| 18-Jan-2024 | D | The Board of Directors have declared an interim dividend of Rs. 7 (Rupees Seven) (i.e.140%) per Equity Share of the Company for the financial Year 2023-24 | 25-Jan-2024 | |
| 19-Apr-2023 | D | The Board of Directors recommended a Final Dividend of 240% i.e. Rs. 12.00 per equity share (on the face value of Rs. 5.00 per equity share), for the Financial Year ended March 31, 2023, subject to the Shareholders' approval at the ensuing 41st Annual General Meeting and will be paid within 30 days from the date of the Annual General Meeting. The total dividend for the Financial Year ended March 31, 2023 (including the interim dividend of Rs. 7.00 per share) stands at Rs. 19.00 per share or 380% (in the previous year Rs. 19.00 per share or 380%).
| 18-Sep-2023 | |
| 17-Jan-2023 | D | Outcome of the proceedings of Board Meeting held today - January 17, 2023 - SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015 ('SEBI Listing Regulations').
Mastek Ltd has informed BSE that the Company has fixed February 01, 2023 as the Record Date for the purpose of Payment of Interim Dividend.
| 01-Feb-2023 | |
| 20-Apr-2022 | D | Outcome of the proceedings of Board Meeting held today - April 19, 2022 - SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015 ('SEBI Listing Regulations')
| 08-Sep-2022 | |
| 20-Jan-2022 | D | The Board also approved an Interim Dividend for the Financial Year ending March 31, 2022, @ of Rs. 7 per equity share (i.e. 140% of face value of Rs. 5.00 each), which will be paid to the eligible shareholders within 30 days. | 31-Jan-2022 | |
| 29-Apr-2021 | D | Outcome of the proceedings of Board Meeting held today - April 28, 2021 - SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015 ('SEBI Listing Regulations')
Recommended the payment of Final Dividend at the rate of 180 i.e. Rs. 9/- per equity share on the face value of Rs. 5./- per equity share, for the Financial Year 2020-21, subject to the shareholders' approval at the ensuing 39th Annual General Meeting.
Accordingly, the said Final Dividend, if approved, by the shareholders at the ensuing Annual General Meeting of the Company, will be paid within 30 days from the date of Annual General Meeting. | 23-Sep-2021 | |
| 29-Oct-2020 | D | The Board also approved the payment of an Interim Dividend for the Financial Year ending March 31, 2021 @ of Rs. 5.50 per equity share (i.e. 110% of face value of Rs. 5.00 each), which will be paid to the eligible shareholders within 30 days. The other relevant details of RECORD DATE are as follows:
BSE Scrip Code NSE Symbol Type of Security Book Closure Record Date Purpose
From To
523704 MASTEK Equity Shares NA Friday,
November 6, 2020
For the purpose of ascertaining eligibility of shareholders for payment of Interim Dividend
| 09-Nov-2020 | |
| 17-Mar-2020 | D | Dear Sir(s)/Ma''am(s),
We wish to inform you that the Board of Directors at their meeting held today - March 17, 2020, transacted and approved the payment of a Second Interim Dividend for the Financial Year ending March 31, 2020 @ of Rs. 5 per equity share (i.e. 100% of face value of Rs. 5.00 each), which will be paid to the eligible shareholders on or before March 31, 2020. The other relevant details of RECORD DATE are as follows:
BSE Scrip Code NSE Symbol Type of Security Book Closure Record Date Purpose
From To
523704 MASTEK Equity Shares NA Wednesday, March 25, 2020 For the purpose of ascertaining eligibility of shareholders for payment of Second Interim Dividend
The meeting of the Board of Directors of the Company commenced at 7.15 p.m. and concluded at 7.45 p.m.
