Investor information
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Announcements
- 21st June 2018: Intimation of notice of 36th AGM
- 7th June 2018: Intimation for Analyst Investor Meeting
- 31st May 2018: Intimation for Analyst Investor Meeting
- 25th May 2018: Intimation for appointment of NSDL for MFIL
- 22nd May 2018: Intimation for Analyst Investor Call
- 4th May 2018: Newspaper Publication for Financial results March 2018
- 2nd May 2018: Press Release by Mastek UK Limited April 2018
- 1st May 2018: Intimation for Analyst Investor Meeting April 30 2018
- 27th April 2018: Intimation for Analyst Investor Call 2018
- 20th April 2018: Intimation for Analyst Investor Meeting
- 18th April 2018: Board Meeting Outcome April 2018
- 18th April 2018: Book Closure Information AGM 2018
- 18th April 2018: Dividend Disclosure April 2018
- 17th April 2018: NRC Outcome April 2018
- 17th April 2018: SRC Outcome April 2018
- 12th April 2018: FPJ BM AD April 2018
- 11th April 2018: Corporate Governance Report March 2018
- 11th April 2018: Investor Compliants March 2018
- 11th April 2018: Reconciliation of Share Capitla Audit Reg 55A March 2018
- 11th April 2018: Shareholding Pattern March 2018
- 11th April 2018: Regulation 40(9) Certificate March 2018
- 10th April 2018: FE Newspaper AD Gujarat BM April 2018
- 10th April 2018: NST Newspaper AD April 2018
- 10th April 2018: Intimation of Board Meeting Q4 17-18 April 2018
- 6th April 2018: Regulation 7(3) Certificate March 2018
- 28th March 2018: Intimation for Cancellation of Investor Meeting
- 26th March 2018: SAST Disclosure by Sudhakar Ram March 2018 3000 shares
- 26th March 2018: Insider Trading Disclosure Sudhakar Ram 3000 shares
- 23rd March 2018: Disclosure for Analyst and Investor Meeting
- 23rd March 2018: Insider Trading Disclosure Prahlad Koti 8000 shares
- 15th March 2018: Insider Trading Disclosure Ram Family Trust March 2018
- 15th March 2018: SAST Disclosure by Ram Family Trust March 2018 500000 shares
- 15th March 2018: Insider Trading Disclosure Sudhakar Ram March 2018
- 15th March 2018: SAST Disclosure by Sudhakar Ram March 2018-500000 shares
- 27th February 2018: Intimation for Analyst Meeting
- 22nd February 2018: Intimation for Interview on CNBC TV18
- 6th February 2018: Institutional Investor Meeting February 06, 2017
- 30th January 2018: SAST Disclosure by Ram Family Trust Jan 2018 500000 shares
- 30th January 2018: SAST Disclosure by Sudhakar Ram Jan 2018 500000 shares
- 25th January 2018: SAST Disclosure by Sudhakar Ram Jan 2018 100000 shares
- 24th January 2018: Institutional Investor Meeting
- 18th January 2018: Newspaper Advertisement for Financial Results - Q3-17-18
- 18th January 2018: Earnings Call Invite - Q3FY18
- 18th January 2018: Outcome of Board Meeting - Q3 Jan, 2018
- 18th January 2018: Board Meeting Intimation Q3 Jan, 2018
- 10th January 2018: Newspaper Advertisement for Board Meeting Q3
- 10th January 2018: Reconciliation of share capital audit - Reg 55A
