Mindtree Ltd Share Price Mindtree

969.20

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969.50

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967.70

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Period From
Period To
Purpose AGM Date Announcement Date Book Closure Start Date Book Closure End Date
Board Meeting - 09-Apr-2019 - -
MINDTREE LTD.has informed BSE that the meeting of the Board of Directors of the Company is scheduled on 17/04/2019 ,inter alia, to consider and approve the audited financial results of the Company for the quarter and year ended March 31, 2019, to consider declaration of interim &/ special dividend, if any and also the recommendation of final dividend, if any, amongst other matters. The Record Date for payment of Interim &/ Special Dividend, if approved, will be April 27, 2019. Notice pursuant to Regulation 29 of SEBI (Listing Obligations and Disclosure Requirements) Regulations 2015, be and is hereby given that the meeting of the Board of Directors of the Company will be held on Wednesday, April 17, 2019, inter alia, to consider the audited financial results of the Company for the quarter and year ended March 31, 2019, to consider declaration of interim &/ special dividend, if any and also the recommendation of final dividend, if any, amongst other matters. The Record Date for payment of Interim &/ Special Dividend, if approved, will be April 27, 2019. The Company has published a newspaper notice, pursuant to Regulation 47 of SEBI (Listing Obligations and Disclosure Requirements) Regulations 2015, providing particulars with respect to the Board meeting, to be held on Wednesday, April 17, 2019. Please find enclosed copies of notice published in Business Standard and Kannada Prabha on April 11, 2019. (As Per BSE Announcement Dated 11.04.2019) MindTree Ltd has informed BSE that the Board of Directors of the Company at its meeting held on April 17, 2019, inter alia, has recommended a Final Dividend of 40% (Rs. 4 per equity share of face value of Rs. 10/- each) for the financial year ended March 31, 2019 and a Special Dividend of 200% (Rs. 20/- per equity share of face value of Rs. 10/- each) to celebrate the twin achievements of exceeding USD 1 billion annual revenue milestone and 20th anniversary of the Company.The Final Dividend and the Special Dividend are payable subject to the approval of Shareholders at the Twentieth Annual General Meeting. The Board of Directors at its meeting held on April 17, 2019 has declared an interim dividend of 30% (Rs.3/- per equity share of face value of Rs.10/- each). The record date for payment of this interim dividend will be April 27, 2019 (as has been intimated vide our letter dated April 09, 2019). Interim dividend will be paid to the registered shareholders before May 10, 2019. Submission of Audited Financial Results as per Regulation 33 of SEBI (Listing Obligations and Disclosure Requirements), Regulations, 2015 for the fourth quarter and financial year ended March 31, 2019, declaration of Interim Dividend and recommendation of Final Dividend and Special Divide MindTree Ltd has informed BSE that the Board of Directors of the Company at its meeting held on April 17, 2019, inter alia, has recommended a Final Dividend of 40% (Rs. 4 per equity share of face value of Rs. 10/- each) for the financial year ended March 31, 2019 and a Special Dividend of 200% (Rs. 20/- per equity share of face value of Rs. 10/- each) to celebrate the twin achievements of exceeding USD 1 billion annual revenue milestone and 20th anniversary of the Company. The Final Dividend and the Special Dividend are payable subject to the approval of Shareholders at the Twentieth Annual General Meeting. (As Per BSE Announcement Dated on 17/04/2019) The Company has published the Audited Financial Results approved at the Board Meeting held on April 17, 2019 as required under SEBI (Listing Obligations and Disclosure Requirements) Regulations 2015. Please find enclosed copies published in Business Standard and Kannada Prabha on April 18, 2019. (As Per BSE Announcement Dated On 19/04/2019)
Board Meeting - 15-Mar-2019 - -
MINDTREE LTD.has informed BSE that the meeting of the Board of Directors of the Company is scheduled on 20/03/2019 ,inter alia, to consider and approve Intimation of Board Meeting under Regulation 29 of SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015 to consider the proposal to Buyback the fully paid-up equity shares of the Company. The Board considered the proposed buyback of equity shares of the Company at its meeting held on March 20, 2019 (today). Following detailed discussions, the meeting has been adjourned to a future date. No decision has been taken in relation to the proposed buyback of equity shares (As Per BSE Announcement Dated On 20/03/2019) MINDTREE LTD.has informed BSE that the meeting of the Board of Directors of the Company is scheduled on 26/03/2019 ,inter alia, to consider and approve This is in furtherance to the above-referred letter regarding adjournment of the Board meeting on March 20, 2019. This is to inform that the adjourned Board Meeting is scheduled to be held on Tuesday, March 26, 2019. (As Per BSE Announcement Dated On 21/03/2019) Outcome of Adjourned Board Meeting (As Per BSE Announcement Dated On 26/03/2019)
Board Meeting - 02-Jan-2019 - -
