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Mastek share news, announcements and annual reports

NSE: MASTEKBSE: 523704IT - SoftwareSmall Cap

Mastek Limited · Face value ₹5 · Listed Mar 1993 on BSE, May 1995 on NSE
Last close ₹1,474.00up ₹14.50 (0.99%)BSE ₹1,475.30

Share price at the NSE close on 29 Oct 2026. Previous close ₹1,459.50.

29 Oct: open ₹1,459.50, high ₹1,488.90, low ₹1,450.70

52-week range of traded prices to 29 Oct 2026
₹1,334.20Low, 30 Mar 2026₹2,369.00High, 17 Nov 2025
Market cap
₹4,570 Cr757th largest listed
P/E
10.73
P/B
1.43
Dividend yield
1.63%
ROE
14.5%
ROCE
14.7%
Debt to equity
0.11
Volume, NSE
1,38,60952.2% delivered

Mastek share news and announcements

1,515 announcements, routine notices left out, newest first. Page 27 of 31.

  1. Oct 2010

  2. 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.
    • 15 Sep · Business

      Vide its letter dated September 14, 2010 that "At today's meeting of the Committee of Directors, 5,250 equity shares have been allotted under ESOP and the paid-up share capital has subsequently increased to: Number of Shares : 2,69,51,187, Paid up Share Capital : Rs. 13,47,55,935.
    • 9 Sep · Change in Company Secretary

      Mr. O. Banerjee, who is currently the Company Secretary and Compliance Officer of the Company, has relinquished his position and in his place, Mr. Bhagwant Bhargawe has been appointed as the Company Secretary and Compliance Officer of the Company with effect from September 08, 2010.
  3. Aug 2010

  4. Jul 2010

    • 22 Jul · Meeting

      Book Closure will be from September 23, 2010 to October 1, 2010 (both days inclusive) for the purpose of Final Dividend and Annual General Meeting of the Company. Further, the Annual General Meeting of the Company will be held on October 01, 2010.
    • 21 Jul · Disclosure

      Board of Directors in their meeting held on July 21, 2010, have approved the creation of new ESOP Plan for granting of 20 lacs options to eligible employees subject to the consent of the shareholders at the forthcoming Annual General Meeting.
    • 21 Jul · Dividend

      Board of Directors of the Company at its meeting held on July 21, 2010 have recommended a final dividend of 25% (Rs.1.25 per share of Rs.5/- each).
    • 21 Jul · Results

      Consolidated Results for the year ended on 30-JUN-2010 as follows: Net Sales of Rs. 71383 lacs for year ending on 30-JUN-2010 against Rs. 94260 lacs for the year ending on 30-JUN-2009. Net Profit / (Loss) of Rs. 6772 lacs for the year ending on 30-JUN-2010 against Rs. 14116 lacs for the year ending on 30-JUN-2009.
    • 21 Jul · Results

      Consolidated Results for the quarter ended on 30-JUN-2010 as follows: Net Sales of Rs. 16318 lacs for quarter ending on 30-JUN-2010 against Rs. 17033 lacs for the quarter ending on 31-MAR-2010. Net Profit / (Loss) of Rs. 251 lacs for the quarter ending on 30-JUN-2010 against Rs. 1526 lacs for the quarter ending on 31-MAR-2010.
    • 21 Jul · Results

      Standalone Results for the year ended on 30-JUN-2010 as follows: Net Sales of Rs. 43564 lacs for year ending on 30-JUN-2010 against Rs. 58817 lacs for the year ending on 30-JUN-2009. Net Profit / (Loss) of Rs. 3699 lacs for the year ending on 30-JUN-2010 against Rs. 9565 lacs for the year ending on 30-JUN-2009.
    • 21 Jul · Results

      Standalone Results for the quarter ended on 30-JUN-2010 as follows: Net Sales of Rs. 10293 lacs for quarter ending on 30-JUN-2010 against Rs. 10341 lacs for the quarter ending on 31-MAR-2010. Net Profit / (Loss) of Rs. (130) lacs for the quarter ending on 30-JUN-2010 against Rs. 449 lacs for the quarter ending on 31-MAR-2010.
    • 21 Jul · Management

      Mr Raj Nair, Non-Executive and Independent Director has resigned from the Board of Directors of the Company and his resignation was accepted by the Board with effect from July 20, 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.
    • 1 Jul · Business

      At the meeting held on July 1, 2010 of the Committee of Directors 2000 equity shares have been allotted under ESOP and the paid up share capital has subsequently increased to : Number of Shares: 2,69,45,937 and Paid up Share Capital: Rs. 13,47,29,685.
  5. Jun 2010

    • 7 Jun · Updates

      Clarification on Media Reports with regard to news reports about the company appearing in some newspapers / media on June 07, 2010 the Company would like to state that : (a) While it has been evaluating opportunities for inorganic growth through strategic acquisitions in its target markets and defined verticals, no such acquisition has been finalized and as such there is no change in its financial performance outlook for FY2010; (b) Its UK operations contribute significantly to consolidated revenues in both the insurance and government verticals. Following the conclusion of elections in the UK and lessening of political uncertainty there, opportunities in the government vertical are expected to gradually open up.
  6. May 2010

