| 30-Jan-2015 | S | Tech Mahindra Ltd has informed BSE that the Board of Directors of the Company at its meeting held on January 30, 2015, inter alia, has considered and approved for issue of ONE bonus equity share for every ONE equity share and also approved the Stock Split of Equity Shares from the existing face value of Rs. 10/- per Equity Share to Rs. 5/- per Equity Share, held as on a Record Date to be determined.
The Board approved the issuance of bonus shares and Stock Split in order to increase the liquidity of its shares.
The bonus issue and Stock Split of equity shares will be subject to approval by the shareholders, through a Postal Ballot & E-Voting, and other applicable statutory and regulatory approvals, if any.
SUB: Sub Division and Bonus issue of equity shares of Tech Mahindra Ltd. (Scrip Code 532755)
Trading Members of the Exchange are hereby informed that, Tech Mahindra Ltd. has fixed the Record Date for the purpose of sub division and bonus issue.
DEMATERIALISED SECURITIES - ROLLING SETTLEMENT SEGMENT
COMPANY NAME CODE
Tech Mahindra Ltd.
(432755; 532755;632755)
RECORD DATE
20/03/2015
PURPOSE
Sub Division of existing equity shares from every 1 (ONE) equity share of Rs. 10/- (TEN) each into 2 (TWO) equity shares of Rs. 5/- (FIVE) each fully paid-up.
SUB-DIVIDED PAID-UP VALUE
Rs.5/-
SUB-DIVIDED PAID-UP VALUE & W.E.F.
19/03/2015 DR-238/2014-2015
Note:-
i. Trading members are hereby informed that the transactions in the equity shares (physical) of the aforesaid company in the Exit-Route Scheme will be for Rs.5/- paid up w.e.f. 19/03/2015.
ii. ISIN No. INE669C01028 of Rs. 10/- paid up will not be valid for transactions done on the Exchange on or after 19/03/2015.
iii. The new ISIN Number for Rs.5/- paid up will be informed to the market by a separate notice.
(As Per BSE Notice Dated on 12/03/2015)
Tech Mahindra Ltd has informed BSE that as under;
1. The Securities Allotment Committee of the Board of Directors of the company has also taken note of the auto corporate action for sub-division of shares effected on March 21, 2015 in the ratio of 2:1 for the shares held on the Record Date i.e., March 20, 2015.
(As per BSE Announcement Dated on 23.03.2015) | 20-Mar-2015 | |
| 25-Oct-2023 | D | Board approves Dividend.
| 02-Nov-2023 | |
| 27-Apr-2023 | D | Board Recommended Final dividend of Rs. 32/- per equity share of Rs. 5/- each i.e., 640% of the face value for the financial year ended 31% March, 2023, subject to the approval of members of the Company at the forthcoming Annual General Meeting. The Final Dividend, if approved, will be paid by 11T August, 2023. This dividend is in addition to Special Dividend of Rs. 18/- per share paid as interim dividend in November, 2022. | 21-Jul-2023 | |
| 01-Nov-2022 | D | Pursuant to Regulation 33 read with Regulation 30 of the Securities and Exchange Board of India (Listing Obligations and Disclosure Requirements) Regulations, 2015, we wish to inform that the Board of Directors of the Company at its meeting held today:
Declared Special dividend of Rs. 18/- per equity share of Rs. 5/- each i.e. 360% of the face value.
Fixed 10th November, 2022 as the Record Date for determining the members entitled to receive the Special Interim dividend.
The Special dividend shall be paid on Thursday, 24th November, 2022 to equity shareholders of the Company whose names appear on the Register of Members of the Company or in the records of Depositories as beneficial owners of the shares as on Thursday, 10th November, 2022. | 09-Nov-2022 | |
| 13-May-2022 | D | The Board of Directors have recommended a Final dividend of Rs. 15/- per share and a special dividend of Rs 15/- per share on par value of Rs.5/- (600%) for the financial year ended 31st March, 2022, subject to approval from the members of the Company at the forthcoming Annual General Meeting. The Final dividend, if approved, will be paid by 9th August, 2022. This dividend is in addition to Special Dividend of Rs.15/- per share paid as interim dividend in November 2021. The total dividend for FY 2021-22 will be Rs. 45/- per share on par value of Rs.5/- (900%). | 21-Jul-2022 | |
| 13-May-2022 | D | The Board of Directors have recommended a Final dividend of Rs. 15/- per share and a special dividend of Rs 15/- per share on par value of Rs.5/- (600%) for the financial year ended 31st March, 2022, subject to approval from the members of the Company at the forthcoming Annual General Meeting. The Final dividend, if approved, will be paid by 9th August, 2022. This dividend is in addition to Special Dividend of Rs.15/- per share paid as interim dividend in November 2021. The total dividend for FY 2021-22 will be Rs. 45/- per share on par value of Rs.5/- (900%). | 21-Jul-2022 | |
| 25-Oct-2021 | D | Declared Special dividend of Rs. 15/- per equity share of Rs. 5/- each i.e. 300% of the face value. | 02-Nov-2021 | |
| 26-Apr-2021 | D | The Board of Directors have recommended a Final dividend of Rs.30/- per share (including Special Dividend of Rs.15/- per share) on par value of Rs.5/- (600%) for the financial year ended 31st March, 2021, subject to approval by the members of the Company at the forthcoming Annual General Meeting. The Special and Final dividend, if approved, will be paid by 11th August, 2021. This dividend is in addition to Special Dividend of Rs.15/- per share paid as interim dividend in & the total dividend for FY 2021 will be Rs.45/- per share on par value of Rs.5/- (900%).