- 10th January 2018: Investor Compliants
- 10th January 2018: Shareholding Pattern
- 10th January 2018: Corporate Governance Report
- 5th January 2018: NRC Outcome
- 29th December 2017: NRC Outcome
- 28th December 2017: Newspaper AD for IEPF Share Transfer
- 13th December 2017: SAST Disclosure by LIC
- 8th December 2017: Institutional Investor Group Meeting
- 26th October 2017: Earnings Call Transcript - Q2FY18
- 26th October 2017: Intimation of Record Date
- 26th October 2017: Outcome of Board Meeting - Q2FY17-18
- 13th October 2017: Intimation for Board Meeting Q2
- 9th October 2017: Investor Complaints
- 9th October 2017: Shareholding Pattern
- 24th August 2017: Intimation for Credit Rating
- 9th August 2017: Analyst Meeting
- 1st August 2017: Press Release by Digility
- 27th July 2017: Insider Trading Disclosure Ketan Mehta July 2017
- 27th July 2017: SAST Disclosure by Ketan Mehta
- 20th July 2017: Insider Trading Disclosure Abhishek Singh July 2017
- 19th July, 2017: Outcome of Board Meeting - Q1FY17-18
- 6th July, 2017: Intimation for Board Meeting - Q1FY17-18
- 6th July, 2017: Mastek Earnings Call Invite - Q1FY18
- 23rd June, 2017 : Outcome of 35th Annual General Meeting
- 23rd June, 2017 : Voting Results for 35th Annual General Meeting
- 5th June 2017: SAST Disclosure by Sundar Radhakrishnan 25000 shares
- 5th June 2017: Insider Trading Disclosure Sundar Radhakrishnan June 2017
- 31st May 2017: SAST Disclosure by Sundar Radhakrishnan 5000 shares
- 31st May 2017: Insider Trading Disclosure Sundar Radhakrishnan May 2017
- 22nd May 2017: SAST Disclosure by FIL Investment Management (Hong Kong) Ltd
- 11th May 2017: SAST Disclosure by Sudhakar Ram May 2017 13500 shares
- 11th May 2017: Insider Trading Disclosure Sudhakar Ram May 11 2017
- 10th May 2017: SAST Disclosure by Sudhakar Ram May 2017 86500 shares
- 10th May 2017: Insider Trading Disclosure Sudhakar Ram May 2017
- 4th April, 2017 : Investor Complaints Reg 13 March 2017
- 14th April, 2017 : Intimation of Board Meeting April 20, 2017
- 14th April, 2017 : Shareholding Pattern March 2017
- 13th April, 2017 : Corporate Governance Report 2017
- 22nd Feb, 2017 : Intimation for Investor Meeting
- 22nd Feb, 2017 : Initimation for Credit Rating
- 27th Jan, 2017 : Mastek Board Meeting Intimation December Quarter – 2016
- 27th Jan,2017 : Mastek Reg 55A December Quarter 2016
- 27th Jan, 2017 : Reg 13(3) Decemeber Quarter 2016
- 27th Jan, 2017 : Mastek SRC Outcome 16.01.2017
- 27th Jan 2017 : Mastek Shareholding Pattern December 2016
- 27th Jan, 2017 : Mastek Pressrelease for Acquisition of Taistech
- 27th Jan, 2017 : Mastek Newspaper Publication of Financial Statements
- 27th Jan, 2017 : Mastek NRC Outcome
- 27th Jan, 2017 : Mastek Newspaper Publication of BM Notice
- 23rd Jan, 2017 : Mastek ESOP Grant 23.01.2017
- 17th Jan, 2017 : Outcome of Board Meeting Jan 2017
- 6th Jan, 2017 : Earnings Call Invite Q3 FY17
- 5th Jan, 2017 : Press Release for Acquisition of TAISTech by Digility Inc.
