• Indian Indices
  • Global Indices
  • Commodities
  • Currency
Sensex
  • Sensex
  • Nifty
{{x.close_price| number:2}} {{x.netchg| number:2}} ({{x.perchg | number:2}}%)
Open - {{x.open | number:2}}
Prev Close - {{x.prevclose|number:2}}
Today's High - {{x.high|number:2}}
Today's Low - {{x.low|number:2}}
Advances/Declines (30 Companies)
  • 1D
  • 1W
  • 1M
  • 1Yr
  • 5Yr
{{x.upd_time}}
FTSE 100
  • FTSE 100
  • DJIA
  • NIKKEI 225
  • HANG SENG
{{x.Date}}
{{x.close| number:2}} {{x.Chg | number:2}} ({{x.PChg | number:2}}%)
Open - {{x.close | number:2}}
Prev Close - {{x.PrevClose|number:2}}
Gold
  • Gold
  • Silver
  • Crude Oil
  • Copper
{{x.Trd_Date}} ( {{x.Time}} )
{{x.ClosePrice| number:2}} {{x.change| number:2}} ({{x.perchange | number:2}}%)
Exchange - MCX
Open - {{x.Open|number:2}}
Exp Date - {{x.Exp_Date}}
Today's High - {{x.High|number:2}}
Prev. Close - {{x.PrevClose|number:2}}
Today's Low - {{x.Low|number:2}}
USDINR
  • USDINR
  • GBPINR
  • EURINR
  • JPYINR
{{x.Lasttrdtime}} ( {{x.Time}} )
{{x.ltp| number:2}} {{x.PriceDiff| number:2}} ({{x.PerChange | number:2}}%)
Exchange - NSE
Open - {{x.Open|number:2}}
Exp Date - {{x.Expirydate}}
Today's High - {{x.High|number:2}}
Prev. Close - {{x.PrevPrice|number:2}}
Today's Low - {{x.Low|number:2}}
As On 15-Apr-2021 EOD, Market Closed
SENSEX
48,803.68
259.62 (0.53%)
NIFTY
14,581.45
76.65 (0.53%)
    No Companies Visited

