, this is to inform you that in compliance with the Securities and Exchange Board of India (Prohibition of Insider Trading) Regulations, 2015, the trading window of the Company which has been closed since Wednesday, September 30, 2020, for the declaration of Unaudited Financial Results of the Company for the Quarter ended September 30, 2020, shall remain closed upto Saturday, October 31, 2020.In terms of Regulation 47 of SEBI Listing Regulations, a notice with respect to the above is also being advertised in the newspapers.You are requested to kindly take the same on record. (opens in a new tab)
Jul 2020
- 29 Jul · Board meeting
  Board meeting held on July 29, 2020.We wish to inform you that the Board of Directors at their meeting held today July 29, 2020 through video conferencing, transacted and approved the following items of Business;1. The Board of Directors have approved and taken on record the Unaudited Financial Results for the Quarter ended June 30, 2020; both Consolidated and Standalone prepared in terms of Regulation 33 of SEBI Listing Regulations. Pursuant to Regulation (33) of 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 & Standalone) for the quarter ended June 30, 2020. Accordingly, please find enclosed the Un-Audited Financial Results (Consolidated and Standalone) for the quarter ended June 30, 2020 along with Limited Review Report issued by M/s. Walker Chandiok & Co. LLP, Statutory Auditors, of the Company.Further, pursuant to the provisions of Regulation 47 of SEBI Listing Regulations, an extract of the aforementioned Financial Results would be published in the newspapers in accordance with the SEBI Listing Regulations and the same will be made available on the Company's website at www.mastek.com. 2. The Board of Directors have also approved to provide the Corporate Guarantees to bank, on behalf of the Subsidiaries to extend better financial support by enabling them to avail the necessary bank facilities for their business needs. Accordingly, the Disclosure pursuant to Regulation 30 of the SEBI Listing Regulations, read with SEBI Circular CIR/CFD/CMD/4/2015 dated September 9, 2015 is enclosed as Annexure A .The meeting of the Board of Directors of the Company commenced at 7.30 p.m. and concluded at 9.20 p.m. This is for your information and record. (opens in a new tab)
- 25 Jul · Board meeting
  33 of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015, intimation be and is hereby given that a meeting of the Board of Directors of Mastek Limited is scheduled to be held on Wednesday, July 29, 2020, inter-alia, to consider, approve and take on record the Unaudited Financial Results for the Quarter ended June 30, 2020; both Consolidated and Standalone.Please note that in terms of the MCA notification F No. 1/32/2013-CL-V-Part dated March 19, 2020, the said meeting will be held through Video Conferencing.Please find enclosed, the press release titled Mastek to announce Q1FY21 results on July 29th, 2020; Earnings call to be held on July 30th, 2020 at 3:30 pm (IST). Further to our letter no. SEC/23/20-21 dated June 30, 2020, this is to inform you that in compliance with the Securities and Exchange Board of India (Prohibition of Insider Trading) Regulations, 2015, the trading window of the Company which has been closed since Tuesday, June 30, 2020, for the declaration of Unaudited Financial Results of the Company for the Quarter ended June 30, 2020, shall remain closed upto Friday, July 31, 2020.In terms of Regulation 47 of SEBI Listing Regulations, a notice with respect to the above is also being advertised in the newspapers. (opens in a new tab)
Jun 2020
- 14 Jun · Board meeting
  Board meeting held on Jun 14, 2020.Outcome of the proceedings of Board Meeting held today June 14, 2020 - SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015 ("SEBI Listing Regulations") (opens in a new tab)
- 10 Jun · Board meeting
