Tech Mahindra Limited
The current stock price of Tech Mahindra Limited is ₹1,670.65, with a target price range between ₹1,587.12 and ₹1,754.18. The stock has experienced a price change of ₹11.60 (0.70%), reflecting recent market volatility.
Today's opening price was ₹1,662.85, while the previous close stood at ₹1,659.05. The intraday high reached ₹1,670.90, and the low touched ₹1,654.50. The volume-weighted average price (VWAP) is currently ₹1,664.32, indicating the stock's average traded price.
The market trend suggests an uptrend, making it an attractive investment opportunity for traders seeking short-term gains.
For real-time stock market updates, live share prices, and stock analysis, stay tuned. Understanding key stock metrics like VWAP, high-low range, and market momentum can help traders make informed investment decisions.
Tech Mahindra Limited Price Chart
Tech Mahindra Limited Pre Open Market Overview: 05-Feb-2025
Key Metrics:
- IEP (Indicative Equilibrium Price): 1662.85
- Previous Close Price: 1659.05
- Change: 3.80%
- Total Traded Volume: 510
- Total Buy Quantity: 2,143
- Total Sell Quantity: 11,769
Price | Buy Qty | Sell Qty |
---|---|---|
1,659.05 | 34.00 | 0.00 |
1,660.00 | 27.00 | 0.00 |
1,660.70 | 1.00 | 0.00 |
1,662.00 | 25.00 | 0.00 |
1,662.85 | 7.00 | 0.00 |
1,664.90 | 0.00 | 1.00 |
1,665.00 | 0.00 | 50.00 |
1,665.95 | 0.00 | 1.00 |
1,666.80 | 0.00 | 100.00 |
1,668.00 | 0.00 | 502.00 |
ATO Data:
- Buy Quantity (ATO): 0
- Sell Quantity (ATO): 0
Order Book
Bid | Qty | Ask | Qty |
---|---|---|---|
1,670.55 | 37 | 1,671.00 | 103 |
1,670.50 | 60 | 1,671.30 | 31 |
1,670.45 | 34 | 1,671.45 | 3 |
1,670.40 | 3 | 1,671.50 | 3 |
1,670.35 | 3 | 1,671.55 | 120 |
Shareholding Patterns (in %) of Tech Mahindra Limited
Category | 31-Dec-2023 | 31-Mar-2024 | 30-Jun-2024 | 30-Sep-2024 | 31-Dec-2024 |
---|---|---|---|---|---|
Promoter & Promoter Group | 35.11 | 35.09 | 35.05 | 35.03 | 35.01 |
Public | 64.89 | 64.91 | 64.95 | 64.97 | 64.99 |
Shares held by Employee Trusts | 0.00 | 0.00 | 0.00 | 0.00 | 0.00 |
Total | 100.00 | 100.00 | 100.00 | 100.00 | 100.00 |
Key Trade Statistics of Tech Mahindra Limited
The trade information for Tech Mahindra Limited includes a total traded volume of 1.49 lakh shares, and a traded value of ₹24.78 crore.
The market cap is ₹163,529.17 crore, with a free float market cap of ₹105,698.19 crore. The deliverable quantity is 917,752.00 shares, reflecting 62.56% of total trades.
Key risk indicators include security VaR at 10.16% and an applicable margin rate of 13.66%.
Trade Information | Details |
---|---|
Traded Volume (Lakhs) | 1.49 |
Traded Value (₹ Cr.) | 24.78 |
Total Market Cap (₹ Cr.) | 163,529.17 |
Free Float Market Cap (₹ Cr.) | 105,698.19 |
Impact cost | 0.03 |
Quantity Traded | 1,467,006.00 |
Deliverable Quantity | 917,752.00 |
% of Quantity to Traded | 62.56 |
Security VaR | 10.16 |
Index VaR | N/A |
VaR Margin | 10.16 |
Extreme Loss Rate | 3.5 |
Adhoc Margin | N/A |
Applicable Margin Rate | 13.66 |
Face Value | 5 |
Key Price Statistics of Tech Mahindra Limited
The 52-week high for Tech Mahindra Limited was ₹1,807.70, recorded on 12-Dec-2024. On the other hand, the 52-week low stands at ₹1,162.95, with the lowest value recorded on 19-Apr-2024.