- 5th Jan, 2017 : Intimation for Board Meeting (Quarter 3)
- 12th Dec, 2016 Intimation under Regulation 30 of SEBI (Listing Obligations and Disclosure Requirement), 2015
- 8th Dec, 2016 Intimation for Analyst Meet
- 28th Nov, 2016 Intimation Exchange for IEPF
- Sep, 2016–CGRSep2016
- 27 Oct, 2016– IntimationtoexchangesforInvestorMeetingAnalyst
- 18 Oct, 2016– OutcomeBM18102016
- 30 Sep, 2016–Reg.13(3)30092016
- 30 Sep, 2016–Reg7(3)30092016
- 30 Sep, 2016–Reg31Shareholding30092016
- 30 Sep, 2016–Reg40(9)30092016
- 30 Sep, 2016–Reg55ARSCA30092016
- 18 Oct, 2016–Mastek Q2FY17 Total Income at Rs 128.4 crore
- 08 Oct, 2016–Intimation for Board Meeting 18.10.2016 Newspaper Publication
- 06 Oct, 2016–Intimation to Stock Exchange for Board Meeting Q2 2016-17
- 19 Sept, 2016–Intimation for Appointment and Cessation of CFO
- 19 Aug, 2016–Minutes of 34th Annual General Meeting of the Company
- 26 Jul, 2016–Adoption of new Articles of Association
- 26 Jul, 2016–Proceedings/Outcome of 341h Annual General Meeting of the Company
- 26 Jul, 2016–Voting Results of the 34th Annual General Meeting (“AGM”) of the Company
- 15 Jul, 2016–Outcome of the Proceedings of the Board Meeting
- 15 Jul, 2016–Mastek Q1FY17 Total Income at Rs 133.6 crore
- 11 Jul, 2016– Shareholding pattern June 2016
- 06 Jul, 2016–Mastek to announce Q1 FY17 results on July 15th; earnings call to be held on same day
- 19 Apr, 2016–Mastek FY16 Total Income at Rs 544.3 crore
- 12 April, 2016–Shareholding pattern March 2016
- 08 Apr, 2016–Mastek to announce Q4 and Full Year FY16 results on April 19th; earnings call to be held on same day
- 14 Jan, 2016–Mastek Q3FY16 Total Income at Rs 140.7 crore
- 08 Jan, 2016–Mastek to announce Q3FY16 results on January 14th; earnings call to be held on same day
- 12 Oct, 2015 –Mastek to announce Q2FY16 results on October 15th; earnings call to be held on same day
- 13 Jul, 2015–Earnings Call Invite to Analyst Q1 FY16
- 14 May, 2015 –Effectiveness of Majesco’s Registration Statement
- 01 May, 2015–Mastek UK Completes the Acquisition of IndigoBlue
- 22 Apr, 2015 –Mastek FY15 Total Income at Rs. 1,030 crore; up 10.2% Y-o-Y basis
- 16 Apr, 2015–Mastek to announce Q4 and Full Year FY15 results on April 22nd; earnings call to be held on same day
- 22 Jan, 2015–Mastek Q3 FY15 Total Income at Rs. 273.1 crore
- 14 Jan, 2015–Mastek to announce Q3 FY15 results on January 22nd; earnings call to be held on same day
- 15 Dec, 2014 – Cover-All to Merge with Majesco
- 12 Dec, 2014 – Majesco to Acquire the Business of Agile Technologies
- 16 Oct, 2014 – Mastek to announce Q2 FY15 results on October 22nd; earnings call to be held on same day
- 15 Sep, 2014 – Mastek Limited to Demerge Its Insurance Products and Services Business into a Separate Listed Company
- 04 Jul, 2014 – Simpler house-buying: Joint Venture for Conveyancing Portal
- 03 Jul, 2014 – Mastek to announce Q1 FY15 results on July 24th, earnings call to be held on the same day
- 21 Apr, 2014 – Mastek to announce Q4 and Full Year FY14 results on April 23rd; earnings call to be held on the same day
- 23 Jan, 2014 – Mastek Q3FY14 Total Income at Rs. 242 crore
- 08 Jan, 2014 – Mastek Q3FY14 earnings call to be held on January 23rd
