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Board Meeting On April 18, 2017

| Updated on March 13, 2018

Dear Sirs, Notice is hereby given that a meeting of Board of Directors of Tata Consultancy Services Limited is scheduled to be held on Tuesday, April 18, 2017 to inter alia: i. approve and take on record the audited financial results of the Company under Ind AS for the year ended March 31, 2017. ii. approve and take on record the audited consolidated financial results of the Company and its subsidiaries under Ind AS for the year ended March 31, 2017. iii. approve and take on record the consolidated financial results of the Company and its subsidiaries under IFRS for the year ended March 31, 2017. iv. recommend a final dividend, if any, on the equity shares of the Company for the year ended March 31, 2017 for the approval of the shareholders at the ensuing Annual General Meeting.

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Source : BSE - www.bseindia.com

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Published on April 11, 2017
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