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Tata Consultancy Services Ltd

You are Here : Home > Markets > CompanyInformation > Board Meeting
BSE Code : 532540 | NSE Symbol : TCS | ISIN : INE467B01029 | Industry : IT - Software |


Board Meeting
Announcement Date Date Of Meeting Purpose Detail
30-Sep-2024 10-Oct-2024 Quarterly Results TATA CONSULTANCY SERVICES LTD.has informed BSE that the meeting of the Board of Directors of the Company is scheduled on 10/10/2024 inter alia to consider and approve Pursuant to Regulation 29(1) of SEBI (Listing Obligations and Disclosure Requirements) Regulations 2015 we hereby inform you that a meeting of the Board of Directors of Tata Consultancy Services Limited is scheduled to be held on Thursday October 10 2024 inter alia to: i. approve and take on record the audited condensed standalone financial results of the Company under Indian Accounting Standards (Ind AS) for the quarter and six month period ending September 30 2024; ii. approve and take on record the audited condensed consolidated financial results of the Company and its subsidiaries under Ind AS for the quarter and six month period ending September 30 2024; and iii. consider declaration of second interim dividend to the equity shareholders. Financial Results for the quarter and six-month period ended September 30, 2024, and declaration of second interim dividend (As Per BSE Announcement Dated on: 10/10/2024)
28-Jun-2024 11-Jul-2024 Quarterly Results TATA CONSULTANCY SERVICES LTD.has informed BSE that the meeting of the Board of Directors of the Company is scheduled on 11/07/2024 inter alia to consider and approve audited condensed Standalone financial results of the Company under Indian Accounting Standards (IND AS) for the quarter ending June 30 2024 ii. approve and take on record the audited condensed consolidated financial results of the Company and its subsidiaries under IND AS for the quarter ending June 302024 and iii. Consider declaration of First Interim Dividend to the equity shareholders. Financial Results for the quarter ended June 30, 2024, and declaration of Interim Dividend Change in Company Secretary and Compliance Officer (As Per BSE Announcement dated on 11.07.2024)
29-Mar-2024 12-Apr-2024 Accounts TATA CONSULTANCY SERVICES LTD.has informed BSE that the meeting of the Board of Directors of the Company is scheduled on 12/04/2024 inter alia to consider and approve i. approve and take on record the audited standalone financial results of the Company under Indian Accounting Standards (Ind AS) for the year ending March 31 2024. ii. approve and take on record the audited consolidated financial results of the Company and its subsidiaries under Ind AS for the year ending March 31 2024; and iii. recommend a final dividend if any on the equity shares of the Company for the financial year ending March 31 2024 for the approval of the shareholders at the ensuing 29th Annual General Meeting. Financial Results for the year ended March 31, 2024 and Recommendation of a Final Dividend (As per BSE Announcement Dated on 12/04/2024)
29-Dec-2023 11-Jan-2024 Interim Dividend TATA CONSULTANCY SERVICES LTD.has informed BSE that the meeting of the Board of Directors of the Company is scheduled on 11/01/2024 inter alia to consider and approve Pursuant to Regulation 29(1) of SEBI (Listing Obligations and Disclosure Requirements) Regulations 2015 we hereby inform you that a meeting of the Board of Directors of Tata Consultancy Services Limited is scheduled to be held on Thursday January 11 2024 inter alia to: i. approve and take on record the audited standalone financial results of the Company under Indian Accounting Standards (Ind AS) for the quarter and nine month period ending December 31 2023; ii. approve and take on record the audited consolidated financial results of the Company and its subsidiaries under Ind AS for the quarter and nine month period ending December 31 2023; and iii. consider declaration of Third interim dividend to the equity shareholders. Pursuant to Regulation 30 read with Schedule III Part A Para A and Regulation 47 of SEBI Listing Regulations, we enclose copies of newspaper advertisement published in Business Standard (English), Free Press Journal (English) and Navshakti (Marathi) as notice to shareholders informing the record date fixed for the Third interim dividend, if approved by the Board of Directors at the meeting to be held on, Thursday, January 11, 2024 as well as the intimation about the deduction of tax on dividend. (As Per BSE Announcement Dated on 30/12/2023) Declaration of Third Interim Dividend and Special Dividend We would like to inform you that at the Board Meeting held today, the Directors have declared a third interim dividend of ?9 and a special dividend of ?18 per Equity Share of ?1 each of the Company. Financial results for the quarter and nine month period ended December 31, 2023 and declaration of Third Interim Dividend and Special Dividend Third Interim Dividend and Special Dividend shall be paid on Monday, February 5, 2024 Outcome of board meeting (As per BSE Announcement Dated on 11/01/2024)