  To consider and approve the financial results for the period ended March 31, 2020In terms of the Regulation 29 read with Regulation 33 of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015, intimation be and is hereby given that a meeting of the Board of Directors of Mastek Limited is scheduled to be held on Sunday, June 14, 2020, inter-alia, to consider, approve and take on record the following:1. Consolidated and Standalone Audited Financial Results for the Quarter and Financial Year ended March 31, 2020 together with the Auditors Reports thereon;2. Any other matter.Please note that in terms of the MCA notification F No. 1/32/2013-CL-V-Part dated March 19, 2020, the said meeting will be held through Video Conferencing.Please find enclosed, the press release titled Mastek to announce Q4FY20 results on June 14th, 2020; Earnings call to be held on June 15th, 2020 at 3:30 pm (IST) .Further to our letter no. SEC/94/19-20 dated March 31, 2020, this is to inform you that in compliance with the Securities and Exchange Board of India (Prohibition of Insider Trading) Regulations, 2015, the trading window of the Company which has been closed since Tuesday, March 31, 2020, for the declaration of Audited Financial Results of the Company for the Quarter and Financial Year ended March 31, 2020, shall remain closed upto Tuesday, June 16, 2020.Further, pursuant to the relaxation offered by the Securities and Exchange Board of India vide its circular dated May 12, 2020 for publishing the notice in the newspaper under Regulation 47 of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015 and considering the lock-down restrictions, the Company will not be publishing the same for the quarter under review.You are requested to kindly take the same on record. (opens in a new tab)
Mar 2020
- 12 Mar · Board meeting
  33 of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015, intimation be and is hereby given that a meeting of the Board of Directors of Mastek Limited is scheduled to be held on Tuesday, March 17, 2020, inter-alia, 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, please note that 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. You are requested to kindly take the same on record. (opens in a new tab)
Jan 2020
- 28 Jan · Board meeting
  Board meeting held on January 28, 2020.Outcome of the proceedings of the Board Meeting held today - January 28, 2020 in which the following items were approved;a) The Un-Audited Financial Results (Consolidated and Standalone) for the third quarter and nine months ended December 31, 2019. b) Appointment of Mr. Rajeev Kumar Grover (DIN: 00058165) as an Additional Director (Non-executive and Independent) (opens in a new tab)
- 20 Jan · Board meeting
  To consider and approve the financial results for the period ended December 31, 2019 (opens in a new tab)
Oct 2019
- 9 Oct · Board meeting
  To consider and approve the financial results for the period ended September 30, 2019 and dividendIn terms of the Regulation 29 read with Regulation 33 of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015, intimation be and is hereby given that a meeting of the Board of Directors of Mastek Limited is scheduled to be held on Thursday, October 17, 2019, inter-alia, to:1. Consider and approve Consolidated and Standalone Un-Audited Financial Results for the second quarter and half year ended September 30, 2019.2. Consider the payment of 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, please note that the RECORD DATE for the purpose of eligibility for payment of Interim Dividend will be Friday, October 25, 2019, if the dividend is declared at the aforesaid meeting. The interim dividend once approved, will be paid / dispatched to the eligible shareholders within the prescribed time frame.Please find enclosed, the press release titled Mastek to announce Q2 FY20 results on October 17th 2019; 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 for the second quarter and half year ended September 30, 2019, from September 30, 2019 and the trading window will open 48 hours after conclusion of Board Meeting to be held on October 17, 2019 (both days inclusive).In terms of Regulation 47 of SEBI Listing Regulations, a notice with respect to the above is also being advertised in the newspapers.You are requested to kindly take the same on record. (opens in a new tab)
Jul 2019
- 22 Jul · Board meeting
  Board meeting held on July 22, 2019. (opens in a new tab)
- 22 Jul · Board meeting