The upper band for trading is ₹N/A, and the lower band is ₹N/A. The price band is No Band%.
The stock's daily volatility stands at 1.61, while the annualized volatility is 30.76. The tick size for trading is ₹N/A.
Price Information | Details |
---|---|
52 Week High (12-Dec-2024) | 1,807.70 |
52 Week Low (19-Apr-2024) | 1,162.95 |
Upper Band | 1,824.95 |
Lower Band | 1,493.15 |
Price Band (%) | No Band |
Daily Volatility | 1.61 |
Annualised Volatility | 30.76 |
Tick Size | 0.05 |
Key Securities Statistics of Tech Mahindra Limited
Securities Information | Details |
---|---|
Status | Listed |
Trading Status | Active |
Date of Listing | 28-Aug-2006 |
Adjusted P/E | 43.15 |
Symbol P/E | 43.04 |
Index | NIFTY 50 |
Macro-Economic Sector | Information Technology |
Sector | Information Technology |
Industry | IT - Software |
Basic Industry | Computers - Software & Consulting |
Security Status of Tech Mahindra Limited
Title | Details |
---|---|
Board Status | Main |
Trading Segment | Normal Market |
Session No. | - |
Class of Shares | Equity |
SDD Compliance | - |
Name of Compliance Officer | - |
Announcements of Tech Mahindra Limited
Subject | Date |
---|---|
General Updates | 04-Feb-2025 |
Amalgamation/Merger | 23-Jan-2025 |
Analysts/Institutional Investor Meet/Con. Call Updates | 21-Jan-2025 |
Alteration Of Capital and Fund Raising-XBRL | 20-Jan-2025 |
ESOP/ESOS/ESPS | 20-Jan-2025 |
Copy of Newspaper Publication | 18-Jan-2025 |
Analysts/Institutional Investor Meet/Con. Call Updates | 17-Jan-2025 |
Investor Presentation | 17-Jan-2025 |
Corporate Actions of Tech Mahindra Limited
Face Value | Purpose | Ex-Date |
---|---|---|
5 | Interim Dividend - Rs 15 Per Share | 31-Oct-2024 |
5 | Annual General Meeting/Dividend - Rs 28 Per Share | 19-Jul-2024 |
5 | Interim Dividend - Rs 12 Per Share | 02-Nov-2023 |
5 | Annual General Meeting/Dividend - Rs 32 Per Share | 21-Jul-2023 |
5 | Special Dividend - Rs 18 Per Share | 09-Nov-2022 |
5 | Annual General Meeting/Special Dividend - Rs 15 Per Share/Dividend - Rs 15 Per Share | 21-Jul-2022 |
5 | Special Dividend - Rs 15 Per Share | 02-Nov-2021 |
5 | Annual General Meeting/Dividend - Rs 15 Per Share Special Dividend 15 Per Share | 23-Jul-2021 |
5 | Special Dividend - Rs 15 Per Share | 29-Oct-2020 |
5 | Annual General Meeting/Dividend - Rs 5 Per Share | 23-Jul-2020 |
5 | Interim Dividend - Rs 10 Per Share | 02-Mar-2020 |
5 | Annual General Meeting/Dividend Rs 14 Per Share | 25-Jul-2019 |
5 | Buy Back | 05-Mar-2019 |
5 | Annual General Meeting/Dividend- Rs 14 Per Share | 26-Jul-2018 |
5 | Annual General Meeting/ Dividend -Rs 9/- Per Share | 27-Jul-2017 |
5 | Annual General Meeting/Final Dividend Rs 6/- Per Share And Special Dividend Rs 6/- Per Share | 28-Jul-2016 |
5 | Annual General Meeting/ Dividend - Rs 6/- Per Share | 23-Jul-2015 |
5 | Bonus 1:1 / Face Value Split - From Rs 10/- Per Share To Rs 5/- Per Share | 19-Mar-2015 |
5 | Annual General Meeting/Dividend Rs 20/- Per Share | 25-Jul-2014 |
5 | Annual General Meeting / Dividend - Rs 5/- Per Share | 19-Sep-2013 |
Board Meetings of Tech Mahindra Limited
Financial Results of Tech Mahindra Limited
Qtr Ended | Tot. Income | Net P/L | EPS | Notes |
---|---|---|---|---|
31 Dec 2024 | 1,135,090 | 85,830 | 8.76 | |
30 Sep 2024 | 1,186,000 | 129,380 | 13.21 | |
30 Jun 2024 | 1,075,300 | 62,480 | 6.38 | |
31 Mar 2024 | 1,068,350 | 52,750 | 5.39 | |
31 Dec 2023 | 1,081,660 | 48,590 | 4.97 |
Company Directory of Tech Mahindra Limited
Web Address | Office | Address | City |
---|---|---|---|
www.techmahindra.com | Head Office/ Corporate Office | Sharda Centre, Off Karve Road, Erandwana | PUNE |
www.techmahindra.com | Registered Office | Gateway Building, Apollo Bunder, | MUMBAI |
www.techmahindra.com | Transfer Agent | Link Intime India Private Limited Block No.202, Second Floor, Akshay Complex, Off Dhole Patil Road, Near Ganesh Temple, | PUNE |
