Tech Mahindra to set up Cloud Advisory Board
Ropes in 30 firms, advisors to promote cloud adoption09-07-2021
09-07-2021
TECH MAHINDRA LTD. - 532755 - Announcement under Regulation 30 (LODR)-Allotment of ESOP / ESPS
Pursuant to the provisions of the Listing Regulations, we wish to inform of the resolution passed by the Securities Allotment Committee of the Board of Directors of the Company on 8th July, 2021 for allotment of a total of 63,796 equity shares of Rs. 5/- each of the Company.08-07-2021
TECH MAHINDRA LTD. - 532755 - Statement Of Investor Complaints For The Quarter Ended June 2021
No.of Investor complaints pending at the beginning of the quarter No.of Investor complaints received during the quarter No.of Investor complaints disposed of during the quarter No.of Investor complaints unresolved at the end of the quarter 1230 Name of the Signatory :- Anil KhatriDesignation :- Company Secretary and Compliance Officer08-07-2021
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 29/07/2021 ,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 Thursday, 29th July, 2021 & Friday, 30th July, 2021 to consider and approve, inter alia: 1. The audited financial results of the Company for the first quarter ended 30th June, 2021. 2. The audited consolidated financial results of the Company for the first quarter ended 30th June, 2021. The financial results shall be considered and declared on 29th July, 2021. We request you to take the same on record.08-07-2021
TECH MAHINDRA LTD. - 532755 - Announcement under Regulation 30 (LODR)-Newspaper Publication
In terms of Regulation 30 read with Schedule III Part A Para A and Regulation 47 of SEBI Listing Regulations, please find enclosed copies of newspaper advertisement published in Financial Express (English) and Navshakti (Marathi), regarding e-voting information for 34th Annual General Meeting of the Company. The newspaper advertisement is issued in compliance with section 108 of the Companies Act, 2013 read with Rule 20 of the Companies (Management and Administration) Rules, 2014, as amended from time to time and Regulation 44 of SEBI Listing Regulations.07-07-2021
Tech Mahindra Ltd - 532755 - Compliances-Certificate under Reg. 74 (5) of SEBI (DP) Regulations, 2018
Please find enclosed herewith Certificate received from Link Intime India Pvt. Ltd., Registrar and Share Transfer Agent of the Company, for the period from 1st April, 2021 to 30th June, 2021. This report is submitted in compliance with Regulation 74(5) of Securities and Exchange Board of India (Depositories and Participants) Regulations, 2018.06-07-2021
Tech Mahindra partners StaTwig for blockchain-based traceability solution for vaccine supply chain
The companies aim to roll-out a blockchain-based traceability solution for global vaccine supply chain transparency, predict and prevent failures in supply chains, including problems related to expired vaccines, stock out and counterfeiting, a statement said.06-07-2021
TECH MAHINDRA LTD. - 532755 - 34Th AGM Of The Members Of The Company Is Scheduled On Friday, The 30Th Day Of July, 2021 At 4.00 P.M. (IST) Through Video Conference/Other Audio Visual Means.
This is to inform you that the 34th AGM of the members of the Company is scheduled on Friday, the 30th day of July, 2021 at 4.00 p.m. (IST) through Video Conference/Other Audio Visual Means. Pursuant to Regulation 34(1) of Securities and Exchange Board of India (Listing Obligations and Disclosure Requirements) Regulations, 2015 ('SEBI Listing Regulations'), please find attached a copy of Annual Report for the financial year 2020-21 along with notice of the AGM for your information and records which will be circulated to the shareholders through electronic mode. Pursuant to Regulation 42 of SEBI Listing Regulations, Register of Members and Share Transfer Books will remain closed from Tuesday, July 27, 2021 to Friday, July 30, 2021 (both days inclusive) for the purpose of Annual General Meeting and Payment of Dividend.05-07-2021
TECH MAHINDRA LTD. - 532755 - Reg. 34 (1) Annual Report
Notice of 34th Annual General Meeting (AGM), Annual Report for the Financial Year 2020-21 & Book Closure for AGM and Dividend.05-07-2021
TECH MAHINDRA LTD. - 532755 - Announcement under Regulation 30 (LODR)-Newspaper Publication
In terms of Regulation 30 read with Schedule III Part A Para A and Regulation 47 of SEBI Listing Regulations, please find enclosed copies of newspaper advertisement published on 4th July, 2021, in Financial Express (English) and Navshakti (Marathi), in compliance with Ministry of Corporate Affairs Circular No. 20/2020 dated May 5, 2020 and Circular No. 02/2021 dated January 13, 2021, intimating that 34th Annual General Meeting of the Company will be held on Friday, July 30, 2021 at 4.00 p.m. (IST) through Video Conference / Other Audio Visual Means.05-07-2021