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HCL Technologies Ltd

You are Here : Home > Markets > CompanyInformation > Board Meeting
BSE Code : 532281 | NSE Symbol : HCLTECH | ISIN : INE860A01027 | Industry : IT - Software |


Board Meeting
Announcement Date Date Of Meeting Purpose
15-Jun-2024 12-Jul-2024 HCL TECHNOLOGIES LTD.has informed BSE that the meeting of the Board of Directors of the Company is scheduled on 12/07/2024 inter alia to consider and approve Enclosed please find an intimation in regard to the Board meeting of the Company for considering the Quarterly financial results and interim dividend. Enclosed please find an intimation in regard to the Record Date for payment of interim dividend, if any, declared by the Board of Directors of the Company in its meeting to be held on July 12, 2024. Enclosed please find an intimation in regard to the record date in respect of the dividend, if any declared by the Board of Directors of the Company in its meeting to be held on July 12, 2024. Enclosed please find the Financial Results for the quarter ended June 30, 2024 Enclosed please find an intimation for re-appointment of Statutory Auditors of the Company. Enclosed please find the intimation for Re-appointment of Mr. Simon John England as an Non-Executive Independent Director of the Company. (As Per BSE Announcement Dated on 12.07.2024)
20-Mar-2024 26-Apr-2024 HCL TECHNOLOGIES LTD.has informed BSE that the meeting of the Board of Directors of the Company is scheduled on 26/04/2024 inter alia to consider and approve Enclosed please find intimation on A) Board Meeting to consider Audited financial results & payment of interim dividend and B) Intimation of record date for payment of dividend Enclosed please find Audited Financial Results for the quarter and year ended March 31, 2024. Enclosed please find Outcome for Board Meeting - Audited Financial Results for the quarter and year ended March 31, 2024. The Board of Directors has declared an Interim Dividend of Rs. 18/- per equity share of Rs. 2/- each of the Company for the Financial Year 2024-25. The payment date of the said interim dividend shall be May 15, 2024. Approval of RSU Plan 2024 (As Per BSE Announcement Dated on 26/04/2024)
25-Apr-2024 25-Apr-2024 Appointment of Ms. Lee Fang Chew as an Independent Director. Enclosed please find an intimation in regard to the appointment of Ms. Lee Fang Chew as an Independent Director
15-Dec-2023 12-Jan-2024 HCL TECHNOLOGIES LTD.has informed BSE that the meeting of the Board of Directors of the Company is scheduled on 12/01/2024 inter alia to consider and approve 1) Un-audited Financial Results of the Company for the quarter and nine months ending December 31 2023. 2) Payment of 4th Interim dividend for the financial year 2023-24. Board approved:- The Board of Directors has declared an Interim Dividend of Rs.12/- per equity share of Rs.2/- each of the Company for the Financial Year 2023-24. The Record date of January 20, 2024 fixed for the payment of the aforesaid interim dividend has been confirmed by the Board of Directors. The payment date of the said interim dividend shall be January 31, 2024. (As Per BSE Bulletin Dated on 12.01.2024) Unaudited Financial Results for the quarter and nine months ended December 31, 2023. Appointment of Ms. Bhavani Balasubramanian as an Independent Director. (As Per BSE Announcement Dated on 12/01/2024)
15-Sep-2023 12-Oct-2023 Quarterly Results & Interim Dividend HCL TECHNOLOGIES LIMITED has informed BSE about Board Meeting to be held on 12 Oct 2023 to consider financial statements for the period ended September 2023. Financial results / Dividend. The Board of Directors has declared an interim dividend of Rs. 12/- per equity share of Rs. 2/- each for the financial year 2023-2024. The record date of October 20, 2023 fixed for the payment of the aforesaid dividend has been confirmed by the Board of Directors. The payment date of the said interim dividend shall be October 31, 2023. 1. The Board of Directors has today approved the Unaudited (Consolidated & Standalone) Financial results of the Company for the quarter and half year ended September 30, 2023. The Financials Results under Regulation 33 of the SEBI (Listing Obligation and Disclosure Requirements), Regulations 2015 along with declaration prescribed under these regulations are enclosed at Annexure-A. 2. The Limited Review Reports on the aforesaid Consolidated and Standalone Financials of the Company are enclosed at Annexure-B. 3. The Board of Directors has declared an interim dividend of Rs. 12/- per equity share of Rs. 2/- each of the Company for the Financial Year 2023-2024. The record date of October 20, 2023 fixed for the payment of the aforesaid interim dividend has been confirmed by the Board of Directors. The payment of the said interim dividend shall be October 31, 2023. The Board meeting commenced at 12:45 PM (IST) on October 12, 2023 and concluded at 5:30 PM (IST). (As Per BSE Announcement Dated on 12.10.2023)