| 23-Jul-2021 | |
| 26-Apr-2021 | D | The Board of Directors have recommended a Final dividend of Rs.30/- per share (including Special Dividend of Rs.15/- per share) on par value of Rs.5/- (600%) for the financial year ended 31st March, 2021, subject to approval by the members of the Company at the forthcoming Annual General Meeting. The Special and Final dividend, if approved, will be paid by 11th August, 2021. This dividend is in addition to Special Dividend of Rs.15/- per share paid as interim dividend in & the total dividend for FY 2021 will be Rs.45/- per share on par value of Rs.5/- (900%).
| 23-Jul-2021 | |
| 23-Oct-2020 | D | Declared Special dividend of Rs. 15/- per equity share of Rs. 5/- each i.e. 300% of the face value. | 29-Oct-2020 | |
| 30-Apr-2020 | D | The Board of Directors have recommended a final dividend of Rs. 5/- per share on par value of Rs.5/- (100%) for the financial year ended March 31, 2020, subject to approval by the members of the Company at the forthcoming Annual General Meeting. | 23-Jul-2020 | |
| 24-Feb-2020 | D | Outcome of Board Meeting held on 24th February, 2020. | 02-Mar-2020 | |
| 21-May-2019 | D | The Board of Directors have recommended a dividend of Rs. 14/- per share on par value of Rs.5/- (280%) for the financial year ended March 31, 2019, subject to approval by the members of the Company at the forthcoming Annual General Meeting. | 25-Jul-2019 | |
| 25-May-2018 | D | The Board of Directors have recommended a dividend of Rs. 14/- per share on par value of Rs. 5/- (280%) for the financial year ended March 31, 2018, subject to approval by the members of the Company at the forthcoming Annual General Meeting. | 26-Jul-2018 | |
| 26-May-2017 | D | Tech Mahindra Ltd has informed BSE that the Board of Directors of the Company at its meeting held on May 26, 2017, inter alia, have recommended a dividend of Rs. 9/- per share on par value of Rs. 5/- (180%) for the financial year ended March 31, 2017, subject to approval by the members of the Company at the forthcoming Annual General Meeting. | 27-Jul-2017 | |
| 24-May-2016 | D | Tech Mahindra Ltd has informed BSE that the Board of Directors of the Company at its meeting held on May 24, 2016, inter alia, have recommended a dividend of Rs. 12/- per share (final dividend of Rs. 6/- per share and special dividend of Rs.6/- per share) on par value of Rs.5/- (240%)., for the financial year ended March 31, 2016. subject to approval by the members of the Company at the forthcoming Annual General Meeting. | 28-Jul-2016 | |
| 24-May-2016 | D | Tech Mahindra Ltd has informed BSE that the Board of Directors of the Company at its meeting held on May 24, 2016, inter alia, have recommended a dividend of Rs. 12/- per share (final dividend of Rs. 6/- per share and special dividend of Rs.6/- per share) on par value of Rs.5/- (240%)., for the financial year ended March 31, 2016. subject to approval by the members of the Company at the forthcoming Annual General Meeting. | 28-Jul-2016 | |
| 26-May-2015 | D | Tech Mahindra Ltd has informed BSE that the Board of Directors of the Company at its meeting held on May 26, 2015, inter alia, has recommended dividend of Rs. 6/- per Equity Share on Face Value of Rs. 5/- each (120%), for the financial year ended March 31, 2015, subject to approval by the members forthcoming Annual General Meeting. | 23-Jul-2015 | |
| 14-May-2014 | D | Tech Mahindra Ltd has informed BSE that the Board of Directors of the Company at its meeting held on May 14, 2014, inter alia, has recommended dividend of Rs. 20 per Equity Share on Face Value of Rs. 10/- each (200%), for the financial year ended March 31, 2014, subject to approval by the members of the Company at the forthcoming Annual General Meeting. | 25-Jul-2014 | |
| 21-May-2013 | D | Tech Mahindra Ltd has informed BSE that the Board of Directors of the Company at its meeting held on May 21, 2013, inter alia, has Recommended dividend of Rs. 5/- per Equity Share on Face Value of Rs. 10/- each (50%), for the financial year ended March 31, 2013, subject to approval by the members of the Company at the forthcoming Annual General Meeting. | 19-Sep-2013 | |
