| Purpose | Board Meetings Date | Announcement Date |
|---|---|---|
| Board Meeting | 11 Jul 2024 | 28 Jun 2024 |
| TATA CONSULTANCY SERVICES LTD.has informed BSE that the meeting of the Board of Directors of the Company is scheduled on 11/07/2024 inter alia to consider and approve audited condensed Standalone financial results of the Company under Indian Accounting Standards (IND AS) for the quarter ending June 30 2024 ii. approve and take on record the audited condensed consolidated financial results of the Company and its subsidiaries under IND AS for the quarter ending June 302024 and iii. Consider declaration of First Interim Dividend to the equity shareholders. Financial Results for the quarter ended June 30, 2024, and declaration of Interim Dividend Change in Company Secretary and Compliance Officer (As Per BSE Announcement dated on 11.07.2024) | ||
| Board Meeting | 12 Apr 2024 | 29 Mar 2024 |
| TATA CONSULTANCY SERVICES LTD.has informed BSE that the meeting of the Board of Directors of the Company is scheduled on 12/04/2024 inter alia to consider and approve i. approve and take on record the audited standalone financial results of the Company under Indian Accounting Standards (Ind AS) for the year ending March 31 2024. ii. approve and take on record the audited consolidated financial results of the Company and its subsidiaries under Ind AS for the year ending March 31 2024; and iii. recommend a final dividend if any on the equity shares of the Company for the financial year ending March 31 2024 for the approval of the shareholders at the ensuing 29th Annual General Meeting. Financial Results for the year ended March 31, 2024 and Recommendation of a Final Dividend (As per BSE Announcement Dated on 12/04/2024) | ||
| Board Meeting | 11 Jan 2024 | 29 Dec 2023 |
| TATA CONSULTANCY SERVICES LTD.has informed BSE that the meeting of the Board of Directors of the Company is scheduled on 11/01/2024 inter alia to consider and approve Pursuant to Regulation 29(1) of SEBI (Listing Obligations and Disclosure Requirements) Regulations 2015 we hereby inform you that a meeting of the Board of Directors of Tata Consultancy Services Limited is scheduled to be held on Thursday January 11 2024 inter alia to: i. approve and take on record the audited standalone financial results of the Company under Indian Accounting Standards (Ind AS) for the quarter and nine month period ending December 31 2023; ii. approve and take on record the audited consolidated financial results of the Company and its subsidiaries under Ind AS for the quarter and nine month period ending December 31 2023; and iii. consider declaration of Third interim dividend to the equity shareholders. Pursuant to Regulation 30 read with Schedule III Part A Para A and Regulation 47 of SEBI Listing Regulations, we enclose copies of newspaper advertisement published in Business Standard (English), Free Press Journal (English) and Navshakti (Marathi) as notice to shareholders informing the record date fixed for the Third interim dividend, if approved by the Board of Directors at the meeting to be held on, Thursday, January 11, 2024 as well as the intimation about the deduction of tax on dividend. (As Per BSE Announcement Dated on 30/12/2023) Declaration of Third Interim Dividend and Special Dividend We would like to inform you that at the Board Meeting held today, the Directors have declared a third interim dividend of ?9 and a special dividend of ?18 per Equity Share of ?1 each of the Company. Financial results for the quarter and nine month period ended December 31, 2023 and declaration of Third Interim Dividend and Special Dividend Third Interim Dividend and Special Dividend shall be paid on Monday, February 5, 2024 Outcome of board meeting (As per BSE Announcement Dated on 11/01/2024) | ||
| Board Meeting | 11 Oct 2023 | 29 Sep 2023 |