15-Jun-2023 12-Jul-2023 HCL TECHNOLOGIES LTD.has informed BSE that the meeting of the Board of Directors of the Company is scheduled on 12/07/2023 inter alia to consider and approve We would like to inform you that a meeting of the Board of Directors of the Company is scheduled to be held on Wednesday July 12 2023 to consider amongst others: 1) Un- audited Financial Results of the Company for quarter ending June 30 2023. 2) Payment of 2nd Interim dividend for the financial year 2023-24. The Record Date for determining the entitlement of the shareholders for the payment of the aforesaid interim dividend shall be July 20 2023 subject to the approval of the interim dividend by the Board of Directors. The Board of Directors has declared interim dividend of Rs. 10/- per equity share of Rs.2/- each of the Company for the financial year 2023-24. The record date of July 20, 2023 fixed for payment of aforesaid interim dividend has been confirmed by the Board of Directors. The payment date of the said interim dividend shall be August 1, 2023. The Board of Directors has today approved the Un-audited (Consolidated & Standalone) Financial results of the Company for the quarter ended June 30, 2023. The Financial results under Regulation 33 of SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015 along with declaration prescribed under these regulations are enclosed at Annexure-A. The Limited Review Report on the aforesaid Consolidated & Standalone Financial Results of the Company are enclosed at Annexure-B. (As Per BSE Announcement Dated on 12.07.2023)
17-Mar-2023 20-Apr-2023 HCL TECHNOLOGIES LTD.has informed BSE that the meeting of the Board of Directors of the Company is scheduled on 20/04/2023 inter alia to consider and approve We would like to inform you that a meeting of the Board of Directors of the Company is scheduled to be held on April 19 & 20 2023 to consider amongst others: 1) Audited Financial Results of the Company for the financial year ending March 31 2023. 2) Payment of Interim dividend for the financial year 2023-24. The items relating to financial results and payment of Interim dividend shall be considered by the Board on April 20 2023. The Record Date for determining the entitlement of the shareholders for the payment of the aforesaid interim dividend shall be April 28 2023 subject to the approval of the interim dividend by the Board of Directors. 1. Board has today approved Audited (Consolidated & Standalone) Financial results for quarter and year ended March 31, 2023. Financial Results under Regulation 33 of SEBI (LODR) Regulations, 2015 along with declaration prescribed under these regulations are enclosed at Annexure- A. 2. Auditor's Reports on aforesaid Consolidated & Standalone Financial results of Company are enclosed at Annexure- B 3. Board has declared Interim Dividend of Rs. 18/per equity share of Rs.2/- each of Company for FY 2023-24. 4. Record date of April 28, 2023 fixed for payment of aforesaid interim dividend has been confirmed by Board. The payment date of said interim dividend shall be May 9, 2023. Board Meeting commenced at 11:00 AM (IST) on April 19, 2023 and was adjourned at 08.20 PM (IST). Adjourned meeting was reconvened on April 20, 2023 at 01.20 PM (IST) and concluded at 4.30 PM (IST). aforesaid financial results and interim dividend were considered and approved by Board on April 20, 2023. 1. Board has today approved Audited (Consolidated & Standalone) Financial results for quarter and year ended March 31, 2023. Financial Results under Regulation 33 of SEBI (LODR) Regulations, 2015 along with declaration prescribed under these regulations are enclosed at Annexure- A. 2. Auditor's Reports on aforesaid Consolidated & Standalone Financial results of Company are enclosed at Annexure- B. 3. Board has declared Interim Dividend of Rs. 18/per equity share of Rs.2/- each of Company for FY 2023-24. 4. Record date of April 28, 2023 fixed for payment of aforesaid interim dividend has been confirmed by Board. The payment date of said interim dividend shall be May 9, 2023. Board Meeting commenced at 11:00 AM (IST) on April 19, 2023 and was adjourned at 08.20 PM (IST). Adjourned meeting was reconvened on April 20, 2023 at 01.20 PM (IST) and concluded at 4.30 PM (IST). aforesaid financial results and interim dividend were considered and approved by Board on April 20, 2023. Board has declared Interim Dividend of Rs. 18/per equity share of Rs.2/- each of Company for FY 2023-24. Record date of April 28, 2023 fixed for payment of aforesaid interim dividend has been confirmed by Board. The payment date of said interim dividend shall be May 9, 2023. (As Per BSE Announcement Dated on 20.04.2023)
