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Tata Consultancy Services Ltd. - Annual General Meeting- Annual Report 2018-19 And Intimation Of Record Date

| Updated on May 16, 2019 Published on May 16, 2019

The twenty-fourth Annual General Meeting (AGM) of the Company will be held on Thursday, June 13, 2019 at 3.30 p.m. at Birla Matushri Sabhagar, 19, Sir Vithaldas Thackersey Marg, New Marine Lines, Mumbai 400 020.

Pursuant to Regulation 34(1) of Securities Exchange Board of India (Listing Obligations and Disclosure Requirements) Regulations, 2015 (SEBI Listing Regulations), we are submitting herewith the Annual Report of the Company along with the Notice of AGM for the financial year 2018-19 which is being despatched/ sent to the members by the permitted mode(s).

The Directors have recommended a final dividend of Rs. 18 per equity share of Re.1 each of the Company for approval by the shareholders at the AGM.

Pursuant to Regulation 42 of the SEBI Listing Regulations, the Company has fixed Thursday, June 6, 2019 as the Record Date for determining entitlement of members to final dividend for the financial year ended March 31, 2019. If the final dividend as recommended by the Board of Directors is approved at the AGM, payment of such dividend will be made on Monday, June 17, 2019 as under:

a)to all Beneficial Owners in respect of shares held in dematerialized form as per the data as may be made available by the National Securities Depository Limited and the Central Depository Services (India) Limited as of the close of business hours on Thursday, June 6, 2019;

b)to all Members in respect of shares held in physical form after giving effect to valid transmission or transposition requests lodged with the Company as of the close of business hours on Thursday, June 6, 2019.

The Annual Report containing the Notice is also uploaded on the Companys website https://on.tcs.com/Annual-Report-2019.

Pdf Link: Tata Consultancy Services Ltd. - Annual General Meeting- Annual Report 2018-19 And Intimation Of Record Date

Source : BSE - www.bseindia.com

Published on May 16, 2019
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