29-Sep-2023 11-Oct-2023 Quarterly Results TATA CONSULTANCY SERVICES LTD.has informed BSE that the meeting of the Board of Directors of the Company is scheduled on 11/10/2023 inter alia to consider and approve Pursuant to Regulation 29(1) of SEBI (Listing Obligations and Disclosure Requirements) Regulations 2015 we hereby inform you that a meeting of the Board of Directors of Tata Consultancy Services Limited is scheduled to be held on Wednesday October 11 2023 inter alia to: i. approve and take on record the audited condensed standalone financial results of the Company under Indian Accounting Standards (Ind AS) for the quarter and six month period ending September 30 2023; ii. approve and take on record the audited condensed consolidated financial results of the Company and its subsidiaries under Ind AS for the quarter and six month period ending September 30 2023; and iii. consider declaration of second interim dividend to the equity shareholders. Pursuant to Regulation 29(1)(b) of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015, this is to inform you that the Board of Directors will consider a proposal for buyback of equity shares of the Company, at its meeting to be held on October 11, 2023. (As Per BSE Announcement Dated on 06/10/2023) We would like to inform you that at the Board Meeting held today, the Directors have declared second interim dividend of Rs. 9 per Equity Share of Rs. 1 each of the Company. The second interim dividend shall be paid on Tuesday, November 7, 2023, to the equity shareholders of the Company, whose names appear on the Register of Members of the Company or in the records of the Depositories as beneficial owners of the shares as on Thursday, October 19, 2023, which is the Record date fixed for the purpose. Board has approved a proposal to buyback up to 4,09,63,855 (Four crore nine lakh sixty three thousand eight hundred and fifty five) Equity Shares of the Company for an aggregate amount not exceeding ?17,000 crore (Rupees seventeen thousand crore only) (hereinafter referred to as the 'Buyback Size'), representing (1.12)% of the total paid-up equity share capital, at ?4,150 (Rupees four thousand one hundred and fifty only) per Equity Share (hereinafter referred to as the 'Buyback Price'). The buyback is proposed to be made from the existing shareholders of the Company as on the record date on a proportionate basis under the tender offer route using the stock exchange mechanism in accordance with the provisions contained in the SEBI (Buy-Back of Securities) Regulations, 2018 (hereinafter referred to as the 'Buyback Regulations') and the Companies Act, 2013 and rules made thereunder. The Buyback Size does not include transaction costs, applicable taxes and other incidental and related expenses. The Buyback is subject to approval of the Shareholders by means of a special resolution through a postal ballot. The public announcement and Letter of Offer setting out the process, timelines and other requisite details will be released in due course in accordance with the Buyback Regulation Further, have declared second interim dividend of Rs. 9/- per Equity Share of Re. 1/- each of the Company. The second interim dividend shall be paid on Tuesday, November 7, 2023, to the equity shareholders of the Company, whose names appear on the Register of Members of the Company or in the records of the Depositories as beneficial owners of the shares as on Thursday, October 19, 2023, which is the Record date fixed for the purpose Second interim dividend will be paid on Tuesday, November 7, 2023 Change in Directors Board of Directors has at its meeting held today, based on the recommendations of the Nomination and Remuneration Committee, and subject to approval of the Members, approved the change in the Directors of the Company. The details of the change forms part of the enclosed press release as annexure. ln accordance with BSE circular no. LIST/COMP/14/2018-19 and NSE circular no. NSE/CML/2018/24, dated June 20, 2018, it is hereby confirmed that Ms. Hanne Birgitte Breinbjerg Sorensen, Mr. Keki Minoo Mistry and Mr. Al-Noor Ramji are not debarred from holding office of Directors by virtue of any Order passed by Securities and Exchange Board of India or any other authority. There is no inter-se relationship between Ms. Hanne Birgitte Breinbjerg Sorensen, Mr. Keki Minoo Mistry, Mr. Al-Noor Ramji and any other member of the Board. We request you to kindly take on record the above. This is for your information and records. Audio and video recording of the press conference and audio recording of earnings conference call for the quarter and six-month period ended September 30, 2023 (As Per BSE Announcement Dated on 11.10.2023) TATA CONSULTANCY SERVICES LIMITED has informed BSE regarding Outcome of Board Meeting held on 11 Oct 2023 for Dividend. (As Per BSE Announcement Dated on 13/10/2023)
