From Date:
To Date:
Purpose | AGM Date | Announcement Date | Book Closure Start Date | Book Closure End Date |
---|---|---|---|---|
AGM | 26-Jul-2022 | 13-May-2022 | - | - |
The 35th Annual General Meeting of the Company will be held on Tuesday, 26th July, 2022. Register of Members and Share Transfer Books will remain closed from Saturday, 23rd July, 2022 to Tuesday, 26th July, 2022 (both days inclusive) for the purpose of Annual General Meeting and payment of Dividend, to be declared. The 35th Annual General Meeting of the Company will be held on Tuesday, 26th July, 2022. (As Per BSE Announcement Dated on 13.05.2022) Newspaper Advertisement - Disclosure under Regulation 30 and Regulation 47 of SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015 (SEBI Listing Regulations). (As Per BSE Announcement Dated on 28.06.2022) This is to inform you that the 35th AGM of the members of the Company is scheduled on Tuesday, the 26th day of July, 2022 at 3.30 p.m. (IST) through Video Conference/Other Audio Visual Means. (As per BSE Announcement Dated on 29/06/2022) Outcome of 35th Annual General Meeting Scrutinizers Report for 35th AGM. (As Per BSE Announcement dated on 26.07.2022) Tech Mahindra 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 27.07.2022) |