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You Are Here : Markets  |  Equity   |   Company Profile  |   Board Meeting
Tata Consultancy Services Ltd(Industry :   Computers - Software - Large)
 
BSE Code:532540NSE Symbol: TCSP/E  (TTM): 19.6
ISIN Demat:INE467B01029Div Yield %:1.9EPS   (TTM) :128.22
Book Value (Rs):404.7376639Market Cap (RsCr):481031.76Face Value (Rs) :1
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Announcement Date Date of Meeting Purpose
05-Jul-2017 13-Jul-2017 Notice is hereby given that a meeting of Board of Directors of Tata Consultancy Services Limited is scheduled to be held on Thursday, July 13, 2017 to inter alia: i. approve and take on record the audited financial results of the Company under Ind AS for the quarter ended June 30, 2017, ii. approve and take on record the audited consolidated financial results of the Company and its subsidiaries under Ind AS for the quarter ended June 30, 2017, iii. approve and take on record the consolidated financial results of the Company and its subsidiaries under IFRS for the quarter ended June 30, 2017 and iv. consider declaration of an Interim Dividend to the equity shareholders. We enclose the audited financial results of the Company and audited consolidated financial results of the Company and its subsidiaries for the quarter ended June 30, 2017 of the Company under Ind AS, which have been approved and taken on record at a meeting of the Board of Directors of the Company held today. We would like to inform you that at the Board Meeting held today, the Directors have declared an Interim Dividend of Rs. 7 per Equity Share of Rs. 1 each of the Company and that the same shall be paid to the equity shareholders of the Company whose names appear on the Register of Members of the Company or in the records of the Depositories as beneficial owners of the shares as on Tuesday, July 25, 2017 which is the Record Date fixed for the purpose. We would like to inform you that the Interim Dividend will be paid to the equity shareholders of the Company on Tuesday, August 1, 2017. The above information is also available on the website of the Company: www.tcs.com Tata Consultancy Services Ltd has informed BSE that the Board of Directors of the Company at its meeting held on July 13, 2017, inter alia, has declared an Interim Dividend of Rs. 7 per Equity Share of Re. 1 each of the Company. Further, the Interim Dividend will be paid to the equity shareholders of the Company on August 01, 2017. (As Per BSE Announcement Dated On 13/07/2017)
11-Apr-2017 18-Apr-2017 Dear Sirs, Notice is hereby given that a meeting of Board of Directors of Tata Consultancy Services Limited is scheduled to be held on Tuesday, April 18, 2017 to inter alia: i. approve and take on record the audited financial results of the Company under Ind AS for the year ended March 31, 2017. ii. approve and take on record the audited consolidated financial results of the Company and its subsidiaries under Ind AS for the year ended March 31, 2017. iii. approve and take on record the consolidated financial results of the Company and its subsidiaries under IFRS for the year ended March 31, 2017. iv. recommend a final dividend, if any, on the equity shares of the Company for the year ended March 31, 2017 for the approval of the shareholders at the ensuing Annual General Meeting. We enclose the audited standalone and consolidated financial results for the quarter and year ended March 31, 2017 of the Company under Ind AS ('the Statement'), which have been approved and taken on record at a meeting of the Board of Directors of the Company held today. We would like to state that Deloitte Haskins & Sells LLP, statutory auditors, of the Company have issued audit reports with unmodified opinion on the Statement. Further, we would like to inform that at the Board Meeting held today, the Directors have recommended a Final Dividend of Rs. 27.50 per Equity Share of Rs. 1 each of the Company which shall be paid/dispatched on the seventh day from the conclusion of the Annual General Meeting subject to approval of the shareholders of the Company. The above information is also available on the website of the Company: www.tcs.com. This is with reference to our letter no. TCS/BM/1/SE/2017-18 dated April 7, 2017 wherein we had informed that Mr. Suprakash Mukhopadhyay, Global Treasury Head and Company Secretary will be transferred to Tata Sons Limited and will join the Chairman's office, reporting to Chairman and that the Board had appointed Mr. Rajendra Moholkar as the Company Secretary and Compliance Officer Designate. In terms of Regulation 30 of the Securities and Exchange Board of India (Listing Obligations and Disclosure Requirements) Regulations 2015, we wish to inform you that the Board at its meeting held today has appointed Mr. Rajendra Moholkar as the Company Secretary and Compliance Officer of the Company, to take over from Mr. Suprakash Mukhopadhyay on his relinquishing the office of the Company Secretary and Compliance Officer of the Company on April 24, 2017. Mr. Rajendra Moholkar is a senior professional having over 20 years of experience in company secretary function. The above information is also available on the