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 ₹1,459.50down ₹80.40 (5.22%)BSE ₹1,458.15
Share price at the NSE close on 28 Oct 2026. Previous close ₹1,539.90.
28 Oct: open ₹1,531.80, high ₹1,533.60, low ₹1,450.00
52-week range of traded prices to 28 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
- ₹4,525 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
- 10.62
- 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
- 1.42
- Dividend yieldDividend yield. Dividends paid per share in the twelve months to the day, as a percentage of the day's share price.
- 1.64%
- 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
- 3,06,94255.6% delivered
Mastek share news and announcements
1,514 announcements, routine notices left out, newest first. Page 30 of 31.
Jan 2008
28 Jan · Miscellaneous
Unaudited financial results and the Chairman's statement, which is being posted to the shareholders of the Company. 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.22 Jan · Allotment of shares
Vide its letter dated January 22, 2008 that: "At today's meeting of the Committee of Directors 7196 shares have been allotted under ESOP and the paid-up share capital has subsequently increased to : Number of shares: 285,18,481; Paid up Share Capital: 14,25,92,405".15 Jan · Management
Mr. S.D. Kulkarni, a member of the Mastek Board has tendered his resignation from the Board with immediate effect.11 Jan · Allotment of shares
Vide its letter dated January 11, 2008 that : "At today's meeting of the Committee of Directors, 15,018 shares have been allotted under ESOP and the paid-up share capital has subsequently increased to : Number of shares : 285,11,285. Paid up Share Capital : 14,25,56,425".9 Jan · Business
Press release dated January 9, 2008, titled "Mastek Oct-Dec 2007* quarter Revenues up 17% year-on-year at Rs.216 cr; EBITDA margins expand to 17.3% on back of cost efficiencies; PAT for quarter up 31% at Rs.27 cr year-on-year, EPS (non-annualised) at Rs.9.44". 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 Jan · Results
Standalone Results for the quarter ended on 31-DEC-2007 as follows: Net Sales of Rs. 13719 lacs for quarter ending on 31-DEC-2007 against Rs. 12701 lacs for the quarter ending on 31-DEC-2006. Net Profit / (Loss) of Rs. 1872 lacs for the quarter ending on 31-DEC-2007 against Rs. 1694 lacs for the quarter ending on 31-DEC-2006.9 Jan · Dividend
Board of Directors, at its meeting held on January 09, 2008 have declared an interim dividend of Rs.3.50/- per equity share for the financial year 2007-08 and it is confirmed that record date is January 16, 2008.
Dec 2007
19 Dec · Allotment of shares
Vide its letter dated December 18, 2007 that: "At today's meeting of the Committee of Directors, 16,686 shares have been allotted under ESOP and the paid-up share capital has subsequently increased to: Number of shares: 284,96,267; Paid up Share Capital: 14,24,81,335".18 Dec · Board meeting
A) To consider and take on record the unaudited financial results for the quarter and half year ending December 31, 2007; b) To consider an interim dividend. If declared, the record date for the purpose of interim dividend shall be January 16, 2008. The payment of dividend shall be made on or after January 19, 2008.10 Dec · Updates
The Company's Chairman and Managing Director Mr Sudhakar Ram was conferred with the CNBC Asia "India Business Leader of the Year" Award at a function in Mumbai on Friday, 07 December 2007. The India Business Leader of the Year Award is given to business leaders who approach success holistically. Ensuring the Company's growth through innovation, encouraging employees through motivation, and capitalizing on global trends to grow business profitability were among the qualities that were given special attention in the selection process for this Award. Mr. Sudhakar Ram served as Mastek's Group CEO from 2003-2006, and was named Chairman and Managing Director in January 2007. After having created a robust management bandwidth with the induction of senior level professionals into the Company over the past few months, Mr. Ram now focuses on key strategic initiatives and oversees progress on strategic accounts and large deals
Nov 2007
28 Nov · Buyback of Shares
As required in terms of Regulation 5(2) of SEBI (Buy-back of Securities) Regulations, 1998, Company is filing herewith a copy of the Resolution passed by the Shareholders by postal ballot on November 27, 2007 authorising Buy-back of the Company's fully paid-up equity shares. A copy of the Resolution passed by the Shareholders by 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.28 Nov · Results