Insider Trading of Tech Mahindra Limited
Reg. Clause | Acq./Disp. | Sec. Value | Txn Type |
---|---|---|---|
7(2) | RIYA VARMA | 2770200 | Pledge Revoke |
7(2) | AMITAVA GHOSH | 3613038 | Sell |
7(2) | Sushant Tamhankar | 573508 | Sell |
7(2) | PRAVAT KUMAR RATH | 6545277 | Sell |
7(2) | ASHOK SUGGANAHALLI | 1712400 | Sell |
7(2) | HABEEB C M | 1440570 | Sell |
7(2) | SHARAT KUMARJIGUDA | 1462021 | Sell |
7(2) | Basanta Kumar Mishra | 2892029 | Sell |
7(2) | LAKSHMANAN CHIDAMBARAM | 29453088 | Buy |
7(2) | SHRESTH SHRIVASTAV | 4273449 | Sell |
7(2) | JEFFREY FERDINANDS | 6816000 | Sell |
7(2) | Vishwanath Kini | 730000 | Sell |
7(2) | Vikas Gupta | 3132552 | Buy |
7(2) | KRISHNA GOPAL | 295000 | Sell |
7(2) | KRISHNA GOPAL | 875000 | Sell |
7(2) | KRISHNA GOPAL | 570400 | Sell |
7(2) | Biplab Chakraborty | 872100 | Sell |
7(2) | KSHITIJ KUMAR | 1430000 | Sell |
7(2) | Vikas Gupta | 3456000 | Sell |
7(2) | SIMMI DHAMIJA | 7250000 | Sell |
Annual Reports of Tech Mahindra Limited
Investor Complaints of Tech Mahindra Limited
Date | Pending | Received | Disposed | Unresolved |
---|---|---|---|---|
31-Dec-2024 | 0 | 4 | 4 | 0 |
30-Sep-2024 | 1 | 5 | 6 | 0 |
30-Jun-2024 | 1 | 2 | 2 | 1 |
31-Mar-2024 | 0 | 10 | 9 | 1 |
31-Dec-2023 | 0 | 9 | 9 | 0 |
30-Sep-2023 | 0 | 10 | 10 | 0 |
30-Jun-2023 | 0 | 3 | 3 | 0 |
31-Mar-2023 | 0 | 10 | 10 | 0 |
31-Dec-2022 | 4 | 16 | 20 | 0 |
30-Sep-2022 | 0 | 15 | 11 | 4 |
30-Jun-2022 | 0 | 5 | 5 | 0 |
31-Mar-2022 | 1 | 12 | 13 | 0 |
31-Dec-2021 | 0 | 7 | 6 | 1 |
30-Sep-2021 | 0 | 9 | 9 | 0 |
30-Jun-2021 | 1 | 2 | 3 | 0 |
31-Mar-2021 | 1 | 8 | 8 | 1 |
31-Dec-2020 | 0 | 4 | 3 | 1 |
30-Sep-2020 | 0 | 2 | 2 | 0 |
30-Jun-2020 | 1 | 4 | 5 | 0 |
31-Mar-2020 | 0 | 3 | 2 | 1 |
31-Dec-2019 | 0 | 3 | 3 | 0 |
30-Sep-2019 | 0 | 4 | 4 | 0 |
30-Jun-2019 | 1 | 6 | 7 | 0 |
31-Mar-2019 | 0 | 6 | 5 | 1 |
31-Dec-2018 | 0 | 4 | 4 | 0 |
30-Sep-2018 | 0 | 7 | 7 | 0 |
30-Jun-2018 | 0 | 2 | 2 | 0 |
31-Mar-2018 | 0 | 3 | 3 | 0 |
31-Dec-2017 | 1 | 7 | 8 | 0 |
30-Sep-2017 | 0 | 6 | 5 | 1 |
30-Jun-2017 | 0 | 3 | 3 | 0 |
31-Mar-2017 | 0 | 1 | 1 | 0 |
31-Dec-2016 | 0 | 7 | 7 | 0 |
30-Sep-2016 | 0 | 19 | 19 | 0 |
30-Jun-2016 | 0 | 4 | 4 | 0 |
31-Mar-2016 | 0 | 5 | 5 | 0 |
31-Dec-2015 | 0 | 5 | 5 | 0 |
Event Calendar of Tech Mahindra Limited
Purpose | Details |
---|---|
Financial Results | 1) To consider the audited financial results of the Company for the second quarter and half year ending September 30, 2006. 2) To take on record unaudited consolidated financial results of the Company and its subsidiaries for the second quarter and half year ending September 30, 2006. |
Financial Results | To : (1) Consider the audited financial results of the Company for the third quarter and nine months ending 31st December 2006. (2) To take on record unaudited consolidated financial results of the Company and its subsidiaries for the third quarter and nine months ending 31st December 2006. |
Results/Dividend | To consider : (1) The audited financial results of the Company for the fourth quarter and year ended March 31, 2011; (2) The audited consolidated financial results of the Company and its subsidiaries for the fourth quarter and year ended March 31, 2011; (3) Recommendation of final dividend, if any, for the financial year ended March 31, 2011. |
Results/Others | Amongst other business to : (1) Consider the audited financial results of the Company for the second quarter and half year ended September 30, 2011; (2) Take on record audited consolidated financial results of the Company and its subsidiaries for the the second quarter and half year ended September 30, 2011. |
Results/Others | 1) Consider the audited financial results of the Company for the third quarter ended December 31, 2011. 2) Take on record audited consolidated financial results of the Company and its subsidiaries for the third quarter ended December 31, 2011. |
