MindTree Ltd. AGM Schedule
BSE:532819 | NSE:MINDTREEEQ | IND:IT Consulting & Software - Mid Cap | ISIN code:INE018I01017 | SECT:IT Software
BSE
Change:
Volume:
Open:
Prv. Close:
Today:
52-Wk:
Bid:
()
Offer:
()
NSE
Change:
Volume:
Open:
Prv. Close:
Today:
52-Wk:
Bid:
()
Offer:
()
You can view the dates on which Annual General Meetings (AGM) and Extraordinary General Meetings (EGM) and all the board meetings of MindTree Ltd. were held.
| AGM / EGM | |||||
| Announcement Date | Purpose | Date | Book Closure
From TO | Remarks | |
| 24/05/2022 | AGM | 13/07/2022 | 07/07/2022 | 13/07/2022 | |
| 14/06/2021 | AGM | 13/07/2021 | 07/07/2021 | 13/07/2021 | |
| 22/04/2021 | POM | 24/05/2021 | |||
| 16/04/2021 | AGM | 13/07/2021 | |||
| 09/11/2020 | POM | 11/12/2020 | |||
| 09/06/2020 | AGM | 14/07/2020 | 08/07/2020 | 14/07/2020 | |
| 23/08/2019 | POM | 25/09/2019 | |||
| 31/05/2019 | AGM | 16/07/2019 | 10/07/2019 | 16/07/2019 | |
| 15/11/2018 | POM | 19/12/2018 | |||
| 28/05/2018 | AGM | 17/07/2018 | 11/07/2018 | 17/07/2018 | |
| 27/12/2017 | COM | 31/01/2018 | |||
| 02/06/2017 | AGM | 18/07/2017 | 12/07/2017 | 18/07/2017 | |
| 07/11/2016 | POM | 09/12/2016 | |||
| 26/05/2016 | AGM | 19/07/2016 | 12/07/2016 | 19/07/2016 | Rs.3.0000 per share(30%)Final Dividend |
| 18/05/2016 | COM | 14/06/2016 | |||
| 27/01/2016 | POM | 29/02/2016 | |||
| 26/05/2015 | AGM | 22/06/2015 | 15/06/2015 | 22/06/2015 | Rs.10.0000 per share(100%)Final Dividend |
| 20/06/2014 | AGM | 18/07/2014 | 11/07/2014 | 18/07/2014 | Rs.2.5000 per share(25%)Final Dividend |
| 21/04/2014 | POM | 23/05/2014 | |||
| 12/06/2013 | AGM | 19/07/2013 | 16/07/2013 | 19/07/2013 | Rs.5.0000 per share(50%)Final Dividend |
| 14/06/2012 | AGM | 16/07/2012 | 10/07/2012 | 16/07/2012 | Rs.1.50 per share(15%)Final Dividend |
| 17/06/2011 | AGM | 21/07/2011 | 15/07/2011 | 21/07/2011 | Rs.1.25 per share(12.5%)Final Dividend |
| 17/06/2010 | AGM | 20/07/2010 | 16/07/2010 | 20/07/2010 | Rs.2.00 per share(20%)Dividend |
| 22/03/2010 | EGM | 20/04/2010 | To issue and allot (including with provisions for reservation on firm and/or competitive basis, of such part of issue and for such categories of persons including employees of the Company as may be permitted), with or without an over allotment option | ||
| 28/04/2009 | AGM | 03/07/2009 | 29/06/2009 | 03/07/2009 | |
| 02/12/2008 | EGM | 22/12/2008 | To transfer 300,000 equity shares of Rs 10/- each from "MindTree Limited - Stock Option Plan 2006 (b)" - (Program 4) to "MindTree Limited - Stock Option Plan 2008 A" - (Program 5) & to allot for cash, at such price, in one or more modes or combinati | ||
| 17/04/2008 | AGM | 30/06/2008 | 21/06/2008 | 30/06/2008 | 10% Dividend (Revised) |
| 21/06/2007 | AGM | 25/07/2007 | 11/07/2007 | 25/07/2007 | 10% Final Dividend |
Quick Links
MindTree Ltd. Quick Links
Cash Flow Statement
Half Yearly Results
Capital Structure
Chairman's Speech
Company History
Locations
Dividends
Splits
Competitors
Date Sources:Live BSE and NSE Quotes Service: TickerPlant | Corporate Data, F&O Data & Historical price volume data: Dion Global Solutions Ltd.
BSE Quotes and Sensex are real-time and licensed from the Bombay Stock Exchange. NSE Quotes and Nifty are also real time and licenced from National Stock Exchange. All times stamps are reflecting IST (Indian Standard Time).
By using this site, you agree to the Terms of Service and Privacy Policy.