16-Dec-2022 12-Jan-2023 HCL TECHNOLOGIES LTD.has informed BSE that the meeting of the Board of Directors of the Company is scheduled on 12/01/2023 inter alia to consider and approve We would like to inform you that a meeting of the Board of Directors of the Company is scheduled to be held on Thursday January 12 2023 to consider amongst others: 1) Un-audited Financial Results of the Company for the quarter and nine months ended December 31 2022. 2) Payment of 4th Interim dividend for the financial year 2022-23. The Record Date for determining the entitlement of the shareholders for the payment of the aforesaid interim dividend shall be January 20 2023 subject to the approval of the interim dividend by the Board of Directors. The Board of Directors has declared an Interim Dividend of Rs.10/- per equity share of Rs.2/- each of the Company for the Financial Year 2022-23. The Record date of January 20, 2023, fixed for the payment of the aforesaid interim dividend has been confirmed by the Board of Directors. The Payment date of the said interim dividend shall be February 1, 2023. 1. The Board of Directors has today approved Unaudited (Consolidated & Standalone) Financial results of the Company for quarter and nine months ended December 31, 2022. The Financial Results under Regulation 33 of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015 are enclosed at Annexure- A. 2. The Limited Review Reports of Statutory Auditors on aforesaid Consolidated & Standalone Financial results of Company are enclosed at Annexure- B. 3. The Board of Directors has declared an Interim Dividend of Rs.10/- per equity share of Rs.2/- each of Company for the FY 2022-23. The Record date of January 20, 2023, fixed for payment of aforesaid interim dividend has been confirmed by Board of Directors. The Payment date of the said interim dividend shall be February 1, 2023. 4. An Investor Release dated January 12, 2023, on the financial results is enclosed at Annexure- C. The Board meeting commenced at 12:45 P.M. (IST) and concluded at 05:15 P.M. (IST). (As Per BSE Announcement Dated on 12.01.2023)
29-Sep-2022 12-Oct-2022 HCL TECHNOLOGIES LTD.has informed BSE that the meeting of the Board of Directors of the Company is scheduled on 12/10/2022 inter alia to consider and approve We would like to inform you that a meeting of the Board of Directors of the Company is scheduled to be held on Wednesday October 12 2022 to consider amongst others: 1) Un-audited Financial Results of the Company for the quarter and half-year ended September 30 2022. 2) Payment of 3rd Interim dividend for the financial year 2022-23. The Record Date for determining the entitlement of the shareholders for the payment of the aforesaid interim dividend shall be October 20 2022 subject to the approval of the interim dividend by the Board of Directors. The Board of Directors has declared an Interim Dividend of Rs. 10/- per equity share of Rs.2/- each of the Company for the Financial Year 2022-23. The Record date of October 20, 2022, fixed for the payment of the aforesaid interim dividend has been confirmed by the Board of Directors. The Payment date of the said interim dividend shall be November 2, 2022. 1. The Board of Directors has today approved the Unaudited (Consolidated & Standalone) Financial results of the Company for the quarter and half-year ended September 30, 2022. The Financial Results under Regulation 33 of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015 are enclosed at Annexure- A. 2. The Limited Review Reports of the Statutory Auditors on the aforesaid Consolidated & Standalone Financial results of the Company are enclosed at Annexure- B. 3. The Board of Directors has declared an Interim Dividend of Rs. 10/- per equity share of Rs.2/- each of the Company for the Financial Year 2022-23. The Record date of October 20, 2022, fixed for the payment of the aforesaid interim dividend has been confirmed by the Board of Directors. The Payment date of the said interim dividend shall be November 2, 2022. 4. An Investor Release dated October 12, 2022, on the financial results is enclosed at Annexure- C. (As Per BSE Announcement Dated on 12.10.2022)
