Mastek share news, announcements and annual reports
NSE: MASTEKBSE: 523704IT - SoftwareSmall Cap
Mastek Limited · Face value ₹5 Face value. The nominal value of one share as the company issued it, the unit its share capital is counted in and a dividend can be stated as a percentage of; it has no link to the share price. Face value in the glossary · Listed Mar 1993 on BSE, May 1995 on NSE
Last close ₹1,429.60down ₹44.40 (3.01%)BSE ₹1,428.90
Share price at the NSE close on 30 Oct 2026. Previous close ₹1,474.00.
30 Oct: open ₹1,480.70, high ₹1,499.00, low ₹1,411.00
52-week range of traded prices to 30 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. Market capitalisation: how it is worked out
- ₹4,433 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. Price to earnings, trailing: how it is worked out
- 10.40
- 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. Price to book: how it is worked out
- 1.39
- Dividend yieldDividend yield. Dividends paid per share in the twelve months to the day, as a percentage of the day's share price.
- 1.68%
- 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.
- 14.5%
- 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.
- 14.7%
- 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 Sep 2026.
- 0.11
- Volume, NSEVolume. Shares traded on the last trading day; delivery is the part buyers kept rather than sold again the same day. Volume in the glossary
- 1,94,79951.5% delivered
Mastek share news and announcements
1,515 announcements, routine notices left out, newest first. Page 25 of 31.
Jul 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.
Jun 2013
10 Jun · Business
3 Jun · Business
May 2013
Apr 2013
29 Apr · Meeting
Company has fixed Book Closure from July 08, 2013 to July 17, 2013 for the purpose of declaring dividend and for holding Annual General Meeting on July 17, 2013.26 Apr · Disclosure
Compensation Committee of the Board of Directors at its meeting held on April 26, 2013, granted 818,750 Stock Options (ESOP's) to the eligible employees. The terms and conditions of the said ESOP's are as under : (1) The Options are granted at the market price of Rs. 133/- per share; (2) On exercise of the option, one equity share of face value of Rs. 5/- each shall be allotted per option; (3) The Options shall vest at the rate of 25% at the end of each year from the date of grant; (4) The first option shall vest only after a period of twelve months from the date of grant; (5) The vested options can be exercised within a period of seven years from the date of vesting.26 Apr · Dividend
Board of Directors of the Company at its meeting held on April 26, 2013 has Recommended Dividend @ Rs. 3/- per share (60%) for approval of the Shareholders at the ensuing Annual General Meeting, which if approved will be paid on or after July 22, 2013 and before August 14, 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.
Feb 2013
8 Feb · Disclosure
At the Compensation Committee of the Board of Directors of the Company in their Meeting held on February 07, 2013 has granted 24,600 Employee Stock Option (ESOP's) at a price of Rs. 150/- each . Each option is convertible into one equity shares of Rs. 5/- each. The option vest @ 25% each year for next four years with first lot of 6,150 options vesting after one year.5 Feb · Closure of Buy Back
Company has bought back 23,88,000 equity shares of Rs.5/- each fully paid up for a consideration of Rs. 3,599.52 Lakhs up to February 4, 2013, i.e. 99.99% of the maximum buyback offer amount of Rs. 3,600 Lakhs as approved by the Board of Directors of the Company at their meeting held on November 5, 2012.Consequent to the aforesaid buyback and as per the terms of the Public Announcement dated November 6, 2012 the Company through the circular resolution passed by Board of Directors on February 4, 2013, has decided to close the buyback offer with effect from February 5, 2013 (after closing of the trading hours on Tuesday the February 5, 2013).1 Feb · Updates
Draft of the resolution along with necessary papers for closure of Buyback offer of the Company will be circulated to the Board of Directors on February 01, 2013 for their approval and the closure date would be intimated to the Stock Exchange on receipt of their approval.
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.
Dec 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 1998.30 Oct · Updates
Board of Director of the Company have noted the following : (1) The liquidation of Mastek GmbH, Germany (the wholly-owned subsidiary), liquidation is complete with the signing of the final declaration on September 21, 2012 with the German Notary by the appointed liquidator Prakash Chand Dogra; (2) The appointed Managing Director and Liquidator for Mastek GmbH, Prakash Chand Dogra is released from the positions effective the liquidation date.19 Oct · Disclosure
At the Compensation Committee Meeting of the Board held on October 19, 2012 20,000 Employee Stock Option were granted at a price of Rs. 138/- each option is convertible into one equity shares of Rs. 5/- each. The option vest @ 25% each year for next four years with first lot of 5,000 options vesting after one year.9 Oct · Board meeting
Inter alia to consider and take on record the unaudited Financial Results for the Quarter Ended September 30, 2012.
Sep 2012
Aug 2012
17 Aug · Legal
We have observed that there has been a sharp spurt in the volume of traded shares and stock price of Mastek Limited Equity Shares in the last week during the period August 13, 2012 to August 17, 2012. However as compared to it the delivery ratio of equity shares is significantly lower. There is no specific development in the Company which should amount to such volatility in the share price and traded volumes1 Aug · Updates
With reference to the earlier announcement dated July 27, 2012, regarding Outcome of Board Meeting held on July 27, 2012, Mastek Ltd has now informed that 40,000 options granted under ESOP plan VI have following terms: 1. Price of Rs. 125/- per share. 2. Each option convertible into each equity shares of Rs. 5/- each. 3. Vesting @25% at the end of each year. 4. The options are exercisable within 7 years from date of vesting.
Jul 2012
31 Jul · Meeting
Board of Directors at the Board Meeting held on July 27, 2012- (1) Decided Annual Book Closure from September 26, 2012 to October 05, 2012 (both days inclusive) (2) Decided to hold the Annual General Meeting on October 05, 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.
Jun 2012
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.
Feb 2012