Mindtree Ltd Share Price Mindtree

738.05

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737.75

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737.00

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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) 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 17.07.2019) This is to inform that the Company has published the Audited Financial Results approved at the Board Meeting held on July 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 July 18, 2019. This is for your kind information and records. (As Per BSE Announcement Dated 19.07.2019)