| 22-May-2012 | D | Tech Mahindra Ltd has informed BSE that the Board of Directors of the Company at its meeting held on May 23, 2012, inter alia, has recommended dividend of Rs. 4/- per Equity Share on Face Value of Rs. 10/- each (40%), for the financial year ended March 31, 2012, subject to approval by the members of the Company at the forthcoming Annual General Meeting. | 02-Aug-2012 | |
| 26-May-2011 | D | Tech Mahindra Ltd has informed BSE that the Board of Directors of the Company at its meeting held on May 26, 2011, inter alia;
1. Recommended dividend of 40% (i.e. Rs. 4/- per Equity Share of Rs. 10 each), for the financial year ended March 31, 2011, subject to approval by members of the Company at the forthcoming Annual General Meeting. | 04-Aug-2011 | |
| 30-Apr-2010 | D | Tech Mahindra Ltd has informed BSE that the Board of Directors of the Company at its meeting held on April 30, 2010, inter alia, has recommended dividend of 35% (i.e. Rs. 3.5 per Equity Share of Rs. 10 each), for the financial year ended March 31, 2010, subject to approval by members of the Company at the forthcoming Annual General Meeting. | 21-Jul-2010 | |
| 21-Oct-2008 | D | Tech Mahindra Ltd has informed BSE that the Board of Directors of the Company at its meeting held on October 21, 2008, inter alia, has declared an Interim Dividend @ 40% on the Equity Shares of the Company i.e. Rs 4 per Equity Shares of Rs 10 each. | 27-Oct-2008 | |
| 19-May-2008 | D | Tech Mahindra Ltd has informed BSE that the Board of Directors of the Company at its meeting held on May 19, 2008, inter alia, has recommended dividend of 55% (i.e. Rs 5.50 per Equity Share of Rs 10 each), for the financial year ended March 31, 2008, subject to the approval by members of the company at forthcoming Annual General Meeting. | 17-Jul-2008 | |
| 14-Mar-2007 | D | Tech Mahindra Ltd has informed BSE that the Board of Directors of the Company at its meeting held on March 14, 2007, has declared an Interim Dividend @15% on the Equity Shares of the Company for the year 2006-07 i.e. Rs 1.50 per equity Share of Rs 10 each. | 21-Mar-2007 | |
| 12-Mar-2015 | B | 1:1 Bonus Issue of Equity Shares
SUB: Bonus issue of equity shares of Tech Mahindra Ltd. (Scrip Code 532755)
Trading Members of the Exchange are hereby informed that, Tech Mahindra Ltd. has fixed the Record Date for the purpose of sub division and bonus issue.
DEMATERIALISED SECURITIES - ROLLING SETTLEMENT SEGMENT
COMPANY NAME CODE
Tech Mahindra Ltd.
(432755; 532755;632755)
RECORD DATE
20/03/2015
PURPOSE
Issue of 1 (ONE) bonus equity share for every 1 (ONE) equity share held.
EX-BONUS W.E.F.
19/03/2015 DR-238/2014-2015
Note:-
i. Trading members are hereby informed that the transactions in the equity shares (physical) of the aforesaid company in the Exit-Route Scheme will be for Rs.5/- paid up w.e.f. 19/03/2015.
ii. ISIN No. INE669C01028 of Rs. 10/- paid up will not be valid for transactions done on the Exchange on or after 19/03/2015.
iii. The new ISIN Number for Rs.5/- paid up will be informed to the market by a separate notice.
(As Per BSE Notice Dated on 12/03/2015) | 20-Mar-2015 | 1:1 |
| 25-Oct-2023 | BC | Appointment of Company Secretary.
| 01-Sep-2024 | |
| 25-Oct-2023 | BC | Appointment of Company Secretary.
| 31-Aug-2024 | |
| 25-Apr-2024 | BC | Approved re-appointment of Ms. Shikha Sharma (DIN:00043265), Mr. Haigreve Khaitan (DIN:00005290) and Dr. Mukti Khaire (DIN:08356551) as Independent Directors of the Company, not liable to retire by r | 01-Aug-2024 | |
| 25-Apr-2024 | BC | Approved appointment of Mr. Tarun Bajaj (DIN: 02026219) and Ms. Neelam Dhawan (DIN: 00871445) as Additional Directors (Non-Executive) on the Board of the Company, with effect from 1st May, 2024 and t | 26-Jul-2024 | |
| 25-Apr-2024 | BC | Approved convening of the 37th Annual General Meeting of the Company for the
financial year ended 31st March, 2024 on Friday, 26th July, 2024 through video
conferencing/any other audio-visual means | 26-Jul-2024 | |