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BSE Code : 539658 | NSE Symbol : TEAMLEASE | ISIN : INE985S01024 | Industry : Miscellaneous |

Board Meeting

Announcement Date	Date Of Meeting	Purpose	Detail
10-Jan-2025	29-Jan-2025	Quarterly Results	Teamlease Services Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 29/01/2025 inter alia to consider and approve TeamLease: Intimation of Q3 Board Meeting for Financial Year 24-25 TeamLease: Outcome of Q3'FY25 Board Meeting held on January 29, 2025 (As per BSE Announcement Dated on 29/01/2025)
06-Dec-2024	20-Dec-2024	Acquisitions	Teamlease Services Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 20/12/2024 inter alia to consider and approve TeamLease: - Intimation on Board Meeting for proposed Acquisition(s)
09-Oct-2024	06-Nov-2024	Quarterly Results	Teamlease Services Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 06/11/2024 inter alia to consider and approve TeamLease - Intimation of Q2 Board Meeting for Financial Year 24-25 TeamLease: Unaudited Financial Results (Standalone and Consolidated) for Q2 FY''25 (As Per BSE Announcement Dated on: 06/11/2024)
05-Jul-2024	31-Jul-2024	Quarterly Results	Teamlease Services Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 31/07/2024 inter alia to consider and approve the Unaudited Standalone and Consolidated Financial Results of our Company for the quarter ended June 30 2024 amongst other routine matters. TeamLease: Outcome of Q1'FY25 Board Meeting held on July 31, 2024 (As Per BSE Announcement dated on 31.07.2024)
08-May-2024	22-May-2024	Accounts	Teamlease Services Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 22/05/2024 inter alia to consider and approve TeamLease - Intimation of Q4 Board Meeting for Financial Year 23-24 TeamLease - Outcome of Q4'FY24 Board Meeting held on May 22, 2024 (As Per BSE Announcement dated on 22.05.2024)
16-Jan-2024	30-Jan-2024	Quarterly Results	Teamlease Services Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 30/01/2024 inter alia to consider and approve TeamLease: Intimation on Q3 Board Meeting for Financial Year 23-24 TeamLease: Outcome of Q3'FY24 Board Meeting held on January 30, 2024 TeamLease: Un-Audited Financial Results (Standalone and Consolidated) for the quarter ended December 31, 2023 (As Per BSE Announcement Dated on 30/01/2024)
16-Oct-2023	08-Nov-2023	Quarterly Results	Teamlease Services Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 08/11/2023 inter alia to consider and approve TeamLease - Intimation of Q2 Board Meeting for Financial Year 23-24 and Closure of Trading Window TeamLease: Intimation on approval of the Board pertaining to reclassification from 'Promoter Group' category to 'Public' category TeamLease: Outcome of Q2'FY24 Board Meeting held on November 08, 2023 TeamLease: Un-Audited Financial Results (Standalone and Consolidated) for the quarter and half year ended September 30, 2023 (As Per BSE Announcement Dated on 08/11/2023)
11-Jul-2023	26-Jul-2023	Quarterly Results	Teamlease Services Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 26/07/2023 inter alia to consider and approve TeamLease: Intimation of Q1 Board Meeting for Financial Year 23-24 and Closure of Trading Window TeamLease: Outcome of Q1'FY24 Board Meeting held on July 26, 2023 TeamLease: Outcome of Q1'FY24 Board Meeting held on July 26, 2023 TeamLease: Un-Audited Financial Results (Standalone and Consolidated) for the quarter ended June 30, 2023 (As Per BSE Announcement Dated on 26.07.2023)
26-Apr-2023	17-May-2023	Accounts	Teamlease Services Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 17/05/2023 inter alia to consider and approve TeamLease: Intimation of Q4 Board Meeting for Financial Year 22-23 and Closure of Trading Window TeamLease: Outcome of Board meeting held on May 17, 2023 (As Per BSE Announcement Dated on 17.05.2023)
25-Jan-2023	03-Feb-2023	Buy Back	Teamlease Services Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 03/02/2023 inter alia to consider and approve TeamLease: Board Meeting for Buyback of Equity Shares of the Company and Closure of the Trading Window TeamLease Services Limited ('TeamLease/Company') - Outcome of Board Meeting - Approving Buy-Back of Equity Shares subject to approval of the Shareholders (As per BSE Announcement Dated on 03/02/2023) Board considered and approved, subject to the approval of shareholders, the proposal for buyback of fully paid up equity shares of the Company having a face value of Rs. 10/- not exceeding 3,27,869 Equity Shares (representing 1.92 % of the total paid-up capital of the Company as on March 31, 2022) (which is less than 25% of the aggregate of the total paid-up share capital and free reserves of the Company, based on the latest audited financial statements of the Company as at March 31, 2022 (on a standalone and consolidated basis)('Equity Shares' and such buyback 'Buyback') from all shareholders/ beneficial owners of the Equity Shares of the Company, as on record date, which will be decided subsequently, on a proportionate basis, through the 'tender offer' route, using mechanism for acquisition of shares through Stock Exchange(s) as prescribed under Securities and Exchange Board of India (Buy-Back of Securities) Regulations, 2018, as amended (the 'Buyback Regulations') and such other circulars or notifications issued by the Securities and Exchange Board of India and pursuant to the Companies Act, 2013 and rules made thereunder, as