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 ₹1,474.00up ₹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 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
- ₹4,570 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
- 10.73
- 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
- 1.43
- Dividend yieldDividend yield. Dividends paid per share in the twelve months to the day, as a percentage of the day's share price.
- 1.63%
- 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. Volume in the glossary
- 1,38,609
Mastek share news and announcements
1,514 announcements, routine notices left out, newest first. Page 28 of 31.
Sep 2009
22 Sep · Disclosure
Vide its letter dated September 22, 2009, that: "At today's meeting of the Committee of Directors, 6,326 equity shares have been allotted under ESOP and the paid-up share capital has subsequently increased to:- Number of Shares: 2,69,09,454. Paid up Share Capital: Rs. 13,45,47,270."9 Sep · Disclosure
Vide its letter dated September 09, 2009, that: "At today's meeting of the Committee of Directors, 2,934 equity shares have been allotted under ESOP and the paid-up share capital has subsequently increased to:- Number of Shares: 2,69,03,128. Paid up Share Capital: Rs. 13,45,15,640."3 Sep · Meeting
Notice of the Annual General Meeting of the Members of the Company to be held on October 1, 2009. A copy 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.
Aug 2009
12 Aug · Business
Press release dated August 12, 2009, titled "Mastek launches ElixirAsia for India and Asia Pacific Markets". 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.
Jul 2009
22 Jul · Meeting
Book Closure will be from September 24, 2009 to October 01, 2009 for the purpose of Dividend and Annual General Meeting of the Company to be held on October 01, 200922 Jul · Business
Press release dated July 22, 2009, titled "Mastek names John Dowd as President and CEO". 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.22 Jul · Results
Consolidated Results for the year ended on 30-JUN-2009 as follows: Net Sales of Rs. 94260 lacs for year ending on 30-JUN-2009 against Rs. 89398 lacs for the year ending on 30-JUN-2008. Net Profit / (Loss) of Rs. 14116 lacs for the year ending on 30-JUN-2009 against Rs. 12588 lacs for the year ending on 30-JUN-2008.22 Jul · Results
Standalone Results for the year ended on 30-JUN-2009 as follows: Net Sales of Rs. 58817 lacs for year ending on 30-JUN-2009 against Rs. 58327 lacs for the year ending on 30-JUN-2008. Net Profit / (Loss) of Rs. 9565 lacs for the year ending on 30-JUN-2009 against Rs. 9923 lacs for the year ending on 30-JUN-2008.22 Jul · Business
Press release dated July 22, 2009, titled "Mastek Apr-June 2009 Total income at Rs. 214 cr, PAT at Rs. 35 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.22 Jul · Dividend
Board of Directors at the meeting held on July 22, 2009 recommended a final dividend of Rs. 7.50 per share (Face Value of Rs 5/-each) thus amounting to a total Dividend of Rs.10/- per share for the financial year.8 Jul · Board meeting
To consider inter-alia the following matters: 1) To approve and sign the Audited Accounts of the Company and Consolidated Accounts ( Indian GAAP ) for the 4th quarter ended June 30, 2009 and financial year ended June 30, 2009; 2) To consider and recommend the final dividend, if any, on equity shares; 3) To fix the dates of book closure.2 Jul · Disclosure
Vide its letter dated July 01, 2009, that: "At today's meeting of the Committee of Directors, 700 equity shares have been allotted under ESOP and the paid-up share capital has subsequently increased to:- Number of Shares: 2,69,00,194. Paid up Share Capital: Rs. 13,45,00,970."
Jun 2009
3 Jun · Business
Press release dated June 03, 2009, titled "Mastek's P & C Insurance Billing Solution Ranked as a Leader by Celent. STG Billing Described in New Report as Proven System with Largest Customer Base". 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.1 Jun · Management
Vide its letter dated June 01,2009 that "Mr. Farid L Kazani has been appointed as the Company's Group CFO & Finance Director. Mr. Kazani brings a rich experience of over 18 years in corporate finance to the Company's global leadership team".