Tech Mahindra AGM

Purpose AGM Date Announcement Date Book Closure Start Date Book Closure End Date Remarks
AGM 28-Jul-2020 30-Apr-2020 25-Jul-2020 28-Jul-2020 The 33rd Annual General Meeting of the Company will be held on Tuesday, 28th July, 2020. Newspaper Advertisement published in Financial Express (English) and Navshakti (Marathi), in compliance with Ministry of Corporate Affairs Circular No. 20/2020 dated May 5, 2020, intimating that 33rd Annual General Meeting of the Company will be held on Tuesday, July 28, 2020 at 3.30 p.m. IST through Video Conference / Other Audio Visual Means. (As Per BSE Announcement dated 30.06.2020) 33rd AGM of the members of the Tech Mahindra Limited is scheduled on Tuesday, the 28th day of July, 2020 at 3.30 p.m. IST through Video Conference/Other Audio Visual Means. (As Per BSE Announcement Dated on 03.07.2020) Outcome of 33rd Annual General Meeting (As Per BSE Announcement Dated on 28/07/2020) Tech Mahindra Ltd has informed BSE regarding the details of Voting results of AGM, under Regulation 44(3) of SEBI (LODR) Regulations, 2015. Report of the Scrutinizer on remote e-voting prior and e-voting during the AGM. (AS Per BSE Announcement Dated on 29.07.2020)
AGM 31-Jul-2019 21-May-2019 27-Jul-2019 31-Jul-2019 The 32nd Annual General Meeting of the Company will be held on Wednesday, 31st July, 2019. Outcome of Board Meeting held on May 21, 2019 Register of Members and Share Transfer Books will remain closed from Saturday, 27th July, 2019 to Wednesday, 31st July, 2019 (both days inclusive) for the purpose of Annual General Meeting and payment of Dividend, to be declared. The 32nd Annual General Meeting of the Company will be held on Wednesday, 31st July, 2019. Notice of 32nd Annual General Meeting (AGM), Annual Report for the financial year 2018-19 & Book Closure for AGM and Dividend. (As Per BSE Announcement Dated on 04/07/2019) Outcome of 32nd Annual General Meeting (As Per BSE Announcement Dated On 31/07/2019) Change in Directorate - Disclosure under Regulation 30 read with Schedule III of SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015 (As Per BSE Announcement Dated 01.08.2019) Tech Mahindra Ltd has informed BSE regarding the details of Voting results of AGM, under Regulation 44(3) of SEBI (LODR) Regulations, 2015. (As Per BSE Announcement Dated on 02/08/2019)
AGM 31-Jul-2018 03-Jul-2018 28-Jul-2018 31-Jul-2018 AGM 31/07/2018 This is to inform you that the 31st AGM of the members of the Company is scheduled on Tuesday, the 31st day of July, 2018 at 3.30 P.M. at Y. B. Chavan Auditorium, General Jagannath Bhosle Marg, Nariman Point, Mumbai - 400 021, India. Please find attached Notice of the AGM and Annual Report for the financial year 2017-18, for your information and records. Pursuant to Regulation 42 of Securities and Exchange Board of India (Listing Obligations and Disclosure Requirements) Regulations, 2015, Register of Members and Share Transfer Books will remain closed from Saturday, July 28, 2018 to Tuesday, July 31, 2018 (both days inclusive) for the purpose of Annual General Meeting and Payment of Dividend, to be declared. Newspaper publication of Notice of Annual General Meeting and Book Closure Period (As Per BSE Announcement Dated On 09/07/2018) Outcome of 31st Annual General Meeting (As Per BSE Announcement Dated on 31.07.2018)
AGM 01-Aug-2017 05-Jul-2017 29-Jul-2017 01-Aug-2017 This is to inform you that the 30th AGM of the members of the Company is scheduled on Tuesday, the 1st day of August, 2017 at 3.00 P.M. at Birla Matushri Sabhagar, 19, Vithaldas Thackersy Marg, New Maine Lines, Mumbai-400 020, India Please find attached Notice of the AGM and Annual Report for the financial year 2016-17, for your information and records. Pursuant to Regulation 42 of Securities and Exchange Board of India (Listing Obligations and Disclosure Requirements) Regulations, 2015, Register of Members and Share Transfer Books will remain closed from Saturday, July 29, 2017 to Tuesday, August 1, 2017 (both days inclusive) for the purpose of Annual General Meeting and Payment of Dividend, to be declared. This is for your information and records. Tech Mahindra Ltd has informed BSE regarding the details of Voting results of AGM, under Regulation 44(3) of SEBI (LODR) Regulations, 2015. Pursuant to the provisions of Regulation 30 & Regulation 44(3) of SEBI (Listing Obligations and Disclosure Requirement) Regulations, 2015, we hereby intimate the details with regard to the voting results for the resolutions passed by the members at the 30th Annual General Meeting of the Company. Agenda wise details of voting result as approved by the shareholders through remote E-voting and electronic voting at the AGM is attached along with this letter. Please find enclosed herewith Annual Report for the financial year 2016-17 as required under Regulation 34 of the SEBI (Listing Obligations and Disclosure Requirements) Regulations duly approved and adopted by the members as per the provisions of the Companies Act, 2013. We are also enclosing the report of the Scrutinizer on remote E-voting and electronic voting at the AGM venue. The above are also being uploaded on the Company's website. We are enclosing the report of the Scrutinizer on remote E-voting and electronic voting at the AGM held on August 1, 2017. (As Per BSE Announcement Dated on 02.08.2017)
