| 01-Jul-11 |
| AGM 01/07/2011
Tata Consultancy Services Ltd has informed BSE that the members at the 16th Annual General Meeting (AGM) of the Company will be held on July 01, 2011 at 3:30 p.m. at Birla Matushri Sabhagar, 19, Sir Vithaldas Thackersey Marg, New Marine Lines, Mumbai 400 020, inter alia, to transact the following business:
1. To receive, consider and adopt the Audited Profit and Loss Account for the year ended March 31, 2011 and the Balance Sheet as at that date together with the Reports of the Board of Directors and the Auditors thereon.
2. To confirm the payment of Interim Dividends on Equity Shares for the year 2010-11 and to declare Final Dividend for the year 2010-11 on Equity Shares.
3. To declare Dividend for the year 2010-11 on Redeemable Preference Shares.
4. To appoint a Directors in place of Mr. Aman Mehta, Mr. V Thyagarajan & Mr. S Mahalingam, who retires by rotation, and being eligible offers themselves for re-appointment.
5. To appoint of Mr. Phiroz Vandrevala, as a Director of the Company.
6. Revision in terms of remuneration of Mr. N. Chandrasekaran, Chief Executive Officer and Managing Director with effect from April 01, 2012, for the remainder of the tenure of his appointment i.e. upto October 05, 2014, subject to necessary provisions and approvals.
7. To appoint as Branch Auditors of any branch office of the Company, whether existing
or which may be opened / acquired hereafter, inIndia or abroad, in consultation with the Company's Auditors, any person(s) qualified to act as Branch Auditor within the provisions of Section 228 of the Act and to fix their remuneration.
(As Per BSE Announcement Dated on 01.06.2011)
Tata Consultancy Services Ltd has informed BSE that the members at the 16th Annual General Meeting (AGM) of the Company held on July 01, 2011, inter alia, have accorded to the following:
1. Adoption of the Audited Profit and Loss Account for the year ended March 31, 2011 and the Balance Sheet as at that date together with the Reports of the Board of Directors and the Auditors submitted to this meeting.
2. Confirmed and approved the first, second and third interim dividends of Rs. 2.00 each per share on 195,72,20,996 Equity Shares of Rs. 1 each in respect of the Financial Year 2010-11.
Further, declaration of a dividend of Rs. 8.00 per share on 195,72,20,996 Equity Share of Rs. 1 each in respect of the financial year ended March 31, 2011.
3. Declaration of a total dividend of 11 paise per share on 100,00,00,000 Redeemable Preference Shares of Rs. 1 each in respect of the financial year ended March 31, 2011.
4. Re-appointment of Mr. Aman Mehta, Mr. V Thyagarajan, Mr. S Mahalingam as Directors of the Company.
5. Re-appointment of Messes Deloitte Haskins & Sells, Chartered Accountants, the retiring auditors of the Company, as Auditors of the Company to hold office from the conclusion of this Annual General Meeting up to the conclusion of the next Annual General Meeting the Company, to examine and audit the accounts of the Company for the Financial Year 2011-12, at such remuneration, terms & conditions.
6. Appointment of Mr. Phiroz Vandrevala as a Director of the Company.
7. Approves of the revision in the terms of remuneration of Mr. N Chandrasekaran, Chief Executive Officer and Managing Director of the Company by way of an increase in the maximum amount of his salary (including the remuneration to be paid in the event of loss or inadequacy of profits in any financial year during the tenure of his appointment), with authority to the Board of Directors to fix his salary within such maximum amount, increasing thereby, proportionately, all benefits related to the quantum of salary with effect from April 1, 2012, for the remainder of the tenure of his appointment i.e. upto October 5, 2014, on terms & conditions.
8. To appoint as Branch Auditors of any branch office of the Company, whether existing or which may be opened/acquired hereafter, in India or abroad, in consultation with the Company's Auditors, any person(s) qualified to act as Branch Auditor within the provisions of Section 228 of the Act and to fix their remuneration, on necessary terms & conditions.
