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Tech Mahindra Board Meeting

Announcement Date Date of Meeting Purpose
05-Apr-2021 26-Apr-2021 Tech Mahindra Ltd has informed BSE that a meeting of the Board of Directors of the Company is scheduled to be held on April 26, 2021 & April 27, 2021, to consider and approve, inter alia:1. The audited financial results of the Company for the fourth quarter and financial year ended March 31, 2021. 2. The audited consolidated financial results of the Company and its subsidiaries for the fourth quarter and financial year ended March 31, 2021. 3. Recommendation of dividend, if any, for the financial year ended March 31, 2021. The financial results shall be considered and declared on April 26, 2021.
04-Jan-2021 29-Jan-2021 TECH MAHINDRA LTD.has informed BSE that the meeting of the Board of Directors of the Company is scheduled on 30/01/2021 ,inter alia, to consider and approve Pursuant to the provisions of Regulation 29 (1) of the Securities and Exchange Board of India (Listing Obligations and Disclosure Requirements) Regulations, 2015, intimation is hereby given that a meeting of the Board of Directors of the Company is scheduled to be held on Saturday, 30th January, 2021 to consider and approve, inter alia: 1. The audited financial results of the Company for the third quarter ended 31st December, 2020 and 2. The audited consolidated financial results of the Company for the third quarter ended 31st December, 2020. We request you to take the same on record. Quarterly Results (Revised) TECH MAHINDRA LTD.has informed BSE that the meeting of the Board of Directors of the Company is scheduled on 29/01/2021 ,inter alia, to consider and approve In continuation of our earlier intimation dated 4th January, 2021, intimating date of Board Meeting as on 30th January, 2021, for the purpose of considering audited financial results for quarter ended 31st December, 2020, it is hereby informed that the said Board Meeting has now been rescheduled on 29th & 30th January, 2021. The financial results shall be considered and declared on 29th January, 2021. (As per BSE Announcement Dated on 19/01/2021) In terms of Regulation 47 of SEBI Listing Regulations, please find enclosed copies of newspaper advertisement published today, i.e. 20th January, 2021 in Business Standard (in English) and Navshakti (in Marathi), informing about rescheduling of Board Meeting on 29th & 30th January, 2021, which was originally scheduled on 30th January, 2021. The financial results shall be considered and declared on 29th January, 2021. (As per BSE Announcement Dated on 20/01/2021) Outcome of Board Meeting held on 29th January, 2021 (As Per BSE Announcement Dated on 29/01/2021)
12-Nov-2020 12-Nov-2020 Pursuant to the provisions of the Listing Regulations, we wish to inform the Stock Exchange of the resolution passed by the Securities Allotment Committee of the Board of Directors of the Company on 12th November, 2020 for issue and allotment of a total of 57,430 equity shares of Rs. 5/- each of the Company to the applicants.
30-Sep-2020 23-Oct-2020 TECH MAHINDRA LTD.has informed BSE that the meeting of the Board of Directors of the Company is scheduled on 23/10/2020 ,inter alia, to consider and approve Pursuant to the provisions of Regulation 29 (1) of the Securities and Exchange Board of India (Listing Obligations and Disclosure Requirements) Regulations, 2015, intimation is hereby given that a meeting of the Board of Directors of the Company is scheduled to be held on Friday, 23rd October, 2020 & Saturday, 24th October, 2020 to consider and approve, inter alia: 1. The audited financial results of the Company for the second quarter and half year ending 30th September, 2020 and 2. The audited consolidated financial results of the Company for the second quarter and half year ending 30th September, 2020. The financial results shall be considered and declared on 23rd October, 2020. TECH MAHINDRA LTD.has informed BSE that the meeting of the Board of Directors of the Company is scheduled on 23/10/2020 ,inter alia, to consider and approve Prior Intimation to consider the proposal for interim dividend for the financial year 2020 - 2021. (As per BSE Announcement Dated on 19/10/2020) Declared Special dividend of Rs. 15/- per equity share of Rs. 5/- each i.e. 300% of the face value. Outcome of Board Meeting held on October 23, 2020 (As Per BSE Announcement Dated on 23.10.2020)
17-Jul-2020 27-Jul-2020 TECH MAHINDRA LTD.has informed BSE that the meeting of the Board of Directors of the Company is scheduled on 27/07/2020 ,inter alia, to consider and approve Pursuant to the provisions of Regulation 29 of the Securities and Exchange Board of India (Listing Obligations and Disclosure Requirements) Regulations, 2015, intimation is hereby given that a meeting of the Board of Directors of the Company is scheduled to be held on Monday, 27th July, 2020 & Tuesday, 28th July, 2020 to consider and approve, inter alia: 1. The audited financial results of the Company for the first quarter ended 30th June, 2020. 2. The audited consolidated financial results of the Company for the first quarter ended 30th June, 2020. The financial results shall be considered and declared on 27th July, 2020. Outcome of Board Meeting held on 27th July, 2020
