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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): 20.62
ISIN Demat:INE467B01029Div Yield %:1.77EPS   (TTM) :119.49
Book Value (Rs):351.4822408Market Cap (RsCr):485572.56Face Value (Rs) :1
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Announcement Date Date of Meeting Purpose
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. (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.
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)
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