Results/Dividend | To consider : (1) The audited financial results of the Company for the fourth quarter and financial year ended March 31, 2012; (2) The audited consolidated financial results of the Company and its subsidiaries for the fourth quarter and financial year ended March 31, 2012; (3) Recommendation of final dividend, if any, for the financial year ended March 31, 2012. |
Results/Others | Amongst other businesses, to : (1) Consider the audited financial results of the Company for the third quarter ended December 31, 2012; (2) Take on record audited consolidated financial results of the Company and its subsidiaries for the third quarter ended December 31, 2012. |
Results/Others | Amongst other businesses, to : (1) Consider the audited financial results of the Company for the third quarter ended December 31, 2012. (2) Take on record audited consolidated financial results of the Company and its subsidiaries for the third quarter ended December 31, 2012. |
Results/Dividend | To consider : (1) The Audited Financial Results of the Company for the fourth quarter and financial year ended March 31, 2013; (2) The Audited Consolidated financial results of the Company and its subsidiaries for the fourth quarter and financial year ended March 31, 2013; (3) Recommendation of divided, if any, for the financial year ended March 31, 2013. |
Results | To consider and approve, inter alia, audited financial results of the Company for the first quarter ended June 30, 2013. |
Results | To consider and approve, inter alia, audited financial results of the Company for the second quarter and half year ended September 30, 2013. |
Scheme of Arrangement | inter alia, to consider a Scheme of Amalgamation of Mahindra Engineering Services Limited with the Company pursuant to provisions of Sections 391 to 394 of the Companies Act, 1956. |
Results | To consider and approve the audited financial results of the Company for the third quarter ended December 31, 2013. |
Results/Dividend | a meeting of the Board of Directors of the Company will be held on May 13 & 14, 2014, to consider and approve, inter alia : 1. The audited financial results of the Company for the fourth quarter and financial year ended March 31, 2014. 2. The audited consolidated financial results of the Company and its subsidiaries for the fourth quarter and financial year ended March 31, 2014. 3. Recommendation of dividend, if any, for the financial year ended March 31, 2014. |
Results | To consider and approve, inter alia : (1) The audited financial results of the Company for the first quarter ended June 30, 2014; (2) The audited consolidated financial results of the Company and its subsidiaries for the first quarter ended June 30, 2014. |
Results | to consider and approve, inter alia, the audited financial results of the Company for the second quarter and half year ended September 30, 2014. |
Results | To consider and approve, inter alia, audited financial results of the Company for the quarter ended December 31, 2014. |
Results/Others | for consideration of the Audited Financial Results of the Company for the fourth quarter and financial year ended March 31, 2015. Further the Board of Directors at its Meeting to be held on May 26, 2015 would also, inter alia, consider a Scheme of Amalgamation of Tech Mahindra BPO Limited and New vC Services Private Limited with the Company. |
Results/Dividend | To consider and approve, inter alia; 1. The audited financial results of the Company for the fourth quarter and financial year ended March 31, 2015 . 2. The audited consolidated financial results of the Company for the fourth quarter and financial year ended March 31, 2015. 3. Recommendation of dividend, if any, for the financial year ended March 31, 2015. |
