Satyam Computer Services (Delisted) share news and announcements
BSE: 500376
Last traded ₹115.15 on 3 Jul 2013
Delisted on 1 Oct 2013.
Satyam Computer Services board meetings
27 filed, newest first.
May 2013
13 May · Board meeting
With reference to the earlier announcement dated May 06, 2013 regarding FY13 results on May 16, 2013, Satyam Computer Services Ltd has informed BSE that the Board of Directors in the Meeting ....6 May · Board meeting
To consider inter alia audited financial results for the year ended March 31, 2013.
Jan 2013
21 Jan · Board meeting
To consider inter alia financial results for the quarter and nine months ended on December 31, 2012.
Oct 2012
18 Oct · Board meeting
To consider inter alia audited financial results for the quarter and half year ended on September 30, 2012.
Jul 2012
23 Jul · Board meeting
To consider inter alia unaudited financial results for the quarter ended on June 30, 2012.
May 2012
3 May · Board meeting
To consider inter alia audited financial results for the year ended on March 31, 2012.
Mar 2012
20 Mar · Board meeting
Inter alia, to consider the Amalgamation of the Company with Tech Mahindra Limited, along with the amalgamation of Venturbay Consultants Private Limited, C&S System Technologies Private Limited, CanvasM Technologies Limited and Mahindra Logisoft Business Solutions Limited (being wholly owned subsidiaries of the Company or Tech Mahindra Limited) with Tech Mahindra Limited, with a view to consolidate the information technology / software and related businesses and to form a single entity providing services in this sector.
Jan 2012
19 Jan · Board meeting
To consider inter alia unaudited financial results for the quarter and nine months ended on December 31, 2011.
Oct 2011
24 Oct · Board meeting
Meeting of the Board of Directors of the Company is scheduled to be held on November 09 and 10, 2011 to consider inter alia unaudited financial results, as per Indian GAAP, for the quarter and half year ended on September 30, 2011. The financial results would be approved by the Board on November 10, 201.
Jul 2011
25 Jul · Board meeting
To consider inter alia unaudited financial results for the quarter ended on June 30, 2011.
May 2011
9 May · Board meeting
Meeting of the Board of Directros of the Company is scheduled to be held on May 22 and 23, 2011 to consider inter alia audited financial results, as per Indian GAAP, for the year ended on March 31, 2011. The financial results would be approved by the Board on May 23, 2011.
Jan 2011
31 Jan · Board meeting
To consider inter alia un-audited financial results, as per Indian GAAP, for the quarter and nine months ended on December 31, 2010.
Nov 2010
3 Nov · Board meeting
To consider inter alia the unaudited financial results as per Indian GAAP, for the quarter ended June 30, 2010 and quarter and half-year ended on September 30, 2010.
Sep 2010
20 Sep · Board meeting
To consider inter alia the Audited Financial Results as per Indian GAAP for the Financial years ended on March 31, 2009 and March 31, 2010. Further, the Hon,ble Company Law Board (CLB) vide its orders dt. June 30, 2010 and July 06, 2010 had extended time upto September 30, 2010 for submission and publication of financial results for the years 2008-2009 and 2009-2010.
Dec 2008
29 Dec · Board meeting
Company had informed the Exchange regarding the Board meeting scheduled to be held on December 29, 2008 to consider the proposal for Buy back of shares of the Company. The Company has now inform the Exchange that the said Board meeting stands postponed to January 10, 2009. Further the Company has informed that :"The Company has received a communication from the promoters that all their shares in the Company held by SRSR Holding Pvt. Ltd. were pledged with institutional lenders over a period of time since September 2006. It is possible that some of the lenders may exercise or may have exercised their option to liquidate such quantum of shares at their discretion to cover the margin shortfall. This would consequently dilute the promoters' holding in Satyam. The Chairman has also asked for this item to be included as part of the agenda for consideration in the Board meeting scheduled on January10, 2009".A copy of press release in this regard shall be available on the NSE website (http://www.nseindia.com) under: Corporates > Latest Announcements and on the Extranet Server (/Common/Corporate Announcements). For more details click here.18 Dec · Board meeting
To consider the proposal for Buy back of shares of the Company.
Sep 2008
30 Sep · Board meeting
To consider inter alia the audited financial results of the Company for the quarter ended September 30, 2008 and the recommendation of interim dividend for the financial year 2008-09.
Jul 2008
2 Jul · Board meeting
To consider inter alia the audited financial results of the Company for the quarter ended June 30, 2008.
Apr 2008
7 Apr · Board meeting
To consider inter-alia the audited financial results of the Company for the quarter and year ended March 31, 2008. Further the Board of Directors in the said meeting may consider recommendation of final dividend if any, for the financial year 2007-08.
Jan 2008
7 Jan · Board meeting
To consider inter alia the audited financial results of the Company for the quarter ended December 31, 2007.
Oct 2007
8 Oct · Board meeting
To consider inter alia the audited financial results of the Company for the quarter ended September 30,2007 and the recommendation of Interim dividend for the financial year 2007-08.
Jul 2007
5 Jul · Board meeting
To consider inter alia the audited financial results of the Company for the quarter ended June 30, 2007.
Apr 2007
5 Apr · Board meeting
To consider inter-alia the audited financial results of the Company for the quarter and year ended March 31, 2007. It also informed that the Board of Directors in the said meeting shall consider recommendation of final dividend if any, for the financial year 2006-07.
Jan 2007
5 Jan · Board meeting
To consider inter alia the audited financial results of the Company for the quarter ended December 31,2006.