TECH MAHINDRA LTD. - 532755 - Board Meeting Intimation for Prior Intimation Of Board Meeting Pursuant To Regulation 29 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 13/05/2022 ,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 Friday, 13th May, 2022, to inter alia consider and approve: 1. The audited financial results of the Company for the fourth quarter and financial year ended 31st March, 2022. 2. The audited consolidated financial results of the Company and its subsidiaries for the fourth quarter and financial year ended 31st March, 2022. 3. Recommendation of dividend, if any, for the financial year ended 31st March, 2022. We request you to take the same on record.26-04-2022
