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BSE Code : 532541 | NSE Symbol : COFORGE | ISIN : INE591G01017 | Industry : IT - Software |

Board Meeting

Announcement Date	Date Of Meeting	Purpose	Detail
04-Dec-2024	22-Jan-2025	Quarterly Results	Coforge Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 22/01/2025 inter alia to consider and approve Quarterly Results & Interim Dividend Board of Directors at their meeting held on January 22, 2025, have considered and approved the Un-audited Standalone and Consolidated financial results for the quarter and nine months ended December 31, 2024 & Limited Review Report. Please find enclosed the following documents in this regard: The Board has also declared third interim dividend of Rs. 19/- (Rupees Nineteen only) per Equity Share of the Company having face value of Rs. 10/- each fully paid-up, for the financial year 2024-25. Outcome of Board Meeting (As Per BSE Announcement Dated on 23.01.2025)
27-Dec-2024	27-Dec-2024	Quarterly Results	Outcome of Board Meeting
15-Sep-2024	22-Oct-2024	Quarterly Results	Coforge Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 22/10/2024 inter alia to consider and approve Board Meeting Intimation for consideration of financial results for quarter and half year ended September 30 2024 and dividend if any Intimation for consideration of proposal to declare Interim Dividend, closure of trading window and Record Date Pursuant to Regulation 29(1) of the of SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015 ('SEBI Listing Regulations'), the Board of Directors of the Company will consider, through circular resolution on October 4, 2024, the proposal of the payment of second Interim Dividend for the Financial Year 2024-25. Pursuant to Regulation 42 of the SEBI Listing Regulations, the Record date for the purpose of ascertaining the eligibility of shareholders for payment of interim Dividend, if approved shall be October 11, 2024. Further, pursuant to the SEBI (Prohibition of Insider Trading) Regulations, 2015, as amended, and in continuation to our earlier intimation dated September 15, 2024, the Trading Window for dealing in the securities of the Company is already scheduled to be closed for all Designated Persons and their immediate relatives with effect from October 01, 2024 till October 24, 2024 for quarterly results and other matters, if any. Accordingly, all Designated Persons and their immediate relatives, directly or indirectly, are prohibited to deal in the securities of the Company during this period. This is for your information and records Sub: Intimation of declaration of second Interim Dividend With reference to the captioned subject, this is to inform you that the Board of Directors of the Company, through circular resolution on October 04, 2024, has declared a second interim dividend of Rs. 19/- (Rupees Nineteen only) per Equity Share of the Company having face value of Rs. 10/- each fully paidup, for the financial year 2024-25. The Record date for the purpose of ascertaining the eligibility of shareholders for payment of the second interim Dividend, as already communicated, is October 11, 2024. The payment of interim dividend/ dispatch of dividend warrants/banker's cheque would be done within 30 days from the date of declaration of dividend. It may be further noted that the Board has considered and declared the second interim dividend today as mentioned above which was earlier proposed to be considered at the ensuing Board meeting scheduled on October 22, 2024. This is for your information and records. (As Per BSE Announcement Dated on 04.10.2024) Outcome of Board Meeting The Board of Directors of the throught circular resoution on october 4 2024 has delared an interim Dividend of Rs.19 per equity shares. (As Per BSE Announcement Dated on 22.10.2024)
03-Jun-2024	22-Jul-2024	Quarterly Results	Coforge Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 22/07/2024 inter alia to consider and approve Coforge Ltd has informed BSE that the meeting of the Board of Directors of the Company is scheduled on 22/07/2024 inter alia to consider and approve unaudited Results & Interim Dividend (If approved) The Board has also declared interim dividend of Rs. 19/- (Rupees Nineteen only) per Equity Share of the Company having face value of Rs. 10/- each fully paid-up, for the financial year 2024-25. Further, in terms of Regulation 42 of the SEBI Listing Regulations, the Board has fixed August 02, 2024, as the 'Record Date' for the purpose of ascertaining the eligibility of shareholders for payment of interim Dividend. The payment of interim dividend/ dispatch of dividend warrants/banker's cheque would be done within 30 days from the date of declaration of dividend. (As Per BSE Announcement Dated on 22.07.2024)
22-May-2024	27-May-2024	Preferential Issue	Inter alia, for considering and approving the Issue Price for the Equity Shares to be allotted to qualified institutional buyer Proposed Qualified Institutions Placement of equity shares of face value ? 10 each ('Equity Shares') (such placement, the 'Issue') by Coforge Limited (the 'Company') under Chapter VI of the Securities and Exchange Board of India (Issue of Capital and Disclosure Requirements) Regulations, 2018, as amended (the 'SEBI ICDR Regulations') and Sections 42 and 62 of the Companies Act, 2013, as amended (As Per BSE Announcement Dated on 27.05.2024)
11-Mar-2024	02-May-2024	Accounts	Coforge Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 02/05/2024 inter alia to consider and approve Audited Results & Interim Dividend (If approved) Intimation of Interim Dividend Financial Results Outcome of the Board Meeting Intimation for Acquisition Financial Results for the FY 23-24 ended on March 31,2024 Intimation of change in directors (As Per BSE Announcement Dated on 02.05.2024)