30-Jun-2023 12-Jul-2023 Accounts TATA CONSULTANCY SERVICES 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 Pursuant to Regulation 29(1) of SEBI (Listing Obligations and Disclosure Requirements) Regulations 2015 we hereby inform you that a meeting of the Board of Directors of Tata Consultancy Services Limited is scheduled to be held on Wednesday July 12 2023 inter alia to: i. approve and take on record the audited standalone financial results of the Company under Indian Accounting Standards (Ind AS) for the quarter ending June 30 2023; ii. approve and take on record the audited consolidated financial results of the Company and its subsidiaries under Ind AS for the quarter ending June 30 2023; and iii. consider declaration of an interim dividend to the equity shareholders. We would like to inform you that at the Board Meeting held today, the Directors have declared an interim dividend of Rs. 9 per Equity Share of Re. 1 each of the Company. The interim dividend shall be paid on Monday, August 7, 2023, to the equity shareholders of the Company, whose names appear on the Register of Members of the Company or in the records of the Depositories as beneficial owners of the shares as on Thursday, July 20, 2023, which is the Record Date, fixed for the purpose. TATA CONSULTANCY SERVICES LIMITED has informed BSE regarding Outcome of Board Meeting held on 12 Jul 2023 for Dividend. (As Per BSE Announcement Dated on 12.07.2023)
31-Mar-2023 12-Apr-2023 Accounts TATA CONSULTANCY SERVICES LTD.has informed BSE that the meeting of the Board of Directors of the Company is scheduled on 12/04/2023 inter alia to consider and approve i. approve and take on record the audited standalone financial results of the Company under Indian Accounting Standards (Ind AS) for the year ending March 31 2023; ii. approve and take on record the audited consolidated financial results of the Company and its subsidiaries under Ind AS for the year ending March 31 2023; and iii. recommend a final dividend if any on the equity shares of the Company for the financial year ending March 31 2023 for the approval of the shareholders at the ensuing 28th Annual General Meeting. Financial Results for the year ended March 31, 2023 and Recommendation of a Final Dividend Pursuant to Regulation 30 of SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015, we wish to inform that the Board of Directors of the Company have, at its meeting held today, appointed Mr. K. Krithivasan as the Chief Executive Officer and Managing Director of the Company to take over from Mr. Rajesh Gopinathan with effect from June 1, 2023, subject to approval of the shareholders. The term of his appointment is for a period of 5 years. Pursuant to Regulation 30 read with Schedule III Part A Para A and Regulation 47 of SEBI Listing Regulations, we hereby enclose copies of newspaper advertisement published in Business Standard (English), Free Press Journal (English) and Navshakti (Marathi), as notice to shareholders informing about recommendation of final dividend for financial year 2022-23 by the Board of Directors at their meeting held on Wednesday, April 12, 2023, subject to approval of the shareholders at the ensuing 28th Annual General Meeting of the Company, as well as the intimation about the deduction of tax on dividend. (As Per BSE Announcement Dated on 12.04.2023)
16-Mar-2023 16-Mar-2023 Change in Other Executives Disclosure under Regulation 30 of SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015
30-Dec-2022 09-Jan-2023 Quarterly Results TATA CONSULTANCY SERVICES LTD.has informed BSE that the meeting of the Board of Directors of the Company is scheduled on 09/01/2023 inter alia to consider and approve i. and take on record the audited standalone financial results of the Company under Indian Accounting Standards (Ind AS) for the quarter and nine month period ending December 31 2022; ii. and take on record the audited consolidated financial results of the Company and its subsidiaries under Ind AS for the quarter and nine month period ending December 31 2022; and iii. consider declaration of third interim dividend to the equity shareholders. Pursuant to Regulation 30 read with Schedule III Part A Para A and Regulation 47 of SEBI Listing Regulations, we enclose copies of newspaper advertisement published in Business Standard (English), Free Press Journal (English) and Navshakti (Marathi) as notice to shareholders informing the record date fixed for the third interim dividend, if approved by the Board of Directors at the meeting to be held on Monday, January 9, 2023, as well as the intimation about the deduction of tax on dividend. (As Per BSE Announcement Dated on 31.12.2022) We would like to inform you that at the Board Meeting held today, the Directors have declared a third interim dividend of Rs. 8 and a special dividend of Rs. 67 per Equity Share of Re. 1 each of the Company. The third interim dividend and the special dividend shall be paid on Friday, February 3, 2023, to the equity shareholders of the Company, whose names appear on the Register of Members of the Company or in the records of the Depositories as beneficial owners of the shares as on Tuesday, January 17, 2023, which is the Record Date fixed for the purpose. (As Per BSE Announcement Dated on 09.01.2023)