    • 25 May · Updates

      For its next financial year FY 2010-11, the Company has decided upon a wage increase for its junior-to-middle level employees in the delivery, sales, and support functions. This increase in wages will be implemented for employees in specified grades at both offshore and onsite locations, with the average increase likely to be approximately 20 per cent and 3.5 per cent, respectively. The revised compensation will come into effect starting July 1, 2010, as Mastek follows a July-to-June financial year. This initiative will enable the Company to retain and attract the kind of superior talent that is necessary given its focus on intellectual property (IP)-led and high-end IT solutions for global clients.
    • 13 May · Disclosure

      At the meeting of the Committee of Directors held on May 13, 2010, 1750 equity shares have been allotted under ESOP and the paid-up share capital has subsequently increased to : Number of shares: 2,69,43,937. Paid up Share Capital: Rs.13,47,19,685.
  7. Apr 2010

    • 23 Apr · Allotment

      At the meeting of the Committee of Directors held on April 23, 2010, 460 equity shares have been allotted under ESOP and the paid-up share capital has subsequently increased to : Number of shares: 2,69,42,187 Paid up Share Capital : Rs.13,47,10,935.
    • 23 Apr · Management

      Vide its letter dated April 23, 2010 that "The Board of Directors of Mastek Ltd, through circular resolution, has appointed Mr. Anil Singhvi as an Additional Director of the Company's Board with effect from today. Mr. Singhvi will serve as an Additional Director of the Board till the next Annual General Meeting (AGM) of the Company when his appointment as a Non-Executive Director will be placed for the approval of the Members of the Company at the AGM." Further the Company has submitted a copy of press release dated April 23, 2010, titled "Mastek inducts Anil Singhvi into Board of Directors". 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.
    • 13 Apr · Management

      Vide its letter dated April 13, 2010 that "Mr.Rajesh Mashruwala, an Independent Director on the Company Board has resigned with immediate effect following his affiliation with Unique ID Authority of India (UIDAI). At the UIDAI, Mr.Mashruwala will, among other things, be evaluating IT Services & Solutions Vendors for the project, and his concurrently serving on Mastek's Board would does have posed a potential conflict of Interest".
    • 13 Apr · Business

      Press release dated April 13, 2010, titled "Mastek Jan-Mar 2010 quarter Total Income at Rs. 172 cr ; EBITDA margin improves to 15.9%, PAT for quarter at Rs. 15 cr". 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.
    • 13 Apr · Results

      Standalone Results for the quarter ended on 31-MAR-2010 as follows: Net Sales of Rs. 10341 lacs for quarter ending on 31-MAR-2010 against Rs. 11651 lacs for the quarter ending on 31-DEC-2009. Net Profit / (Loss) of Rs. 449 lacs for the quarter ending on 31-MAR-2010 against Rs. 1594 lacs for the quarter ending on 31-DEC-2009.
    • 13 Apr · Results

      Consolidated Results for the quarter ended on 31-MAR-2010 as follows: Net Sales of Rs. 17033 lacs for quarter ending on 31-MAR-2010 against Rs. 19090 lacs for the quarter ending on 31-DEC-2009. Net Profit / (Loss) of Rs. 1526 lacs for the quarter ending on 31-MAR-2010 against Rs. 2354 lacs for the quarter ending on 31-DEC-2009.
    • 5 Apr · Allotment

      At the meeting of the Committee of Directors on April 05, 2010, 1,250 equity shares have been allotted under ESOP and the paid-up share capital has subsequently increased to : Number of shares: 2,69,41,727 Paid up Share Capital : Rs.13,47,08,635.
  8. 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.
    • 22 Mar · Management

      Vide its letter dated March 22, 2010 that "Mr John Dowd, Group President & CEO, has resigned from the services of Mastek. Mr. Sudhakar Ram, the Company's Chairman and Managing Director, will take over additional charge as Group CEO with immediate effect".
  9. Feb 2010

    • 15 Feb · Disclosure

      At the meeting of the Committee of Directors on February 15, 2010, 2,625 equity shares have been allotted under ESOP and the paid-up share capital has subsequently increased to : Number of shares: 2,69,40,477 Paid up Share Capital : Rs.13,47,02,385.
  10. Jan 2010

    • 20 Jan · Business

      Press release dated January 20, 2010, titled "Mastek acquires Kognitio Data Migration Offering". 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.
    • 15 Jan · Disclosure

      Vide its letter dated January 15, 2010 that "At today's meeting of the Committee of Directors 17,013 equity shares have been allotted under ESOP and the paid-up share capital has subsequently increased to: Number of Shares: 2,69,37,852; Paid up Share Capital : Rs.13,46,89,260."
    • 13 Jan · Updates

