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
- 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 board meetings
164 filed, newest first. Page 3 of 4.
Mar 2016
Jan 2016
14 Jan · Board meeting
Oct 2015
Jul 2015
17 Jul · Board meeting
Jun 2015
May 2015
Apr 2015
22 Apr · Board meeting
Jan 2015
22 Jan · Board meeting
Board of Directors of the Company at their meeting held January 22, 2015 :- 1. Recommended the variation in terms of remuneration payable to Mr. Sudhakar Ram, Managing Director & Group CEO of the Company for approval of the shareholders of the Company. 2. Recommended appointment of Mr. S. Sandilya, Ms. Priti Rao and Mr. Atul Kanagat as Independent Directors of the Company under Section 149 of the Companies Act 2013, for approval of the shareholders of the Company. 3. Decided to hold Extra Ordinary General Meetings of the Shareholders, Creditors of the Company as per directors of the Court in connection with Scheme of Arrangement.
Oct 2014
14 Oct · Board meeting
To consider inter alia the following:1. To consider and take on record the unaudited Financial Results for the quarter & half year ended September 30, 2014.2. Any other matter with the permission of Chair.
Jul 2014
Apr 2014
23 Apr · Board meeting
15 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 Financial Results for the Year Ended March 31, 2014 together with the report of Directors and Auditors thereon; 2. To consider and recommend payment of Final dividend on the equity shares, if any; 3. To Fix the Book Closure Dates; 4. To fix the day, date, time and place of Annual General Meeting of the Company
Feb 2014
19 Feb · Board meeting
To consider the result of Postal Ballot for Buyback of shares of the Company and matters incidental thereto.
Jan 2014
15 Jan · Board meeting
Inter alia to consider and take on record the Unaudited Financial Results for the quarter ended on December 31, 2013.3 Jan · Board meeting
To consider a proposal of buyback of equity shares of the Company.
Oct 2013
25 Oct · Board meeting
Board of Directors of the company at their meeting held on October 24, 2013:(1). Appointed Dr. Arun Maheshwari as an Additional Director of the Company. Dr.Maheshwari holds Master's degree in Computer Science from Stanford University, an MBA from Columbia University and a Ph.D. from Wharton School of Business and has studied at IIM, Calcutta. Dr. Maheshwari served Tata Consultancy Services (TCS), as a senior executive responsible for marketing, software development, and management consulting for three years after which he joined McKinsey, in New York, USA in 1977. At McKinsey, he specialized in Strategy and Information Technology studies, many of them in the Insurance industry. Dr. Maheshwari also worked for Continental Insurance (now CNA), as a Senior Information Technology Executive. During his career at Continental, he made a transition from IT to Finance and was responsible for all accounting and back office functions. In 1996, Dr. Maheshwari started CSC India which grew rapidly and received many awards, including Best Employer Award in India. He is currently associated with FirstMark private equity group. He has served as a Board member for Duck Creek Technologies (recently sold to Accenture) and is currently a Board member of Eagle Eye Analytics. He is also a director of Fortegra; a NYSE listed insurance product and Services Company.7 Oct · Board meeting
To consider inter alia the following: 1. To consider and take on record the unaudited Financial Results for the quarter & half year ended September 30, 2013. 2. To consider the proposal for payment of Interim dividend for the financial year ending March 31, 2014. 3. To fix the record date and bankers for the payment of Interim dividend. 4. To consider appointment of Mr. Arun Maheshwari as an Additional Director. 5. Any Other matter with the permission of Chair.
Jul 2013
24 Jul · Board meeting
With reference to the earlier announcement dated July 19, 2013, regarding outcome of Compensation Committee Meeting, Mastek Ltd has now informed Exchange that there was a typographical error in mentioning the date of Compensation Committee Meeting as July 18, 2013 instead of July 19, 2013. Therefore, the Date of Compensation Committee Meeting should be read as July 19, 2013.19 Jul · Board meeting
Board of Directors of the Company at its meetings held on July 19, 2013: (1) Approved ESOP Plan VII as per terms approved by Shareholders at their Annual General Meeting held on July 17, 2013 and Compensation Committee Meeting held on July 18, 2013.4 Jul · Board meeting
Inter alia to consider and take on record the unaudited financial results for the quarter ended on June 30, 2013.
Apr 2013
26 Apr · Board meeting
Board of Directors of the Company at its meeting held on April 26, 2013, inter alia, has considered the following matters : (1) Proposed re-appointment of Dr. Rajendra Sisodia and Ms. Priti Rao, Directors of the Company, retiring by rotation at the ensuing Annual General Meeting; (2) Approved the payment of Commission to Non Executive Directors within the limit of 1% of net profit, calculated pursuant to provisions of Section 349 and 350 of the Companies Act, 1956, for a period of five years commencing from April 01, 2013 till March 31, 2013, subject to the approval of Shareholders in ensuing Annual General Meeting; (3) Formation of Corporate Social Responsibility Committee; (4) In the light of the anticipated changes in Corporate Governance requirements, Mr. Sudhakar Ram has handed over the Chairmanship of the Company to Mr. S. Sandilya, who will be Non Executive Chairman of the Company with effect from the next meeting and Mr. Sudhakar Ram will continue as the Group CEO and Managing Director of the Company; (5) Approved new ESOP Scheme as ESOP Plan VII for grant of 25,00,000 options to eligible employees subject to the approval of shareholders at the ensuing Annual General Meeting.16 Apr · Board meeting
Inter alia, to consider and take on record the following: (1) Audited Financial Results of Company on standalone basis and Consolidated Financial Results for the Nine month period ended on March 31, 2013 together with the report of Directors and Auditors thereon.(2)To consider and recommend payment of dividend on equity shares, if any.(3) To Fix the Book Closure Dates.(4) To fix the day, date, time and place of Annual General Meeting of the Company.
