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| Purpose | Board Meetings Date | Announcement Date |
|---|---|---|
| Board Meeting | 23 Apr 2025 | 7 Apr 2025 |
| Ltimindtree Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 23/04/2025 inter alia to consider and approve LTIMindtree Ltd has informed BSE that the meeting of the Board of Directors of the Company is scheduled on 23/04/2025 inter alia to consider and approve Approval of Financial Results for the Quarter Ended 31 March 2025 & Final Dividend if any. Intimation attached Board of Directors have recommended a final dividend of Rs. 45/- per equity share of Re. 1 each, for approval of members at the ensuing Annual General Meeting (AGM). Appointment of Secretarial Auditor (As per BSE Announcement Dated on 23/04/2025) | ||
| Board Meeting | 24 Jan 2025 | 24 Jan 2025 |
| Appointment of Mr. Venugopal Lambu as CEO-Designate & Whole-time Director | ||
| Board Meeting | 16 Jan 2025 | 6 Jan 2025 |
| Ltimindtree Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 16/01/2025 inter alia to consider and approve financial results for the quarter ended December 31 2024 Results attached Outcome of board meeting attached (As per BSE Announcement Dated on 16/01/2025) | ||
| Board Meeting | 17 Oct 2024 | 7 Oct 2024 |
| Ltimindtree Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 17/10/2024 inter alia to consider and approve Financial results for the quarter ended September 30 2024 & declaration of intedividend if any. Meeting outcome attached (As Per BSE Announcement Dated on: 17/10/2024) | ||
| Board Meeting | 17 Jul 2024 | 2 Jul 2024 |
| Ltimindtree Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 17/07/2024 inter alia to consider and approve financial results for the quarter ended June 30 2024 Meeting outcome attached Intimation Attached (As per BSE Announcement Dated on 17/07/2024) | ||
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