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Tata Consultancy Services Ltd(Industry :   Computers - Software - Large)
 
BSE Code:532540NSE Symbol: TCSP/E  (TTM): 23.89855
ISIN Demat:INE467B01029Div & Yield %:1.49661EPS   (TTM) ( Cr.) :61.51
Book Value ( Cr.):165.86Market Cap ( Cr.):287708.4Face Value ( Cr.) :1
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Announcement Date Date of Meeting Purpose
03-May-2013 31-May-2013 Tata Consultancy Services Ltd has informed BSE that by an Order made on April 12, 2013, in the abovementioned Company Summons for Direction, the Hon'ble High Court of Judicature at Bombay has directed that a meeting of the Equity Shareholders of Tata Consultancy Services Ltd (Applicant Company), be convened and held at Birla Matushri Sabhagar,19, Sir Vithaldas Thackersey Marg, New Marine Lines, Mumbai - 400 020 on May 31, 2013 at 3.30 p.m., for the purpose of considering and if thought fit, approving with or without modification(s), the proposed arrangement embodied in the Composite Scheme of Arrangement between Tata Consultancy Services Limited and TCS e-Serve Limited and TCS e-Serve International Limited and their respective shareholders (¶he Scheme').
08-Apr-2013 17-Apr-2013 Audited Results & To consider Dividend on the Redeemable Preference Shares of the Company for the year ended March 31, 2013. & Final Dividend Tata Consultancy Services Ltd has informed BSE that a meeting of the Board of Directors of the Company will be held on April 17, 2013, inter alia, to consider the following matters: 1. To approve and take on record the audited financial results of the Company for the year ended March 31, 2013. 2. To propose a Final Dividend on the Equity Shares of the Company and a Dividend on the Redeemable Preference Shares of the Company for the year ended March 31, 2013 for the approval of the shareholders at the ensuing Annual General Meeting. (As per BSE Announcement Dated on 08.04.2013) Tata Consultancy Services Ltd has informed BSE that the Board of Directors of the Company at its meeting held on April 17, 2013, has recommended a final dividend of Rs. 13 per equity share. Tata Consultancy Services Ltd has informed BSE that the Board of Directors of the Company at its meeting held on April 17, 2013, have recommended a Dividend of 19 paise on Redeemable Preference Shares of Re. 1 each of the Company for approval by the shareholders. (As per BSE Announcement Dated on 17.04.2013)
03-Jan-2013 14-Jan-2013 Tata Consultancy Services Ltd has informed BSE that a meeting of the Board of Directors of the Company will be held on January 14, 2013, to inter alia, approve and take on record the audited financial results of the Company for the quarter and nine months ended December 31, 2012 and to consider declaration of a Third Interim Dividend to the equity shareholders. Tata Consultancy Services Ltd has informed BSE that the Board of Directors of the Company at its meeting held on January 14, 2013, inter alia, have declared a Third Interim Dividend of Rs. 3 per Equity Share of Rs. 1 each of the Company. (As Per BSE Announcement Dated on 14.01.2013)
10-Oct-2012 19-Oct-2012 Tata Consultancy Services Ltd has informed BSE that a meeting of the Board of Directors of the Company will be held on October 19, 2012, inter alia, to approve and take on record the audited financial results of the Company for the quarter and six months ended September 30, 2012 and to consider declaration of a Second Interim Dividend to the equity shareholders. Tata Consultancy Services Ltd has informed BSE that the a meeting of the Board of Directors of the Company will be held on October 19, 2012, inter alia, to consider the restructuring of its following unlisted subsidiary companies, under Section 391 to 394 of the Companies Act, 1956. a. TCS e-Serve Limited, b. TCS e-Serve International Limited, c. Retail FullServe Limited and d. Computational Research Laboratories Limited. (As Per BSE Announcement Dated on 19.10.2012) Tata Consultancy Services Ltd has informed BSE that the Board of Directors of the Company at its meeting held on October 19, 2012, inter alia, have declared a Second Interim Dividend of Rs. 3 per Equity Share of Rs. 1 each of the Company. (As per BSE Announcement Dated on 19.10.2012) Tata Consultancy Services Ltd has informed BSE that the Board of Directors of the Company at its meeting held on October 18, 2012, have approved the following, pursuant to the provisions of Sections 391 to 394 and other applicable provisions, if any, of the Companies Act, 1956, or any statutory modifications, re-enactments or amendments thereof from time to time: i. Composite Scheme of Arrangement between TCS, TCS e-Serve Limited (e-Serve) and TCS e-Serve International Limited (TEIL) : The Composite Scheme of Arrangement, inter alia, provides for (i) Merger of e-Serve into TCS; and (ii) demerger of TEIL's Special Economic Zone (SEZ) Undertaking(s) to TCS. The Appointed Date proposed for this Scheme is April 01, 2013. TCS holds 96.26% of the paid up equity share capital of e-Serve. TEIL is a wholly owned subsidiary of e-Serve. As per the terms of the Scheme of Arrangement, shareholders of e-Serve (other than TCS) will receive 13 equity share(s) of Rs. 1 each of TCS for every 4 equity share(s) of Rs. 10 each of e-Serve held by them. The Swap Ratio has been arrived at based on the valuation report prepared by M/s. Price Waterhouse & Co. Morgan Stanley India Company Private Limited has issued a fairness opinion on the same. ii) Scheme of Merger of Computational Research Laboratories Limited and Retail FuIIServe Limited into TCS: The Scheme of Merger, inter alia, provides for Merger of Computational Research Laboratories Limited and Retail FuIIServe Limited with TCS. The proposed Appointed Date for the merger of CRL is October 01, 2012 and for the merger of RFL is April 01, 2012. Computational Research Laboratories Limited and Retail FuIIServe Limited are wholly-owned subsidiaries of TCS and hence, no shares will be issued upon the scheme becoming effective. The above Schemes are subject to the approval of the members and/or creditors and the Hon'ble High Court(s) and other statutory approvals, as may be required by law. (As per BSE Announcement Dated on 19.10.2012)
03-Jul-2012 12-Jul-2012 Tata Consultancy Services Ltd has informed BSE that a meeting of the Board of Directors of the Company will be held on July 12, 2012, inter alia, to approve and take on record the audited financial results of the Company for the quarter ended June 30, 2012 and to consider declaration of an Interim Dividend to the equity shareholders. Tata Consultancy Services Ltd has informed BSE that the Board of Directors of the Company at its meeting held on July 12, 2012, inter alia, have declared an Interim Dividend of Rs. 3 per Equity Share of Rs. 1 each of the Company. Further the Company has informed that, the Interim Dividend will be paid to the equity shareholders of the Company on August 07, 2012. (As Per BSE Announcement Website dated on 12/07/2012)
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