  Board meeting held on July 22, 2019.Dear Sir(s)/Ma am(s),We wish to inform you that the Board of Directors at their meeting held today - July 22, 2019, inter-alia approved the Un-Audited Financial Results (Consolidated and Standalone) for the first quarter ended June 30, 2019.Accordingly, pursuant to the provisions of Regulation 30 and Regulation 33 of the SEBI Listing Regulations, we enclose the following:1. Un-Audited Financial Results (Consolidated and Standalone) for the first quarter ended June 30, 2019 along with Limited Review Report issued by M/s. Walker Chandiok & Co. LLP, Statutory Auditors, of the Company.2. Press Release, and3. Investor PresentationAn extract of the aforementioned financial results would be published in the newspapers in accordance with the SEBI Listing Regulations and the same will be made available on the Company's website at www.mastek.com. The meeting of the Board of Directors of the Company commenced at 2.15 p.m. and concluded at 4.15 p.m. This is for your information and record. (opens in a new tab)
- 12 Jul · Board meeting
  To consider and approve the financial results for the period ended Jun 30, 2019Pursuant to Regulation 29 of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015 (SEBI Listing Regulations), we wish to inform you that a Meeting of the Board of Directors of Mastek Limited is scheduled to be held on Monday, July 22, 2019, inter alia, to consider and take on record the Un-Audited Financial Results of the Company for the first quarter ended June 30, 2019.Please find enclosed, the press release titled Mastek to announce Q1 FY20 results on July 22nd 2019; 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 for the first quarter ended June 30, 2019, from June 30, 2019 and the trading window will open 48 hours after conclusion of Board Meeting to be held on July 22, 2019 (both days inclusive).In terms of Regulation 47 of SEBI Listing Regulations, a notice with respect to the above is also being advertised in the newspapers.You are requested to kindly take the same on record. (opens in a new tab)
Apr 2019
- 16 Apr · Board meeting
  Outcome of Board Meeting held on April 16, 2019. (opens in a new tab)
- 9 Apr · Board meeting
  33 of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015, intimation be and is hereby given that a meeting of the Board of Directors of Mastek Limited is scheduled to be held on Tuesday, April 16, 2019, inter-alia, to consider, approve and take on record the following:1. Consolidated and Standalone Un-Audited Financial Results for the quarter ended March 31, 2019 and Consolidated and Standalone Audited Financial Results for the financial year ended March 31, 2019 together with the report of Directors and Auditors thereon;2. To recommend final dividend, if any, for the financial year 2018-19, subject to the approval of the shareholders; 3. To fix the Book Closure Dates for final dividend and 37th Annual General Meeting of the Company; 4. To fix the day, date, time and place of 37th Annual General Meeting of the Company;5. Any other matter.Please find enclosed, the press release titled Mastek to announce Q4 and Full Year FY18-19 results on April 16th; Earnings call to be held on same day.Further, as per the Company's Code of Conduct for regulating, monitoring and reporting of trading by insiders of the Company read with applicable provisions of the SEBI (Prohibition of Insider Trading) Regulation, 2015 as amended, the trading window has been closed, in connection with the declaration of Annual Audited financial results of the Company for the financial year ended March 31, 2019, from March 31, 2019. The trading window closure will end on April 19, 2019.You are requested to kindly take the same on record. (opens in a new tab)
Mar 2019
- 27 Mar · Board meeting
  Board meeting held on March 27, 2019. (opens in a new tab)
Jan 2019
- 17 Jan · Board meeting
  Board meeting held on January 17, 2019. (opens in a new tab)
- 8 Jan · Board meeting
  To consider and approve the financial results for the period ended December 31, 2018 and other business matters (opens in a new tab)
Oct 2018
- 25 Oct · Board meeting
  Board meeting held on October 25, 2018. (opens in a new tab)
- 16 Oct · Board meeting
  This is to inform you that a Meeting of the Board of Directors of Mastek Limited is scheduled to be held on Thursday, October 25, 2018 inter alia to consider and take on record the following:1. Consolidated and Standalone Un-Audited Financial Results of the Company for the second quarter and half year ended September 30, 2018.2. To recommend payment of Interim Dividend, if any;3. Fix the record date for above, if any;4. Any other matter (opens in a new tab)
Jul 2018
- 18 Jul · Board meeting
  Outcome of Board Meeting held on July 18, 2018. (opens in a new tab)
- 18 Jul · Board meeting
  Board meeting held on July 18, 2018. (opens in a new tab)
