Name: Capital Market Publishers India Pvt. Ltd.
Telephone: 91-22-25229720

LOGIN HERE

Cancel

BSE Code : 540005 | NSE Symbol : LTIM | ISIN : INE214T01019 | Industry : IT - Software |

Board Meeting

Announcement Date	Date Of Meeting	Purpose	Detail
06-Jan-2025	16-Jan-2025	Quarterly Results	Ltimindtree Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 16/01/2025 inter alia to consider and approve financial results for the quarter ended December 31 2024 Results attached Outcome of board meeting attached (As per BSE Announcement Dated on 16/01/2025)
07-Oct-2024	17-Oct-2024	Quarterly Results	Ltimindtree Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 17/10/2024 inter alia to consider and approve Financial results for the quarter ended September 30 2024 & declaration of intedividend if any. Meeting outcome attached (As Per BSE Announcement Dated on: 17/10/2024)
02-Jul-2024	17-Jul-2024	Quarterly Results	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	Quarterly Results	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 Other Executives	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	Quarterly Results	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	Change in Other Executives	Intimation attached
25-Sep-2023	18-Oct-2023	Quarterly Results	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	Quarterly Results	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	Change in Directors	Update
07-Apr-2023	27-Apr-2023	Quarterly Results	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	Quarterly Results	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	Change in Directors	Update on Change in Directors Intimation attached Change in CFO
03-Oct-2022	15-Oct-2022	Quarterly Results	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	Quarterly Results	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

1 2

LOGIN HERE

LTIMindtree Ltd

Board Meeting