Mindtree Ltd Share Price Mindtree

753.15

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754.00

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756.00

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Corporate Action

Period From
Period To
Purpose AGM Date Announcement Date Book Closure Start Date Book Closure End Date
AGM 16-Jul-2019 31-May-2019 - -
AGM 16/07/2019 We would like to inform you that the Twentieth Annual General Meeting of the Company has been scheduled to be held on Tuesday, July 16, 2019. The Register of Members and Share Transfer Books of the Company will be closed from Wednesday, July 10, 2019 to Tuesday, July 16, 2019 (both days inclusive) for the purpose of holding Twentieth Annual General Meeting (AGM) and declaration of Final Dividend and Special Dividend This is to inform that the Company has published in newspapers notice convening of Twentieth Annual General Meeting along with particulars with respect to Remote E-voting and Book Closure, in accordance with applicable provisions of Companies Act, 2013. Please find enclosed copies of notice published in Business Standard and Kannada Prabha on June 24, 2019. This is for your kind information and records. (As Per BSE Announcement Dated 25.06.2019)
AGM 17-Jul-2018 29-May-2018 - -
MindTree Ltd has informed BSE that the Register of Members & Share Transfer Books of the Company will remain closed from July 11, 2018 to July 17, 2018 (both days inclusive) for the purpose of Payment of Final Dividend & 19th Annual General Meeting (AGM) of the Company to be held on July 17, 2018.The Final Dividend is payable, only if approved by the Shareholders at the 19th Annual General Meeting and will be paid on or before July 31, 2018. We would like to inform you that the Nineteenth Annual General Meeting of the Company has been scheduled to be held on Tuesday, July 17, 2018. The Register of Members and Share Transfer Books of the Company will be closed from Wednesday, July 11, 2018 to Tuesday, July 17, 2018 (both days inclusive) for the purpose of holding Nineteenth Annual General Meeting (AGM) and declaration of Final Dividend (As Per BSE Announcement Dated On 28/05/2018) We herewith attach the Notice of Nineteenth Annual General Meeting of the Company along with the Annual Report for the FY 2017-18. The same will also be uploaded on the website of the Company at: https://www.mindtree.com/about/investors/annual-reports We would like to bring to your kind notice that we will be uploading the Annual Report for the FY 2017-18, after the same is adopted by the shareholders at the Nineteenth Annual General Meeting of the Company to be held on July 17, 2018 in accordance with Regulation 34 of SEBI (LODR) Regulations, 2015. (As Per BSE Announcement Dated On 18/06/2018) 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, July 18, 2018, inter alia, to consider the audited financial results of the Company for the quarter ended June 30, 2018. The said Board Meeting is scheduled at around 11 AM on July 18, 2018. The said financial results would be announced within 30 minutes from the closure of the Board Meeting. Attached herewith, is the advertisement in newspaper to be published as per Regulation 47 of SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015 for intimation of Board Meeting for your records. We request you to inform the status of shareholders complaints received at your office, if any, and pending redressal as on June 30, 2018. (As Per BSE Announcement Dated On 03/07/2018) Declaration of Results of Voting of Nineteenth Annual General Meeting held on July 17, 2018 Summary of proceedings of 19th AGM as required under Regulation 30, Part A of Schedule III of SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015 Submission of Annual Report 2017-18 approved at the AGM held on July 17, 2018 MindTree Ltd has informed BSE regarding the details of Voting results of AGM, under Regulation 44(3) of SEBI (LODR) Regulations, 2015. (As Per BSE Announcement Dated on 18.07.2018)