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TECH MAHINDRA LTD. - 532755 - Announcement under Regulation 30 (LODR)-Analyst / Investor Meet - Outcome

 In terms of Regulation 30 and 46 read with clause 15 of Para A of Part A of Schedule III of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015, we hereby confirm that we have uploaded audio recording of earnings conference call for the quarter and year ended 31st March, 2022 conducted after the meeting of Board of Directors held on 13th May, 2022 on the website of the Company at: https://www.techmahindra.com/en-in/investors/quarter-results/?qfy=q4fy22#fy22q4audio
14-05-2022
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Tech Mahindra's Q4 profit jumps 39.2%

 Revenue from operations for Q4 stood at 12,116 crores, up 24.5%
13-05-2022
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TECH MAHINDRA LTD. - 532755 - The 35Th Annual General Meeting Of The Company Will Be Held On Tuesday, 26Th July, 2022.

 The 35th Annual General Meeting of the Company will be held on Tuesday, 26th July, 2022.
13-05-2022
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TECH MAHINDRA LTD. - 532755 - Appointment Of Chief Financial Officer

 Further in terms of Regulation 30 of SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015 ("SEBI Listing Regulations") consequent to the retirement of Mr. Milind Kulkarni as Chief Financial Officer on 31st May 2022 and based on the recommendations of the Nomination and Remuneration Committee & the Audit Committee, the Board of Directors of the Company has approved appointment of Mr. Rohit Anand as Chief Financial Officer of the Company with effect from June 01, 2022
13-05-2022
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TECH MAHINDRA LTD. - 532755 - Announcement under Regulation 30 (LODR)-Appointment of Statutory Auditor/s

 The Board of Directors have recommended, the re-appointment of M/s B S R & Co. LLP, Chartered Accountants, [ICAI Firm Registration No. 101248W/W-100022] as the statutory auditors of the Company pursuant to Section 139 of the Companies Act, 2013 subject to the approval of shareholders of the Company. M/s BSR & Co. LLP, will hold office for another term of 5 consecutive years commencing from the conclusion of the ensuing Annual General Meeting up to the Annual General Meeting for the financial year 2026-27.
13-05-2022
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Q4FY22 Quarterly Result Announced for Tech Mahindra Ltd.

 IT Firm Tech Mahindra announced Q4FY22 results: FY22 (US$): Revenue at US$ 5,997.8 million; up 17.3% YoY EBITDA at US$ 1,076.3 million; up 16.3% YoY Margins at 18.0% Profit after tax (PAT) at US$ 746.4 million; up 24.9% YoY Free cash flow at US$ 595 million, conversion to PAT at 79.7% FY22 (Rs): Revenue at Rs 44,646 crores; up 17.9% YoY EBITDA at Rs 8,020 crores; up 17.1% YoY Consolidated PAT at Rs 5,566 crores; up 25.7% YoY Earnings per share (EPS) was at Rs 62.8 The Board has proposed a Final Dividend of Rs 30/- per share in addition to an Interim Dividend of Rs 15/- per share on the FV of Rs 5. Total Dividend declared for FY22 is of Rs 45/- per share Free Cash flow of Rs 4,417 Crore Q4FY22 (US$): Revenue at US$ 1608.1 million; up 4.9% QoQ and up 21.0% YoY Revenue growth up 5.4% QoQ at constant currency terms EBITDA at US$ 275.7 million; down 0.3% QoQ, up 3.6% YoY Margins at 17.2% Profit after tax (PAT) at US$ 198.5 million; up 8.0 % QoQ and up 24.9% YoY Free cash flow at US$ 111 million, conversion to PAT at 56.0% Q4FY22 (Rs): Revenue at Rs 12,116 crores; up 5.8% QoQ and up 24.5% YoY EBITDA at Rs 2,088 crores; up 1.4% QoQ, up 7.2% YoY Consolidated PAT at Rs 1,506 crores; up 10.0% QoQ and up 39.2% YoY CP Gurnani, Managing Director & Chief Executive Officer, Tech Mahindra, said, “Our improved growth performance reflects the power of Human-Centered experiences, a strong focus on innovation and our ability to create ao strong customer and partner ecosystem. Tech Mahindra’s commitment towards sustainable digital transformation and investment in new-age technology stacks has resulted in one of the highest growth with large deal wins over the last 7 years." Milind Kulkarni, Chief Financial Officer, Tech Mahindra, said, “Our structural profitability continues to be robust, and we look forward to continuing our journey with commitment to resilient capital return and operational efficiency backed by a comprehensive digital portfolio.” Result PDF
13-05-2022
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TECH MAHINDRA LTD. - 532755 - Announcement under Regulation 30 (LODR)-Change in Directorate

 1. Appointment of Ms. Penelope Fowler (DIN: 09591815) as Additional Director. 2. Re-appointment of Mr. C. P. Gurnani (DIN: 00018234) as Managing Director & CEO.
13-05-2022
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TECH MAHINDRA LTD. - 532755 - Register Of Members And Share Transfer Books Will Remain Closed From Saturday, 23Rd July, 2022 To Tuesday, 26Th July, 2022 (Both Days Inclusive) For The Purpose Of Annual General Meeting And Payment Of Dividend, To Be Declared.

 Register of Members and Share Transfer Books will remain closed from Saturday, 23rd July, 2022 to Tuesday, 26th July, 2022 (both days inclusive) for the purpose of Annual General Meeting and payment of Dividend, to be declared.
13-05-2022
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TECH MAHINDRA LTD. - 532755 - Announcement under Regulation 30 (LODR)-Dividend Updates

 The Board of Directors have recommended a Final dividend of Rs. 15/- per share and a special dividend of Rs 15/- per share on par value of Rs.5/- (600%) for the financial year ended 31st March, 2022, subject to approval from the members of the Company at the forthcoming Annual General Meeting. The Final dividend, if approved, will be paid by 9th August, 2022. This dividend is in addition to Special Dividend of Rs.15/- per share paid as interim dividend in November 2021. The total dividend for FY 2021-22 will be Rs. 45/- per share on par value of Rs.5/- (900%).
13-05-2022
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TECH MAHINDRA LTD. - 532755 - Outcome Of Board Meeting Held On 13Th May, 2022

 Outcome of Board Meeting held on 13th May, 2022
13-05-2022
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