AGM 02-Aug-2016 05-Jul-2016 30-Jul-2016 02-Aug-2016 Tech Mahindra Ltd has informed BSE that the 29th Annual General Meeting (AGM) of the Company will be held on August 02, 2016. Tech Mahindra Ltd has submitted to BSE a copy of newspaper publication of Notice of Annual General Meeting and Book Closure period. (As Per BSE Announcement Dated on 12.07.2016) Tech Mahindra Ltd has informed BSE regarding the details of Voting results at the 29th Annual General Meeting (AGM) of the Company held on August 02, 2016, under Regulation 44(3) of SEBI (LODR) Regulations, 2015 along with Scrutinizer's Report. (As Per BSE Announcement Dated on 03.08.2016)
AGM 28-Jul-2015 03-Jul-2015 25-Jul-2015 28-Jul-2015 Tech Mahindra Ltd has informed BSE that the 28th Annual General Meeting (AGM) of the Company will be held on July 28, 2015. Tech Mahindra Ltd has informed BSE regarding the details of Voting results at the 28th Annual General Meeting (AGM) of the Company held on July 28, 2015, under Clause 35A. (As per BSE Announcement dated on 28.07.2015)
AGM 01-Aug-2014 09-Jul-2014 29-Jul-2014 01-Aug-2014 Tech Mahindra Ltd has informed BSE that the 27th Annual General Meeting (AGM) of the Company will be held on August 01, 2014. Tech Mahindra Ltd has informed BSE regarding the details of Voting results at the 27th Annual General Meeting (AGM) of the Company held on August 01, 2014, under Clause 35A. (As Per BSE Announcement Date on 02.08.2014)
AGM 26-Sep-2013 08-Aug-2013 23-Sep-2013 26-Sep-2013 AGM : 26.09.2013 Tech Mahindra Ltd has informed BSE that the 26th Annual General Meeting (AGM) of the Company will be held on September 26, 2013. (As per BSE Announcement Dated on 10.09.2013) Tech Mahindra Ltd has informed BSE regarding the details of Voting results at the Annual General Meeting of the Company held on September 26, 2013, under Clause 35A. (As per BSE Announcement Dated on 27.09.2013)
AGM 10-Aug-2012 18-Jul-2012 06-Aug-2012 10-Aug-2012 Tech Mahindra Ltd has informed BSE that the 25th Annual General Meeting (AGM) of the Company will be held on August 10, 2012 Tech Mahindra Ltd has informed BSE that the 25th Annual General Meeting (AGM) of the Company was held on August 10, 2012. (As Per BSE Announcement Website Dated on10/08/2012) Tech Mahindra Ltd has submitted to BSE a copy of details regarding the voting results of the Annual General Meeting of Equity Shareholders on August 10, 2012. (For more details kindly refer Corporate Announcements on www.bseindia.com). (As Per BSE Announcement Website Dated on 13/08/2012)
AGM 12-Aug-2011 26-Jul-2011 08-Aug-2011 12-Aug-2011 Tech Mahindra Limited has submitted to the Exchange a copy of the Notice of the Annual General Meeting of the Members of the Company to be held on August 12, 2011. Tech Mahindra Ltd has informed BSE that the members at the Annual General Meeting (AGM) of the Company held on August 12, 2011, inter alia, have passed the following resolutions unanimously: 1. Adoption of the audited Balance Sheet of the Company as at March 31, 2011 and the Profit and Loss Account, for the year ended on that date and the reports of the Directors and the auditors thereon. 2. Declaration of dividend for the financial year ended March 31, 2011 @ 40% i.e. Rs. 4 per share. 3. Re-appointment of Mr. Anupam Puri as a Director, to retire by rotation. 4. Re-appointment of Mr. Bharat N. Doshi as a Director, to retire by rotation. 5. Re-appointment of Dr. Raj Reddy as a Director, to retire by rotation. 6. Re-appointment of Mr. Paul Zuckerman as a Director, to retire by rotation. 7. Re-appointment of Statutory Auditors M/s. Deloitte Haskins & Sells as the Auditors of the Company to hold the office from the conclusion of this meeting until the conclusion of the next annual general meeting of the Company. 8. Appointment of Mr. Richard Cameron as a Director, to retire by rotation. 9. Approval of payment of Commission upto 1% of the net profits of the Company to non executive directors, for a period of 5 years effective from April 01, 2010. 10. Approval for issue of Equity Shares under section 81(1A) of the Companies Act, 1956. 11. Approval for enhancing the Limit of FII investment in the Company to 35% of the paid up capital of the Company. (As Per BSE Announcement Website dated on 13.08.2011)
1 2 