04-Jul-2022 12-Jul-2022 HCL TECHNOLOGIES LTD.has informed BSE that the meeting of the Board of Directors of the Company is scheduled on 12/07/2022 inter alia to consider and approve We would like to inform you that a meeting of the Board of Directors of the Company is scheduled to be held on Tuesday July 12 2022 to consider amongst others: 1) Un-audited Financial Results of the Company for the quarter ended June 30 2022. 2) Payment of 2nd Interim dividend for the financial year 2022-23. The Record Date for determining the entitlement of the shareholders for the payment of aforesaid interim dividend shall be July 20 2022 subject to the approval of the interim dividend by the Board of Directors. The Board of Directors has declared an Interim Dividend of Rs.10/- per equity share of Rs.2/- each of the Company for the Financial Year 2022-23. The Record date of July 20, 2022, fixed for the payment of the aforesaid interim dividend has been confirmed by the Board of Directors. The Payment date of the said interim dividend shall be August 2, 2022. 1. The Board of Directors has today approved the Unaudited (Consolidated & Standalone) Financial results of the Company for the quarter ended June 30, 2022. The Financial Results under Regulation 33 of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015 are enclosed at Annexure- A. 2. The Limited Review Reports of the Statutory Auditors on the aforesaid Consolidated & Standalone Financial results of the Company are enclosed at Annexure- B. 3. The Board of Directors has declared an Interim Dividend of Rs.10/- per equity share of Rs.2/- each of the Company for the Financial Year 2022-23. The Record date of July 20, 2022, fixed for the payment of the aforesaid interim dividend has been confirmed by the Board of Directors. The Payment date of the said interim dividend shall be August 2, 2022. 4. An Investor Release dated July 12, 2022, on the financial results is enclosed at Annexure- C. (As Per BSE Announcement Dated on 12.07.2022)
01-Apr-2022 21-Apr-2022 HCL TECHNOLOGIES LTD.has informed BSE that the meeting of the Board of Directors of the Company is scheduled on 21/04/2022 inter alia to consider and approve We would like to inform you that a meeting of the Board of Directors of the Company is scheduled to be held on April 20 & 21 2022 to consider amongst others: 1) Audited Financial Results of the Company for the financial year ended March 31 2022; 2) Payment of Interim dividend for the financial year 2022-23. The items relating to financial results and payment of Interim dividend shall be considered by the Board on April 21 2022. The Record Date for determining the entitlement of the shareholders for the payment of aforesaid interim dividend shall be April 29 2022 subject to the approval of the interim dividend by the Board of Directors. This is for your information and records. The Board of Directors has declared an Interim Dividend of Rs.18/- per equity share of Rs.2/- each of the Company for the Financial Year 2022-23. The Record date of April 29, 2022 fixed for the payment of the aforesaid interim dividend has been confirmed by the Board of Directors. The Payment date of the said interim dividend shall be May 11, 2022. 1. The Board of Directors has today approved the Audited (Consolidated & Standalone) Financial results of the Company for the quarter and year ended March 31, 2022. The Financial Results under Regulation 33 of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015 along with declaration prescribed under these regulations are enclosed at Annexure- A. 2. The Auditor's Reports on the aforesaid Consolidated & Standalone Financial results of the Company are enclosed at Annexure- B. 3. The Board of Directors has declared an Interim Dividend of Rs.18/- per equity share of Rs.2/- each of the Company for the Financial Year 2022-23. The Record date of April 29, 2022 fixed for the payment of the aforesaid interim dividend has been confirmed by the Board of Directors. The Payment date of the said interim dividend shall be May 11, 2022. 4. An Investor Release dated April 21, 2022 on the financial results is enclosed at Annexure- C. (As Per BSE Announcement Dated on 21.04.2022)
