Tata Consultancy Services Ltd has informed BSE that a meeting of the Board of Directors of the Company will be held on April 21, 2011, inter alia, consider the following matters: 1. To approve and take on record the audited financial results of the Company for the quarter and year ended March 31, 2011. 2. To propose a Final Dividend on the Equity Shares of the Company and a Dividend on the Redeemable Preference Shares of the Company for the year ended March 31, 2011 for the approval of the shareholders at the ensuing Annual General Meeting.

Source : BSE - >www.bseindia.com

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