Formed in 1986, Capital Market Publishers India Pvt Ltd pioneered corporate databases and stock market magazine in India. Today Capitaline corporate database cover more than 35,000 listed and unlisted Indian companies. Latest technologies and standards are constantly being adopted to keep the database user-friendly, comprehensive and up-to-date.

Over the years the scope of the databases has enlarged to cover economy, sectors, mutual funds, commodities and news. Many innovative online and offline applications of these databases have been developed to meet various common as well as customized requirements.

While all the leading institutional investors use Capitaline databases, Capital Market magazine gives access to the databases to individual investors through Corporate Scoreboard. Besides stock market and company-related articles, the magazine’s independent and insightful coverage includes mutual funds, taxation, commodities and personal finance.

The power of the database is harnessed by our fired-up reporters to generate interesting ideas. The reader-friendly presentation of the idea, supplemented by relevant data and information, can be accessed online through Capita Telefolio and Telefolio Gold. These ideas are used by individual investors as well as institutional investors to do further research and stay ahead.

Capital Market Publishers India Pvt. Ltd.

401, Swastik Chambers, Sion Trombay Road, Chembur, Mumbai - 400 071.
91-22-25229720
91-22-25230011
Kindly note www.capitalmarket.com does not send any mobile SMS, whatsapp or twitter messages
giving any kind of stock recommendations.
For Capital Market Magazine queries mail to : subscription@capitalmarket.com
For Capital Market Online Products related queries mail to : financeshop@capitalmarket.com
For any other Capital Market Website related Queries mail to : info@capitalmarket.com
To advertise on Capital Market Websites & Capital Market Fortnightly magazine mail to : advt@capitalmarket.com
Flash News 15-Apr-2021
  •  ( 16:34) Wipro Q4 PAT rises 28% YoY to Rs 2972 cr  
  •  ( 15:56) Tinplate Company of India Q4 PAT up 107.04% Y-o-Y to Rs 56.15 cr  
  •  ( 15:38) 5paisa Capital raises capital of Rs 250.87 cr via preferential issue & warrants  
  •  ( 15:37) Sensex rises 259 pts, Nifty ends near 14,600  
  •  ( 15:14) Hero MotoCorp expands its digital outreach to enhance customer convinience  
  •  ( 13:43) India VIX jumps 4.22%; Asian stocks trade mixed  
  •  ( 13:42) The Nifty index hovers tad below 14,450 mark; weak market breadth  
  •  ( 13:40) Indices extends modest losses amid rising COVID-19 cases  
  •  ( 12:45) Tata Motors Q4 FY20 global wholesales up 43% Y-o-Y to 3.30 lakh units  
  •  ( 12:27) Nifty reclaims 14,400 mark  
  •  ( 12:27) Market breadth weak  
  •  ( 12:26) March 2021 WPI at 7.39%  
  •  ( 12:24) L&T Infotech appoints Anil Rander as the new CFO w.e.f Apr. 14  
  •  ( 11:46) NMDC hikes prices of Lump Ore and Fines from Apr. 14 onwards  
  •  ( 11:04) L&T bags significant deals across multiple business segments in Q4 FY21  
  •  ( 10:32) Infosys consol. Q4 PAT down 2.3% Q-o-Q to Rs 5,076 cr  
  •  ( 10:04) The SC of Queensland rules in favour of UPL arm filed by UK-based funder  
  •  ( 10:04) The SC of Queensland rules in favour of UPL subsidiary filed by UK-based funder  
  •  ( 09:48) Tata Metaliks Q4 PAT declines 2.7% YoY to Rs 74.99 cr  
  •  ( 09:29) Exide Industries makes an additional investment of Rs 39.99 cr in subsidiary  
  •  ( 09:21) Market nudges higher in early trade; breadth positive  
  •  ( 08:25) Asian stocks trading mixed  
Show News
15 April 2021 00:00
2586.45
(0.58 %)
668.80
(1.14 %)
3601.45
(0.05 %)
4660.25
(-1.42 %)
9747.75
(-0.63 %)
539.20
(0.60 %)
4842.45
(1.29 %)
2547.00
(1.38 %)
991.40
(0.97 %)
1430.15
(2.13 %)
2457.00
(0.05 %)
575.50
(2.69 %)
858.30
(-2.54 %)
1361.50
(-2.65 %)
206.70
(-0.96 %)
1772.70
(-0.18 %)
1374.65
(0.08 %)
805.20
(-0.79 %)
6652.00
(-2.44 %)
16871.90
(-1.69 %)
101.30
(0.85 %)
105.00
(2.89 %)
207.80
(-0.53 %)
1943.90
(0.62 %)
342.40
(0.43 %)
632.95
(0.88 %)
3218.95
(3.67 %)
993.90
(-0.74 %)
1537.40
(0.44 %)
6537.30
(-1.02 %)
Sensex 5min and Nifty 15min delayed as on .
Show Ticker
Rotate your device

Rotate your device

For the best experience please go back to portrait mode.