- 15 Oct, 2013 – Mastek Q2FY14 earnings call to be held on October 25th
- 21 Jan, 2013 – Mastek Q2FY13 Total Income at Rs. 229.8 crore; up 1.1% QoQ and 30.9% YoY
- 15 Jan, 2013 – Mastek to announce Q2 FY2013 results on January 21st; earnings call to be held on the same day
- 19 Oct, 2012 – Mastek Q1FY13 Operating Income at Rs. 223.3 crore; up 6.1% QoQ and 43.6% YoY
- 10 Oct, 2012 – Mastek to announce Q1 FY2013 results on October 19th; earnings call to be held on the same day
- 27 Jul, 2012 – Mastek Q4FY12 Total Income up 15%; Net Profit up 216% QoQ; Strong performance helps the company turn profitable for FY12
- 20 Apr, 2012 – Mastek Q3FY12 Total Income at Rs 188 crore; up 7.2% QoQ
- 16 Apr, 2012 – Mastek to announce Q3 FY2012 results on April 20th; earnings call to be held on the same day
- 19 Jan, 2012 – Mastek Q2FY12 Total Income at Rs. 176 crore
- 19 Oct, 2011 – Mastek Q1FY12 Total Income at Rs. 158 crore
- 25 Jul, 2011 – Mastek FY 2010-11 Total income at Rs 614 crore
- 15 Apr, 2011 – Mastek Jan-Mar 2011 quarter Total Income at Rs 153 cr
- 18 Jan, 2011 – Mastek Oct-Dec 2010 quarter Total Income at Rs 152 cr
- 14 Oct, 2010 – Mastek July-Sept 2010 quarter Total Income at Rs 151 cr
- 21 Jul, 2010 – Mastek Apr-Jun 2010 quarter Total Income at Rs 165 cr
- 20 Jul, 2010 – Mastek inducts Dr Rajendra Sisodia into Board of Directors
- 23 Apr, 2010 – Mastek inducts Anil Singhvi into Board of Directors
- 13 Apr, 2010 – Mastek Jan-Mar 2010 quarter Total Income at Rs 172
- 12 Jan, 2010 – Mastek Oct-Dec 2009 quarter Total Income at Rs 193 cr
- 08 Oct, 2009 – Mastek July-Sept 2009 quarter Total Income at Rs 191 cr
- 22 Jul, 2009 – Mastek Apr-June 2009 Total income at Rs 214 cr, PAT at Rs 35 cr
- 09 Apr, 2009 – Mastek Jan-Mar 2009 quarter Total Income at Rs 233 cr. EBITDA margin at 18.7%, PAT for quarter at Rs 33 cr
- 08 Jan, 2009 – 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
- 10 Oct, 2008 – Mastek July-Sept 2008 quarter Total Income up 24% year-on-year at Rs 262 cr
- 23 Jul, 2008 – Mastek Apr-June 2008 quarter PAT up 63% year-on-year at Rs 39 cr
- 09 Apr, 2008 – Mastek Jan-March 2008 quarter PAT up 65% year-on- year at Rs 35 cr
Investor enquiries
For more information
Shareholder grievances
Unpaid dividends
Details of the Nodal officer nominated for the purpose of co-ordination with the IEPF Authority:
| Name of the Nodal officer | Mr. Dinesh Kalani |
| Designation | Company Secretary (FCS Number: 3343) |
| Postal Address | #106,107, SDF-IV, Seepz, Andheri East, Mumbai- 400096 |
| Telephone Number | 022-6722-4200 |
| Email-ID | dinesh.kalani@mastek.com / investor_grievances@mastek.com |
Notices
- Newspaper Notice – July 8, 2016
- Newspaper Notice – June 24, 2016
- Outcome of Board Meeting – October 15, 2015
- Board meeting notice QII
- Outcome of Board Meeting – June 01, 2015
- Book Closure and evoting notice for the 32nd AGM
- Notice of Extra-Ordinary General Meeting March 05, 2015
- Notice of Book Closure
- Notice of Board Meeting 14. 01. 2016
- Paper Notice January 2016 -Board meeting
- Analyst
- Newspaper Notice
- Newspaper Notice
Investor enquiries
For more information
Shareholder grievances
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