(As Per BSE Announcement Website dated on 05.08.2011) |
| 02-Jul-10 |
| Tata Consultancy Services Ltd has informed BSE that the Register of Members & Share Transfer Books of the Company will remain closed from June 17, 2010 to June 28, 2010 (both days inclusive) for the purpose of Annual General Meeting (AGM) of the Company to be held on July 02, 2010.
Tata Consultancy Services Ltd has informed BSE that the 15th Annual General Meeting (AGM) of the Company will be held on July 02, 2010, inter alia, to transact the following :
1. To receive, consider and adopt the Audited Profit and Loss Account for the year ended March 31, 2010 and the Balance Sheet as at that date together with the Reports of the Board of Directors and the Auditors thereon.
2. To confirm the payment of Interim Dividends on Equity Shares for the year 2009-10 and to declare a Final Dividend and a Special Dividend for the year 2009-10 on Equity Shares.
3. To declare Dividend for the year 2009-10 on Redeemable Preference Shares.
4. To appoint a Director in place of Dr. Ron Sommer, Mrs. Laura M. Cha & Mr. R. N. Tata, who retire by rotation, and being eligible offers themselves for re-appointment.
5. To appoint Auditors and fix their remuneration.
6. Appointment of Mr. S. Ramadorai, Dr. Vijay Kelkar & Mr. Ishaat Husain as Directors of the Company
7. Appointment of Mr. N. Chandrasekaran as the Chief Executive Officer and Managing Director of the Company for a period of five years with effect from October 06, 2009 on remuneration, terms and conditions, subject to necessary provisions and approvals.
8. Alteration of the Articles of Association of the Company
- To substitute Article 71 of the Articles of Association of the Company by the following Article:
'71. Until otherwise determined by a General Meeting of the Company and subject to the provisions of Section 252 of the Act, the number of Directors shall not be less than three and more than fifteen. The Directors are not required to hold any qualification shares'.
9. Appointment of Branch Auditors
- Authority to the Board to appoint as Branch Auditors of any branch office of the Company, whether existing or which may be opened/acquired hereafter, in India or abroad, in consultation with the Company's Auditors, any person(s) qualified to act as Branch Auditor within the provisions of Section 228 of the Act and to fix their remuneration.
(As Per BSE Announcement Dated on 02.06.2010)
Tata Consultancy Services Ltd has informed BSE that the members at the 15th Annual General Meeting (AGM) of the Company held on July 02, 2010, inter alia, have accorded to the following:
1. Adoption of the Audited Profit and Loss Account for the year ended March 31, 2010 and the Balance Sheet as at that date together with the Reports of the Board of Directors and the Auditors.
2. Confirmed and approved the first, second and third interim dividends of Rs. 2.00 each per share on 1,95,72,20,996 Equity Shares of Re. 1/- each in respect of the Financial Year 2009-10.
3. Declared a total dividend of 17 paise per share on 100,00,00,000 Redeemable Preference Shares of Re. 1/- each in respect of the Financial Year ended March 31, 2010.
4. Re-appointed Dr. Ron Sommer, Mrs. Laura M. Cha & Mr. R. N. Tata as Directors of the Company.
5. Re-appointed Messrs. Deloitte Haskins & Sells, Chartered Accountants, the retiring auditors of the Company, as Auditors of the Company to hold office from the conclusion of this Annual General Meeting upto the conclusion of the next Annual General Meeting of the Company, to examine and audit the accounts of the Company for the financial year 2010-11, at such remuneration as may be mutually agreed between the Board of Directors of the Company and the Auditors, plus service tax, out-of-pocket, travelling and living expenses, etc.
6. Appointed Mr. S. Ramadorai, Dr. Vijay Kelkar & Mr. Ishaat Hussain as Directors of the Company.
7. Approved the appointment and terms of remuneration of Mr. N. Chandrasekaran as the Chief Executive Officer and Managing Director of the Company for a period of five years with effect from October 06, 2009 on remuneration, terms and conditions with liberty to the Directors to alter and vary the terms and conditions of the said appointment in such manner as may be agreed to between the Directors and Mr. N. Chandrasekaran, subject to necessary provisions and approvals.