website of the Company: www.tcs.com This is for your information and record. (As Per BSE Announcement Dated on 18.04.2017) Sub: Financial Results for the year ended March 31, 2017 The audited standalone and consolidated financial results for the year ended March 31, 2017 of the Company under Ind AS (Statement'), which were approved and taken on record at a meeting of the Board of Directors of the Company held on Tuesday, April 18, 2017, were submitted to the stock exchanges thereafter. We enclose herewith the revised Statement for following changes in the format - a) The Other income' is now shown below Income from operations (net)', which was earlier shown below Profit from operations before other income, finance costs and tax'. Consequently, the row Profit from operations before other income, finance costs and tax' has been deleted. b) A row for showing Total income' has been added after Income from operations (net)' and Other income'. c) Under Tax Expense', the Current tax' and Deferred tax' have been bifurcated and shown as individual lines as against single line for Tax expense' earlier. The figures as reported earlier remain unchanged. The above information is also available on the website of the Company: www.tcs.com. (As Per BSE Announcement Dated on 21.04.2017)
16-Feb-2017 20-Feb-2017 Tata Consultancy Services Ltd has informed BSE that the Board of Directors will consider a proposal for buyback of equity shares of the Company at its meeting to be held on February 20, 2017. Tata Consultancy Services Ltd has informed BSE that the Board of Directors of the Company at its meeting held on February 20, 2017, at 1.30 pm and concluded at 2.50 p.m. has approved a proposal to buyback up to 5,61,40,351 Equity Shares (Five crore sixty one lakh forty thousand three hundred and fifty one only) of the Company for an aggregate amount not exceeding Rs. 16,000 crore (Rupees Sixteen thousand crore only) (hereinafter referred to as the 'Buyback Size') being 2.85% of the total paid up equity share capital, at Rs. 2,850 (Rupees Two thousand eight hundred and fifty only) per Equity Share (hereinafter referred to as the 'Buyback Price'). The buyback is proposed to be made from the shareholders of the Company on a proportionate basis under the tender offer route using the stock exchange mechanism in accordance with the provisions contained in the SEBI (Buy Back of Securities) Regulations, 1998 (hereinafter referred to as the 'Buyback Regulations') and the Companies Act, 2013 and rules made thereunder. The Buyback size does not include any expenses incurred or to be incurred for the buyback like filing fees, advisory fees, public announcement publication expenses, printing and dispatch expenses, and other incidental and related expenses. The Buyback is subject to approval of the members by means of a special resolution through a postal ballot. The public announcement setting out the process, timelines and other requisite details will be released in due course in accordance with the Buyback Regulations. The pre-buyback shareholding pattern as on February 17, 2017 is enclosed at Annexure A. Tata Consultancy Services Ltd has informed BSE that the Company has received a letter from Tata Sons Limited, in exercise of the powers under Article 90 of the Articles of Association of the Company, nominating Mr. N. Chandrasekaran as the Chairman of the Board of Directors of the Company in place of Mr. Ishaat Hussain, with effect from February 21, 2017. The nomination was duly noted by the Directors at its meeting held on February 20, 2017. In view of the above, Mr. N. Chandrasekaran would take charge as Non-Executive Chairman of the Board of Directors of the Company with effect from February 21, 2017. Tata Consultancy Services Ltd has informed BSE that the Board of Directors at its meeting held on February 20, 2017 appointed Mr. V. Ramakrishnan as the Chief Financial Officer of the Company with effect from February 21, 2017. In this regard, the Company has issued a Press Release dated February 20, 2017 titled 'V Ramakrishnan appointed CFO of TCS'. (As Per BSE Announcement Dated on 20.02.2017)
05-Jan-2017 12-Jan-2017 Tata Consultancy Services Ltd has informed BSE that a meeting of Board of Directors of the Company is scheduled to be held on January 12, 2017, inter alia, to: 1. approve and take on record the audited standalone financial results of the Company under Ind AS for the quarter and nine months ended December 31. 2016 (Q3). 2. approve and take on record the audited consolidated financial results of the Company and its subsidiaries under Ind AS for the quarter and nine months ended December 31, 2016 (Q3). 3. consider declaration of Third Interim Dividend to the equity shareholders of the Company. Tata Consultancy Services Ltd has informed BSE that at the Board Meeting held on January 12, 2017, Directors have declared a Third Interim Dividend of Rs. 6.50 per Equity Share of Re. 1 each of the Company. The Third Interim Dividend will be paid to the equity shareholders of the Company on February 01, 2017. (As Per BSE Announcement Dated on 12.01.2017)
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.
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