22-Apr-2020 30-Apr-2020 TECH MAHINDRA LTD.has informed BSE that the meeting of the Board of Directors of the Company is scheduled on 30/04/2020 ,inter alia, to consider and approve Pursuant to the provisions of Regulation 29 of the Securities and Exchange Board of India (Listing Obligations and Disclosure Requirements) Regulations, 2015 ('LODR'), intimation is hereby given that a meeting of the Board of Directors of the Company is scheduled to be held on Thursday, 30th April, 2020 to consider and approve, inter alia: 1. The audited financial results of the Company for the fourth quarter and financial year ended 31st March, 2020. 2. The audited consolidated financial results of the Company and its subsidiaries for the fourth quarter and financial year ended 31st March, 2020. 3. Recommendation of dividend, if any, for the financial year ended 31st March, 2020. The Board of Directors have recommended a final dividend of Rs. 5/- per share on par value of Rs.5/- (100%) for the financial year ended March 31, 2020, subject to approval by the members of the Company at the forthcoming Annual General Meeting. Outcome of Board Meeting held on April 30, 2020 (As Per BSE Announcement Dated on 30.04.2020)
18-Feb-2020 24-Feb-2020 TECH MAHINDRA LTD.has informed BSE that the meeting of the Board of Directors of the Company is scheduled on 24/02/2020 ,inter alia, to consider and approve Prior Intimation of Board Meeting to consider the proposal of interim dividend for the financial year 2019 - 2020 Outcome of Board Meeting held on 24th February, 2020. (As Per BSE Announcement Dated on 24.02.2020)
06-Jan-2020 31-Jan-2020 TECH MAHINDRA LTD.has informed BSE that the meeting of the Board of Directors of the Company is scheduled on 31/01/2020 ,inter alia, to consider and approve Pursuant to the provisions of Regulation 29 (1) of the Securities and Exchange Board of India (Listing Obligations and Disclosure Requirements) Regulations, 2015, intimation is hereby given that a meeting of Board of Directors of the Company is scheduled to be held on Friday, 31st January, 2020 to consider and approve, inter alia: 1. The audited financial results of the Company for the third quarter ended 31st December, 2019 and 2. The audited consolidated financial results of the Company for the third quarter ended 31st December, 2019. Outcome of Board Meeting held on January 31, 2020 Outcome of Board Meeting held on January 31, 2020 (As Per BSE Announcement Dated 31.01.2020)
09-Oct-2019 05-Nov-2019 TECH MAHINDRA LTD.has informed BSE that the meeting of the Board of Directors of the Company is scheduled on 05/11/2019 ,inter alia, to consider and approve 1. The audited financial results of the Company for the second quarter and half year ended 30th September, 2019 and 2. The audited consolidated financial results of the Company for the second quarter and half year ended 30th September, 2019. TECH MAHINDRA LTD.has informed BSE that the meeting of the Board of Directors of the Company is scheduled on 05/11/2019 ,inter alia, to consider and approve 1. The audited financial results of the Company for the second quarter and half year ended 30th September, 2019 and 2. The audited consolidated financial results of the Company for the second quarter and half year ended 30th September, 2019. (As Per BSE Announcement Dated on 09.10.2019) Outcome of Board Meeting held on November 5, 2019 (As Per BSE Announcement Dated on 05.11.2019)
04-Jul-2019 30-Jul-2019 TECH MAHINDRA LTD.has informed BSE that the meeting of the Board of Directors of the Company is scheduled on 30/07/2019 ,inter alia, to consider and approve Pursuant to the provisions of Regulation 29 of the Securities and Exchange Board of India (Listing Obligations and Disclosure Requirements) Regulations, 2015, intimation is hereby given that a meeting of the Board of Directors of the Company is scheduled to be held on Tuesday, 30th July, 2019 & Wednesday, 31st July, 2019 to consider and approve, inter alia: 1. The audited financial results of the Company for the first quarter ended 30th June, 2019. 2. The audited consolidated financial results of the Company for the first quarter ended 30th June, 2019. The financial results shall be considered and declared on 30th July, 2019. Outcome of Board Meeting held on July 30, 2019 Pursuant to Regulation 33 read with Regulation 30 of the Securities and Exchange Board of India (Listing Obligations and Disclosure Requirements) Regulations, 2015, ('SEBI Listing Regulations') we wish to inform that the Board of Directors of the Company at its meeting held today: Noted the Resignation of Mr. Ulhas N. Yargop, Non-Executive Director of the Company, effective from the close of business hours on 31st July, 2019, consequent to superannuation from Mahindra & Mahindra Limited Outcome of Board Meeting held on July 30, 2019 (As Per BSE Announcement Dated 30.07.2019)
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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  
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15 April 2021 00:00
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