8. To substitute Article 71 of the Articles of Association of the Company be by the following Article:
'71. Until otherwise determined by a General Meeting of the Company and subject to the provisions of Section 252 of the Act, the number of Directors shall not be less than three and more than fifteen. The Directors are not required to hold any qualification shares'.'
9. Authority to the Board to appoint as Branch Auditors of any branch office of the Company, whether existing or which may be opened / acquired hereafter, in India or abroad, in consultation with the Company's Auditors, any person(s) qualified to act as Branch Auditor within the provisions of Section 228 of the Act and to fix their remuneration.
(As Per BSE Announcement Website dated on 09.08.2010) |
| 30-Jul-09 |
| Tata Consultancy Services Ltd (TCS) has informed BSE that the members at the 14th Annual General Meeting (AGM) of the Company held on July 30, 2009, inter alia, have accorded to the following:
1. Adoption of the Audited Profit and Loss Account for the year ended March 31, 2009 and the Balance Sheet as that date together with the Reports of the Board of Directors and the Auditors.
2. (a) Confirmed & approved the first, second and third interim dividend of Rs 3.00 each per share on 97,86,10,498 Equity Shares of Re 1/- each in respect of the Financial Year 2008-09.
Further, declaration of dividend of Rs 5.00 per share on 97,86,10,498 Equity Shares of Re 1/- each in respect of the Financial Year ended March 31, 2009.
(b) Declaration of dividend of 7 paise per share on 100,00,00,000 Redeemable Preference Shares of Re 1/- each in respect of the Financial Year ended March 31, 2009.
3. Re-appointment of Prof. Clayton M Christensen, Mr. Aman Mehta & Mr. Naresh Chandra, as Directors of the Company.
4. Re-appointment of Messers. Deloitte Haskins & Sells, Chartered Accounts, as Auditors of the Company to hold office from the conclusion of this Annual General meeting upto the conclusion of the next Annual General Meeting of the Company and to examine and audit the accounts of the Company for the financial year 2009-10, on remuneration, terms & conditions.
5. Revision in remuneration to Mr. S Ramadorai, Chief Executive Officer and Managing Director of the Company.
6. payment of commission to Non-Executive Directors of the Company a sum not exceeding one percent per annum of the net profit of the Company calculated in accordance with the provision of sections 198, 349 and 350 of the Act, 1956, be paid to and distributed amongst the Directors of the Company or some or any of them (other than the Managing Director and the Whole time Director) is such amounts or proportions and is such manner and in all respect as may be directed by the Board of Directors and such payment shall be made in respect of the net profit of the Company for each year for the period of five years commencing April 01, 2009.
7. Authority to the Board to appoint as Branch Auditors of any branch office of the Company, whether existing or which may be opened / acquired hereafter, in India or abroad, in consultation with the Company's Auditors, any person(s) qualified to act as Branch Auditor within the provisions of Section 228 of the Act and to fix their remuneration.
|
| 01-Jul-08 |
| Tata Consultancy Services Ltd (TCS) has informed BSE that the 13th Annual General Meeting (AGM) of the Company is to be held on July 01, 2008.
Tata Consultancy Services Ltd (TCS) has informed BSE that the members at the 13th Annual General Meeting (AGM) of the Company held on July 01, 2008, inter alia, have accorded to the following:
1. Adoption of the Audited Profit and Loss Account for the year ended March 31, 2008 and the Balance Sheet as that date together with the Reports of the Board of Directors and the Auditors thereon.
2(a) Confirmed & approved the first, second and third interim dividend of Rs 3.00 per share on 97,86,10,498 Equity Shares of Re 1/- each in respect of the Financial Year 2007-08.
(b) Declaration of dividend of Re 0.07 per share on 100,00,00,000 Redeemable Preference Shares of Re 1/- each in respect of the Financial Year ended March 31, 2008.
