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Purpose
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AGM Date
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Announcement Date
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Book Closure Start Date
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Book Closure End Date
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Remarks
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EGM
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20-Jun-2014
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22-May-2014
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NA
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NA
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COM 20.06.2014
Tech Mahindra Ltd has informed BSE that the Court Convened Meeting of the Equity Shareholders of the Company will be held on June 20, 2014.
Tech Mahindra Ltd has informed BSE about Disclosure of Voting Results as per Clause 35A of the Equity Listing Agreement with the Stock Exchanges of the Court Convened Meeting of the Company convened pursuant to the Order of the Hon'ble High Court of Judicature at Mumbai on June 20, 2014.
(As Per BSE Announcement Date on 23.06.2014)
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EGM
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07-Jun-2012
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15-May-2012
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NA
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NA
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Tech Mahindra Ltd has informed BSE that, by an Order made on the May 03, 2012, in the Company Summons for Direction, the Hon'ble High Court of Judicature at Bombay has directed that a meeting of the Equity Shareholders of the Applicant Company ("Tech Mahindra Ltd") will be held on the June 07, 2012, at 10.30 am., for the purpose of considering, and, if thought fit, approving with or without modification(s), the proposed scheme of amalgamation and arrangement (the "Scheme") which, inter alia, provides for (i) the amalgamation of Venturbay Consultants Private Limited ("Transferor Company No. 1"), Satyam Computer Services Limited ("Transferor Company No. 2), C&S System Technologies Private Limited ("Transferor Company No. 3"), Mahindra Logisoft Business Solutions Limited ("Transferor Company No. 4") and CanvasM Technologies Limited ("Transferor Company No. 5") with Tech Mahindra Limited ("Applicant Company" or the "Transferee Company"); and (ii) the application and reduction of the Securities Premium of the Applicant Company, for which matter the approval of the Equity Shareholders of the Applicant Company is sought to be obtained by way of a separate special resolution at the aforesaid meeting of the Equity Shareholders of the Applicant Company.
Tech Mahindra Ltd has informed BSE regarding Outcome of Court Convened Meeting of the Equity Shareholders of the Company was held on June 07, 2012.
(As Per BSE Announcement Website Dated on 07/06/2012)
Tech Mahindra Ltd has informed BSE about details regarding the voting results of the Court Convened Meeting of Equity Shareholders held on June 07, 2012.
(As Per BSE Announcement Website Dated on 12/06/2012)
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EGM
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29-Jan-2008
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03-Jan-2008
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NA
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NA
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Tech Mahindra Limited has informed the Exchange that by an Order made on December 07, 2007 in the Company Application, the Hon'ble High Court of Judicature at Bombay has directed that a meeting of the Equity Shareholders of the Applicant Company (Tech Mahindra Limited) be convened and held on January 29, 2008 for the purpose of considering and, if thought fit, approving with or without modification(s), the Scheme of Arrangement embodied in the Scheme of Amalgamation between iPolicy Networks Limited and Tech Mahindra (R&D Services) Limited, the Transferor Companies with the Applicant Company
and their respective shareholders.
Tech Mahindra Ltd has informed BSE that pursuant to the Order made by the Hon'ble High Court of Judicature at Bombay, a meeting of the Equity Shareholders of the Company will be held on January 29, 2008 for the purpose of considering and, if thought fit, approving with or without modification(s), the Scheme of Arrangement embodied in the Scheme of Amalgamation between iPolicy Networks Ltd and Tech Mahindra (R&D Services) Ltd, the Transferor Companies with the Tech Mahindra Ltd, the Applicant Company and their respective shareholders.
(As per BSE Announcement Website dated on 04/01/2008)
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EGM
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30-Nov-2006
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18-Oct-2006
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NA
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NA
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Tech Mahindra Ltd has informed BSE that the Board of Directors of the Company at its meeting held on October 18, 2006, inter alia, has taken the following decisions:
Convened an Extra-ordinary General Meeting of the shareholders of the Company on November 30, 2006 for ratifying a pre-IPO Employee Stock Option Scheme of the Company, post IPO.
Tech Mahindra Ltd has informed BSE that an Extra Ordinary General Meeting (EGM) of the members of the Company will be held on November 30, 2006, to ratify the Employee Stock Option Plan 2006 (ESOP 2006), approved by the Resolution of the Shareholders passed at the Extra-ordinary General Meeting held on January 16, 2006 in accordance with the provisions of section 81 (1A) of the Companies Act, 1956, the provisions of the Securities and Exchange Board of India (Employee Stock Option Scheme and Employee Stock Purchase Scheme) Guidelines, 1999 (Guidelines) and all other applicable laws and regulations, prior to the Initial Public Offering of the shares of the Company, in accordance with the provisions of
the Guidelines.
(As per BSE Announcement website dated on 07/11/2006)
Tech Mahindra Ltd has informed BSE that the shareholders at the Extra-Ordinary General Meeting (EGM) of the Company held on November 30, 2006, have unanimously passed the special resolution for ratification of a pre-IPO Employee Stock Option Plan, namely, Employee Stock Option Plan 2006 ("ESOP 2006"), as required by Clause 22.2 A of the Securities and Exchange Board of India (Employee Stock Option Scheme and Employee Stock Purchase Scheme) Guidelines, 1999.
(As Per BSE Announcement Dated on 30/11/2006)
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