Announcement of Date of Board Meeting for Financial Results for Q2 2019-20
A meeting of the Board of Directors of Tata Consultancy Services Limited is scheduled to be held on Thursday, October 10, 2019, to inter alia:
- To approve and take on record the audited financial results of the Company under Indian Accounting Standards (Ind AS) for the quarter and six month ending September 30, 2019
- To 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 ending September 30, 2019
- To consider declaration of a Second Interim Dividend to the equity shareholders
The Second 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 Friday, October 18, 2019 which is the Record Date fixed for the purpose.
Further, in accordance with the Company’s Code of Conduct for Prevention of Insider Trading, the Company has intimated its ‘designated persons’ regarding the closure of the Trading Window for trading in the Company’s equity shares from September 23, 2019 till the expiry of 48 hours from the date the said financial results are made public.
Click here to see the Newspaper Advertisement about the Notice of Board Meeting.
For more information, please contact:
|Investor Relations||Kedar Shirali |
Tel: 91 22 6778 9999
|Media||Arushie Sinha |
Tel : 91 22 6778 9999