30-Sep-2022 10-Oct-2022 Accounts TATA CONSULTANCY SERVICES LTD.has informed BSE that the meeting of the Board of Directors of the Company is scheduled on 10/10/2022 inter alia to consider and approve i. approve and take on record the audited standalone financial results of the Company under Indian Accounting Standards (Ind AS) for the quarter and six month period ending September 30 2022; ii. approve and take on record the audited consolidated financial results of the Company and its subsidiaries under Ind AS for the quarter and six month period ending September 30 2022; and iii. consider declaration of second interim dividend to the equity shareholders. We would like to inform you that at the Board Meeting held today, the Directors have declared a second interim dividend of Rs.8 per Equity Share of Re.1 each of the Company. The second interim dividend shall be paid on Monday, November 7, 2022, to the equity shareholders of the Company, whose names appear on the Register of Members of the Company or in the records of the Depositories as beneficial owners of the shares as on Tuesday, October 18, 2022, which is the Record Date fixed for the purpose. (As Per BSE Announcement Dated on 10.10.2022)
30-Jun-2022 08-Jul-2022 Quarterly Results TATA CONSULTANCY SERVICES LTD.has informed BSE that the meeting of the Board of Directors of the Company is scheduled on 08/07/2022 inter alia to consider and approve Financial Results and consideration of declaration of an interim dividend We would like to inform you that at the Board Meeting held today, the Directors have declared an interim dividend of Rs.8 per Equity Share of Re.1 each of the Company. The interim dividend shall be paid on Wednesday, August 3, 2022, to the equity shareholders of the Company, whose names appear on the Register of Members of the Company or in the records of the Depositories as beneficial owners of the shares as on Saturday, July 16, 2022, which is the Record Date fixed for the purpose. Pursuant to Regulation 30 read with Schedule III Part A Para A and Regulation 47 of SEBI Listing Regulations, we hereby enclose copies of newspaper advertisement published in Business Standard (English), Free Press Journal (English) and Navshakti (Marathi), regarding the notice of Declaration of Interim Dividend and Record Date. (As per BSE Announcement Dated on 11/07/2022) (As Per BSE Announcement Dated on 08.07.2022)
31-Mar-2022 11-Apr-2022 Final Dividend TATA CONSULTANCY SERVICES LTD.has informed BSE that the meeting of the Board of Directors of the Company is scheduled on 11/04/2022 inter alia to consider and approve i. approve and take on record the audited standalone financial results of the Company under Indian Accounting Standards (Ind AS) for the year ending March 31 2022; ii. approve and take on record the audited consolidated financial results of the Company and its subsidiaries under Ind AS for the year ending March 31 2022; and iii. recommend a final dividend if any on the equity shares of the Company for the financial year ending March 31 2022 for the approval of the shareholders at the ensuing 27th Annual General Meeting. Board the Directors have recommended a Final Dividend of Rs.22 per Equity Share of Rs.1 each of the Company which shall be paid/dispatched on the fourth day from the conclusion of the 27th Annual General Meeting, subject to approval of the shareholders of the Company (As Per BSE Bulletin Dated on 11.04.2022) Financial Results for the year ended March 31, 2022 and Recommendation of a Final Dividend Pursuant to Regulation 30(1) of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015, this is to inform you that based on the recommendation of the Audit Committee of the Company, the Board has, at its meeting held today, recommended the re-appointment of B S R & Co. LLP, Chartered Accountants (Firm Registration No. 101248W/W-100022) as the statutory auditors of the Company for a second term to hold the office for a further period of 5 (five) consecutive years from the conclusion of the 27th Annual General Meeting of the Company scheduled to be held in the year 2022 till the conclusion of the 32nd Annual General Meeting to be held in the year 2027, subject to the approval of the shareholders of the Company. (As per BSE Announcement Dated on 11/4/2022) Intimation of Record Date for payment of Final Dividend on Equity Shares for the Financial Year 2021-22 Intimation of Payment Date for Final Dividend on Equity Shares for the Financial Year 2021-22 (As per BSE Announcement Dated on 16/5/2022)
