Tata Consultancy Services share news and announcements
NSE: TCSBSE: 532540IT - SoftwareLarge Cap
Share price at the NSE close on 23 Oct 2026. Previous close ₹2,506.90.
- Market capMarket capitalisation. Share price times the number of shares: what the whole company is worth at the day's price. The rank is by average market value over the six months to Jun 2026, among listed companies.
- ₹9,15,376 Cr6th largest listed
- P/EPrice to earnings, trailing. Market cap divided by the profit of the last twelve months (the latest four quarters, or two half years for a company that reports half-yearly) that belongs to the company's own shareholders, after the share of the other owners of its subsidiaries: what investors pay for each rupee of a year's profit. The filing of 8 Oct 2026
- 17.7
- P/BPrice to book. Market cap divided by the net worth that belongs to the company's own shareholders, its assets less everything it owes and less the other owners' share of its subsidiaries, on its latest balance sheet. The filing of 8 Oct 2026
- 7.7
- Dividend yieldDividend yield. Dividends paid per share in the twelve months to the day, as a percentage of the day's share price.
- 4.43%
- ROEReturn on equity. Profit over the last twelve months (the latest four quarters, or two half years for a company that reports half-yearly) that belongs to the company's own shareholders, as a percentage of their net worth, the money they have in the business. Net worth is the average of the latest balance sheet and the one a year before it. The filing of 8 Oct 2026
- 45.8%
- ROCEReturn on capital employed. Operating profit after depreciation (revenue less operating expenses and depreciation, without other income and one-off items) as a percentage of all the money the business runs on: the whole group's net worth, the other owners of its subsidiaries included, plus borrowings. Lease liabilities are not counted: the results filings do not state them. The profit is over the last twelve months (the latest four quarters, or two half years for a company that reports half-yearly); net worth and borrowings are on the latest balance sheet. The filing of 8 Oct 2026
- 58.0%
- Debt to equityDebt to equity. Borrowings divided by the whole group's net worth, the other owners of its subsidiaries included: rupees borrowed for each rupee of equity in the business. Lease liabilities are not counted: the results filings do not state them. From the balance sheet at the end of Sep 2026. The filing of 8 Oct 2026
- 0.00
- Volume, NSEVolume. Shares traded on the last trading day; delivery is the part buyers kept rather than sold again the same day.
- 68,57,94234.4% delivered
Tata Consultancy Services share news and announcements
3,010 announcements, routine notices left out, newest first. Page 60 of 61.
Apr 2008
3 Apr · Increase in authorised share capital/others
Pursuant to the approval of the shareholders by way of a Postal Ballot, results of which were announced on March 21, 2008 : 1) the authorized Share capital of our Company has increased from Rs.120,00,00,000/- (Rupees One Hundred and Twenty Crores only) divided into 120,00,00,000 (One Hundred and Twenty Crores) equity shares of Re. 1/- (Rupee One only) each to Rs. 220,00,00,000/- (Rupees Two Hundred and Twenty Crores only) divided into 120,00,00,000 (One Hundred and Twenty Crores) Equity Shares of Re. 1/- (Rupee One Only) each and 100,00,00,000 (One Hundred Crores) Redeemable Preference Shares of Re. 1/- (Rupee One only) each. 2) a Committee of Directors has, on March 28, 2008 allotted all the 100,00,00,000 Redeemable Preference Shares of the Company of Re. 1/- each at par to Tata Sons Limited. The said Redeemable Preference Shares shall be entitled to a fixed cumulative dividend of 1% per annum and a variable non-cumulative dividend of 1% of the difference between the rate of dividend declared during the year on the Equity Shares of the Company and the average rate of dividend declared on the Equity Shares of the Company for the three years preceding the year of issue of the said Redeemable Preference Shares. The other rights attached to the Redeemable Preference Shares are as contained in Article 5A, which has been approved for insertion vide Resolution No. 2 of the postal Ballot Notice dated January 24, 2008. The said Redeemable Preference Shares are not being listed on any Stock Exchange.2 Apr · Business
Press release dated April 02, 2008, titled "TCS launches development of new 20,000 - seat campus in Pune; TCS Sahyadri Park to be largest centre in Maharashtra." A copy of the press release 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.1 Apr · Business
Vide its letter dated April 01, 2008, regarding a press release dated March 31, 2008, titled "Tata Consultancy Services Wins 5-Year Multi-Million Dollar Deal as ArvinMeritor's Global Engineering Partner". A copy of the press release 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.