May 2009
21 May · Limited Review Report
Auditors have conducted the limited review for the un-audited financial results for the quarter ended March 31, 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.11 May · Business
Board of Directors of the company at its meeting held on May 09, 2009 has considered and approved the acquisition of the entire business of Keystone Solutions Private Limited, a step down 100% subsidiary of the Company. Further, this transaction will have no impact on the Company's consolidated financials, and is being implemented to realize Cost efficiencies and Synergies.
Apr 2009
15 Apr · Business
Press release dated April 15, 2009, titled "Mastek's US subsidiary joins hands with Flexi Software to expand its best-of-breed insurance technology offerings. Alliance delivers accounting software and intergrated solutions to insurers". 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 Apr · Release
Release dated April 09, 2009, titled "Mastek Jan-Mar 2009 quarter Total Income at Rs 233 cr EBITDA margin at 18.7%, PAT for quarter at Rs 33 cr". A copy of the 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 Apr · Results
Standalone Results for the quarter ended on 31-MAR-2009 as follows: Net Sales of Rs. 13964 lacs for quarter ending on 31-MAR-2009 against Rs. 15544 lacs for the quarter ending on 31-DEC-2008. Net Profit / (Loss) of Rs. 2286 lacs for the quarter ending on 31-MAR-2009 against Rs. 2298 lacs for the quarter ending on 31-DEC-2008.9 Apr · Results
Consolidated Results for the quarter ended on 31-MAR-2009 as follows: Net Sales of Rs. 23111 lacs for quarter ending on 31-MAR-2009 against Rs. 25108 lacs for the quarter ending on 31-DEC-2008. Net Profit / (Loss) of Rs. 3338 lacs for the quarter ending on 31-MAR-2009 against Rs. 3133 lacs for the quarter ending on 31-DEC-2008.6 Apr · Disclosure
Vide its letter dated April 04, 2009, that: "At today's meeting of the Committee of Directors, 1824 equity shares have been allotted under ESOP and the paid-up share capital has subsequently increased to:- Number of Shares: 2,68,99,494. Paid up Share Capital: Rs. 13,44,97,470."1 Apr · News Release
News release dated April 01, 2009, titled "Mastek launches STG Electronic Bill Payment and Presentment Module ;Technology enabling online bill payment gives Insurance Carriers competitive edge". A copy of the news 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 2009
24 Mar · Board meeting
Interalia to consider and take on record the unaudited financial results of the Company for the quarter and nine months ending March 31, 2009.20 Mar · Results
Result of postal ballot on the special resolutions as specified in the notice dated February 05, 2009. A copy 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.12 Mar · Business
Press release dated March 10, 2009, titled "Mastek's Solutions Recognized with Two Celent Model Carrier Awards ". 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.
Feb 2009
24 Feb · Business
Press release dated February 24, 2009, titled "Mastek launches Elixir Distribution Management in India and US". 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.19 Feb · Meeting
Following Special Resolution is intended to be passed by Postal Ballot in accordance with the Section 192A of the Companies Act, 1956 ("the Act") and the Companies (Passing of Resolution by Postal Ballot) Rules, 2001 ("the Rules") made thereunder: (1) Consent pursuant to the provisions of Sections 198, 269, 309 and 310 read with Schedule XIII and other applicable provisions, if any, of the Companies Act, 1956, for modification in the terms and conditions of the appointment including the remuneration of Mr. Sudhakar Ram as the Chairman & Managing Director of the Company and his re-appointment as Chairman & Managing Director of the Company. (2) Consent pursuant to the provisions of Sections 198, 269, 309 and 310 read with Schedule XIII and other applicable provisions, if any, of the Companies Act, 1956, for appointment of Mr. Radhakrishan Sundar as the Executive Director of the Company and approval to the terms and conditions of his appointment including his remuneration. (3) Consent pursuant to Clause 6.1 of the SEBI (Employees Stock Option Scheme and Employee Stock Purchase Scheme) Guidelines, 1999, to issue fresh stock options under ESOP Plan V to the employees of the Company. (4) Consent pursuant to Clause 6.3 (a) of the SEBI (Employees Stock Option Scheme and Employee Stock Purchase Scheme) Guidelines, 1999, to issue fresh stock options to the employees of the subsidiary companies. (5) Consent pursuant to Clause 6.3 (b) of the SEBI (Employees Stock Option Scheme and Employee Stock Purchase Scheme) Guidelines, 1999, to issue to certain identified employees of its Company and its subsidiaries, stock options, which may be equal to or exceed 1% of the issued capital of the Company. The Company has appointed Mr. V. V. Chakradeo, Practising Company Secretary as the Scrutinizer for conducting the Postal Ballot in a fair and transparent manner. Members are requested to note that the Postal Ballot forms duly completed and signed, should reach the Scrutinizer not later than the close of working hours on March 18, 2009. The Scrutinizer shall submit his report to the Chairman of the Company after completion of the scrutiny and the results of the Postal Ballot shall be announced on March 20, 2009. The details of the Notice of 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.17 Feb · Meeting
