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LTIMindtree Ltd

You are Here : Home > Markets > CompanyInformation > Board Meeting
BSE Code : 540005 | NSE Symbol : LTIM | ISIN : INE214T01019 | Industry : IT - Software |


Board Meeting
Announcement Date Date Of Meeting Purpose
02-Jul-2024 17-Jul-2024 Ltimindtree Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 17/07/2024 inter alia to consider and approve financial results for the quarter ended June 30 2024 Meeting outcome attached Intimation Attached (As per BSE Announcement Dated on 17/07/2024)
05-Apr-2024 24-Apr-2024 Ltimindtree Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 24/04/2024 inter alia to consider and approve Approval of Financial Results for the Quarter Ended 31 March 2024 & Final Dividend if any. attached Re-appointment of Mr. Nachiket Deshpande as Whole-Time Director (As per BSE Announcement Dated on 24/04/2024)
07-Mar-2024 07-Mar-2024 Change in Key Managerial Personnel Resignation of Mr. Vinit Teredesai as CFO Appointment of Mr. Vipul Chandra as CFO
02-Jan-2024 17-Jan-2024 Ltimindtree Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 17/01/2024 inter alia to consider and approve Financial Results for Q3FY24 Results attached Financial Results for the quarter ended December 31, 2023 (As per BSE Announcement Dated on 17/01/2024)
11-Dec-2023 11-Dec-2023 Intimation attached
25-Sep-2023 18-Oct-2023 Ltimindtree Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 18/10/2023 inter alia to consider and approve the financial results for the period ended September 30 2023 and interim dividend if any Allotment of ESOPs Outcome of Board Meeting attached (As per BSE Announcement Dated on 18/10/2023) Newspaper publication attached (As Per BSE Announcement Dated on 19/10/2023)
03-Jul-2023 17-Jul-2023 Ltimindtree Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 17/07/2023 inter alia to consider and approve the unaudited results for the quarter ended June 30 2023 LTIMINDTREE LIMITED has informed BSE about Board Meeting to be held on 17 Jul 2023 to consider financial statements for the period ended June 2023. Financial results. (As Per BSE Announcement Dated on 04.07.2023) Attached (As Per BSE Announcement Dated on 17.07.2023)
12-May-2023 12-May-2023 Update
07-Apr-2023 27-Apr-2023 Ltimindtree Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 27/04/2023 inter alia to consider and approve annual audited standalone & consolidated financial results and recommendation of final dividend if any for FY23 Board to consider recommendation of final dividend, if any, for FY-23 Board recommended a final dividend of Rs.40/- per equity share of Re. 1 each, for approval of the shareholders. (As Per BSE Bulletin Dated on 27.04.2023) Outcome of board meeting Attached Recommendation of final dividend by Board of Directors for approval of shareholders (As per BSE Announcement Dated on 27/04/2023)
13-Jan-2023 20-Jan-2023 Ltimindtree Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 20/01/2023 inter alia to consider and approve Board meeting intimation Board have declared an interim dividend of Rs.20/- per equity share of Re. 1 each. (As Per BSE Bulletin Dated on 20.01.2023) Outcome of Board Meeting Dividend (As Per BSE Announcement dated on 20.01.2023)
14-Nov-2022 14-Nov-2022 Update on Change in Directors Intimation attached Change in CFO
03-Oct-2022 15-Oct-2022 Larsen & Toubro Infotech Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 15/10/2022 inter alia to consider and approve quarterly and half-yearly financial results Results for Q2FY23, H1FY23 Results for half year ended September 30, 2022 (As Per BSE Announcement Dated on 15.10.2022)
04-Jul-2022 14-Jul-2022 Larsen & Toubro Infotech Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 14/07/2022 inter alia to consider and approve Board meeting for approval of quarterly results
07-May-2022 06-May-2022 Larsen & Toubro Infotech Limited has informed the Exchange about a Scheme of Amalgamation and Arrangement amongst Larsen & Toubro Infotech Limited and Mindtree Limited
05-Apr-2022 19-Apr-2022 Larsen & Toubro Infotech Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 19/04/2022 inter alia to consider and approve audited financial results and recommend dividend if any. Board approved: 1. The Board of Directors at their meeting held today, have recommended a final dividend of Rs. 30/- per equity share of Re.1.00/- each, for approval of the shareholders. If approved by the shareholders, the final dividend shall be paid within thirty days from the conclusion of the Annual General Meeting ('AGM'). Record date for the purpose of determining shareholders eligible to receive dividend, shall be intimated in due course 2. Statutory Auditor The term of M/s. B. K. Khare & Co, Chartered Accountants shall end upon conclusion of the 26th AGM. Accordingly, the Board of Directors have approved the appointment of M/s. Deloitte Haskins & Sells, Chartered Accountants, LLP (ICAI Registration No.117364W/W100739) as Statutory Auditor of the Company to hold office from conclusion of the 26th AGM till the conclusion of the 31st AGM, subject to approval of the shareholders at the ensuing AGM. (As Per BSE Bulletin Dated on 19.04.2022) Outcome of Board meeting (As Per BSE Announcement Dated on 19.04.2022)
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