Mar 2008
24 Mar · Results
Results of the Postal Ballot conducted by it pursuant to the Notice to the shareholders dated January 24, 2008 were announced by a Director of the Company on March 21, 2008. The results are as under: (1) Ordinary Resolution to accord the consent of the Company for increase in the Authorised Share Capital and Alteration of the Memorandum of Association of the Company. Result: Ordinary Resolution passed with majority. (2) Special Resolution to accord the consent of the Company for Alteration of the Articles of Association of the Company. Result: Special Resolution passed with the requisite majority. (3) Special Resolution to accord the consent of the Company for Issue of Redeemable Preference Shares. Result: Special Resolution passed with the requisite majority.18 Mar · Business
Press release dated March 18, 2008, titled "Tata Consultancy Services Inaugurates North America Delivery Center in Cincinnati, Ohio". A copy of the press release 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.6 Mar · Disclosure
Letter from Tata Chemicals Limited (Tata Chem) dated February 27, 2008 intimating about the sale of equity shares of the Company (Tata Consultancy Services Limited) by Tata Chem, Navajbai Ratan Tata Trust (NRTT), Jamsetji Tata Trust (JTT) and Tata Sons Limited (TSL), which they have advised to the Company and the Stock Exchanges may be treated as a disclosure under Regulation 7(1A) of the SEBI (Substantial Acquisition of Shares and Takeovers) Regulations, 1997, if applicable. The said letter contains disclosure of movement of the shareholding of Tata Chem, NRTT, JTT and TSL between January 24, 2008 (the date of the last disclosure under Regulation 8(2) ) and February 26, 2008 as well as between October 22, 2007 (the date of the last disclosure under Regulation 7(1A) ) and February 26, 2008. All the sale transaction were through open market. The paid-up equity capital of Tata Consultancy Services Limited over the above period was Rs.97,86,10,498/-. This disclosure by the Company may be treated as compliance with Regulation 7(3) of SEBI (Substantial Acquisition of Shares and Takeovers) Regulations, 1997, if applicable. Further, the details of Shareholding of Tata Chemicals Limited in Tata Consultancy Services Limited is as follows: 1) Shareholding in TCS Ltd. as on January 24, 2008 - 23,07,550; 2) Shares sold since January 25, 2008 - 13,17,006; 3) Shareholding in TCS Ltd. as on February 26, 2008 - 9,90,544. Details of shares sold by Tata Chemicals Ltd. from January 25,2008 to February 26, 2008: i) February 21, 2008 - 71,896 Nos.; ii) February 22, 2008 - 5,110 Nos.; iii) February 25, 2008 - 5,05,000 Nos.; iv) February 26, 2008 - 7,35,000 Nos. Total - 13,17,006 Nos. The details of the same 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.5 Mar · Business
Vide its letter dated March 05, 2008, regarding a press release dated March 05, 2008, titled "Tata Consultancy Services launches innovative Service model to meet needs of Small and Medium Business. IT-as-a-Service framework to redefine IT Consumption Model among Small and Medium Business (SMB)". A copy of the press release 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.3 Mar · Business
Vide its letter dated March 03, 2008, regarding a press release dated March 02, 2008, titled "Nokia Siemens Networks selects Tata Consultancy Services to provide R&D Services". A copy of the press release 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.
Feb 2008
20 Feb · Business
Press release dated February 20, 2008, titled "Tata Consultancy Services wins multi-year deal with Chrysler LLC". A copy of the press release 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.13 Feb · Meeting
Pursuant to Section 192A(2) of the Companies Act, 1956 read with the Companies (Passing of the Resolution by Postal Ballot) Rules, 2001, the following resolution are proposed to be passed as Ordinary/Special Resolution as the case may be by way of Postal Ballot. (1) Ordinary Resolution for increase in the Authorised Share Capital and Alteration of the Memorandum of Association of the Company. (2) Special Resolution for Alteration of the Articles of Association of the Company. (3) Special Resolution for Issue of Redeemable Preference shares. The company has appointed Ms. Shirin Bharucha, Legal Advisor, as the Scrutinizer for conducting the Postal Ballot process in a fair and transparent manner. The duly completed forms should reach Scrutinizer not later than the close of working hours on March 17, 2008. Upon completion of the scrutiny of the Forms, the Scrutinizer will submit her report to the Chairman. The result of the Postal Ballot will be announced by a Director of the Company on March 21, 2008. A copy of the postal ballot notice 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.12 Feb · Business
Press release dated February 12, 2008, titled "Tata Consultancy Services unveils new, agile organization structure to fuel next phase of growth". A copy of the press release 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.11 Feb · Business
Press release dated February 11, 2008, titled "TCS launches second campus in Hyderabad; Synergy Park will be biggest TCS facility in city with 8,000 seats". A copy of the press release 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.5 Feb · Updates
Mr. S. Padmanabhan will relinquish the office of Executive Director and Head Global Human Resources of the Company and will assume charge as Executive Director of The Tata Power Company Limited with effect from 6th February, 2008.
