Tech Mahindra Ltd Share Price Tech Mahindra

727.70

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728.00

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Period From
Period To
Purpose AGM Date Announcement Date Book Closure Start Date Book Closure End Date
Board Meeting - 04-Jul-2019 - -
TECH MAHINDRA LTD.has informed BSE that the meeting of the Board of Directors of the Company is scheduled on 30/07/2019 ,inter alia, to consider and approve Pursuant to the provisions of Regulation 29 of the Securities and Exchange Board of India (Listing Obligations and Disclosure Requirements) Regulations, 2015, intimation is hereby given that a meeting of the Board of Directors of the Company is scheduled to be held on Tuesday, 30th July, 2019 & Wednesday, 31st July, 2019 to consider and approve, inter alia: 1. The audited financial results of the Company for the first quarter ended 30th June, 2019. 2. The audited consolidated financial results of the Company for the first quarter ended 30th June, 2019. The financial results shall be considered and declared on 30th July, 2019. Outcome of Board Meeting held on July 30, 2019 Pursuant to Regulation 33 read with Regulation 30 of the Securities and Exchange Board of India (Listing Obligations and Disclosure Requirements) Regulations, 2015, (SEBI Listing Regulations) we wish to inform that the Board of Directors of the Company at its meeting held today: Noted the Resignation of Mr. Ulhas N. Yargop, Non-Executive Director of the Company, effective from the close of business hours on 31st July, 2019, consequent to superannuation from Mahindra & Mahindra Limited Outcome of Board Meeting held on July 30, 2019 (As Per BSE Announcement Dated 30.07.2019)
Board Meeting - 18-Apr-2019 - -
TECH MAHINDRA LTD.has informed BSE that the meeting of the Board of Directors of the Company is scheduled on 21/05/2019 ,inter alia, to consider and approve 1. The audited financial results of the Company for the fourth quarter and financial year ended 31st March, 2019. 2. The audited consolidated financial results of the Company and its subsidiaries for the fourth quarter and financial year ended 31st March, 2019. 3. Recommendation of dividend, if any, for the financial year ended 31st March, 2019. The Board of Directors have recommended a dividend of Rs. 14/- per share on par value of Rs.5/- (280%) for the financial year ended March 31, 2019, subject to approval by the members of the Company at the forthcoming Annual General Meeting. Outcome of Board Meeting held on May 21, 2019 Outcome of Board Meeting held on May 21, 2019 The Board of Directors of the Company have considered and approved the proposal for Merger by Absorption of Tech Mahindra Growth Factories Limited (Transferor Company 1) and Dynacommerce India Private Limited (Transferor Company 2 ), (hereinafter collectively referred as the Transferor Companies) with Tech Mahindra Limited (the Company or Transferee Company) and their respective Shareholders in accordance with the provisions of Sections 230 to 234 and other applicable provisions of Companies Act, 2013 (including any Statutory modification and re-enactment thereof). The Board of Directors of the Company on 21st May 2019, appointed Ms. Mukti Khaire (DIN 08356551) as an Independent Director of the Company not liable to retire by rotation for a period of 5 consecutive years commencing from 1st August, 2019 subject to approval of members at the ensuing annual general meeting. The Board of Directors of the Company on 21st May 2019, re-appointed Mr. M. Damodaran (DIN 02106990) upto March 31, 2022, Mr. T. N. Manoharan (DIN 01186248) and Mrs. M. Rajyalakshmi Rao (DIN 00009420) as Independent Directors of the Company for a second term of five (5) consecutive years each commencing from 1st August, 2019 subject to approval of members at the ensuing annual general meeting. (As Per BSE Aaanouncement Dated on 21.05.2019)
Board Meeting - 16-Feb-2019 - -
TECH MAHINDRA LTD.has informed BSE that the meeting of the Board of Directors of the Company is scheduled on 21/02/2019 ,inter alia, to consider and approve Pursuant to Regulation 29(1)(b) of Securities and Exchange Board of India (Listing Obligations and Disclosure Requirements) Regulations 2015, please be informed that the Board of Directors of the Company at their meeting scheduled on Thursday, 21st February 2019 shall inter-alia consider a proposal to buy-back the fully paid-up equity shares of the Company. Trading Window Closure Pursuant to the Companys Code of Conduct for Prohibition of Insider Trading, the trading window for transacting in the securities of the Company would remain closed from 16th February, 2019 to 23rd February, 2019 (i.e. upto 48 hours of conclusion of the Board Meeting). Pursuant to Regulation 29(1)(b) of Securities and Exchange Board of India (Listing Obligations and Disclosure Requirements) Regulations 2015, please be informed that the Board of Directors of the Company at their meeting scheduled on Thursday, 21st February 2019 shall inter-alia consider a proposal to buy-back the fully paid-up equity shares of the Company. Trading Window Closure Pursuant to the Companys Code of Conduct for Prohibition of Insider Trading, the trading window for transacting in the securities of the Company would remain closed from 16th February, 2019 to 23rd February, 2019 (i.e. upto 48 hours of conclusion of the Board Meeting). Outcome of the Board Meeting held today i.e. February 21, 2019 Corporate action fixes record date for Buy Back (As Per BSE Announcement Dated on 21.02.2019)
Board Meeting - 03-Jan-2019 - -
TECH MAHINDRA LTD.has informed BSE that the meeting of the Board of Directors of the Company is scheduled on 05/02/2019 ,inter alia, to consider and approve A meeting of the Board of Directors of the Company is scheduled to be held on Tuesday, February 5, 2019 to consider and approve, inter alia: 1. The audited financial results of the Company for the quarter ended 31st December, 2018 and 2. The audited consolidated financial results of the Company for the quarter ended 31st December, 2018. Outcome of Board Meeting held on February 5, 2019 Outcome of Board Meeting held on February 5, 2019 (As Per BSE Announcement Dated On 05/02/2019)
Board Meeting - 28-Sep-2018 - -
TECH MAHINDRA LTD.has informed BSE that the meeting of the Board of Directors of the Company is scheduled on 30/10/2018 ,inter alia, to consider and approve Pursuant to the provisions of Regulation 29 of the Securities and Exchange Board of India (Listing Obligations and Disclosure Requirements) Regulations, 2015, (LODR), intimation is hereby given that a meeting of the Board of Directors of the Company is scheduled to be held on Tuesday, the 30th October, 2018 to consider and approve, inter alia: 1. The audited financial results of the Company for the quarter ended 30th September, 2018 and 2. The audited consolidated financial results of the Company for the quarter ended 30th September, 2018. Outcome of Board Meeting held on October 29, 2018 and October 30, 2018 (As Per BSE Announcement Dated on 30.10.2018)