Tech Mahindra Ltd

  • BSE Code : 532755
  • NSE Symbol : TECHM
  • ISIN : INE669C01036
  • Industry :COMPUTERS - SOFTWARE - LARGE

up-arrow 1,316.25 8.30(0.63%)

Open Price ()

1,309.10

Prev. Close ()

1,307.95

Volume (No’s)

965,013

Market Cap ()

127,776.96

Low Price ()

1,303.00

High Price ()

1,320.00

 

Book Closure

From Date To Date Announcement
01-Sep-2024 NA Appointment of Company Secretary.
31-Aug-2024 NA Appointment of Company Secretary.
01-Aug-2024 NA Approved re-appointment of Ms. Shikha Sharma (DIN:00043265), Mr. Haigreve Khaitan (DIN:00005290) and Dr. Mukti Khaire (DIN:08356551) as Independent Directors of the Company, not liable to retire by rotation, to hold the office for a second term of five consecutive years from 1 st August, 2024 up to 31st July, 2029 (both days inclusive), subject to the approval of the Shareholders at the ensuing AGM
26-Jul-2024 NA Approved appointment of Mr. Tarun Bajaj (DIN: 02026219) and Ms. Neelam Dhawan (DIN: 00871445) as Additional Directors (Non-Executive) on the Board of the Company, with effect from 1st May, 2024 and to hold office up to the date of the next AGM of the Company, and thereafter as Independent Director, not liable to retire by rotation for a period of five consecutive years from 26th July, 2024 to 25th July, 2029 (both days inclusive), subject to the approval of the Shareholders at the ensuing AGM;
26-Jul-2024 NA Approved convening of the 37th Annual General Meeting of the Company for the financial year ended 31st March, 2024 on Friday, 26th July, 2024 through video conferencing/any other audio-visual means and seeking approval of the Shareholders at the ensuing AGM, inter alia, for: The Register of Members and Share Transfer Books will remain close from Saturday, 20th July, 2024 to Friday, 26th July, 2024 (both days inclusive) for the purpose of the AGM and reckoning entitlement to the Final Dividend recommended.

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