Mar 2013
14 Mar · Board meeting
Board of Directors of the Company at its meeting held on March 14, 2013, has decided that Mr. Sudhakar Ram, would assume direct responsibilities for the UK Geography as Chief Executive Officer (CEO) of Mastek UK Limited in addition to his current responsibilities as Chairman and Managing Director of Mastek Limited and Group CEO. He would be moving to UK and operating from Mastek UK Limited office.
Jan 2013
21 Jan · Board meeting
Board of Directors of the Company at its meeting held on January 21, 2013:(1) Appointed Mr. Atul Kanagat as an Additional Director of the Company .(2) Approved modification in the terms of remuneration payable to Mr. Radhakrishnan Sundar, Executive Director with effect from February 01,2013 till June 30, 2014 and execution of Supplemental Agreement.(3) Decided changing the Financial Year of the Company from July-June to April- March and the current Financial Year to end on March 31,2013.10 Jan · Board meeting
Inter alia to consider and take on record the Unaudited Financial Results for the quarter and half year ended on December 31, 2012.
Nov 2012
Oct 2012
31 Oct · Board meeting
Inter alia, to consider and take a decision on Buy back of equity shares of the Company in accordance with the provisions of Section 77A, 77AA, 77B of the Companies Act, 1956 read with Securities and Exchange Board of India (Buy Back of securities) regulations 1998.9 Oct · Board meeting
Inter alia to consider and take on record the unaudited Financial Results for the Quarter Ended September 30, 2012.
Jul 2012
31 Jul · Board meeting
Board of Directors of the Company at its meeting held on July 27, 2012 has : (1) Approved re-appointment of Mr. Ketan Mehta and Mr. Ashank Desai, Director of the Company, subject to the approval of the shareholders at ensuing Annual General Meeting; (2) Decided Alteration of Articles of Association of Company providing for attending Meeting thru Video conferencing; (3) Decided to continue payment of perquisites/benefits to Mr. Ashank Desai, subject to approval of prescribed authorities; (4) Granted 40,000 Employee Stock Options to employees as per SEBI guidelines.11 Jul · Board meeting
Interalia to consider the following : (1) To consider and approve and sign the audited accounts of the Company and Consolidated Accounts (Indian GAAP) for the fourth quarter and financial year ended June 30, 2012; (2) To approve the notice of Annual General Meeting; (3) To fix the dates of Book Closure.
Apr 2012
2 Apr · Board meeting
Inter-alia to consider and take on record the unaudited financial results of the Company for the quarter ending March 31, 2012.
Jan 2012
10 Jan · Board meeting
Inter alia to consider and take on record the unaudited financial results for the quarter and six months ended on December 31, 2011.
Oct 2011
19 Oct · Board meeting
That the Board of Directors of the Company at its meeting held on October 19, 2011 has accepted resignation of Mr. Anil Singhvi from the Directorship of the Company.4 Oct · Board meeting
Inter-alia to consider and take on record the unaudited financial results of the Company for the quarter ending September 30, 2011.
Jul 2011
25 Jul · Board meeting
Board of Directors of the Company at its meeting held on July 25, 2011 has : (1) Accepted resignation of Mr. Diwan Arun Nanda from the Directorship of the Company. (2) Approved re-appointment of Mr. Sudhakar Ram as Chairman and Managing Director and Mr. R. Sundar as Executive Director of the Company, subject to the approval of the shareholders at ensuing Annual General Meeting.13 Jul · Board meeting
Interalia to consider the following : (1) To consider and approve and sign the audited accounts of the Company and Consolidated Accounts (Indian GAAP) for the fourth quarter and financial year ended June 30, 2011; (2) To approve the notice of Annual General Meeting; (3) To fix the dates of Book Closure.
Apr 2011
1 Apr · Board meeting
Inter-alia to consider and take on record the unaudited financial results of the Company for the quater ending March 31, 2011.
Jan 2011
5 Jan · Board meeting
Inter-alia to consider and take on record the unaudited financial results of the Company for the quarter ending December 31, 2010.
Sep 2010
22 Sep · Board meeting
Inter-alia to consider and take on record the unaudited financial results of the Company for the 1st quarter ending September 30, 2010.
Jul 2010
8 Jul · Board meeting
Inter alia, to consider the following: (1) To approve and sign the Audited Accounts of the Company and Consolidated Accounts (Indian GAAP) for the 4th quarter ended June 30, 2010 and financial year ended June 30, 2010. (2) To consider and recommend the final dividend, if any, on equity shares. (3) To fix the dates of book closure.
Mar 2010
31 Mar · Board meeting
Inter-alia to consider and take on record the unaudited financial results of the Company for the quarter and nine months ending March 31, 2010.
Dec 2009
29 Dec · Board meeting
(1) To consider and take on record the unaudited financial results for the quarter and half year ending December 31, 2009. (2) To consider an interim dividend. If declared, the record date for the purpose of interim dividend shall be January 18, 2010; the payment of dividend shall be made on or after January 21, 2010.