Board Meeting Intimation for Prior Intimation Of Board Meeting Pursuant To Regulation 29 (1) (A) Of The Securities And Exchange Board Of India (Listing Obligations And Disclosure Requirements) Regulations, 2015.

• Security Code: 532755
• Company: TECHM

TECH MAHINDRA LTD.has informed BSE that the meeting of the Board of Directors of the Company is scheduled on 30/10/2018 ,inter alia, to consider and approve further to our communication dated September 28, 2018 in terms of Regulations 29 of the Securities And Exchange Board of India (Listing Obligations and Disclosure Requirements) Regulations, 2015 (LODR), we wish to inform you that the Board Meeting for the quarter ended
September 30, 2018 will be held on Monday, October 29, 2018 and Tuesday, October 30, 2018.
The Financial Results for the quarter and half year ended September 30, 2018 will be considered and declared on October 30, 2018.