MINDTREE LTD.has informed BSE that the meeting of the Board of Directors of the Company is scheduled on 16/01/2019 ,inter alia, to consider and approve Notice pursuant to Regulation 29 of SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015, be and is hereby given that the meeting of the Board of Directors of the Company will be held on Wednesday, January 16, 2019, inter alia, to consider the audited financial results of the Company for the quarter ended December 31, 2018 and also to consider the declaration of interim dividend, if any, amongst other matters. The meeting of the Board of Directors of the Company will be held on Wednesday, January 16, 2019, inter alia, to consider the audited financial results of the Company for the quarter ended December 31, 2018 and also to consider the declaration of interim dividend, if any, amongst other matters. The Record Date for payment of Dividend, if approved, will be January 24, 2019. MindTree Ltd has informed BSE that the Company has fixed January 24, 2019 as the Record Date for the purpose of Payment of Interim Dividend. Submission of Newspaper Notice published in connection with Board Meeting to be held on January 16, 2019 (As Per BSE Announcement Dated On 03/01/2019) MindTree Ltd has informed BSE that the Board of Directors at its meeting held on January 16, 2019, inter alia, have declared an interim dividend of 30% (Rs.3/- per equity share of par value Rs.10/- each). Interim dividend will be paid to the registered shareholders on or before January 31, 2019. (As Per BSE Announcement Dated On 16/01/2019)
Board Meeting - 03-Oct-2018 - -
MINDTREE LTD.has informed BSE that the meeting of the Board of Directors of the Company is scheduled on 17/10/2018 ,inter alia, to consider and approve Notice pursuant to Regulation 29 of SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015, be and is hereby given that the meeting of the Board of Directors of the Company will be held on Wednesday, October 17, 2018, inter alia, to consider the audited financial results of the Company for the quarter and half year ended September 30, 2018 and also to consider the declaration of interim dividend, if any, amongst other matters. The Record Date for payment of Dividend, if approved, will be October 26, 2018. MindTree Ltd has informed BSE that the Company has fixed October 26, 2018 as the Record Date for the purpose of Payment of Interim Dividend, if approved. (As Per BSE Announcement Dated on 04.10.2018) Notice pursuant to Regulation 29 of SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015, be and is hereby given that the meeting of the Board of Directors of the Company will be held on Wednesday, October 17, 2018, inter alia, to consider the audited financial results of the Company for the quarter and half year ended September 30, 2018 and also to consider the declaration of interim dividend, if any, amongst other matters. The Record Date for payment of Dividend, if approved, will be October 26, 2018 (As Per BSE Announcement Dated On 03/10/2018) Submission of Newspaper Notice published in connection with Board Meeting to be held on Wednesday, October 17, 2018 (As Per BSE Announcement Dated On 05/10/2018) MindTree Ltd has informed BSE that the Board of Directors of the Company at its meeting held on October 17, 2018, inter alia, have declared an interim dividend of 30% (Rs.3/- per equity share of par value Rs.10/- each). Interim dividend will be paid to the registered shareholders on or before November 05, 2018. Intimation pursuant to Regulation 30 of SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015 - Directors Information The Board of Directors at its meeting held on October 17, 2018 has appointed Mr. Pradip Kumar Menon, CFO of the Company, as Compliance Officer under the Code of Conduct for Prevention of Insider Trading in Mindtree Securities framed under SEBI (Prohibition of Insider Trading) Regulations, 2015 with effect from October 17, 2018 in the place of Mr. Rostow Ravanan. Intimation pursuant to Regulation 30 of SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015 - Directors Information The Board of Directors at its meeting held on October 17, 2018, have declared an interim dividend of 30% (Rs.3/- per equity share of par value Rs.10/- each). The record date for payment of this interim dividend will be October 26, 2018 The Board of Directors at its meeting held on October 17, 2018 has appointed Mr. Pradip Kumar Menon, CFO of the Company, as Compliance Officer under the Code of Conduct for Prevention of Insider Trading in Mindtree Securities framed under SEBI (Prohibition of Insider Trading) Regulations, 2015 with effect from October 17, 2018 in the place of Mr. Rostow Ravanan. (As Per BSE Announcement Dated on 10/17/2018)
Board Meeting - 24-Sep-2018 - -
We would like to bring to your kind notice that the Board of Directors of the Company at its meeting held today (September 24, 2018), has approved the appointment of Mr. Pradip Menon as the Chief Financial Officer of the Company with effect from today, based on the recommendations of the Nomination and Remuneration Committee and the Audit Committee.
Board Meeting - 03-Jul-2018 - -
Quarterly Results The Company has published a newspaper notice, pursuant to Regulation 47 of SEBI (Listing Obligations and Disclosure Requirements) Regulations 2015, providing particulars with respect to the Board meeting, to be held on Wednesday, July 18, 2018 in Business Standard and Kannada Prabha on July 4, 2018. (As Per BSE Announcement Dated On 05/07/2018) Submission of Audited Financial Results as per Regulation 33 of SEBI (Listing Obligations and Disclosure Requirements), Regulations, 2015 for the first quarter ended June 30, 2018 Outcome of Board Meeting - 1.Change in Key Managerial Personnel- Regulation 30 of SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015 2.Intimation of change in Compliance Officer under SEBI (Prohibition of Insider Trading) Regulations, 2015 (As Per BSE Announcement Dated On 18/07/2018) This is to inform that the Company has published the Audited Financial Results approved at the Board Meeting held on July 18, 2018, pursuant to Regulation 33 of SEBI (Listing Obligations and Disclosure Requirements) Regulations 2015. Please find enclosed copies published in Business Standard and Kannada Prabha on July 19, 2018. (As Per BSE Announcement Dated On 19/07/2018)