31-Dec-2021 12-Jan-2022 Quarterly Results TATA CONSULTANCY SERVICES LTD.has informed BSE that the meeting of the Board of Directors of the Company is scheduled on 12/01/2022 ,inter alia, to consider and approve i. and take on record the audited standalone financial results of the Company under Indian Accounting Standards (Ind AS) for the quarter and nine months ending December 31, 2021; ii.and take on record the audited consolidated financial results of the Company and its subsidiaries under Ind AS for the quarter and nine months ending December 31, 2021; and iii. consider declaration of third interim dividend to the equity shareholders. The third interim dividend, if declared, shall be paid to the equity shareholders of the Company whose names appear on the Register of Members of the Company or in the records of the Depositories as beneficial owners of the shares as on Thursday, January 20, 2022 which is the Record Date fixed for the purpose. Pursuant to Regulation 29(1)(b) of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015, this is to inform you that the Board of Directors will consider a proposal for buyback of equity shares of the Company, at its meeting to be held on January 12, 2022. (As Per BSE Announcement Dated on 07/01/2022) Tata Consultancy Services Ltd has informed BSE that the Board of Directors of the Company at its meeting held on January 12, 2022, inter alia, have declared a third interim dividend of Rs. 7 per Equity Share of Rs. 1 each of the Company. Outcome of Board Meeting - Proposal for buyback of equity shares of the Company (As Per BSE Announcement Dated on 12.01.2022)
30-Sep-2021 08-Oct-2021 Quarterly Results Second Interim Dividend & Quarterly Results Financial Results for the quarter and six months ended September 30, 2021 and declaration of a second interim dividend We would like to inform you that at the Board Meeting held today, the Directors have declared a second interim dividend of Rs.7 per Equity Share of Re. 1 each of the Company. The second interim dividend shall be paid on Wednesday, November 3, 2021 to the equity shareholders of the Company, whose names appear on the Register of Members of the Company or in the records of the Depositories as beneficial owners of the shares as on Tuesday, October 19, 2021 which is the Record Date fixed for the purpose. This is to inform you that the Board of Directors has, at its meeting held today, based on the recommendations of the Nomination and Remuneration Committee and subject to approval of the shareholders, approved the re-appointment of: 1. Mr. Rajesh Gopinathan as Chief Executive Officer and Managing Director for a term of five years from February 21, 2022 to February 20, 2027. 2. Mr. N Ganapathy Subramaniam as Chief Operating Officer and Executive Director from February 21, 2022 to May 19, 2024, as per the retirement age policy of the Company. Mr. Subramaniam is the brother of Mr. N. Chandrasekaran. Mr. Rajesh Gopinathan and Mr. N Ganapathy Subramaniam are not debarred from holding the office of Director by virtue of any order of the Securities and Exchange Board of India (SEBI) or any other such authority. The Board of Directors has, at its meeting held today, based on the recommendations of the Nomination and Remuneration Committee, appointed Mr. Pradeep M. Gaitonde as Company Secretary & Compliance Officer with effect from November 1, 2021, to take over from Mr. Rajendra Moholkar. Mr. Pradeep M. Gaitonde is a Chartered Accountant and Company Secretary. He has degrees in Commerce and General Law. He is presently the Finance Head for TCS Europe and UK. He joined TCS in 2006 and has over thirty years experience in finance, governance and secretarial functions. (As Per BSE Announcement dated on 08.10.2021)
30-Jun-2021 08-Jul-2021 Quarterly Results TATA CONSULTANCY SERVICES LTD.has informed BSE that the meeting of the Board of Directors of the Company is scheduled on 08/07/2021 ,inter alia, to consider and approve i. approve and take on record the audited standalone financial results of the Company under Indian Accounting Standards (Ind AS) for the quarter ending June 30, 2021; ii. approve and take on record the audited consolidated financial results of the Company and its subsidiaries under Ind AS for the quarter ending June 30, 2021; and iii. consider declaration of an Interim Dividend to the equity shareholders. The Interim Dividend, if declared, shall be paid to the equity shareholders whose names appear on the Register of Members of the Company or in the records of the Depositories as beneficial owners of the shares as on Friday, July 16, 2021, which is the Record Date fixed for the purpose. We would like to inform you that at the Board Meeting held today, the Directors have declared an Interim Dividend of Rs. 7 per Equity Share of Re.1 each of the Company. (As Per BSE Announcement Dated on 07.07.2021)
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