13-Mar-2024	16-Mar-2024	Raising funds through Debt Instr.	Coforge Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 16/03/2024 inter alia to consider and approve the proposal for raising of funds Outcome of Board meeting Intimation for raising of Funds Intimation for Qualified Institutional Placement (As Per BSE Announcement Dated on 16/03/2024)
02-Mar-2024	02-Mar-2024	Others	Outcome of Board Meeting Corporate Action - Fixed Record date for payment of Interest to Debenture Holder
01-Dec-2023	22-Jan-2024	Quarterly Results	Coforge Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 22/01/2024 ,inter alia, to consider and approve Quarterly Results for the quarter ended December 31, 2023 and Dividend Intimation for Trading window closure Outcome of the Board Meeting Outcome of Board Meeting for the Quarter ended December 31, 2023 Declaration of Interim Dividend Board approves Interim Dividend (As per BSE Announcement Dated on 22/01/2024)
04-Jan-2024	04-Jan-2024	Change in Other Executives	Intimation of relinquishment of office by current Chief Financial Officer and appointment of new Chief Financial Officer Intimation for Resignation of Chief Financial Officer Intimation for Appointment of Chief Financial Officer
01-Sep-2023	19-Oct-2023	Interim Dividend	Coforge Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 19/10/2023 inter alia to consider and approve Board Meeting Intimation for Interim Dividend & Quarterly results Approval of un-audited standalone and consolidated financial results for the quarter and half year ended September 30, 2023 Approval of un-audited standalone and Consolidated financial results for the quarter and half year ended September 30, 2023 Dividend and Record Date Board of Directors at their meeting held today on October 19, 2023 has declared Second Interim dividend of Rs. 19/- (Rupees Nineteen only) per Equity Share of the Company at the face value of Rs. 10/- each fully paid-up, for the financial year 2023-24 and November 02, 2023 has been fixed as Record date for the purpose of ascertaining the eligibility of shareholders for payment of interim Dividend Intimation for Change in Director (Resignation) Intimation for Re-constitution of Board of Directors (As Per BSE Announcement Dated on 19.10.2023) Intimation for Newspaper Publication (As Per BSE Announcement Dated on 20/10/2023)
01-Jun-2023	20-Jul-2023	Interim Dividend	Coforge Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 20/07/2023 inter alia to consider and approve Financial Results for the quarter ended June 30 2023 and Interim Dividend Outcome of Board Meeting- Approval of un-audited Standalone and Consolidated financial results for the quarter ended June 30, 2023, Auditor report (Limited Review Report) Outcome of Board Meeting - Approval of un-audited Standalone and Consolidated financial results for the quarter ended June 30, 2023, Auditors Report (Limited Review Report) & Interim Dividend (As Per BSE Announcement dated on 20.07.2023)
03-Mar-2023	27-Apr-2023	Quarterly Results	Coforge 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 Audited Results & Interim Dividend Outcome of Board Meeting (As Per BSE Announcement Dated on 27.04.2023)
09-Nov-2022	20-Jan-2023	Quarterly Results	Coforge 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 To consider and approve the un-audited consolidated and standalone financial results of the Company for the quarter ended December 31 2022 alongwith proposal of the payment of Third Interim Dividend if any for the Financial Year 2022-23 and will determine the Record date for the purpose of the Third Interim Dividend if approved. To consider and approve the un-audited consolidated and standalone financial results of the Company for the quarter ended December 31, 2022 alongwith proposal of the payment of Third Interim Dividend, if any, for the Financial Year 2022-23 and will determine the Record date for the purpose of the Third Interim Dividend, if approved Approval of Un-audited standalone and consolidated financial results of the Company for the third quarter ended December 31, 2022, Limited Review Report from Statutory Auditors, web presentation & Fact Sheet Third Interim Dividend Record Date (As Per BSE Announcement Dated on 20/01/2023) Newspaper publication- Statement of unaudited Financial Results for the quarter ended December 31, 2022 (As Per BSE Announcement Dated on 21/01/2023)
29-Sep-2022	20-Oct-2022	Quarterly Results	Coforge Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 20/10/2022 inter alia to consider and approve Consideration and approval of Quarterly results and Interim Dividend (if any) Board the Board has also declared Second interim dividend of Rs. 13 /- (Rupees Thirteen only) per Equity Share of the Company the face value of Rs. 10/- each fully paidup, for the financial year 2022-23. Approval of Un-audited standalone and consolidated financial results of the Company for the quarter and half year ended September 30, 2022, Limited Review Report from Statutory Auditors, web presentation & Fact Sheet Approval of Un-audited standalone and consolidated financial results of the Company for the quarter and half year ended September 30, 2022 Second Interim Dividend & Record Date Fixes November 4, 2022 as Record Date for declaration of Dividend (As Per BSE Bulletin Dated on 20.10.2022)

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Coforge Ltd

Board Meeting