TECH MAHINDRA LTD.has informed BSE that the meeting of the Board of Directors of the Company is scheduled on 21/02/2019 ,inter alia, to consider and approve Pursuant to Regulation 29(1)(b) of Securities and Exchange Board of India (Listing Obligations and Disclosure Requirements) Regulations 2015, please be informed that the Board of Directors of the Company at their meeting scheduled on Thursday, 21st February 2019 shall inter-alia consider a proposal to buy-back the fully paid-up equity shares of the Company.
Trading Window Closure
Pursuant to the Company's Code of Conduct for Prohibition of Insider Trading, the trading window for transacting in the securities of the Company would remain closed from 16th February, 2019 to 23rd February, 2019 (i.e. upto 48 hours of conclusion of the Board Meeting).