Jan 2008
30 Jan · Business
Press release dated January 30, 2008, titled "Tata Consultancy Services subsidiary Diligenta wins 100 million BPO contract". A copy of the press release 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.25 Jan · Business
Press release dated January 22, 2008, titled "Sony Pictures Entertainment and Tata Consultancy Services sign landmark Service-Oriented Architecture Agreement". A copy of the press release 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.17 Jan · Management
Auditor's report in respect of the audited financial results for the quarter and nine months ended December 31, 2007. A copies of the same 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.16 Jan · Issue And Allotment of Preference Shares
Vide its letter dated January 16, 2008 that "At a meeting of the Board of Directors of the Company held today, the Board has approved of a proposal to issue and allot non-convertible redeemable preference shares upto an aggregate nominal value of Rs.100 crores (Rupees One Hundred Crores) to the promoters of the Company, Tata Sons Limited, subject to the approval of shareholders. The exact terms and conditions of the preference shares shall be decided by a Committee of the Board of Directors. Accordingly, the Board has also proposed to amend the Memorandum and Articles of Association of the Company to amend and increase the authorised capital of the Company as also to insert the terms of the preference shares in the Articles of Association. The approval of the shareholders for the aforesaid issue of preference shares is sought to be taken by postal ballot. The postal ballot notice together with the explanatory statement shall be sent to the shareholders in due course".16 Jan · Business
Press release dated January 16, 2008, titled "Revenues cross $4 billion in 9 months, up 41% in $ terms propelled by growth across sectors; Biggest ever quarter for Indian IT firm: Revenues at $1.5 b". A copy of the press release 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.16 Jan · Dividend
At the Board Meeting held on January 16, 2008 the Directors have declared a Third Interim Dividend of Rs.3.00 per equity share of Re.1/- each of the Company. Further the Third Interim Dividend will be paid to the shareholders on or after February 07, 2008.16 Jan · Results
Standalone Results for the quarter ended on 31-DEC-2007 as follows: Net Sales of Rs. 483437 lacs for quarter ending on 31-DEC-2007 against Rs. 457687 lacs for the quarter ending on 30-SEP-2007. Net Profit / (Loss) of Rs. 117899 lacs for the quarter ending on 31-DEC-2007 against Rs. 114711 lacs for the quarter ending on 30-SEP-2007.16 Jan · Results
Consolidated Results for the quarter ended on 31-DEC-2007 as follows: Net Sales of Rs. 592297 lacs for quarter ending on 31-DEC-2007 against Rs. 563973 lacs for the quarter ending on 30-SEP-2007. Net Profit / (Loss) of Rs. 132667 lacs for the quarter ending on 31-DEC-2007 against Rs. 125324 lacs for the quarter ending on 30-SEP-2007.8 Jan · Board meeting
To take on record the audited financial results of the Company for the quarter ended December 31, 2007 and to consider declaration of a Third Interim Dividend to the shareholders. The Record Date for determining the beneficial owners to whom the third Interim dividend, if declared, will be paid shall be January 24, 2008.
Dec 2007
31 Dec · Change in Company Secretary/Compliance Officer
Effective January 2, 2008, Mr. S.H. Rajadhyaksha, who is currently the Company Secretary & Compliance Officer of the Company, will be moving over to Tata Capital Limited, and in his place Mr. Suprakash Mukhopadhyay has been appointed as the Company Secretary & Compliance Officer of the Company, effective January 2, 2008
Nov 2007
6 Nov · Disclosure
"We are forwarding herewith copy of a letter from Navajbai Ratan Tata Trust (NRTT) dated October 22, 2007 (received by us on October 23, 2007) intimating about the sale of equity shares of our Company by NRTT, Jamsetji Tata Trust (JTT) and Tata Sons Limited (TSL), which they have advised us and the Stock Exchanges may be treated as a disclosure under Regulation 7(1A) of the SEBI (Substantial Acquisition of Shares and Takeovers) Regulations, 1997, if applicable. The said letter contains disclosure of movement of the shareholding of NRTT, JTT and TSL between 30th July 2007 (the date of the last disclosure under Regulation 8(2)) and 22nd October, 2007 as well as between 1st April, 2007 and 22nd October, 2007. All the sale transactions were through the open market. The paid-up equity capital of Tata Consultancy Services Limited over the above period was Rs.97,86,10,498/-". A copy of the same 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.