Results | To consider and approve, inter alia :1. the audited financial results of the Company for the quarter ended June 30, 2015.2. the audited consolidated financial results of the Company for the quarter ended June 30, 2015. |
Results | To consider and approve, inter alia: (1). the audited financial results of the Company for the second quarter and half year ended September 30, 2015. (2). the audited consolidated financial results of the Company for the second quarter and half year ended September 30, 2015. |
Results | To consider and approve, inter alia:1. the audited financial results of the Company for the third quarter and nine months ended December 31, 2015;and2. the audited consolidated financial results of the Company for the third quarter and nine months ended December 31, 2015. |
Results/Dividend | A Meeting of the Board of Directors of the Company is scheduled to be held on May 23, 2016 and May 24, 2016, to consider and approve, inter alia: (1) The audited financial results of the Company for the fourth quarter and financial year ended March 31, 2016. (2) The audited consolidated financial results of the Company and its subsidiaries for the fourth quarter and financial year ended March 31, 2016. (3) Recommendation of dividend, if any, for the financial year ended March 31, 2016. |
Results | A Meeting of the Board of Directors of the Company is scheduled to be held on August 01 and August 02, 2016 to consider and approve, inter alia: (1) The audited financial results of the Company for the quarter ended June 30, 2016 and (2) The audited consolidated financial results of the Company for the quarter ended June 30, 2016. The Financial Results shall be considered and declared on August 01, 2016. |
Results | to consider and approve, inter alia; 1) The audited financial results of the Company for the second quarter and half year ended September 30, 2016 and 2) The audited consolidated financial results of the Company for the second quarter and half year ended September 30, 2016. |
Results | to consider and approve inter alia: (1). The audited financial results of the Company for the third quarter ended December 31, 2016; and (2). The audited consolidated financial results of the Company for the third quarter ended December 31, 2016. |
Results/Dividend | To consider and approve, inter alia:(1) The audited financial results of the Company for the fourth quarter and financial year ended March 31, 2017. (2). The audited consolidated financial results of the Company and its subsidiaries for the fourth quarter and financial year ended March, 31,2017. 3. Recommendation of dividend, if any, for the financial year ended March 31, 2017. |
Results | to consider and approve, inter alia : 1) The audited financial results of the Company for the quarter ended 30th June, 2017 and 2) The audited consolidated financial results of the Company for the quarter ended 30th June, 2017. |
Results | A meeting of the Board of Directors of the Company is scheduled to be held on t October 30, 2017 and November 01, 2017 to consider and approve, inter alia: 1. the audited financial results of the Company for the second quarter and half year ended September 30, 2017; and 2. the audited consolidated financial results of the Company for the second quarter and half year ended September 30, 2017. The financial results shall be considered and declared on November 01, 2017. |
Results | to consider and approve, inter alia; 1) the audited financial results of the Company for the third quarter ended December 31, 2017 and 2) the audited consolidated financial results of the Company for the third quarter ended December 31, 2017. |
Financial Results/Dividend | To consider and approve the financial results for the period ended March 31, 2018 and dividend |
Financial Results | To consider and approve the financial results for the period ended Jun 30, 2018 |