amended from time to time (the 'Act'), at a price of 3050 (Three thousand fifty only) per Equity Share ('Buyback Offer Price'), payable in cash, for an aggregate amount not exceeding ? [100 crores] (Indian Rupees One Hundred crores]), excluding tax payable under Income Tax Act, 1961 and any expenses incurred or to be incurred for the Buyback viz. brokerage costs, fees, turnover charges, taxes such as tax on Buyback, securities transaction tax and goods and services tax (if any), stamp duty, filing fees to SEBI, Stock Exchange(s) charges, advisors/legal fees, printing and dispatch expenses, if any, public announcement publication expenses and other incidental and related expenses and charges ('Transaction Costs') which represents 14.79% and 14.50% of the aggregate of the Company's paid-up capital and free reserves as per the standalone and consolidated audited financials of the Company for the year ended as on March 31, 2022 respectively (which is within the statutory limits of 10% of the aggregate of the fully paid-up equity share capital and free reserves of the Company, based on both standalone and consolidated financial statements of the Company, under the Board approval route as per the provisions of the Companies Act and SEBI Buyback Regulations), from all the shareholders/ beneficial owners of the Equity Shares of the Company (except any shareholders/beneficial owners who may be specifically prohibited under the applicable laws by Appropriate Authorities), including promoters (as defined under SEBI (Substantial Acquisition of Shares and Takeovers) Regulations, 2011, and to be referred as 'Promoters') and members of the promoter group, as on a record date ('Eligible Shareholders') to be subsequently decided by the Board ('Record Date'), through the 'tender offer' route, on a proportionate basis as prescribed under the SEBI Buyback Regulations (hereinafter referred to as the 'Buyback'). The Buyback Offer Price represents premium of [25.08] % and [25.09] % over the closing price of the Equity Shares on NSE and BSE, respectively, on January 24, 2023, being the day preceding the date when intimation for the Board Meeting was sent to the Stock Exchange(s). The process, record date, timelines and other requisite details of the Buyback shall be set out in the Public Announcement and the Letter of Offer, in accordance with the Buyback Regulations. The Board has constituted a committee called the 'Buyback Committee', and delegated its powers to do such acts, deeds, matters, and things as it may, in its absolute discretion, deem necessary, expedient, usual or proper in relation to the proposed Buyback. The Board has appointed Ms. Alaka Chanda, Company Secretary of the Company, as the Compliance Officer for the purposes of the proposed Buyback. The Board has appointed Edelweiss Financial Services Limited as the Manager to the Buyback. Pursuant to Regulation 42 of the Listing Regulations and Regulation 9(i) of the Buyback Regulations, the Board of Directors of the Company shall subsequently decide the Record Date for the purpose of determining the entitlement and the names of the equity shareholders who shall be eligible to participate in the aforesaid Buyback. The Buyback is subject to the approval of the members of the Company by way of a special resolution and all other applicable statutory/ regulatory approvals. (As Per BSE Bulletin Dated on 03.02.2023)
05-Jan-2023	25-Jan-2023	Quarterly Results	Teamlease Services Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 25/01/2023 inter alia to consider and approve TeamLease: Intimation of Q3 Board Meeting for Financial Year 22-23 and Closure of Trading Window TeamLease: Outcome of Q3'FY23 Board Meeting held on January 25, 2023 (As per BSE Announcement Dated on 25/01/2023)
14-Oct-2022	09-Nov-2022	Quarterly Results	Teamlease Services Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 09/11/2022 inter alia to consider and approve TeamLease: Intimation of Q2 Board Meeting for Financial Year 22-23 and Closure of Trading Window TeamLease: Outcome of Board Meeting held on November 09, 2022 TeamLease: Un-Audited Financial Results (Standalone and Consolidated) for Q2FY23 (As Per BSE Announcement Dated on 09/11/2022)
30-Sep-2022	29-Sep-2022	Change in Registered Address	TeamLease: Outcome of Circular Resolution approved by the Board on September 29, 2022 for updation of the Registered Office address of the Company.
06-Jul-2022	27-Jul-2022	Quarterly Results	Teamlease Services Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 27/07/2022 inter alia to consider and approve Unaudited Standalone And Consolidated Financial Results for the quarter ended June 30 2022 TeamLease: Outcome of Board meeting held on July 27, 2022 TeamLease: Un-Audited Financial Results (Standalone and Consolidated) for the quarter ended June 30, 2022 (As Per BSE Announcement Dated on 27.07.2022)
02-May-2022	18-May-2022	Accounts	Teamlease Services Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 18/05/2022 inter alia to consider and approve TeamLease - Intimation of Q4 Board Meeting for Financial Year 21-22 and Closure of Trading Window Team Lease: Outcome of Board Meeting held on May 18, 2022 Team Lease: Intimation on shifting of the Registered Office of the Company within the local limits of city of Bangalore (As Per BSE Announcement dated on 18.05.2022)

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Team Lease Services Ltd

Board Meeting