- 5 Jul · Board meeting
  Sub: - Regulation 29(2) - Notice of the Board Meeting scheduled to be held on Wednesday, July 18, 2018.This is to inform you that a Meeting of the Board of Directors of Mastek Limited is scheduled to be held on Wednesday, July 18, 2018 inter alia to consider and take on record Consolidated and Standalone Un-Audited Financial Results of the Company for the first quarter ended June 30, 2018 and any other matter, if any.Please find enclosed, the press release titled Mastek to announce Q1FY19 results on July 18th; 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 first quarter ended June 30, 2018, from June 30, 2018 till July 20, 2018 (both days inclusive) and the trading window closure will end 48 hours after conclusion of the Board Meeting on July 18, 2018. (opens in a new tab)
Apr 2018
- 18 Apr · Board meeting
  Board meeting held on April 18, 2018. (opens in a new tab)
- 18 Apr · Board meeting
  Outcome of Board Meeting held on April 18, 2018.Subject: Outcome of the proceedings of the Board Meeting held on April 18, 2018 - Disclosure of Information under Regulation 30 of SEBI (Listing Obligations and Disclosure Requirements) Regulations 2015 ( Listing Regulations).Dear Sir(s)/Ma am(s),With reference to above captioned subject, we wish to inform you that the Board of Directors at their meeting held today transacted the following: 1. Approved and took on record the Consolidated and Standalone Audited Financial Results for the quarter ended March 31, 2018 as per Indian Accounting Standards (INDAS) and Consolidated and Standalone Audited Financial Results for the financial year ended March 31, 2018 along with the Audit Report issued by M/s. Walker Chandiok & Co. LLP., Statutory Auditors Indian Accounting Standards (INDAS), and recommended to Shareholders for their adoption at the ensuing Annual General Meeting.2. Recommended the payment of a final dividend for the financial year 2017-18, subject to the shareholder's approval at the ensuing 36th Annual General Meeting, at the rate of 80% i.e. Rs. 4.00/- per equity share of Rs. 5.00/- each. The total dividend for the financial year ended March 31, 2018 (including interim dividend of Rs. 2.00/- per share approved on October 26, 2017) stands at Rs. 6.00/- per share as compared to the total dividend of Rs. 3.50/- per share paid for the year ended March 31, 2017. Accordingly, the said final dividend, if approved by the members at the ensuing Annual General Meeting of the Company, will be paid within 30 days from the date of Annual General Meeting, to those Members whose names stand on the Register of Members as on July 12, 2018.3. Has decided to close the Register of Members and Share Transfer Books of the Company from Friday, July 13, 2018 to Thursday, July 19, 2018 (both days inclusive) for the purpose of determining the eligibility for payment of the final dividend to the members and for the ensuing Annual General Meeting of the Company. 4. Approved the Directors Report and Notice convening the 36th Annual General Meeting of the Company, which will be held on Thursday, July 19, 2018 at Ahmedabad Management Association, H.T. Parekh Hall, AMA Complex, ATRA. Dr. Vikram Sarabhai Marg, Ahmedabad 380015 at 11.00 a.m.5. The Board of Directors of the Company on recommendation of Audit Committee, has proposed the re-appointment of M/s. Walker Chandiok & Co. LLP (Firm Registration No. 001076N/N500013), as Statutory Auditors with effect from the 36th Annual General Meeting till the conclusion of next Annual General Meeting of Shareholders.6. Approved the payment of profit related Commission to Non-Executive Directors including Independent Directors of the Company for a period of five financial years commencing from April 01, 2018 as recommended by Nomination & Remuneration Committee subject to approval of the shareholders at the ensuing Annual General Meeting. 7. Approved the Payment of Certain Benefits/Perquisites to Ashank Desai- Non-Executive Director of the Company for a period of three (3) years effective from July 01, 2018 to June 30, 2021 as recommended by Nomination & Remuneration Committee, subject to the approval from shareholders at ensuing Annual General Meeting.We are enclosing herewith the Financial Results along with Auditor's Report, Press Release, Analyst Presentation and Group Chief Financial Officer's Declaration in respect of above. The same will be made available on the Company's website at www.mastek.com The Board meeting commenced at 12 noon and concluded at 02.15 P.M. (opens in a new tab)