"The special resolution as detailed in Notice dated Oct 11, 2007 and as circulated in accordance with section 192A of the Companies Act, 1956 seeking the approval of the members on the following matters, has been passed with the requisite majority as per the report dated 27th November, 2007, submitted by Mr V V Chakradeo & Co, Company Secretary in practice, being the scrutinizer appointed for the purpose. (1) Approval of the shareholders pursuant to the provisions of Sections 77A , 77AA, 77B of the Companies Act, 1956 and other applicable provisions, according approval for the purchase of the Company's fully paid up Equity Shares each of a face value of Rs.5/- to the extent not exceeding 25% of the Company's paid up Equity Share Capital at a price not exceeding Rs.750 per equity share from the Open Market through Bombay Stock Exchange Limited and National Stock Exchange of India Limited and the total aggregate amount to be expended by the Company for the Buy back, would not exceed a sum of Rs.65 crores i.e within 25% of the Company's fully paid-up Equity Share Capital and Free Reserves as per audited Balance Sheet of the Company as on June 30, 2007". Further the Company has submitted a copy of the report submitted by Mr V V Chakradeo, Practising Company Secretary, the scrutinizer. A copy of the report 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 2007
27 Oct · Meeting
Pursuant to Section 192(A) of the Companies Act, 1956 the following Special Business is proposed to be transact by postal ballot by the members of the Company: Special Resolution under Sections 77A, 77AA, 77B and all other applicable provisions of the Companies Act, 1956 for Buy-Back of Shares. The Board of Directors has appointed Mr. V.V. Chakradeo, a Practicing Company Secretary as the Scrutinizer for conducting the Postal Ballot in a fair and transparent manner. The duly completed postal ballot form should reach the Scrutinizer not later than the close of working hours on November 26, 2007. The results will be announced on November 27, 2007. A copy 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.12 Oct · Buyback of Shares
The Board of Directors in their meeting approved the buyback of the Company's equity shares at a price not exceeding Rs 750 per share, upto an aggregate amount of Rs 65 crores, being within 25% of the total paid-up capital and free reserves as per the audited Balance Sheet as at June 30, 2007, subject to the approval of the shareholders through postal ballot. The Company proposes to buy back shares through open market purchases from time to time12 Oct · Buy back / Others
At the meeting held on October 11, 2007, the Board of Directors:- 1) Appointed Mr Rajesh Mashruwala, as an Additional Director of the Company. 2) Approved the buyback of the Company's equity shares upto an aggregate amount of Rs 65 crores, being within 25% of the total paid-up capital and free reserves as per the audited Balance Sheet as at June 30, 2007, subject to the approval of the shareholders through postal ballot. The Company proposes to buy back shares through open market purchases from time to time. Further, a copy of the press release dated October 11, 2007 titled "Mastek July-Sept 2007 quarter Revenues up 20% year-on year at Rs 211 cr" 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 Oct · Results
Standalone Results for the quarter ended on 30-SEP-2007 as follows: Net Sales of Rs. 14017 lacs for quarter ending on 30-SEP-2007 against Rs. 11856 lacs for the quarter ending on 30-JUN-2007. Net Profit / (Loss) of Rs. 1695 lacs for the quarter ending on 30-SEP-2007 against Rs. 1033 lacs for the quarter ending on 30-JUN-2007.12 Oct · Results
Consolidated Results for the quarter ended on 30-SEP-2007 as follows: Net Sales of Rs. 20420 lacs for quarter ending on 30-SEP-2007. Net Profit / (Loss) of Rs. 2512 lacs for the quarter ending on 30-SEP-2007.5 Oct · Management
Mr P G Kakodkar has resigned from the Board of Directors of our Company and his resignation was accepted by the Board with effect from October 6, 20075 Oct · Meeting
Outcome of the Annual General Meeting held on October 05, 2007. 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.1 Oct · Board meeting
Inter alia to consider and take on record: 1) The unaudited financial results for the quarter ending September 30, 2007; 2) To consider the buyback of shares.
Sep 2007
11 Sep · Dividend
The final dividend, if declared at the forthcoming Annual General Meeting to be held on October 5, 2007 will be paid on or after October 09, 20076 Sep · Board meeting
Vide its letter dated September 05, 2007 that: "The Board of Directors of the Company in it's meeting held on today, decided to issue Foreign Currency Convertible Bonds/ECB or any other securities/or any combination thereof for a sum of Rs.150 crores, with the approval of the shareholders of the Company in the next Annual General Meeting".
