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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): 29.59
ISIN Demat:INE467B01029Div Yield %:1.37EPS   (TTM) :61.71
Book Value (Rs):198.2054032Market Cap (RsCr):699212.69Face Value (Rs) :1
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Announcement Date Date of Meeting Purpose
12-Jun-2018 15-Jun-2018 Pursuant to Regulation 29(1)(b) of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015, this is to inform you that the Board of Directors will consider a proposal for buyback of equity shares of the Company, at its meeting to be held on June 15, 2018. Pursuant to Regulation 29(1)(b) of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015, this is to inform you that the Board of Directors will consider a proposal for buyback of equity shares of the Company, at its meeting to be held on June 15, 2018. Further to our intimation dated June 12, 2018 and in terms of Regulation 30 of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015, we wish to inform you that the Board of Directors of the Company at its meeting held today at 11.00 a.m. and concluded at 2.35 p.m. has approved a proposal to buyback up to 7,61,90,476 Equity Shares (Seven crore sixty one lakh ninety thousand four hundred and seventy six 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 1.99% of the total paid up equity share capital, at Rs. 2,100 (Rupees two thousand one hundred only) per Equity Share (hereinafter referred to as the 'Buyback Price'). (As Per BSE Announcement Dated on 07.06.2018)
30-Mar-2018 19-Apr-2018 Tata Consultancy Services Ltd has informed BSE that a meeting of the Board of Directors of the Company is scheduled to be held on April 19, 2018, inter alia to: i. approve and take on record the audited financial results of the Company under Indian Accounting Standards (Ind AS) for the year ending March 31, 2018; ii. approve and take on record the audited consolidated financial results of the Company and its subsidiaries under Ind AS for the year ending March 31, 2018; and iii. recommend a final dividend, if any, on the equity shares of the Company for the financial year ending March 31, 2018 for the approval of the shareholders at the ensuing 23rd Annual General Meeting. Further, in accordance with the Company's Code of Conduct for Prevention of Insider Trading, the Company has intimated its 'designated persons' regarding the closure of the Trading Window for trading in the Company's equity shares from March 24, 2018 till the expiry of 48 hours from the date the said financial results are made public. At the Board Meeting held today, the Directors have recommended a Final Dividend of Rs. 29 per Equity Share of Re. 1 each of the Company which shall be paid/dispatched on the fifth day from the conclusion of the Annual General Meeting subject to approval of the shareholders of the Company This is to inform you that the Board of Directors at its Meeting held today has recommended Bonus Issue of Equity Shares in the ratio of 1 (One) Equity Share of Re. 1/- each for every 1 (One) Equity Share of Re.1/- each held by the shareholders of the Company as on the record date, subject to the approval of the shareholders. The details pertaining to the Bonus Issue of Equity Shares as per Regulation 30 of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015 is provided in the Annexure. 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 April 19, 2018, inter alia, has recommended a Final Dividend of Rs. 29 per Equity Share of Rs. 1 each of the Company which shall be paid / dispatched on the fifth day from the conclusion of the Annual General Meeting subject to approval of the shareholders of the Company. We enclose the audited financial results of the Company and audited consolidated financial results of the Company and its subsidiaries for the year ended March 31, 2018 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 B S R & Co. LLP, statutory auditors of the Company, have issued audit reports with unmodified opinion on the Statement. Further, we would like to inform you that at the Board Meeting held today, the Directors have recommended a Final Dividend of Rs.29 per Equity Share of Re.1 each of the Company which shall be paid/dispatched on the fifth 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 We enclose the audited financial results of the Company and audited consolidated financial results of the Company and its subsidiaries for the year ended March 31, 2018 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 B S R & Co. LLP, statutory auditors of the Company, have issued audit reports with unmodified opinion on the Statement. Further, we would like to inform you that at the Board Meeting held today, the Directors have recommended a Final Dividend of Rs.29 per Equity Share of Re.1 each of the Company which shall be paid/dispatched on the fifth 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 (As Per BSE Announcement Dated on 4/19/2018 6:08:11 PM)
29-Dec-2017 11-Jan-2018 Third Interim Dividend & Quarterly Results Tata Consultancy Services Ltd has informed BSE that a meeting of the Board of Directors of the Company is scheduled to be held on January 11, 2018, inter alia, to: i.approve and take on record the audited financial results of the Company under Indian Accounting Standards (Ind AS) for the quarter and nine months ending December 31, 2017; ii.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 ending December 31, 2017; iii.approve and take on record the consolidated financial results of the Company and its subsidiaries under International Financial Reporting Standards (IFRS) for the quarter and nine months ending December 31, 2017; and iv.consider declaration of a Third Interim Dividend to the equity shareholders. Further, in accordance with the Company's Code of Conduct for Prevention of Insider Trading, the Trading Window for trading in the Company's equity shares was closed from December 24, 2017 and will open 48 hours after declaration of financial results to the Stock Exchanges. Tata Consultancy Services Ltd has informed BSE that at the Board Meeting held on January 11, 2018, the Directors have declared a Third Interim Dividend of Rs. 7 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 January 31, 2018. Pursuant to Regulation 30 of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015, this is to inform you that the Board of Directors at its meeting held today has, based on the recommendations of the Nomination and Remuneration Committee, appointed Dr. Pradeep Kumar Khosla as an Additional and Independent Director with effect from January 11, 2018. (As Per BSE Announcement Dated on 11/01/2018)
29-Sep-2017 12-Oct-2017 Tata Consultancy Services Ltd has informed BSE that a meeting of the Board of Directors of the Company is scheduled to be held on October 12, 2017, inter alia, to: 1. Approve and take on record the audited financial results of the Company under Indian Accounting Standards (Ind AS) for the quarter and six months ending September 30, 2017; 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 ending September 30, 2017; 3. Approve and take on record the consolidated financial results of the Company and its subsidiaries under International Financial Reporting Standards (IFRS) for the quarter and six months ending September 30, 2017; and 4. Consider declaration of a Second Interim Dividend to the equity shareholders. Further, in accordance with the Company's Code of Conduct for Prevention of Insider Trading, the Trading Window for trading in the Company's equity shares was closed from September 23, 2017 and will open 48 hours after declaration of financial results to the Stock Exchanges. Tata Consultancy Services Ltd has informed BSE that the Board of Directors of the Company at its meeting held on October 12, 2017, inter alia, have declared a Second Interim Dividend of Rs. 7 per Equity Share of Re. 1 each of the Company.Further the Company has informed that, the Second Interim Dividend will be paid to the equity shareholders of the Company on November 01, 2017. We enclose the audited financial results of the Company and audited consolidated financial results of the Company and its subsidiaries for the quarter and six months ended September 30, 2017 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 a Second Interim Dividend of Rs. 7 per Equity Share of Re. 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 Thursday, October 26, 2017 which is the Record Date fixed for the purpose. We would like to inform you that the Second Interim Dividend will be paid to the equity shareholders of the Company on Wednesday, November 1, 2017. (As Per BSE Announcement Dated on 10/12/2017 4:55:19 PM)
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)
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