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LTIMindtree Ltd Board Meeting

4,498.3
(-0.78%)
Apr 25, 2025|12:00:00 AM

LTIMindtree CORPORATE ACTIONS

26/04/2024calendar-icon
26/04/2025calendar-icon
PurposeBoard Meetings DateAnnouncement Date
Board Meeting23 Apr 20257 Apr 2025
Ltimindtree Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 23/04/2025 inter alia to consider and approve LTIMindtree Ltd has informed BSE that the meeting of the Board of Directors of the Company is scheduled on 23/04/2025 inter alia to consider and approve Approval of Financial Results for the Quarter Ended 31 March 2025 & Final Dividend if any. Intimation attached Board of Directors have recommended a final dividend of Rs. 45/- per equity share of Re. 1 each, for approval of members at the ensuing Annual General Meeting (AGM). Appointment of Secretarial Auditor (As per BSE Announcement Dated on 23/04/2025)
Board Meeting24 Jan 202524 Jan 2025
Appointment of Mr. Venugopal Lambu as CEO-Designate & Whole-time Director
Board Meeting16 Jan 20256 Jan 2025
Ltimindtree Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 16/01/2025 inter alia to consider and approve financial results for the quarter ended December 31 2024 Results attached Outcome of board meeting attached (As per BSE Announcement Dated on 16/01/2025)
Board Meeting17 Oct 20247 Oct 2024
Ltimindtree Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 17/10/2024 inter alia to consider and approve Financial results for the quarter ended September 30 2024 & declaration of intedividend if any. Meeting outcome attached (As Per BSE Announcement Dated on: 17/10/2024)
Board Meeting17 Jul 20242 Jul 2024
Ltimindtree Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 17/07/2024 inter alia to consider and approve financial results for the quarter ended June 30 2024 Meeting outcome attached Intimation Attached (As per BSE Announcement Dated on 17/07/2024)

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