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From Date:
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Purpose | AGM Date | Announcement Date | Book Closure Start Date | Book Closure End Date |
---|---|---|---|---|
AGM | 29-Jun-2023 | 03-Jun-2023 | - | - |
Intimation of Record Date for payment of Final Dividend on Equity Shares for the Financial Year 2022-23 Annual General Meeting Notice, Integrated Annual Report 2022-23 The twenty-eighth Annual General Meeting (AGM) of the Company will be held on Thursday, June 29, 2023 at 3.30 p.m. IST through Video Conferencing/Other Audio-Visual Means. Pursuant to Regulation 34(1) of Securities and Exchange Board of India (Listing Obligations and Disclosure Requirements) Regulations, 2015, we are submitting herewith the Integrated Annual Report containing the Notice of AGM for the financial year 2022-23 which is being sent only through electronic mode to the Members, who have registered their e-mail addresses with the Company/ Depositories. (As Per BSE Announcement Dated on 07/06/2023) Tata Consultancy Services Limited has informed the Exchange regarding Proceedings of Annual General Meeting held on June 29, 2023. Further, the company has submitted the Exchange a copy of Scrutinizers Report along with voting results. (As per BSE Announcement Dated on 30/06/2023) |