| TATA CONSULTANCY SERVICES LTD.has informed BSE that the meeting of the Board of Directors of the Company is scheduled on 11/10/2023 inter alia to consider and approve Pursuant to Regulation 29(1) of SEBI (Listing Obligations and Disclosure Requirements) Regulations 2015 we hereby inform you that a meeting of the Board of Directors of Tata Consultancy Services Limited is scheduled to be held on Wednesday October 11 2023 inter alia to: i. approve and take on record the audited condensed standalone financial results of the Company under Indian Accounting Standards (Ind AS) for the quarter and six month period ending September 30 2023; ii. approve and take on record the audited condensed consolidated financial results of the Company and its subsidiaries under Ind AS for the quarter and six month period ending September 30 2023; and iii. consider declaration of second interim dividend to the equity shareholders. Pursuant to Regulation 29(1)(b) of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015, this is to inform you that the Board of Directors will consider a proposal for buyback of equity shares of the Company, at its meeting to be held on October 11, 2023. (As Per BSE Announcement Dated on 06/10/2023) We would like to inform you that at the Board Meeting held today, the Directors have declared second interim dividend of Rs. 9 per Equity Share of Rs. 1 each of the Company. The second interim dividend shall be paid on Tuesday, November 7, 2023, to the equity shareholders of the Company, whose names appear on the Register of Members of the Company or in the records of the Depositories as beneficial owners of the shares as on Thursday, October 19, 2023, which is the Record date fixed for the purpose. Board has approved a proposal to buyback up to 4,09,63,855 (Four crore nine lakh sixty three thousand eight hundred and fifty five) Equity Shares of the Company for an aggregate amount not exceeding ?17,000 crore (Rupees seventeen thousand crore only) (hereinafter referred to as the Buyback Size), representing (1.12)% of the total paid-up equity share capital, at ?4,150 (Rupees four thousand one hundred and fifty only) per Equity Share (hereinafter referred to as the Buyback Price). The buyback is proposed to be made from the existing shareholders of the Company as on the record date on a proportionate basis under the tender offer route using the stock exchange mechanism in accordance with the provisions contained in the SEBI (Buy-Back of Securities) Regulations, 2018 (hereinafter referred to as the Buyback Regulations) and the Companies Act, 2013 and rules made thereunder. The Buyback Size does not include transaction costs, applicable taxes and other incidental and related expenses. The Buyback is subject to approval of the Shareholders by means of a special resolution through a postal ballot. The public announcement and Letter of Offer setting out the process, timelines and other requisite details will be released in due course in accordance with the Buyback Regulation Further, have declared second interim dividend of Rs. 9/- per Equity Share of Re. 1/- each of the Company. The second interim dividend shall be paid on Tuesday, November 7, 2023, to the equity shareholders of the Company, whose names appear on the Register of Members of the Company or in the records of the Depositories as beneficial owners of the shares as on Thursday, October 19, 2023, which is the Record date fixed for the purpose Second interim dividend will be paid on Tuesday, November 7, 2023 Change in Directors Board of Directors has at its meeting held today, based on the recommendations of the Nomination and Remuneration Committee, and subject to approval of the Members, approved the change in the Directors of the Company. The details of the change forms part of the enclosed press release as annexure. ln accordance with BSE circular no. LIST/COMP/14/2018-19 and NSE circular no. NSE/CML/2018/24, dated June 20, 2018, it is hereby confirmed that Ms. Hanne Birgitte Breinbjerg Sorensen, Mr. Keki Minoo Mistry and Mr. Al-Noor Ramji are not debarred from holding office of Directors by virtue of any Order passed by Securities and Exchange Board of India or any other authority. There is no inter-se relationship between Ms. Hanne Birgitte Breinbjerg Sorensen, Mr. Keki Minoo Mistry, Mr. Al-Noor Ramji and any other member of the Board. We request you to kindly take on record the above. This is for your information and records. Audio and video recording of the press conference and audio recording of earnings conference call for the quarter and six-month period ended September 30, 2023 (As Per BSE Announcement Dated on 11.10.2023) TATA CONSULTANCY SERVICES LIMITED has informed BSE regarding Outcome of Board Meeting held on 11 Oct 2023 for Dividend. (As Per BSE Announcement Dated on 13/10/2023) | ||
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