Company has completed despatch of the Notice under section 192A of the Companies Act, 1956 (The Act) alongwith the postal ballot form in relation to the five special resolutions (as per attachment). The Board of Directors of the Company has appointed Mr. V. V. Chakradeo, Practising Company Secretary as the Scrutinizer for conducting the Postal Ballot in a fair and transparent manner. Members are requested to note that the Postal Ballot forms duly completed and signed, should reach the Scrutinizer not later than the close of working hours on March 18, 2009. The results of the Postal Ballot shall be announced on March 20, 2009. The details of the resolutions 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.12 Feb · Disclosure
Disclosure pursuant to Regulation 8A(4) of SEBI (Substantial Acquisition of Shares and Takeover) (Amendment) Regulations, 2009. The copy 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.2 Feb · Business
Press release dated February 02, 2009, titled "Manpower realignment at Mastek". 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.
Jan 2009
28 Jan · Business
Press release dated January 28, 2009, titled "Catholic Mutual Group selects Mastek's STG Billing System". 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.27 Jan · Retirement
Mr. R S Desikan, Group CFO and Finance Director of the Company, will retire from the services of the Company effective close of business hours on January 30, 2009. Mr. Jamshed B Jussawalla will continue to act as Chief Financial Officer of the Company.9 Jan · Updates
Further to the announcement of the company's financial results for the quarter ended December 31, 2008, that: "We wish to add that while giving a total income guidance of Rs 240-245 crore and PAT guidance of Rs 32-33 crore for the current quarter (Jan-Mar. 2009), the company has assumed a foreign exchange rate of GBP 1 = Rs 69.60 and USD 1 = Rs 48.00, as against the actual exchange rate of GBP 1 = Rs 75.81 and USD 1 = Rs 49.41 for the Oct-Dec. 2008 quarter. The actual exchange rate for the July-Sept. 2008 quarter was GBP 1 = Rs 82.50 and USD 1 = Rs 44.50".8 Jan · Business
Press release dated January 08, 2009, titled "Mastek Oct-Dec 2008 quarter Total Income up 19% year-on-year at Rs 256 cr - PAT for quarter up 16% year-on-year at Rs 31 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.8 Jan · Management
Board of Directors of the Company at the Board Meeting held on January 08, 2009 approved on the following matters: (1) The Board of Directors have modified the terms & conditions of appointment including the remuneration of Mr. Sudhakar Ram, Chairman & Managing Director, for the remaining period of his agreement till December 31, 2009 and have re-appointed Mr. Sudhakar Ram as the Chairman and Managing Director of the Company for a further period of 2 years commencing from January 1, 2010 till December 31, 2011 on such terms and conditions including the remuneration, subject to the approval of the shareholders and other applicable provisions, if any. (2) The Board of Directors have appointed Mr. Radhakrishnan Sundar as an Executive Director of the Company for a period of 3 years till December 31, 2011 on such terms and conditions of his appointment including the remuneration, subject to the approval of the shareholders and other applicable provisions, if any.8 Jan · Dividend
Board of Directors of the Company at the Board Meeting held on January 08, 2009 have declared an interim dividend of Rs. 2.50/- per equity share for the financial year 2008-09 and it is confirmed that record date is January 16, 2009. The payment of dividend shall be made on or after January 19, 2009.8 Jan · Results
Standalone Results for the half year ended on 31-DEC-2008 as follows: Net Sales of Rs. 31218 lacs for half year ending on 31-DEC-2008. Net Profit / (Loss) of Rs. 4913 lacs for the half year ending on 31-DEC-2008.8 Jan · Results
Standalone Results for the quarter ended on 31-DEC-2008 as follows: Net Sales of Rs. 15544 lacs for quarter ending on 31-DEC-2008 against Rs. 15674 lacs for the quarter ending on 30-SEP-2008. Net Profit / (Loss) of Rs. 2298 lacs for the quarter ending on 31-DEC-2008 against Rs. 2615 lacs for the quarter ending on 30-SEP-2008.
