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Tech Mahindra AGM Information 2020
35662_rns_2020-07-06_aa9f3996-8686-4429-96c5-555ba01df596.pdf
AGM Information
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Tech Mahindra Limited
Sharda Centre, Off Karve Road Pune 411004, Maharashtra, India
Tel: +91 20 6601 8100 Fax: +91 20 2542 4466
techmahindra.com [email protected]
Registered Office: Gateway Building, Apollo Bunder Mumbai 400 001, India
CIN: L64200MH1986PLC041370
6 th July, 2020
To, BSE Limited Phiroze Jeejeebhoy Towers, Dalal Street, Mumbai – 400 001 Scrip Code : 532755
National Stock Exchange of India Limited Exchange Plaza, 5th floor, Plot No. – C/1, G Block, Bandra-Kurla Complex, Bandra (E) Mumbai – 400 051 NSE Symbol : TECHM
Subject: Newspaper Advertisement - Disclosure under Regulation 30 of SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015 ("SEBI Listing Regulations")
Dear Sir/Madam,
In terms of Regulation 30 read with Schedule III Part A Para A of SEBI Listing Regulations, please find enclosed copies of newspaper advertisement published in Financial Express (English) and Navshakti (Marathi), regarding e-voting information for 33rd Annual General Meeting of the Company, in compliance with section 108 of the Companies Act, 2013 read with Rule 20 of Companies (Management and Administration) Rules, 2014, as amended and Regulation 44 of SEBI Listing Regulations.
The above information is also available on the website of the Company www.techmahindra.com
This is for your information and records.
Thanking you,
For Tech Mahindra Limited
Anil Khatri Company Secretary
Encl: as above
Date: 4" July, 2020 Place: Mumbai
Anil Khatri Company Secretary