Financial Results | To consider and approve the financial results for the period ended September 30, 2018 |
Financial Results | The Company has informed the Exchange that a Board meeting to be held on October 30, 2018 has been re-scheduled. Further, the Company has informed the Exchange that the meeting of the Board of Directors of the Company will be held on Monday, October 29, 2018 and Tuesday, October 30, 2018, To consider and approve the financial results for the period ended September 30, 2018. The Financial Results for the quarter and half year ended September 30, 2018 will be consideredand declared on October 30, 2018. |
Financial Results | To consider and approve the financial results for the period ended December 31, 2018 |
Buyback | To consider buyback for equity shares |
Dividend | To consider dividend |
Financial Results | To consider and approve the financial results for the period ended March 31, 2019 |
Financial Results | To consider and approve the financial results for the period ended Jun 30, 2019 |
Financial Results | To consider and approve the financial results for the period ended September 30, 2019 |
Financial Results | To consider and approve the financial results for the period ended December 31, 2019 |
Dividend | To consider interim dividend for the financial year 2019-20 |
Financial Results/Dividend | To consider and approve the financial results for the period ended March 31, 2020 and dividend |
Financial Results | To consider and approve the financial results for the period ended Jun 30, 2020 |
Dividend | Prior Intimation to consider the proposal for interim dividend for the financial year 2020 - 2021. |
Financial Results | To consider and approve the financial results for the period ended December 31, 2020 |
Financial Results | TECHM : 29-Jan-2021 : The Company has informed the Exchange that a Board meeting to be held on January 30, 2021 has been re-scheduled. Further, the Company has informed the Exchange that the meeting of the Board of Directors of the Company will be held on January 29, 2021 , To consider and approve the financial results for the period ended December 31, 2020 |
Financial Results/Dividend | To consider and approve the financial results for the period ended March 31, 2021 and dividend |
Financial Results | To consider and approve the financial results for the period ended Jun 30, 2021 |
Dividend | To consider proposal for payment of interim dividend for the financial year 2021-22. |
Financial Results | To consider and approve the financial results for the period ended September 30, 2021 |
Financial Results | To consider and approve the unaudited financial results for the period ended December 31, 2021 |
Financial results | Tech Mahindra Limited has informed the Exchange about Board Meeting to be held on 25-Jul-2022 to consider financial statements for the period ended 30th June, 2022. |
Financial results | Tech Mahindra Limited has informed the Exchange about Board Meeting to be held on 01-Nov-2022 to consider financial statements for the period ended 30th September 2022 |
Dividend | Tech Mahindra Limited has informed the Exchange about Board Meeting to be held on 01-Nov-2022 to consider Dividend |
Financial Results | To consider and approve the financial results for the period ended December 31, 2022 |
Financial Results/Dividend | To consider and approve the financial results for the period ended March 31, 2023 and dividend |
Other business matters | To consider and approve Standalone and Consolidated Financial Results for the Quarter ended 30th June, 2023 |
Dividend | Prior Intimation to consider the proposal for payment of interim dividend for the financial year 2023-24. |
Financial Results | To consider and approve the financial results for the period ended September 30, 2023 |
Financial Results/Other business matters | To consider and approve the financial results for the period ended December 31, 2023 and other business matters |