Dec 2008
17 Dec · Business
Press release dated December 17, 2008, titled "Island Insurance Selects Mastek's STG Billing System". 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.16 Dec · Board meeting
Matter regarding declaration of an interim dividend would be considered. If declared, the record date for the purpose of interim dividend shall be January 16, 2009. The payment of dividend shall be made on or after January 19, 2009.
Nov 2008
28 Nov · Allotment of shares
Vide its letter dated November 28, 2008, that: "At today's meeting of the Committee of Directors 640 shares have been allotted under ESOP and the paid-up share capital has subsequently increased to : Number of shares: 268,97,670. Paid up Share Capital: Rs. 13,44,88,350".4 Nov · Business
Press release dated November 04, 2008, titled "The Responsive Auto Insurance Company Launches Mastek's STG Insurance Suite Platform will handle personal auto administration in Florida". 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.
Oct 2008
23 Oct · Allotment of shares
Vide its letter dated October 23, 2008, that: "At today's meeting of the Committee of Directors 1300 shares have been allotted under ESOP and the paid-up share capital has subsequently increased to : Number of shares: 268,95,830. Paid up Share Capital: Rs. 13,44,79,150".15 Oct · Meeting
At the Annual General Meeting held on October 06, 2008 the Company had passed Special Resolution amending the terms as specified in the Employee Stock Option Scheme PLAN IV wherein the Exercise period of the Options granted to the Employees of the Company and the Employees of Subsidiary Companies has been increased from Two years to Seven Years from the date of Vesting. A copy of the Resolution passed at the AGM 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.10 Oct · Business
Press release dated October 10, 2008, titled "Mastek July-Sept 2008 quarter Total Income up 24% year-on-year at Rs 262 cr; PAT for quarter up 63% year-on-year at Rs 41 cr, EPS (non-annualised) at Rs. 15.1; EBITDA margin expands from 14.5% t0 18.2%". 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.10 Oct · Results
Consolidated Results for the quarter ended on 30-SEP-2008 as follows: Net Sales of Rs. 25779 lacs for quarter ending on 30-SEP-2008 against Rs. 24479 lacs for the quarter ending on 30-JUN-2008. Net Profit / (Loss) of Rs. 4118 lacs for the quarter ending on 30-SEP-2008 against Rs. 3857 lacs for the quarter ending on 30-JUN-2008.10 Oct · Results
Standalone Results for the quarter ended on 30-SEP-2008 as follows: Net Sales of Rs. 15674 lacs for quarter ending on 30-SEP-2008 against Rs. 15882 lacs for the quarter ending on 30-JUN-2008. Net Profit / (Loss) of Rs. 2615 lacs for the quarter ending on 30-SEP-2008 against Rs. 3153 lacs for the quarter ending on 30-JUN-2008.6 Oct · Meeting
Outcome of the Annual General Meeting of the Company held on October 06, 2008. 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.6 Oct · Business
Press release dated October 06, 2008, titled "MajescoMastek's STG Billing and Accounts receivable Solution goes live at Farmers Alliance Companies". 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.
Sep 2008
29 Sep · Board meeting
Meeting on 10 Oct 2008: “Unaudited financial results for qtr ended September 30, 2008”