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Tech Mahindra informs about outcome of board meeting

26 Apr 2021 Evaluate

Pursuant to Regulation 33 read with Regulation 30 of the Securities and Exchange Board of India (Listing Obligations and Disclosure Requirements) Regulations, 2015, (Listing Regulations), Tech Mahindra has informed that the Board of Directors of the Company in its meeting held today approved audited financial results and consolidated financial results of the Company for the fourth quarter and year ended 31st March, 2021. The Board of Directors have recommended a Final dividend of Rs 30 per share (including Special Dividend of Rs 15 per share) on par value of Rs 5 (600%) for the financial year ended 31 March, 2021, subject to approval by the members of the Company at the forthcoming Annual General Meeting. The Special and Final dividend, if approved, will be paid by 11th August, 2021. This dividend is in addition to Special Dividend of Rs 15 per share paid as interim dividend in & the total dividend for FY 2021 will be Rs 45 per share on par value of Rs 5 (900%). The 34 Annual General Meeting of the Company will be held on Friday, 30th July, 2021. Register of Members and Share Transfer Books will remain closed from Tuesday, 27th July, 2021 to Friday, 30th July, 2021 for the purpose of Annual General Meeting and payment of Dividend, to be declared. The Company further approved the appointment of T. N. Manoharan (DIN: 01186248), Independent Director and Chairman of Nomination and Remuneration Committee of the Board, as the Lead Independent Director with effective from 26th April, 2021.

The above information is a part of company’s filings submitted to BSE.

Tech Mahindra Share Price

1429.25 -35.50 (-2.42%)
12-Jun-2026 13:15 View Price Chart
Peers
Company Name CMP
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