3. Re-appointment of Mr. R N Tata & Mr. V THyagarajan as Directors of the Company.
4. Appointment of Messers. Deloitte Haskins & Sells, Chartered Accounts, as Auditors of the Company in place of Messrs. S B Billimoria & Company, the retiring Auditors, to hold office from the conclusion of this meeting upto the conclusion of the next Annual General Meeting of the Company and to examine and audit the accounts of the Company for the financial year 2008-09, on remuneration, terms & conditions.
5. Appointment of Mr. N Chandrasekaran, Mr. S Mahalingam & Mr. Phiroz Vandrevala as Directors of the Company.
6. Appointment of Mr. N Chandrasekaran as the Executive Director and Chief Operating Officer of the Company of the Company for a period of five years with effect from September 06, 2007, on remuneration, terms & conditions.
7. Appointment of Mr. S Mahalingam as the Executive Director and Chief Financial Officer of the Company of the Company for a period of five years with effect from September 06, 2007, on remuneration, terms & conditions.
8. Appointment of Mr. Phiroz Vandrevala as an Executive Director of the Company for a period of five years with effect from September 07, 2007, on remuneration, terms & conditions.
9. Appointment of Mr. S Padmanabhan as an Executive Director of the Company for a period from September 06, 2007 upto February 05, 2008, on remuneration, terms & conditions.
10. Authority to the Board to appoint as Branch Auditors of any branch office of the Company, whether existing or which may be opened / acquired hereafter, in India or abroad, in consultation with the Company's Auditors, any person(s) qualified to act as Branch Auditor within the provisions of Section 228 of the Act and to fix their remuneration.
(As per BSE Announcement Website dated on 07/08/2008) |
| 29-Jun-07 |
| Tata Consultancy Services Limited has informed the Exchange that the Annual General Meeting of the Company will be held on June 29, 2007. The Register of Members and Transfer Books of the Company will be closed from June 19, 2007 to June 29, 2007, both days inclusive. If the final dividend as recommended by the Board of Directors is approved at the meeting, payment
of such dividend will be made on or after June 30, 2007.
Tata Consultancy Services Ltd (TCS) has informed BSE that the members at the 12th Annual General Meeting (AGM) of the Company held on June 29, 2007, inter alia, have accorded to the following:
1. Adoption of the Directors Report, Auditors Report and the Audited Profit and Loss Account for the year ended March 31, 2007 and the Balance Sheet as at that date.
2(a). Confirmed & approved the first interim dividend of Rs 3.00 per share on Equity Shares and the second and third interim dividends of Rs 3.00 each per share on Equity Shares of Re l/- each in respect of the Financial Year 2006-07.
(b) Declaration of dividend of Rs 4.00 per share on Equity Shares of Re 1/- each in respect of the Financial Year ended March 31, 2007.
3. Re-appointment of Mr. Aman Mehta & Mr. Naresh Chandra as Directors of the Company.
4. Re-appointment of Messrs. S B Billimoria & Company, as Auditors of the Company to hold office from the conclusion of this meeting upto the conclusion of the next Annual General Meeting of the Company and to examine and audit the accounts of the Company for the financial year 2007-08, on remuneration, terms & conditions.
5. Appointment of Dr. Ron Sommer & Mrs. Laura M Cha as Directors of the Company.
6. Accorded to the payment of retirement benefits to Managing / Whole-time Directors of the Company on their retirement, which benefits, will only be provided to them at the discretion of the Board in each individual case on the recommendation of the Remuneration Committee of the Board, and which benefits are subject to the terms and conditions.
7. To keep the Registers and Indexes of Members, the Registers and Indexes of Debenture holders, if any, and copies of all Annual Returns prepared under Section 159 of the Act together with the copies of certificates and documents required to be annexed thereto under Section 161 of the Act or any one or more of them at the office of the Company's Registrar and Share Transfer Agents viz, TSR Daras Ltd at Mumbai.
8. Authority to the Board to appoint as Branch Auditors of any branch office of the Company, whether existing or which may be opened / acquired hereafter, in India or abroad, in consultation with the Company's Auditors, any person(s) qualified to act as Branch Auditor within the provisions of Section 228 of the Act and to fix their remuneration.
(As Per BSE Announcement Website Dated on 06/08/2007) |