Board Meeting Financial Results Q3 2018-19

CORPORATE ACTIONS

 

Announcement of Date of Board Meeting for Financial Results for Q3 2018-19

A meeting of the Board of Directors of Tata Consultancy Services Limited is scheduled to be held on Thursday, January 10, 2019, to inter alia:

  1. To approve and take on record the audited financial results of the Company under Indian Accounting Standards (Ind AS) for the quarter and nine months ending December 31, 2018.
  2. To approve and take on record the audited consolidated financial results of the Company and its subsidiaries under Ind AS for the quarter and nine months ended December 31, 2018.
  3. To consider declaration of a Third Interim Dividend to the equity shareholders.

 

The Third 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, January 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 closure of the Trading Window for trading in the Company’s equity shares from December 24, 2018 till the expiry of 48 hours from the date the said financial results are made public.

For more information, please contact:

 Investor Relations  Kedar Shirali
Tel: 91 22 6778 9999
kedar.shirali@tcs.com
 Media Arushie Sinha / Shamala Padmanabhan
Tel : 91 22 6778 9999
arushie.sinha@tcs.com / shamala.p@tcs.com