Aug 2007
31 Aug · Allotment of shares
Vide its letter dated August 31, 2007, that: "At today's meeting of the Committee of Directors, 7396 shares have been allotted under the ESOP and the paid up share capital has subsequently increased to: Number of shares : 2,84,79,581; Paid-up Share Capital : Rs. 14,23,97,905".29 Aug · Board meeting
Inter alia to consider raising of additional funds in the form of Foreign Currency Convertible Bonds / or other securities under section 81(1A) of the Companies Act, 1956.10 Aug · Results
Special resolutions as detailed in the Notice dated July 02, 2007 and as circulated in accordance with section 192A of the Companies Act, 1956 seeking the approval of the members on the matters as per the attached copy, have been passed with the requisite majority as per the report dated August 09, 2007, submitted by Mr. V. V. Chakradeo & Co, Company Secretary in practice, being the scrutinizer appointed for the purpose. 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.6 Aug · Business
Press release dated August 06, 2007, titled "Mastek names A. V. Ram Mohan as President and Chief Operating Officer". 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 2007
20 Jul · Allotment of shares
July 20, 2007 that "At today's meeting of the Committee of Directors, 8004 shares have been allotted under the ESOP and the paid up share capital has subsequently increased to: Number of shares : 2,84,72,185; Paid-up Share Capital : Rs. 14,23,60,925".19 Jul · Meeting
Annual Book Closure has been fixed from September 29, 2007 to October 05, 2007 (both days inclusive). The Annual General Meeting is scheduled to be held on October 05, 2007.19 Jul · Dividend
Board of Directors, at their meeting held on July 19, 2007 have proposed a final dividend of Rs.4.50 per share.19 Jul · Results
Standalone Results for the year ended on 30-JUN-2007 as follows: Net Sales of Rs. 49819 lacs for year ending on 30-JUN-2007 against Rs. 38673 lacs for the year ending on 30-JUN-2006. Net Profit / (Loss) of Rs. 10254 lacs for the year ending on 30-JUN-2007 against Rs. 4926 lacs for the year ending on 30-JUN-2006.19 Jul · Results
Standalone Results for the quarter ended on 30-JUN-2007 as follows: Net Sales of Rs. 11656 lacs for quarter ending on 30-JUN-2007. Net Profit / (Loss) of Rs. 1033 lacs for the quarter ending on 30-JUN-2007.16 Jul · Business
Press release dated July 16, 2007, titled "Mastek acquires insurance-focused IT company in USA". 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.12 Jul · Management
Company has made some senior level appointments in its management team that include: 1) Mr R S Desikan as Group CFO and Finance Director; 2) Mr P. Rajagopal Tampi as Head of Delivery Operations; and 3) Mr Dinesh Maheshwary as Chief Capability Officer. These appointments reflect the company's intent to strengthen its management team on an ongoing basis, in line with its growth plans.12 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, 2007 and financial year ended June 30, 2007; (2) To consider and recommend the final dividend, if any, on equity shares; (3) To fix the dates of book closure.5 Jul · Meeting
Notice of the Postal Ballot. 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.5 Jul · Miscellaneous
An announcement dated July 05, 2007, titled "Mastek Ranked among the Top 50 Global Outsourcing Providers". 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.2 Jul · Meeting
The Company has completed dispatch of Notices to its shareholders alongwith the postal ballot form and a self addressed reply envelope (for which Postage will be held by the Company) in relation to the four special resolutions as under : (1) For seeking approval of the shareholders u/s 81(1A) of the Companies Act, 1956 and other applicable provisions for approval of Issue of Securities to the employees under the Employees Stock Option Scheme. (2) For seeking approval of the shareholders u/s 81(1A) of the Companies Act, 1956 and others applicable provisions for issue of securities under the Employees Stock Option Scheme to the employees and Directors of the subsidiary companies. (3) For seeking approval of the shareholders u/s/ 81(1A) of the Companies Act, 1956 and others applicable provisions for issue of Securities under the Employees Stock Option Scheme to the identified employees and Executive Directors (excluding promoters) and Non- Executive Directors of the Company and its subsidiaries, during any one year, equal to or exceeding 1% of the issued capital of the Company. (4) For seeking approval of the shareholders pertaining to the appointment of Mr Sudhakar Ram as the Chairman and Managing Director of the Company. The Board of Directors of the Company has appointed Mr. V.V. Chakradeo, Practicing Company Secretary as the Scrutinizer for conducting the Postal Ballot in a fair and transparent manner. The postal ballot form duly completed and signed, should reach the Scrutinizer not later than the close of working hours on 8th August, 2007. The results will be announced on 9th August, 2007
