Tech Mahindra Ltd Board Meeting

1,493.4
(-0.14%)
Jul 23, 2024|03:32:34 PM

Tech Mahindra CORPORATE ACTIONS

24/07/2023calendar-icon
23/07/2024calendar-icon
PurposeBoard Meetings DateAnnouncement Date
Board Meeting25 Apr 202428 Mar 2024
TECH MAHINDRA LTD.has informed BSE that the meeting of the Board of Directors of the Company is scheduled on 25/04/2024 inter alia to consider and approve Prior Intimation of Board Meeting pursuant to Regulation 29(1) of the Securities and Exchange Board of India (Listing Obligations and Disclosure Requirements) Regulations 2015. Final Dividend & Audited Results (As per BSE Bulletin dated on 28/03/2024) Board approves Dividend. Financial Results for 31st March, 2024 Outcome of the Board Meeting. Appointment of Secretarial Auditor. Announcement under Regulation 30 (LODR)-Date of payment of Dividend. (As Per BSE Announcement Dated on 25/04/2024)
Board Meeting24 Jan 202427 Dec 2023
TECH MAHINDRA LTD.has informed BSE that the meeting of the Board of Directors of the Company is scheduled on 24/01/2024 inter alia to consider and approve Prior Intimation of Board Meeting pursuant to Regulation 29(1) of the Securities and Exchange Board of India (Listing Obligations and Disclosure Requirements) Regulations 2015 & Intimation for Trading Window Closure. Prior Intimation of Board Meeting pursuant to Regulation 29(1) of the Securities Exchange Board of India (Listing Obligations and Disclosure Requirements) Regulations, 2015 & intimation for Trading Window Closure. (As Per BSE Announcement Dated on 28/12/2023) We wish to inform that the Board of Directors of the Company at its meeting held today, 24th January, 2024 have inter alia approved audited financial results and audited consolidated financial results of the Company for the third quarter and nine months ended 31st December, 2023 along with Auditors report thereon. Outcome of the Board meeting held on 24th January, 2024- Merger and Amendment of ESOP Scheme. (As Per BSE Announcement dated on 24.01.2024)
Board Meeting25 Oct 202318 Sep 2023
TECH MAHINDRA LTD.has informed BSE that the meeting of the Board of Directors of the Company is scheduled on 25/10/2023 inter alia to consider and approve Prior Intimation of Board Meeting pursuant to Regulation 29(1) of the Securities and Exchange Board of India (Listing Obligations and Disclosure Requirements) Regulations 2015 & Intimation for Trading Window Closure. Outcome of Board Meeting. Intimation under Regulation 30-Merger Appointment of Company Secretary. Date of payment of Dividend. Board approves Dividend. Update on Interim Dividend. Resignation of Company Secretary/Compliance Officer. (As Per BSE Announcement Dated on 25/10/2023)
Board Meeting26 Jul 202329 Jun 2023
TECH MAHINDRA LTD.has informed BSE that the meeting of the Board of Directors of the Company is scheduled on 26/07/2023 inter alia to consider and approve Prior Intimation of Board Meeting pursuant to Regulation 29(1) of the Securities and Exchange Board of India (Listing Obligations and Disclosure Requirements) Regulations 2015 & Intimation for Trading Window Closure TECH MAHINDRA LIMITED has informed BSE about Board Meeting to be held on 26 Jul 2023 to consider financial statements for the period ended June 2023. Financial results. (As Per BSE Announcement Dated on 30.06.2023) Outcome of Board Meeting held on 26th July, 2023. (As Per BSE Announcement dated on 26.07.2023)

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