24-Dec-2021 14-Jan-2022 HCL TECHNOLOGIES LTD.has informed BSE that the meeting of the Board of Directors of the Company is scheduled on 14/01/2022 inter alia to consider and approve We would like to inform you that a meeting of the Board of Directors of the Company is scheduled to be held on January 14 2022 to consider amongst others: 1) Un-audited Financial Results of the Company for the quarter and nine months ending December 31 2021. 2) Payment of 4th Interim dividend for the financial year 2021-22. The Record Date for determining the entitlement of the shareholders for the payment of aforesaid interim dividend shall be January 22 2022 subject to the approval of the interim dividend by the Board of Directors. This is for your information and records 1. The Board of Directors has today approved the Unaudited (Consolidated & Standalone) Financial results of the Company for the quarter and nine months ended December 31, 2021. The Financial Results under Regulation 33 of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015 are enclosed at Annexure- A. 2. The Limited Review Reports of the Statutory Auditors on the aforesaid Consolidated & Standalone Financial results of the Company are enclosed at Annexure- B. 3. The Board of Directors has declared an Interim Dividend of Rs. 10/- per equity share of Rs.2/- each of the Company for the Financial Year 2021-22. The Record date of January 22, 2022 fixed for the payment of the aforesaid interim dividend has been confirmed by the Board of Directors. The Payment date of the said interim dividend shall be February 4, 2022. 4. An Investor Release dated January 14, 2022 on the financial results is enclosed at Annexure- C. (As Per BSE Announcement Dated 14.01.2022)
15-Sep-2021 14-Oct-2021 Quarterly Results & Third Interim Dividend HCL Technologies Ltd has informed BSE that the Board of Directors of the Company at its meeting held on October 14 2021 inter alia has declared an Interim Dividend of Rs.10/- per equity share of Rs.2/- each of the Company for the Financial Year 2021-22. The Board of Directors has declared an Interim Dividend of Rs.10/- per equity share of Rs.2/- each of the Company for the Financial Year 2021-22. The Record date of October 23 2021 fixed for the payment of the aforesaid interim dividend has been confirmed by the Board of Directors. The Payment date of the said interim dividend shall be November 8 2021. 1. The Board of Directors has today approved the Unaudited (Consolidated & Standalone) Financial results of the Company for the quarter and half year ended September 30, 2021. The Financial Results under Regulation 33 of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015 are enclosed at Annexure- A. 2. The Limited Review Reports of the Statutory Auditors on the aforesaid Consolidated & Standalone Financial results of the Company are enclosed at Annexure- B. 3. The Board of Directors has declared an Interim Dividend of Rs.10/- per equity share of Rs.2/- each of the Company for the Financial Year 2021-22. The Record date of October 23, 2021 fixed for the payment of the aforesaid interim dividend has been confirmed by the Board of Directors. The Payment date of the said interim dividend shall be November 8, 2021. 4. An Investor Release dated October 14, 2021 on the financial results is enclosed at Annexure- C. The Board of Directors has declared an Interim Dividend of Rs.10/- per equity share of Rs.2/- each of the Company for the Financial Year 2021-22. The Record date of October 23, 2021 fixed for the payment of the aforesaid interim dividend has been confirmed by the Board of Directors. The Payment date of the said interim dividend shall be November 8, 2021. Annexure 1 to the Statutory Auditor certificate is enclosed along with the financial results and Auditor''s certificate thereon (already submitted) for the quarter and half year ended September 30, 2021. The Board of Directors has declared an Interim Dividend of Rs.10/- per equity share of Rs.2/- each of the Company for the Financial Year 2021-22. The Record date of October 23, 2021 fixed for the payment of the aforesaid interim dividend has been confirmed by the Board of Directors. The Payment date of the said interim dividend shall be November 8, 2021. (As Per BSE Announcement Dated on 10/14/2021)