- 10 Apr · Board meeting
  To consider and approve the financial results for the period ended March 31, 2018, dividend and other business matters (opens in a new tab)
Jan 2018
- 18 Jan · Board meeting
  Outcome of Board Meeting held on January 18, 2018.Subject: Outcome of the proceedings of the Board Meeting held on January 18, 2018 - Disclosure of Information under Regulation 30 of SEBI (Listing Obligations and Disclosure Requirements) Regulations 2015 ( Listing Regulations).Dear Sir(s)/Ma am(s),1 With reference to above captioned subject, we wish to inform you that the Board of Directors at their Meeting held today, i.e. January 18, 2018 has approved and took on record the Consolidated and Standalone Un-Audited Financial Results for the quarter and nine-months ended December 31, 2017 along with Limited Review Report issued by M/s. Walker Chandiok & Co. LLP., Statutory Auditors, thereon. Accordingly, please find enclosed a copy of the said Consolidated and Standalone Un-Audited Financial Results for the quarter and nine months ended December 31, 2017 along with the Limited Review Report from the Statutory Auditors, the Press Release and Analyst Presentation.2 The Board has also, subject to applicable laws and approvals, resolved to give a corporate guarantee in favor of Standard Chartered Bank, Mumbai to secure the proposed credit limit of Forward and Derivative Transactions sanctioned by Standard Chartered Bank to Trans American Information Systems Private Limited ( TAISPL), wholly owned subsidiary of the Company for meeting its business requirements. Details of the Guarantee proposed to be given are enclosed as per the attached Annexure A. Request you to take the same on record. (opens in a new tab)
- 9 Jan · Board meeting
  Inter alia to consider and take on record the Un-Audited Financial Results of the Company for the quarter and nine months ended December 31, 2017. (opens in a new tab)
Oct 2017
- 26 Oct · Board meeting
  Outcome of Board Meeting held on October 26, 2017.With reference to above captioned subject, we wish to inform you that the Board of Directors at their Meeting held today i.e. October 26, 2017 has approved and took on record the following: Consolidated and Standalone Un-Audited Financial Results for the quarter and half year ended September 30, 2017 along with Limited Review Report issued by M/s. Walker Chandiok & Co. LLP., Statutory Auditors, thereon. Approved payment of Interim Dividend @ Rs. 2.00/- per share (Face value of Rs. 5/- each) i.e. @ 40%, which will be paid to the eligible shareholders on or before November 24, 2017. The record date for the purpose of eligibility for the payment of Interim Dividend has been fixed as Wednesday, November 08, 2017. Approved the modification pertaining to the closure of the Trading Window Period under the Company's Insider Trading Code 2015. The Trading Window shall from now onwards be closed from last day of any fiscal quarter of the Company in lieu of existing practice of seven days prior to the last day of the financial quarter. Please find enclosed a copy of the said Consolidated and Standalone Un-Audited Financial Results for the quarter and half year ended September 30, 2017 along with the Limited Review Report from the Statutory Auditors, the Press Release and Analyst Presentation. Request you to take the same on record.The Board meeting started at 10.45 a.m. and concluded at 01.45 p.m. (opens in a new tab)
- 13 Oct · Board meeting
  Inter alia to consider and take on record the following: 1) Un-Audited Financial Results of Company for the quarter and half year ended September 30, 2017. 2) To recommend payment of Interim Dividend, if any; 3) Fix the record date for the purpose of payment of Interim Dividend, if declared by the Board of Directors at the meeting; 4) Any other matter. (opens in a new tab)
Jul 2017
- 19 Jul · Board meeting
  Outcome of Board Meeting held on July 19, 2017. (opens in a new tab)
- 19 Jul · Board meeting
