Coforge Ltd

  • BSE Code : 532541
  • NSE Symbol : COFORGE
  • ISIN : INE591G01025
  • Industry :COMPUTERS - SOFTWARE - LARGE

up-arrow 1,721.00 -25.90(-1.48%)

Open Price ()

1,710.00

Prev. Close ()

1,746.90

Volume (No’s)

3,381,070

Market Cap ()

76,226.62

Low Price ()

1,681.70

High Price ()

1,738.80

 

Board Meetings

Start Date End Date Purpose
04-Jun-2026 27-Jul-2026 Coforge Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 27/07/2026 inter alia to consider and approve Board meeting Intimation for Quarterly Results Pursuant to the relevant provisions of the SEBI (Listing Obligations and Disclosure Requirements) Regulations. 2015. and in continuation to our Board meeting intimation dated June 04,2026, we wish to inform that the Board of Directors of the Company, at their meeting scheduled to be held on July 27, 2026, will also be considering the proposal of the payment of Interim Dividend, if any, for the Financial Year 2026-27 and will determine the Record date for the purpose of the Interim Dividend, if approved. Coforge Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 27/07/2026 ,inter alia, to consider and approve Update on board meeting (As Per BSE Announcement Dated on:21.07.2026) Interim Dividend & Record Date The Board has also declared interim dividend of Rs. 4/- (Rupees Four only) per Equity Share of the Company having face value of Rs. 2/- each fully paid-up, for the financial year 2026-27. Further, in terms of Regulation 42 of the SEBI Listing Regulations, the Board has fixed August 03, 2026, as the Record Date for the purpose of ascertaining the eligibility of shareholders for payment of interim Dividend. The payment of interim dividend would be done within 30 days from the date of declaration of dividend (As Per BSE Announcement Dated on 27.07.2026)
27-Mar-2026 05-May-2026 Coforge Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 05/05/2026 ,inter alia, to consider and approve Audited results and dividend if any Further, the Board of Directors of the Company, at its meeting scheduled to be held on May 5, 2026, will, inter alia, consider and fix the record date for the purpose of determining the shareholders of the Transferor Company whose equity shares shall stand cancelled and to whom new equity shares of the Company shall be issued in accordance with the swap ratio set out in the Scheme. (As per BSE Announcement dated on: 05.05.2026)
23-Apr-2026 23-Apr-2026 Outcome of Board Meeting Appointment of Director Allotment of Equity Shares - Encora Transaction Second Amendment Agreement to SSPA Facilities Agreement for availing of a loan facility of Upto USD 550 Mn Infusion of Funds and subscription to shares Intimation attached Update (As Per BSE Announcement Dated on 27.04.2026)
09-Dec-2025 22-Jan-2026 Coforge Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 22/01/2026 inter alia to consider and approve Financial Results and dividend (if any) Outcome of Board Meeting (As per As per BSE Announcement dated on: 22.01.2026)
22-Dec-2025 26-Dec-2025 Coforge Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 26/12/2025 ,inter alia, to consider and approve Board Meeting Intimation Outcome of Board Meeting Coforge''s aquisition of Encora Context - the AI Imperative An overview of Encora Acquisition Rationale Transaction Structure Issuance of Equity Shares of the Company on a Preferential Basis pursuant to a Share swap Arrangement Authorization for execution of Share Subscription and Share Purchase Agreement and Acquisition of Equity Shares of Encora US Holdco, Inc. and Encora Holdings Ltd. (Cayman) Approval for grant of Special Rights pursuant to the SSPA and Adoption of the Amended and Restated Articles of Association of the Company Increase in Authorised Share Capital and Consequent Alteration to the Capital Clause of the Memorandum of Association (As Per BSE Announcement Dated on 26.12.2025)

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