This is for your information and record. | 23-Mar-2020 | |
| 17-Oct-2019 | D | We wish to inform you that the Board of Directors at their meeting held today - October 17, 2019, transacted and approved the following items of Business;
The Board also approved the payment of an Interim Dividend for the Financial Year ending March 31, 2020 @ of Rs. 3 per equity share (i.e. 60%),
BSE Scrip Code NSE Symbol Type of Security Book Closure Record Date Purpose
From To 523704 MASTEK Equity Shares NA Saturday, October 26, 2019 For the purpose of ascertaining eligibility of shareholders for payment of Interim Dividend | 24-Oct-2019 | |
| 16-Apr-2019 | D | Mastek Ltd has informed BSE that the Board of Directors of the Company at its meeting held on April 16, 2019, inter alia, has considered and approved the following:
- Recommendation of payment of final dividend at the rate of 100 % i.e. Rs. 5.00/- per equity share of Rs. 5.00/- each for the financial year 2018-19, subject to the shareholder's approval at the ensuing 37th AGM. | 11-Jul-2019 | |
| 25-Oct-2018 | D | Mastek Ltd has informed BSE that the Board of Directors of the Company at its meeting held on October 25, 2018, inter alia, has approved the payment of an Interim Dividend for the Financial Year 2018-19 @ of Rs. 3.50 per equity share (i.e. 70% of face value of Rs. 5.00 each), which will be paid to the eligible shareholders on or before November 24, 2018. | 06-Nov-2018 | |
| 18-Apr-2018 | D | Mastek Ltd has informed BSE that the Board of Directors of the Company at its meeting held on April 18, 2018, inter alia, has transacted the following:
- Recommended the payment of a final dividend for the financial year 2017-18, subject to the shareholder's approval at the ensuing 36th Annual General Meeting, at the rate of 80% i.e. Rs. 4.00/- per equity share of Rs. 5.00/- each. The total dividend for the financial year ended March 31, 2018 (including interim dividend of Rs. 2.00/- per share approved on October 26, 2017) stands at Rs. 6.00/- per share as compared to the total dividend of Rs. 3.50/- per share paid for the year ended March 31, 2017. Accordingly, the said final dividend, if approved by the members at the ensuing Annual General Meeting of the Company, will be paid within 30 days from the date of Annual General Meeting, to those Members whose names stand on the Register of Members as on July 12, 2018. | 11-Jul-2018 | |
| 26-Oct-2017 | D | With reference to above captioned subject, we wish to inform you that the Board of Directors at their meeting held on October 26, 2017 have approved payment of Interim dividend @ Re. 2/- per share (face value Rs. 5/- per share) (i.e. 40%), which will be paid to the eligible shareholders on or before November 24, 2017.
The Record Date for the purpose of eligibility for payment of Interim Dividend has been fixed as Wednesday, November 08, 2017 | 07-Nov-2017 | |
| 20-Apr-2017 | D | Outcome of Board Meeting | 14-Jun-2017 | |
| 18-Oct-2016 | D | Mastek Ltd has informed BSE that the Board of Directors of the Company at its meeting held on October 18, 2016 has approved payment of Interim dividend @ Rs 1/- per share (face value Rs .5/-per share) (i.e. 20%), which will be paid to the eligible shareholders on or before November 16, 2016. | 01-Nov-2016 | |
| 12-Mar-2016 | D | Mastek Ltd has informed BSE that the Board of Directors of the Company at its meeting held on March 12, 2016, has approved payment of 2nd Interim dividend @ Rs 1/- per share (face value Rs. 5/- per share) (i.e.20%).
The Board meeting started at 10.00 A.M. and concluded at 10.30 A.M. on March 12, 2016. | 22-Mar-2016 | |
| 14-Jan-2016 | D | Mastek Ltd has informed BSE that the Board of Directors of the Company at its meeting held on January 14, 2016, inter alia, has transacted the following:
1. Approved payment of an Interim dividend @ Rs. 1.50/- per share (face value Rs. 5/- per share) (i.e. 30%), which will be paid to the eligible shareholders on or before February 12, 2016. | 28-Jan-2016 | |
| 22-Apr-2015 | D | Mastek Ltd has informed BSE that the Board of Directors of the Company at its meeting held on April 22, 2015, inter alia, has recommended final dividend @ Rs 1.00/- per share (20%) for approval of the Shareholders at the ensuing Annual General Meeting, which if approved will be paid on or after July 21, 2015 and before August 11, 2015. | 06-Aug-2015 | |
| 22-Jan-2015 | D | Mastek Ltd has informed BSE that the Board of Directors of the Company at its meeting held on January 22, 2015, inter alia, has transacted the following:
1. Approved payment of Interim dividend @ Rs 1.50/- per share of Rs. 5/- each i.e. (30%). The said dividend will be paid to eligible shareholders on or after February 07, 2015 and before February 20, 2015. | 03-Feb-2015 | |
| 23-Apr-2014 | D | Mastek Ltd has informed BSE that the Board of Directors of the Company at its meeting held on April 23, 2014, inter alia, has
recommended final Dividend @ Rs 2.75/- per share (55%) for approval of the Shareholders at the ensuing Annual General Meeting, which if approved will be paid on or after July 28, 2013 and before August 21, 2014. | 04-Jul-2014 | |
| 25-Oct-2013 | D | Mastek Ltd has informed BSE that the Board of Directors of the Company at its meeting held on October 24, 2013, inter alia, has approved payment of Interim dividend @ Rs. 1.75/- per share (35%), which will be paid on or after November 07, 2013 and before November 23, 2013. | 05-Nov-2013 | |
| 26-Apr-2013 | D | Mastek Ltd has informed BSE that the Board of Directors of the Company at its meeting held on April 26, 2013, inter alia, has Recommended Dividend @ Rs. 3/- per share (60%) for approval of the Shareholders at the ensuing Annual General Meeting.