Jun 2007
28 Jun · Miscellaneous
Document titled "Mastek Business Report" that provides an overview of the company's operating profile and growth strategy. This document is a part of Mastek's Endeavour to keep the investor community updated on its business model, corporate strategies and financial profile in line with best global communication practices. 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.27 Jun · Limited Review Report
Auditors have conducted the limited review of the unaudited financial results for the quarter and nine months ended March 31, 2007. 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.7 Jun · Change in Company Secretary/Compliance Officer
Mr O Banerjee, has been appointed as Company Secretary and Compliance Officer of the Company with effect from 7th June , 2007 in place of Mr N Balakrishnan6 Jun · Results
"The special resolutions as detailed in notice dated 30th April, 2007 and as circulated in accordance with section 192A of the Companies Act, 1956 seeking the approval of the members on the following matters, have been passed with the requisite majority as per the report dated 5th June, 2007, submitted by Mr V V Chakradeo & Co, Company Secretary in practice, being the scrutinizer appointed for the purpose. (1) Approval for payment of ex-gratia amount to Mr Ashank Desai , the ex-Chairman & Managing Director of the Company as detailed in the notice. (2) Approval for payment of monetary value of the perquisites / facilities to Mr Ashank Desai, the non-executive Director of the Company with effect from January 12, 2007". The copy of the notice of the 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.
May 2007
31 May · Allotment
May 31, 2007 that "At today's meeting of Committee of Directors, 10931 shares have been allotted under the ESOP and the paid up share capital has subsequently increased to: Number of shares : 2,84,64,181; Paid-up Share Capital : Rs. 14,23,20,905".5 May · Meeting
The Company has completed dispatch of Notices to its shareholders along with the postal ballot form and a self addressed reply envelope (for which postage will be paid by the Company) in relation to the two Special Resolutions as under: (1) Payment to the ex-Chairman & Managing Director, Mr. Ashank Desai, an ex-gratia amount, consisting of six months' last drawn basic salary and house rent allowance plus an amount equivalent to six months' commission calculated on pro-rata basis based on the commission which would have been payable to Mr. Ashank Desai for the year ending June 30, 2007. (2) For extending certain benefits/facilities to Mr. Ashank Desai as a Non-Executive Director subject to a maximum of Rs.15 lacs per annum for a period till June 30, 2009. The Board of Directors of the Company has appointed Mr. V.V.Chakradeo, Practicing Company Secretary as the Scrutinizer for conducting the Postal Ballot in a fair and transparent manner. The Postal Ballot forms duly completed and signed, should reach the Scrutinizer not later than the close of working hours on Monday, June 4, 2007. The results will be announced on June 5, 20073 May · Allotment
At the meeting of Committee of Directors held today (i.e. May 03, 2007), 24,283 shares were allotted under the Employee's Stock Option Plan. Subsequent to the said allotment of shares, the paid up share capital of the Company shall be : Number of shares : 2,84,53,250; Amount : Rs. 14,22,66,250.
Apr 2007
30 Apr · Business
Press release dated April 30, 2007, titled "Mastek Ranked 11th Amongst the Leaders of Global Outsourcing 100 Companies". The details 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 Apr · E-mail ID for Investor Complaints
The Company has already complied with clause 47(f) by designating an exclusive e-mail id "Investor _grievances@mastek.com" for the purpose of registering investor complaints/grievances and the same is available on the website11 Apr · Business
Press release dated April 11, 2007, titled "Mastek Jan-March 2007 Quarter Revenues at Rs. 214.8 cr, Net profit at Rs. 23.8 cr; US operations register 28% growth". 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.
Mar 2007
30 Mar · Allotment
At the meeting of Committee of Directors held today (i.e. March 30, 2007), 45,588 share were allotted under the Employee's Stock Option Plan. Subsequent to the said allotment of shares, the paid up share capital of the Company shall be : Number of shares : 2,84,28,967; Amount : Rs. 14,21,44,835.28 Mar · Board meeting
Inter alia to take on record the unaudited financial results of the company for the quarter and nine months ended March 31, 2007.22 Mar · Business
Press release dated March 22, 2007, titled "Mastek to Build Mainframe Centre of Excellence in Chennai". The 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.