Mastek logo

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 ₹1,429.60down ₹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 cap
₹4,433 Cr757th largest listed
P/E
10.40
P/B
1.39
Dividend yield
1.68%
ROE
14.5%
ROCE
14.7%
Debt to equity
0.11
Volume, NSE
1,94,79951.5% delivered

Mastek board meetings

164 filed, newest first. Page 4 of 4.

  1. Sep 2009

    • 29 Sep · Board meeting

      Meeting on 8 Oct 2009: “Unaudited Financial Results for the Qtr ended Sept 30, 2009”
  2. Jul 2009

    • 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.
  3. 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.
  4. Dec 2008

    • 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.
  5. Sep 2008

    • 29 Sep · Board meeting

      Meeting on 10 Oct 2008: “Unaudited financial results for qtr ended September 30, 2008”
  6. Jul 2008

    • 11 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, 2008 and financial year ended June 30, 2008; 2) To consider and recommend the final dividend, if any, on equity shares; 3) To fix the dates of book closure.
  7. Mar 2008

    • 28 Mar · Board meeting

      Inter alia to consider and take on record the unaudited financial results of the company for the quarter and nine months ended March 31, 2008.
  8. Dec 2007

    • 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.
  9. Oct 2007

    • 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.
  10. Sep 2007

    • 6 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".
  11. Aug 2007

    • 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.
  12. Jul 2007

    • 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.
  13. Mar 2007

    • 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.
  14. Dec 2006

    • 28 Dec · Board meeting

      To (i) Consider and take on record the unaudited financial results for the quarter and half year ending December 31, 2006; (ii) Consider an interim dividend. If declared, the record date for the purpose of interim dividend will be January 17, 2007; The payment of dividend shall be made on or after January 24, 2007.