TECH MAHINDRA LTD. - 532755 - Board Meeting Outcome for Outcome Of Board Meeting Held On 25Th July, 2022
Outcome of Board Meeting held on 25th July, 202225-07-2022
25-07-2022
TECH MAHINDRA LTD. - 532755 - Announcement under Regulation 30 (LODR)-Press Release / Media Release
Tech Mahindra to announce results for the First Quarter ended 30th June, 2022 on 25th July, 2022.14-07-2022
TECH MAHINDRA LTD. - 532755 - Board Meeting Intimation for Prior Intimation Of Board Meeting Pursuant To Regulation 29 (1) Of The Securities And Exchange Board Of India (Listing Obligations And Disclosure Requirements) Regulations, 2015.
TECH MAHINDRA LTD.has informed BSE that the meeting of the Board of Directors of the Company is scheduled on 25/07/2022 ,inter alia, to consider and approve Pursuant to the provisions of Regulation 29(1) of the Securities and Exchange Board of India (Listing Obligations and Disclosure Requirements) Regulations, 2015, intimation is hereby given that a meeting of the Board of Directors of the Company is scheduled to be held on Monday, 25th July, 2022 and Tuesday, 26th July, 2022 to consider and approve, inter alia: 1. The audited financial results of the Company for the first quarter ended 30th June, 2022. 2. The audited consolidated financial results of the Company for the first quarter ended 30th June, 2022. The financial results shall be considered and declared on 25th July, 2022. As intimated on 29th June, 2022, in terms of the Code of Conduct for Prevention of Insider Trading in Securities of Tech Mahindra Limited, the Trading Window has been closed from 1st July, 2022 and will reopen 48 hours after the announcement of Financial Results by the Company.13-07-2022
TECH MAHINDRA LTD. - 532755 - Announcement under Regulation 30 (LODR)-Allotment of ESOP / ESPS
Pursuant to the provisions of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015, we wish to inform you about the resolution passed by the Securities Allotment Committee of the Board of Directors of the Company on July 13, 2022 for allotment of 2,10,948 equity shares of Rs. 5/- each of the Company to the applicants13-07-2022
TECH MAHINDRA LTD. - 532755 - Compliances-Certificate under Reg. 74 (5) of SEBI (DP) Regulations, 2018
Certificate under Regulation 74(5) of Securities and Exchange Board of India (Depositories and Participants) Regulations, 201805-07-2022
TECH MAHINDRA LTD. - 532755 - Announcement under Regulation 30 (LODR)-Newspaper Publication
Newspaper Advertisement - Disclosure under Regulation 30 and Regulation 47 of SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015 ('SEBI Listing Regulations').01-07-2022
Tech Mahindra CEO C P Gurnani's pay rises 189% to Rs 63.4 cr in FY22
Tech Mahindra managing director and chief executive CP Gurnani's remuneration for FY22 jumped 189 per cent to Rs 63.4 crore, the fifth-largest IT exporter said on Wednesday. In its annual report for the fiscal, Tech Mahindra said Gurnani's remuneration, including salary, stock compensation benefits and post-employment benefits was Rs 21.9 crore in the year-ago period. Among Gurnani's peers, TCS chief Rajesh Gopinathan saw a 26 per cent rise in his compensation to Rs 25.75 crore in FY22, while Infosys' Salil Parekh witnessed a 43 per cent jump to Rs 71.02 crore. Gurnani's salary was 1,188.74 times the median salary of Rs 5.27 lakh in Tech Mahindra. The median salary declined by 1.04 per cent during the fiscal. Shareholders of the company will be voting on a proposal to re-appoint Gurnani for over one year at the company's forthcoming AGM, the annual report said. The current term of Gurnani, who has been at the helm since 2012, expires in August and will be retiring on December 19,29-06-2022
TECH MAHINDRA LTD. - 532755 - Notice Of 35Th Annual General Meeting (AGM)
This is to inform you that the 35th AGM of the members of the Company is scheduled on Tuesday, the 26th day of July, 2022 at 3.30 p.m. (IST) through Video Conference/Other Audio Visual Means.29-06-2022
TECH MAHINDRA LTD. - 532755 - Reg. 34 (1) Annual Report.
Notice of 35th Annual General Meeting (AGM), Integrated Annual Report for the Financial Year 2021-22 & Book Closure for AGM and Dividend.29-06-2022
TECH MAHINDRA LTD. - 532755 - Closure of Trading Window
Pursuant to SEBI (Prohibition of Insider Trading) Regulations, 2015 read with Company's Code of Conduct for Prohibition of Insider Trading in its Securities, this is to inform that the trading window for dealing in securities of the Company will be closed for Designated Persons of the Company w.e.f. July 1, 2022 and shall open 48 hours after the declaration of Financial Results for the quarter ended June 30, 2022.29-06-2022