Mastek Ltd has informed BSE that the Dividend if approved will be paid on or after July 22, 2013 and before August 14, 2013. | 04-Jul-2013 | |
| 21-Jul-2010 | D | Mastek Ltd has informed BSE that the Board of Directors of the Company at its meeting held on July 21, 2010, inter alia, discussed the following matters :
Recommends Final Dividend of 25% (Rs. 1.25 per share of Rs. 5/- each). | 21-Sep-2010 | |
| 12-Jan-2010 | D | Mastek Ltd has informed BSE that the Board of Directors of the Company at its meeting held on January 12, 2010, inter alia, has declared an interim dividend @ 40% i.e. Rs. 2.00/- per equity share for the financial year 2009-10. | 15-Jan-2010 | |
| 22-Jul-2009 | D | Mastek Ltd has informed BSE that the Board of Directors of the Company at its meeting held on July 22, 2009, inter alia, has 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. | 22-Sep-2009 | |
| 08-Jan-2009 | D | Mastek Ltd has informed the Exchange that the 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. | 15-Jan-2009 | |
| 23-Jul-2008 | D | Mastek Ltd has informed BSE that the Board of Directors of the Company at its meeting held on July 23, 2008, inter alia, has recommended a final dividend of 130% (Rs 6.50 per share of Rs 5/- each). | 25-Sep-2008 | |
| 09-Jan-2008 | D | Mastek Ltd has informed BSE that the Board of Directors of the Company at its meeting held on January 09, 2008, inter alia, has declared an interim dividend of Rs 3.50/- per equity share for the financial year 2007-08. | 15-Jan-2008 | |
| 19-Jul-2007 | D | Mastek Ltd has informed BSE that the Board of Directors of the Company at its meeting held on July 19, 2007, inter alia, has proposed a final dividend of Rs 4.50 per share. | 27-Sep-2007 | |
| 11-Jan-2006 | D | 60% Interim Dividend | 16-Jan-2007 | |
| 13-Apr-2006 | D | 110% Dividend | 08-Sep-2005 | |
| 13-Jan-2005 | D | 40% Interim Dividend | 19-Jan-2005 | |
| 08-Mar-2006 | B | Trading Members of the Exchange are hereby informed that, Mastek Limited has fixed the Record Date for the purpose of Bonus Issue. The transactions in the equity shares of the company should be on an ex-bonus basis with effect from the under mentioned date.
RECORD DATE 28/03/2006
Scrip Code=523704 & 623704
ONE Bonus equity share for every ONE existing
equity share held. | 28-Mar-2006 | 1:1 |
| 08-Apr-2024 | BC | MASTEK LTD.has informed BSE that the meeting of the Board of Directors of the Company is scheduled on 18/04/2024 inter alia to consider and approve Board Meeting for Approval of Audited Financial Res | 26-Apr-2024 | |
| 03-Apr-2024 | BC | Trading Members of the Exchange are hereby informed that the further new securities issued by the under mentioned companies are listed and admitted for trading on the Exchange with effect from Wednes | 04-Apr-2024 | |
| 28-Mar-2024 | BC | Trading members of the Exchange are hereby informed that the under mentioned new securities of Mastek Limited (Scrip Code - 523704) are listed and permitted to trade on the Exchange with effect from | 01-Apr-2024 | |
| 18-Jan-2024 | BC | The Board of Directors have declared an interim dividend of Rs. 7 (Rupees Seven) (i.e.140%) per Equity Share of the Company for the financial Year 2023-24 | 31-Mar-2024 | |
| 26-Apr-2024 | BC | Outcome of the proceedings of Board Meeting held on April 26, 2024. | 31-Mar-2024 | |