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Start Date	End Date	Purpose
07-Jul-2015	16-Jul-2015	Interim Dividend CMC Ltd has informed BSE that a meeting of the Board of Directors of the Company will be held on July 16, 2015, inter alia, to consider declaration of an Interim Dividend to the equity shareholders. (As Per BSE Announcement Dated on 07.07.2015) CMC Ltd has informed BSE that the Board of Directors of the Company at its meeting held on July 16, 2015, has declared an interim dividend of Rs. 4.35 per equity share of Rs. 10 each. Further the Company has informed that, the Interim Dividend will be paid to the equity shareholders of the Company on August 04, 2015. (As Per BSE Announcement Dated on 16.07.2015)
16-Jun-2015	07-Jul-2015	Quarterly Results
26-Mar-2015	09-Apr-2015	Audited Results & Dividend CMC Ltd has informed BSE that a meeting of Board of Directors of the Company will be held on April 09, 2015, inter-alia, to consider the following: 1. To approve the Audited Accounts for the year ending March 31, 2015. 2. To approve Audited Financial Results for the year ending March 31, 2015. 3. To recommend dividend, and the date of disbursement of the same for the year 2014-15, if any. 4. To convene 39th Annual General Meeting of Members of the Company. 5. To announce book closure. (As Per BSE Announcement Dated on 26.03.2015) CMC Ltd has informed BSE that the Board of Directors of the Company at its meeting held on April 09, 2015, inter alia, has recommended for consideration of the Shareholders at the ensuing 39th Annual General Meeting to be held on June 11, 2015 payment of dividend at the rate of Rs. 27.50 per equity share for the year ended March 31, 2015 to be paid on or after June 12, 2015 but before July 10, 2015. (As per BSE Announcement Dated on 09.04.2015)
31-Dec-2014	12-Jan-2015	CMC Ltd has informed BSE that a meeting of the Board of Directors of the Company will be held on January 12, 2015, inter alia, to consider and approve the Unaudited Financial Results for the quarter ending December 31, 2014 (Q3).
07-Oct-2014	16-Oct-2014	CMC Ltd has informed BSE that a meeting of the Board of Directors of the Company will be held on October 16, 2014, inter alia, to consider and approve the Unaudited Financial Results for the quarter ended September 30, 2014 (Q2). With reference to the earlier letter dated October 06, 2014 informing that Mr. S. Ramadorai, Chairman and Director, had stepped down from the Board of the Company on October 06, 2014 on attaining the age of 70 years as per Company's policy. CMC Ltd has now informed BSE that subsequently, Board of Directors deliberated the aforesaid matter and requested Mr. Ramadorai to keep his resignation in abeyance till the ensuing Board meeting of the Company to be held on October 16, 2014. Further the Company has informed that, Mr. S. Ramadorai has agreed to keep his resignation in abeyance till the ensuing Board Meeting of the Company to be held on October 16, 2014. Consequently any decision on his resignation will be subject to the deliberations and discussions of the CMC Board on October 16, 2014. (As Per BSE Announcement Dated on 08.10.2014) CMC Ltd has informed BSE that the Board of Directors of the Company at its meeting held on October 16, 2014, have approved the Scheme of Amalgamation of the Company with the Tata Consultancy Services Limited (TCS), based on the recommendation of the Audit Committee. The share exchange ratio for this is proposed at 79 equity shares of Re. 1 each of TCS for every 100 equity shares of Rs. 10 each of CMC. The above scheme of Amalgamation will be subject to all regulatory approvals as required under law. (As Per BSE Announcement Dated on 16.10.2014) CMC Ltd has informed BSE that on the recommendation of Nomination and Remuneration Committee, the Board of Directors of the Company in its meeting held on October 16, 2014 has appointed Mr. N. Chandrasekaran as an Additional Director of the Company. Further, the Board accepted the resignation of Mr. S. Ramadorai, Chairman of the Company effective from October 17, 2014. (As Per BSE Announcement dated on 16/10/2014)