06-Jul-2021 19-Jul-2021 HCL TECHNOLOGIES LTD.has informed BSE that the meeting of the Board of Directors of the Company is scheduled on 19/07/2021 ,inter alia, to consider and approve Dear Sirs, We would like to inform you that a meeting of the Board of Directors of the Company is scheduled to be held on July 19, 2021 to consider amongst others: 1) Un-audited Financial Results of the Company for the quarter ended June 30, 2021; 2) Payment of 2nd Interim dividend for the financial year 2021-22. The Record Date for determining the entitlement of the shareholders for the payment of aforesaid interim dividend shall be July 28, 2021, subject to the approval of the interim dividend by the Board of Directors. This is for your information and records. The Board of Directors has declared an Interim Dividend of Rs. 6/- per equity share of Rs.2/- each of the Company for the Financial Year 2021-22. The Record date of July 28, 2021 fixed for the payment of the aforesaid interim dividend has been confirmed by the Board of Directors. The Payment date of the said interim dividend shall be August 10, 2021. 1. The Board of Directors has today approved the Unaudited (Consolidated & Standalone) Financial results of the Company for the quarter ended June 30, 2021. The Financial Results under Regulation 33 of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015 are enclosed at Annexure- A. 2. The Limited Review Reports of the Statutory Auditors on the aforesaid Consolidated & Standalone Financial results of the Company are enclosed at Annexure- B. 3. The Board of Directors has declared an Interim Dividend of Rs. 6/- per equity share of Rs.2/- each of the Company for the Financial Year 2021-22. The Record date of July 28, 2021 fixed for the payment of the aforesaid interim dividend has been confirmed by the Board of Directors. The Payment date of the said interim dividend shall be August 10, 2021. 4. An Investor Release dated July 19, 2021 on the financial results is enclosed at Annexure- C. Please find an intimation in terms of provisions of Regulation 30 of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015, for the (A) Appointment of Shri Shiv Nadar as the Chairman Emeritus & Strategic Advisor to the Board and (B) Appointment of Mr. C. Vijayakumar as the Managing Director of HCL Technologies. This is for your information and records. (As Per BSE Announcement Dated on 19.07.2021)
12-Apr-2021 23-Apr-2021 HCL TECHNOLOGIES LTD.has informed BSE that the meeting of the Board of Directors of the Company is scheduled on 23/04/2021 ,inter alia, to consider and approve Dear Sirs, We would like to inform you that a meeting of the Board of Directors of the Company is scheduled to be held on April 21, 22 & 23, 2021 to consider amongst others: 1) Audited Financial Results of the Company for the financial year ending March 31, 2021; 2) Payment of Interim dividend. The items relating to financial results and payment of Interim dividend shall be considered by the Board on April 23, 2021. The Record Date for determining the entitlement of the shareholders for the payment of aforesaid interim dividend shall be May 1, 2021, subject to the approval of the interim dividend by the Board of Directors. This is for your information and records. 1.The Board has today approved the Audited Financial results of the Company for the quarter and year ended March 31, 2021. The Financial Results are enclosed at Annex.- A. 2.The Auditors' Reports on the aforesaid Financial results of the Company are enclosed at Annex- B. 3.The Board has declared 1st Interim Dividend of Rs.6 per equity share of Rs. 2 each and a Special interim dividend of Rs.10 per equity share of Rs.2 each for FY 2021-22. The Special Interim Dividend has been declared by the Board in recognition of the Company's recent milestone, crossing the $10 Billion mark in Revenue during FY21. The total interim dividend of Rs16 per equity share of Rs 2 each will be paid on May 19 2021 to those members whose names appear on the Register of Members of the Company and as beneficial owners in the Depositories, determined with reference to the Record Date of May 1 2021 already announced for the purpose. 4.An Investor Release dated April 23 2021 is enclosed at Annex- C The Board of Directors has declared 1st Interim Dividend of Rs.6/- per equity share of Rs. 2/- each and a Special interim dividend of Rs.10/- per equity share of Rs.2/- each for FY 2021-22. The Special Interim Dividend has been declared by the Board in recognition of the Company's recent milestone, crossing the $10 Billion mark in Revenue during FY'21. The total interim dividend of Rs. 16/- per equity share of Rs. 2/- each will be paid on May 19, 2021 to those members whose names appear on the Register of Members of the Company and as beneficial owners in the Depositories, determined with reference to the Record Date of May 1, 2021, already announced for the purpose (As Per BSE Announcement dated on 23.04.2021)
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