Board Meetings for TECHM
Detailed list of historic and upcoming board meetings.
| Symbol | Company | Meeting Date | Purpose | Description | Links |
|---|---|---|---|---|---|
| TECHM | Tech Mahindra Limited | 29 Nov 2013 | Scheme of Arrangement | inter alia, to consider a Scheme of Amalgamation of Mahindra Engineering Services Limited with the Company pursuant to provisions of Sections 391 to 394 of the Companies Act, 1956. | - |
| TECHM | Tech Mahindra Limited | 07 Nov 2013 | Results | To consider and approve, inter alia, audited financial results of the Company for the second quarter and half year ended September 30, 2013. | - |
| TECHM | Tech Mahindra Limited | 12 Aug 2013 | Results | To consider and approve, inter alia, audited financial results of the Company for the first quarter ended June 30, 2013. | - |
| TECHM | Tech Mahindra Limited | 21 May 2013 | Results/Dividend | To consider : (1) The Audited Financial Results of the Company for the fourth quarter and financial year ended March 31, 2013; (2) The Audited Consolidated financial results of the Company and its subsidiaries for the fourth quarter and financial year ended March 31, 2013; (3) Recommendation of divided, if any, for the financial year ended March 31, 2013. | |
| TECHM | Tech Mahindra Limited | 06 Feb 2013 | Results/Others | Amongst other businesses, to : (1) Consider the audited financial results of the Company for the third quarter ended December 31, 2012. (2) Take on record audited consolidated financial results of the Company and its subsidiaries for the third quarter ended December 31, 2012. | - |
| TECHM | Tech Mahindra Limited | 05 Nov 2012 | Audited Financial Results | 1) Consider the audited financial results of the Company for the second quarter and half year ended September 30, 2012. (2) Take on record audited consolidated financial results of the Company and its subsidiaries for the second quarter ended September 30, 2012. | - |
| TECHM | Tech Mahindra Limited | 09 Aug 2012 | Audited Financial Results | 1) Consider the audited financial results of the Company for the first quarter ended June 30, 2012. (2) Take on record audited consolidated financial results of the Company and its subsidiaries for the first quarter ended June 30, 2012. | - |
| TECHM | Tech Mahindra Limited | 23 May 2012 | Results/Dividend | To consider : (1) The audited financial results of the Company for the fourth quarter and financial year ended March 31, 2012; (2) The audited consolidated financial results of the Company and its subsidiaries for the fourth quarter and financial year ended March 31, 2012; (3) Recommendation of final dividend, if any, for the financial year ended March 31, 2012. | - |
| TECHM | Tech Mahindra Limited | 21 Mar 2012 | Amalgamation / Merger | Inter alia, to consider the Amalgamation of Satyam Computer Services Limited (Mahindra Satyam) with the Company along with the amalgamation of Venturbay Consultants Private Limited, C&S System Technologies Private Limited, CanvasM Technologies Limited and Mahindra Logisoft Business Solutions Limited (being wholly owned subsidiaries of the Company or Satyam Computer Services Limited (Mahindra Satyam) with the Company , with a view to consolidate the information technology / software and related businesses and to form a single entity providing services in this sector. | - |
| TECHM | Tech Mahindra Limited | 08 Feb 2012 | Results/Others | 1) Consider the audited financial results of the Company for the third quarter ended December 31, 2011. 2) Take on record audited consolidated financial results of the Company and its subsidiaries for the third quarter ended December 31, 2011. | - |
| TECHM | Tech Mahindra Limited | 15 Nov 2011 | Results/Others | Amongst other business to : (1) Consider the audited financial results of the Company for the second quarter and half year ended September 30, 2011; (2) Take on record audited consolidated financial results of the Company and its subsidiaries for the the second quarter and half year ended September 30, 2011. | - |
| TECHM | Tech Mahindra Limited | 12 Aug 2011 | Audited Financial Results | To : (1) Consider the audited financial results of the Company for the first quarter and three months ended June 30, 2011; (2) Take on record audited consolidated financial results of the Company and its subsidiaries for the first quarter and three months ended June 30, 2011. | - |
| TECHM | Tech Mahindra Limited | 26 May 2011 | Results/Dividend | To consider : (1) The audited financial results of the Company for the fourth quarter and year ended March 31, 2011; (2) The audited consolidated financial results of the Company and its subsidiaries for the fourth quarter and year ended March 31, 2011; (3) Recommendation of final dividend, if any, for the financial year ended March 31, 2011. | - |
| TECHM | Tech Mahindra Limited | 21 Jan 2011 | Audited Financial Results | To : (1) Consider the audited financial results of the Company for the third quarter and nine months ended December 31, 2010; (2) Take on record audited consolidated financial results of the Company and its subsidiaries for the third quarter and nine months ended December 31, 2010. | - |
| TECHM | Tech Mahindra Limited | 26 Oct 2010 | Audited Financial Results | To interalia consider : (1) The audited financial results of the Company for the second quarter ended September 30, 2010; (2) The audited consolidated financial results of the Company and its subsidiaries for the second quarter ended September 30, 2010. | - |