Oct 2007
26 Oct · Business
Press release dated October 26, 2007, titled "Tata Consultancy Services to expand operations in South Africa". A copy of the press release 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.23 Oct · Change in registered office
At the Board Meeting held on October 15, 2007 the Directors have decided to shift the Registered Office of the Company from Bombay House, 24, Homi Mody Street, Fort, Mumbai 400001 to :- Nirmal Building, 9th Floor, Nariman Point, Mumbai 400021 The change will be effective December 1, 200723 Oct · Business
Press release dated October 23, 2007, titled "Tata Consultancy Services gets investment grade, BBB rating from Standard & Poor's". A copy of the press release 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 Oct · Business
Press release dated October 18, 2007, titled "Nielsen partners with Tata Consultancy Services for IT & Operations Support worldwide in a contract worth $1.2 billion". A copy of the press release 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.15 Oct · Business
Press release dated October 15, 2007, titled "TCS growth rate accelerates in Q2; H1 Revenues at Rs.10,843 cr ($2.7b) up 25.3% Y-o-Y; H1 Net Profit at Rs.2,455 cr ($610m) up 29% Y-o-Y". A copy of the press release 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.15 Oct · Dividend
At the Board Meeting held on October 15, 2007 the Directors have declared a Second Interim Dividend of Rs.3.00 per equity share of Re.1/- each of the Company. The Second Interim Dividend will be paid to the shareholders on or after November 06, 2007.15 Oct · Results
Standalone Results for the quarter ended on 30-SEP-2007 as follows: Net Sales of Rs. 457687 lacs for quarter ending on 30-SEP-2007 against Rs. 417999 lacs for the quarter ending on 30-JUN-2007. Net Profit / (Loss) of Rs. 114711 lacs for the quarter ending on 30-SEP-2007 against Rs. 107385 lacs for the quarter ending on 30-JUN-2007.15 Oct · Results
Consolidated Results for the quarter ended on 30-SEP-2007 as follows: Net Sales of Rs. 563973 lacs for quarter ending on 30-SEP-2007 against Rs. 520289 lacs for the quarter ending on 30-JUN-2007. Net Profit / (Loss) of Rs. 125160 lacs for the quarter ending on 30-SEP-2007 against Rs. 120293 lacs for the quarter ending on 30-JUN-2007.15 Oct · Results
Standalone Results for the half year ended on 30-SEP-2007 as follows: Net Sales of Rs. 875686 lacs for half year ending on 30-SEP-2007. Net Profit / (Loss) of Rs. 222096 lacs for the half year ending on 30-SEP-2007.3 Oct · Board meeting
To take on record the audited financial results of the Company for quarter and half year ended September 30, 2007 and to consider declaration of a Second Interim Dividend to the shareholders. The record Date for determining the beneficial owners to whom the Second Interim Dividend, if declared, will be paid shall be October 23, 2007.
Sep 2007
7 Sep · Management
Vide its letter dated September 06, 2007 that: "the following senior executives of the Company have today been elevated to the Board of Directors of the Company as Executive Directors: (i) Mr. N. Chandrasekaran (ii) Mr. S. Mahalingam (iii) Mr. S. Padmanabhan (iv) Mr. P. A. Vandrevala. Mr. N. Chandrasekaran will be the Chief Operating Officer of the Company and Mr. S. Mahalingam will continue to be the Chief Financial Officer".
