| 13-Nov-2024 | D | Board Meeting outcome for the financial results for quarter ended September 30, 2024
Declared an interim dividend of Rs.2.50/- per equity share of face value Rs.2/- for the financial year 2024- 25. Record date for the purpose of interim dividend has been fixed on November 26, 2024, and the dividend will be paid on and after December 06, 2024, to the equity shareholders of the Company whose names appear in the Register of Members of the Company or in the records of Depositories as beneficial owners of shares as on the aforesaid record date. | 27-Nov-2024 | |
| 06-May-2024 | D | Recommended a final dividend of Rs 3.25/- per equity share of Rs.2/- each for the financial year ended March 31, 2024, subject to the approval of the members at the ensuing 13th Annual General Meeting (AGM) of the Company.
The AGM has been scheduled on Friday, June 28, 2024, through Video Conference / Other Audio
Visual means without the physical presence of the members at a common venue. The Register of
Members of the Company will be closed from Saturday, June 15, 2024 to Friday, June 28, 2024 (both days inclusive) for the purpose of AGM, annual closing and for determining entitlement of members for the final dividend for FY'24. The record date for payment of the final dividend would be Friday, June 14, 2024, and the dividend approved by the members will be paid on and after July 05, 2024. | 14-Jun-2024 | |
| 17-Oct-2023 | D | Declared an interim dividend of Rs.2.50/- per equity share of face value Rs.2/- for the financial year 2023- 24. Record date for the purpose of interim dividend has been fixed on October 30, 2023, and the dividend will be paid on and after November 13, 2023, to the equity shareholders of the Company whose names appear in the Register of Members of the Company or in the records of Depositories as beneficial owners of shares as on the aforesaid record date. | 30-Oct-2023 | |
| 08-May-2023 | D | We wish to inform that the Board of Directors of the Company at its meeting held today i.e., May 08, 2023, transacted the following businesses:
1. Financial results:
2. Dividend:
Recommended a final dividend of Rs.3.40/- per equity share of Rs.2/- each for the financial year ended March 31, 2023,.
3. Annual General Meeting:
The AGM has been scheduled on Monday, July 17, 2023, through Video Conference / Other Audio-Visual . The record date for payment of the final dividend would be Friday, July 7, 2023, and the dividend approved by the members will be paid on and after July 24, 2023. | 07-Jul-2023 | |
| 20-Oct-2022 | D | We wish to inform that the Board of Directors of the Company at its meeting held today i.e., October 20, 2022, approved the unaudited financial statements of the Company (both standalone and consolidated) prepared in accordance with Indian Accounting Standards (IndAS) for the quarter and half year that ended on September 30, 2022 and also declared an interim dividend of Rs.2/- per equity share of face value Rs.2/- for the financial year 2022-23. | 02-Nov-2022 | |
| 05-May-2022 | D | We wish to inform that the Board of Directors of the Company at its meeting held today i.e., May 05, 2022, has approved the audited financial statements of the Company (both standalone and consolidated) prepared in accordance with Indian Accounting Standards (IndAS) for the quarter and financial year ended as on March 31 , 2022 and recommended a final dividend of Rs.2/- per equity share of Rs.2/- each for the financial year ended March 31, 2022, subject to the approval of the members at the ensuing 11th Annual General Meeting of the Company (AGM).The AGM has been scheduled on Thursday, June 30, 2022. The record date for payment of the final dividend would be June 24, 2022, and the dividend approved by the members will be paid on and after July 05, 2022.A copy of the said Financial Results, Investor presentation and Press release are enclosed herewith.
In continuation to our letter dated May 05, 2022 and pursuant to Regulation 42 of the SEBI (Listing Obligations and Disclosure Requirements), 2015, please be informed that the Record date for payment of Final dividend has been fixed on June 24, 2022
(As Per BSE Announcement dated on 05.05.2022) | 23-Jun-2022 | |
| 27-Oct-2021 | D | We wish to inform that the Board of Directors of the Company at its meeting held today i.e., October 27, 2021, approved the unaudited financial statements of the Company (both standalone and consolidated) prepared in accordance with Indian Accounting Standards (IndAS) for the quarter and half year that ended on September 30, 2021 and also declared an interim dividend of Rs.1.75/- per equity share of face value Rs.2/- for the financial year 2021-22. Record date for the purpose of interim dividend has been fixed on November 10, 2021 and the dividend will be paid on and after November 18, 2021 to the equity shareholders of the Company whose names appear in the Register of Members of the Company or in the records of Depositories as beneficial owners of shares as on the Record date fixed for the purpose. | 09-Nov-2021 | |
| 12-May-2021 | D | Happiest Minds Technologies Ltd has informed BSE that the Board of Directors of the Company at its meeting held on May 12, 2021, inter alia, has recommended a final dividend of Rs. 3/- per equity share of Rs. 2/- each for the financial year ended March 31, 2021, subject to the approval of the members at the ensuing 10th Annual General Meeting of the Company (AGM). | 29-Jun-2021 | |
| 13-Nov-2024 | BC | Board Meeting outcome for the financial results for quarter ended September 30, 2024
Declared an interim dividend of Rs.2.50/- per equity share of face value Rs.2/- for the financial year 2024- 2 | 31-Mar-2025 | |
| 13-Dec-2024 | BC | Non Conv Deb Payment of Interest | 12-Mar-2025 | |
| 13-Dec-2024 | BC | Non Conv Deb Payment of Interest | 11-Mar-2025 | |
| 21-Jan-2025 | BC | Happiest Minds Technologies Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 04/02/2025 inter alia to consider and approve the unaudited financial stateme | 04-Feb-2025 | |
| 13-Dec-2024 | BC | Non Conv Deb Payment of Interest | 24-Jan-2025 | |