TECH MAHINDRA LTD. - 532755 - Outcome Of Board Meeting Held On 1St November, 2022
Pursuant to Regulation 33 read with Regulation 30 of the Securities and Exchange Board of India (Listing Obligations and Disclosure Requirements) Regulations, 2015, we wish to inform that the Board of Directors of the Company at its meeting held today: 1. Approved the Audited financial results and consolidated financial results of the Company for the second quarter and half year ended 30th September, 2022, together with Auditors Report thereon. 2. Declared Special dividend of Rs. 18/- per equity share of Rs. 5/- each i.e. 360% of the face value. 3. Fixed 10th November, 2022 as the Record Date for determining the members entitled to receive the Special Interim dividend. The Special dividend shall be paid on Thursday, 24th November, 2022 to equity shareholders of the Company whose names appear on the Register of Members of the Company or in the records of Depositories as beneficial owners of the shares as on Thursday, 10th November, 2022.01-11-2022