Financial Results/Dividend/Other business matters | To consider and approve the financial results for the period ended March 31, 2024, dividend and other business matters |
Financial Results/Other business matters | To consider and approve the financial results for the period ended March 31, 2024 and other business matters |
Financial Results | To consider and approve the financial results for the period ended September 30, 2024 |
Dividend | Prior Intimation To Consider The Proposal For Payment Of Interim Dividend For The Financial Year 2023-24. |
Financial Results/Other business matters | To consider and approve the financial results for the period ended December 31, 2024 and other business matters |
Share Transfers of Tech Mahindra Limited
Voting Results of Tech Mahindra Limited
Date of Mtg. | Mtg. Type | Resolution |
---|---|---|
30-NOV-2024 | Postal Ballot | To consider and approve the appointment of Mr. Puneet Renjhen (DIN: 09498488) as a Non-Executive Director of the Company |
26-JUL-2024 | AGM | To receive, consider and adopt the Audited Standalone Financial Statements of the Company for the Financial Year ended on 31st March, 2024 and the reports of the Board of Directors and Statutory Auditors thereon |
26-JUL-2024 | AGM | Approval for Mr. Anand G. Mahindra (DIN:00004695) to continue as a Non-Executive Director of the Company |
26-JUL-2024 | AGM | To approve payment of commission to the Non-Executive Directors of the Company |
26-JUL-2024 | AGM | To approve appointment of Mr. Amarjyoti Barua (DIN:09202472) as a Non-Executive Director of the Company |
26-JUL-2024 | AGM | To approve appointment of Ms. Neelam Dhawan (DIN:00871445) as an Independent Director of the Company |
26-JUL-2024 | AGM | To approve appointment of Mr. Tarun Bajaj (DIN:02026219) as an Independent Director of the Company |
26-JUL-2024 | AGM | To approve re-appointment of Mr. Haigreve Khaitan (DIN:00005290) as an Independent Director of the Company |
26-JUL-2024 | AGM | To approve re-appointment of Dr. Mukti Khaire (DIN: 08356551) as an Independent Director of the Company |
26-JUL-2024 | AGM | To approve re-appointment of Ms. Shikha Sharma (DIN: 00043265) as an Independent Director of the Company |
26-JUL-2024 | AGM | To approve re-appointment of Dr. Anish Shah (DIN: 02719429), Non-Executive Director, who retires by rotation and being eligible, offers himself for re-appointment |
26-JUL-2024 | AGM | To confirm the payment of Interim Dividend on the equity shares of the Company and to declare Final Dividend on the equity shares for the Financial Year ended on 31st March, 2024 |
26-JUL-2024 | AGM | To receive, consider and adopt the Audited Consolidated Financial Statements of the Company for the Financial Year ended on 31st March, 2024 and the report of the Statutory Auditors thereon |
27-JUL-2023 | AGM | 1 - Adoption of Standalone Financial Statements for the FY 2022-23 |
27-JUL-2023 | AGM | 6 - Appointment of Mr. Mohit Joshi (DIN: 08339247) as Whole-time Director designated as ¬タワManaging Director (Designate)¬タン with effect from 20th June 2023 to 19th December 2023 and as the ¬タワManaging Director & CEO¬タン of the Company with effect from 20th December 2023 to 19th June 2028. |
27-JUL-2023 | AGM | 5 - Appointment of Mr. Mohit Joshi (DIN: 08339247) as a Director |
27-JUL-2023 | AGM | 4 - Appointment of Mr. Manoj Bhat (DIN: 05205447) as a Director liable to retire by rotation |
27-JUL-2023 | AGM | 3 - Confirm Interim (Special) Dividend & approve Final Dividend (including Special Dividend) for the FY 2022-23 |
27-JUL-2023 | AGM | 2 - Adoption of Consolidated Financial Statements for the FY 2022-23 |
26-JUL-2022 | AGM | 1. Adoption of Financial Statements for the financial year ended 31st March, 2022 and the Reports of the Board of Directors and Auditors thereon . |