      Company has acquired an insurance customer for its Elixir (TM) Distribution Management solution in the US. This is an important breakthrough for Mastek, as this is its first customer win in the US for Elixir (TM). Elixir (TM) is Mastek's IP-led enterprise platform for the insurance industry's life and annuity (L&A) segment that enables insurers to operate more efficiently and grow market share. The company has already had multiple clients for Elixir (TM) offerings in various geographies, but not in North America until this new win. North America is the single largest market for enterprise solutions in insurance and thus remains a focus area for Mastek.
    • 12 Jan · Results

      Consolidated Results for the half year ended on 31-DEC-2009 as follows: Net Sales of Rs. 38467 lacs for half year ending on 31-DEC-2009. Net Profit / (Loss) of Rs. 4995 lacs for the half year ending on 31-DEC-2009.
    • 12 Jan · Dividend

      Board of Directors at their meeting held on January 12, 2010 have declared an interim dividend @ 40% i.e. Rs 2.00/- per equity share for the financial year 2009-10.
    • 12 Jan · Results

      Standalone Results for the half year ended on 31-DEC-2009 as follows: Net Sales of Rs. 22930 lacs for half year ending on 31-DEC-2009. Net Profit / (Loss) of Rs. 3380 lacs for the half year ending on 31-DEC-2009.
    • 12 Jan · Results

      Standalone Results for the quarter ended on 31-DEC-2009 as follows: Net Sales of Rs. 11651 lacs for quarter ending on 31-DEC-2009 against Rs. 11279 lacs for the quarter ending on 30-SEP-2009. Net Profit / (Loss) of Rs. 1594 lacs for the quarter ending on 31-DEC-2009 against Rs. 1786 lacs for the quarter ending on 30-SEP-2009.
    • 12 Jan · Business

      Press release dated January 12, 2010, titled "Mastek Oct-Dec 2009 quarter Total Income at Rs 193 cr PAT for quarter at Rs 23.5 cr, EPS (non-annualised) at Rs.8.65". A copy of the press release shallbbe 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 Jan · Results

      Consolidated Results for the quarter ended on 31-DEC-2009 as follows: Net Sales of Rs. 19323 lacs for quarter ending on 31-DEC-2009 against Rs. 18942 lacs for the quarter ending on 30-SEP-2009. Net Profit / (Loss) of Rs. 2354 lacs for the quarter ending on 31-DEC-2009 against Rs. 2641 lacs for the quarter ending on 30-SEP-2009.
  11. 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.
    • 23 Dec · Disclosure

      Vide its letter dated December 22, 2009 that "At today's meeting of the Committee of Directors 1,429 equity shares have been allotted under ESOP and the paid-up share capital has subsequently increased to: Number of shares: 2,69,20,839; Paid up Share Capital: Rs. 13,46,04,195."
    • 8 Dec · Disclosure

      Vide its letted dated December 08, 2009 that "At today's meeting of the Committee of Directors, 4,664 equity shares have been allotted under ESOP and the paid-up share capital has subsequently increased to: Number of Shares: 2,69,19,410; Paid-up Share Capital: Rs.13,45,97,050."
  12. Nov 2009

    • 10 Nov · Disclosure

      Vide its letter dated November 10, 2009, that: "At today's meeting of the Committee of Directors 1,548 equity shares have been allotted under ESOP and the paid-up share capital has subsequently increased to:- Number of Shares: 2,69,14,746. Paid up Share Capital: Rs. 13,45,73,730".
  13. Oct 2009

    • 20 Oct · Disclosure

      Vide its letter dated October 20, 2009, that: "At today's meeting of the Committee of Directors 3,744 equity shares have been allotted under ESOP and the paid-up share capital has subsequently increased to:- Number of Shares: 2,69,13,198. Paid up Share Capital: Rs. 13,45,65,990".
    • 9 Oct · Results

      Consolidated Results for the quarter ended on 30-SEP-2009 as follows: Net Sales of Rs. 18942 lacs for quarter ending on 30-SEP-2009 against Rs. 20262 lacs for the quarter ending on 30-JUN-2009. Net Profit / (Loss) of Rs. 2641 lacs for the quarter ending on 30-SEP-2009 against Rs. 3527 lacs for the quarter ending on 30-JUN-2009.
    • 9 Oct · Business

      Press release dated October 08, 2009, titled "Mastek July-Sept 2009 quarter Total income at Rs 191 cr PAT for quarter at Rs 26 cr, EPS (non-annualised) at Rs.9.81". 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 Oct · Results

      Standalone Results for the quarter ended on 30-SEP-2009 as follows: Net Sales of Rs. 11279 lacs for quarter ending on 30-SEP-2009 against Rs. 13635 lacs for the quarter ending on 30-JUN-2009. Net Profit / (Loss) of Rs. 1786 lacs for the quarter ending on 30-SEP-2009 against Rs. 2366 lacs for the quarter ending on 30-JUN-2009.
    • 1 Oct · Meeting

      Outcome of the Annual General Meeting held on October 01, 2009.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.