  Outcome of Board Meeting held on July 19, 2017.Dear Sir(s)/Ma am(s),With reference to above captioned subject, we wish to inform you that the Board of Directors at their Meeting held today i.e. July 19, 2017 has approved and took on record the Consolidated and Standalone Un-Audited Financial Results for the quarter ended June 30, 2017 as per Indian Accounting Standards (IND-AS) along with Limited Review Report issued by Walker Chandiok & Co LLP, Statutory Auditors.Please find enclosed a copy of the said Consolidated and Standalone Un-Audited Financial Results under IND-AS, the Press Release and Analyst Presentation for the quarter ended June 30, 2017. This will be made available on the Company s website at www.mastek.com. Request you to take the same on record.The Board meeting started at 11:00 a.m. and concluded at 12.45 p.m. (opens in a new tab)
- 6 Jul · Board meeting
  Inter alia to consider and take on record the Un-Audited Financial Results of Company for the first quarter ended June 30, 2017. (opens in a new tab)
Apr 2017
- 20 Apr · Board meeting
  Outcome of Board Meeting of the Company held on April 20, 2017. (opens in a new tab)
- 11 Apr · Board meeting
  To consider and take on record inter alia the following: 1. Consolidated and Standalone Un-Audited Financial Results for the quarter ended March 31, 2017 and Consolidated and Standalone Audited Financial Results for the financial year ended March 31, 2017; 2. To recommend final dividend, if any, for the financial year 2016-17, subject to the approval of the shareholders; 3. To fix the Book Closure Dates for final dividend and 35th Annual General Meeting of the Company; 4. To fix the day, date, time and place of 35th Annual General Meeting of the Company; 5. Any other matter. Please find enclosed, the press release titled Mastek to announce Q4 and Full Year FY17 results on April 20th; Earnings call to be held on same day . (opens in a new tab)
Jan 2017
- 17 Jan · Board meeting
  Outcome of the proceedings of the Board Meeting held on January 17, 2017. (opens in a new tab)
- 5 Jan · Board meeting
  To consider and take on record inter alia the following: 1) UN-Audited Financial Results of the Company for the quarter and nine months ended December 31, 2016. 2) Any other matter. (opens in a new tab)
Oct 2016
- 18 Oct · Board meeting
  Outcome of Board Meeting held on October 18, 2016 along with press release and analyst presentation. (opens in a new tab)
- 6 Oct · Board meeting
  To consider and take on record inter alia the following: 1) Un-Audited Financial Results of Company for the quarter and half year ended September 30, 2016; 2) To recommend payment of Interim Dividend, if any; 3) Fix the record date, for the purpose of payment of Interim Dividend, if any; 4) Any other matter. Further submitted a copy of press release (opens in a new tab)
Jul 2016
- 15 Jul · Board meeting
  Board of Directors of the Company at its meeting held on July 15 2016, Cashless Technologies India Pvt. Ltd ("CTIPL") offered Mastek Limited to subscribe to its 80,00,000 share warrants at par. The Board has accepted this offer and the Company shall make an initial contribution of Rs 80,000/- towards the same. (opens in a new tab)
- 7 Jul · Board meeting
  Inter alia to consider and take on record the Un-Audited financial results for the first quarter ended on June 30, 2016.Further the Company has submitted a copy of the press release July 05, 2016 titled "Mastek to announce Q1 FY17 results on July 15, 2016; earnings call to be held on same day". (opens in a new tab)
May 2016
- 19 May · Board meeting
  Resolution passed by circulation by the board of directors on May 19, 2016. (opens in a new tab)
Apr 2016
- 19 Apr · Board meeting
  Outcome of the proceedings of the Board Meeting held on April 19, 2016. (opens in a new tab)
- 8 Apr · Board meeting
  To consider and take on record inter alia the following:1. Audited Financial Results of Company on Stand-Alone basis and Consolidated basis for the year ended March 31, 2016 together with the report of Directors and Auditors thereon.2. To fix the Book Closure Dates. 3. To fix the day, date, time and place of Annual General Meeting of the Company. (opens in a new tab)
Mar 2016
- 28 Mar · Board meeting
  Outcome of Board Meeting of the Company held on March 28, 2016. (opens in a new tab)

Mastek board meetings

Jul 2021

Apr 2021

Feb 2021

Jan 2021

Nov 2020

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Jul 2020

Jun 2020

Mar 2020

Jan 2020

Oct 2019

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Jan 2019

Oct 2018

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Oct 2017

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Oct 2016

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Mar 2016