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Tata Consultancy Services Ltd(Industry :   Computers - Software - Large)
 
BSE Code:532540NSE Symbol: TCSP/E  (TTM): 18.46
ISIN Demat:INE467B01029Div Yield %:1.98EPS   (TTM) :118.85
Book Value (Rs):351.4822408Market Cap (RsCr):432203.52Face Value (Rs) :1
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Announcement Date Date of Meeting Purpose
17-Nov-2016 17-Nov-2016 Tata Consultancy Services Ltd has informed BSE that the Board of Directors of the Company, at its meeting held on November 17, 2016 has decided to convene an Extraordinary General Meeting (EGM) pursuant to the Special Notice & Requisition dated November 9, 2016 sent by Tata Sons Limited, shareholder of the Company holding 73.26% of the paid-up equity share capital of the Company, to consider and if thought fit, to pass a resolution for removal of Mr. C. P. Mistry as Director of the Company. The EGM will be held on Tuesday, December 13, 2016, at 3:30 p.m. at Yashwantrao Chavan Pratishthan Auditorium, Y. B. Chavan Centre, General Jangannath Bhosle Marg, Next to Sachivalaya Gymkhana, Mumbai - 400021.
04-Oct-2016 13-Oct-2016 Tata Consultancy Services Ltd has informed BSE that a meeting of Board of Directors of the Company is scheduled to be held on October 13, 2016, inter alia, to: 1. Approve and take on record the audited standalone financial results of the Company under Ind AS for the quarter and six months ended September 30, 2016 (Q2). 2. Approve and take on record the audited consolidated financial results of the Company and its subsidiaries under Ind AS for the quarter and six months ended September 30, 2016. 3. consider declaration of a Second 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 October 13, 2016, inter alia, have declared a Second Interim Dividend of Rs. 6.50 per Equity Share of Re. 1 each of the Company. (As Per BSE Announcement Dated on 13.10.2016)
07-Jul-2016 14-Jul-2016 Tata Consultancy Services Ltd has informed BSE that a meeting of the Board of Directors of the Company will be held on July 14, 2016, inter alia to: 1. approve and take on record the audited standalone financial results of the Company for the quarter ended June 30, 2016 (Q1). 2. approve and take on record the audited consolidated financial results of the Company and its subsidiaries for the quarter ended June 30, 2016 (Q1). 3. 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 14, 2016, the Directors have declared an Interim Dividend of Rs. 6.50 per equity share of Re. 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 02, 2016. (As Per BSE Announcement Dated on 14.07.2016)
05-Apr-2016 18-Apr-2016 Final Dividend & Audited Results Tata Consultancy Services Ltd has informed BSE that a meeting of the Board of Directors of the Company will be held on April 18, 2016, inter alia, to: 1. approve and take on record the audited financial results of the Company for the year ended March 31, 2016. 2. approve and take on record the audited consolidated financial results of the Company and its subsidiaries for the year ended March 31, 2016. 3. recommend a final dividend, if any, on the equity shares of the Company for the year ended March 31, 2016 for the approval of the shareholders at the ensuing Annual General Meeting. (As Per BSE Announcement Dated on 05.04.2016) Tata Consultancy Services Ltd has informed BSE that the Board of Directors of the Company at its meeting held on April 18, 2016, inter alia, have recommended a Final Dividend of Rs. 27 per Equity Share of Re. 1 each of the Company which shall be paid on the seventh day from the conclusion of the Annual General Meeting subject to approval of the shareholders of the Company. (As per BSE Announcement dated on 18.04.2016)
06-Jan-2016 12-Jan-2016 Tata Consultancy Services Ltd has informed BSE that a meeting of the Board of Directors of the Company will be held on January 12, 2016, inter alia, 1. To approve and take on record the audited financial results of the Company for the quarter and nine months ended December 31, 2015 (Q3). 2. To approve and take on record the audited consolidated financial results of the Company and its subsidiaries for the quarter and nine months ended December 31, 2015. 3. To consider declaration of 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 12, 2016, have declared a Third Interim Dividend of Rs. 5.50 per equity share of Rs. 1 each of the Company. (As per BSE Announcement dated on 12.01.2016)
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