TATA Consultancy Services Limited
TATA Consultancy Services Limited
TATA Consultancy Services Limited
Sub: Annual General Meeting- Annual Report 2019-20 and Intimation of Record Date
Dear Sirs,
The twenty-fifth Annual General Meeting (“AGM”) of the Company will be held on
Thursday, June 11, 2020 at 3.30 p.m. IST through Video Conferencing / Other Audio Visual
Means.
Pursuant to Regulation 34(1) of Securities Exchange Board of India (Listing Obligations and
Disclosure Requirements) Regulations, 2015 (“SEBI Listing Regulations”), we are submitting
herewith the Annual Report of the Company along with the Notice of AGM for the financial
year 2019-20 which is being sent through electronic mode to the Members.
The Directors have recommended a final dividend of `6 per equity share of `1 each of the
Company for approval by the shareholders at the AGM.
Pursuant to Regulation 42 of the SEBI Listing Regulations, the Company has fixed
Thursday, June 4, 2020 as the Record Date for determining entitlement of members to final
dividend for the financial year ended March 31, 2020. If the final dividend as recommended
by the Board of Directors is approved at the AGM, payment of such dividend, subject to
deduction of tax at source, will be made on Monday, June 15, 2020 as under:
a) To all Beneficial Owners in respect of shares held in dematerialized form as per the data
as may be made available by the National Securities Depository Limited and the
Central Depository Services (India) Limited as of the close of business hours on
Thursday, June 4, 2020;
The Annual Report containing the Notice is also uploaded on the Company’s website
https://on.tcs.com/Annual-Report-2020
Thanking you,
Yours faithfully,
For Tata Consultancy Services Limited
Rajendra Moholkar
Company Secretary
cc:
For other details such as number of meetings of the board attended during the year, remuneration drawn and relationship with other directors and key managerial personnel in respect of
above directors, please refer to the corporate governance report which is a part of this Annual Report.