Aug 2007
30 Aug · Business
Press release dated August 30, 2007, titled "Tata Consultancy Services announces Rs 574 crore ($140 million) transformational deal with BSNL". A copy of the press release 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.21 Aug · News Verification
News Verification : The media had reports on August 18, 2007 that Tata Consultancy Services Limited may bag an outsourcing contract of around $1.5 billion from UK-based Prudential Insurance. The Exchange, in order to verify the accuracy or otherwise of the information reported in the media and to inform the market place so that the interest of the investors is safeguarded, had written to the officials of the company. Tata Consultancy Services Limited has vide its letter inter-alia stated, "We wish to inform that TCS is in discussion with a number of life and pension companies regarding outsourcing. These discussions are at an early stage. If and when we conclude a significant contract, we shall intimate the Stock Exchange about the same."20 Aug · News Verification
News Verification : The media had reports on August 18, 2007 that Tata Consultancy Services Limited may bag an outsourcing contract of around $1.5 billion from UK-based Prudential Insurance. The Exchange, in order to verify the accuracy or otherwise of the information reported in the media and to inform the market place so that the interest of the investors is safeguarded, had written to the officials of the company. Reply is awaited from Tata Consultancy Services Limited.10 Aug · Memorandum of Understanding
Tata Consultancy Services Limited (TCS) and Tata Realty And Infrastructure Limited (TRIL) have entered into a Memorandum of Understanding (MoU) under which TCS proposes to commission TRIL to develop for TCS properties on land owned / to be owned by TCS. The MoU covers eight properties located at Pune, Trivandrum, Kochi, Ahmedabad, Hyderabad, Kolkata, Nagpur and Mangalore totaling approx. 380 acres acquired / to be acquired by TCS. The properties will be developed in a phased manner over the next few years for TCS. The buildings will be constructed and owned by TRIL (or by Special Purpose Vehicles set up by TRIL) and will be leased to TCS. TCS is one of the world's leading information technology companies engaged in the business of software development and allied businesses. TRIL is engaged in the business of, inter alia, development of real estate and infrastructural facilities. TCS and TRIL are both promoted by, and are subsidiaries of Tata Sons Limited6 Aug · Meeting
Minutes of the Annual General Meeting of the Company held on June 29, 2007. A copy of the press release 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.
Jul 2007
16 Jul · Business
Press release dated July 16, 2007, titled "TCS delivers certainty in a volatile quarter; Total Revenues at Rs 5,203 cr, up 25.2% Y-o-Y; Net Profit at Rs 1,203 cr, up 36.3% Y-o-Y". A copy of the press release 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.16 Jul · Dividend
At the Board Meeting held on July 16, 2007, the Directors have declared an Interim Dividend of Rs.3.00 per equity share of Re.1/- each of the Company.16 Jul · Results
Standalone Results for the quarter ended on 30-JUN-2007 as follows: Net Sales of Rs. 417999 lacs for quarter ending on 30-JUN-2007 against Rs. 409016 lacs for the quarter ending on 31-MAR-2007. Net Profit / (Loss) of Rs. 107385 lacs for the quarter ending on 30-JUN-2007 against Rs. 107876 lacs for the quarter ending on 31-MAR-2007.16 Jul · Results
Consolidated Results for the quarter ended on 30-JUN-2007 as follows: Net Sales of Rs. 520289 lacs for quarter ending on 30-JUN-2007 against Rs. 516209 lacs for the quarter ending on 31-MAR-2007. Net Profit / (Loss) of Rs. 120293 lacs for the quarter ending on 30-JUN-2007 against Rs. 119519 lacs for the quarter ending on 31-MAR-2007.6 Jul · Board meeting
To take on record the audited financial results of the Company for the quarter ended June 30, 2007 and to consider declaration of an Interim Dividend to the shareholders. The Record Date for determining the beneficial owners to whom the Interim Dividend, if declared, will be paid shall be July 30, 2007.
May 2007
28 May · Business
Press release dated May 25, 2007, titled "TCS Consolidates Brazilian Operations". The details of the press release 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.24 May · Meeting
Annual General Meeting of the Company will be held on June 29, 2007. The Register of Members and Transfer Books of the Company will be closed from June 19, 2007 to June 29, 2007, both days inclusive. If the final dividend as recommended by the Board of Directors is approved at the meeting, payment of such dividend will be made on or after June 30, 2007.
Apr 2007
17 Apr · Business
Press release dated April 16, 2007, titled "TCS clocks $4.3 billion in revenues for 2006-07 Operating Income crosses $ 1 billion Q4 revenues at $1.2 billion; up 8% Q-o-Q". The details of the press release 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.16 Apr · Dividend
Board of Directors at their meeting held on April 16, 2007, have recommended a Final Dividend of Rs.4/- per equity share of Rs. 1/- each of the Company for approval by the shareholders of the Company at the forthcoming Annual General Meeting of the Company.9 Apr · Board meeting
For inter-alia considering 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, 2007. (2) To propose a Final Dividend for the year ended March 31, 2007 for the approval of the shareholders at the ensuing Annual General Meeting.