Board Meeting for Financial Results for Q4 2017-18

CORPORATE ACTIONS

 

Announcement of Date of Board Meeting for Financial Results for Q4 2017-18

Pursuant to Regulation 29(1) of SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015, we hereby inform you that a meeting of the Board of Directors of Tata Consultancy Services Limited is scheduled to be held on Thursday, April 19, 2018, inter alia to:

  • approve and take on record the audited financial results of the Company under Indian Accounting Standards (Ind AS) for the year ending March 31, 2018;
  • approve and take on record the audited consolidated financial results of the Company and its subsidiaries under Ind AS for the year ending March 31, 2018; and
  • recommend a final dividend, if any, on the equity shares of the Company for the financial year ending March 31, 2018 for the approval of the shareholders at the ensuing 23rd Annual General Meeting.

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 March 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