| 2025-10-21 |
详情>>
股本变动：
变动后总股本1048377.24万股
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| 2025-10-21 |
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业绩披露：
2026年中报每股收益6.28印度卢比,归母净利润657.66亿印度卢比,同比去年增长5.87%
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| 2025-07-21 |
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业绩披露：
2026年一季报每股收益3.18印度卢比,归母净利润333.04亿印度卢比,同比去年增长10.90%
|
| 2025-07-17 |
财报披露：
美东时间 2025-07-17 盘前发布财报
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| 2025-05-22 |
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业绩披露：
2025年年报每股收益12.56印度卢比,归母净利润1313.54亿印度卢比,同比去年增长18.92%
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| 2025-01-22 |
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业绩披露：
2025年三季报(累计)每股收益9.15印度卢比,归母净利润956.58亿印度卢比,同比去年增长16.51%
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| 2024-11-26 |
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拆分方案：
每1.0000股拆分成2.0000股
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| 2024-10-22 |
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业绩披露：
2025年中报每股收益11.89印度卢比,归母净利润621.20亿印度卢比,同比去年增长12.61%
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| 2024-07-24 |
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业绩披露：
2025年一季报每股收益5.75印度卢比,归母净利润300.32亿印度卢比,同比去年增长4.64%
|
| 2024-06-27 |
股东大会：
将于2024-07-18召开股东大会
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| 2024-05-22 |
详情>>
业绩披露：
2024年年报每股收益20.89印度卢比,归母净利润1104.52亿印度卢比,同比去年增长-2.69%
|
| 2023-10-24 |
详情>>
业绩披露：
2024年中报每股收益10.30印度卢比,归母净利润551.64亿印度卢比,同比去年增长5.63%
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| 2023-07-14 |
详情>>
业绩披露：
2024年一季报每股收益5.23印度卢比,归母净利润287.01亿印度卢比,同比去年增长11.96%
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| 2023-05-24 |
详情>>
业绩披露：
2023年年报每股收益20.73印度卢比,归母净利润1135.00亿印度卢比,同比去年增长-7.11%
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| 2022-06-28 |
股东大会：
将于2022-07-19召开股东大会
会议内容 ▼▲
- 1.To receive, consider and adopt the Audited Financial Statements of the Company (including consolidated financial statements) for the financial year ended March 31, 2022, together with the Reports of the Board of Directors and Auditors thereon.
2.To confirm the interim dividend of ` 1/- per equity share declared by the Board on January 12, 2022, and ` 5/- per equity share declared by the Board on March 25, 2022, as the final dividend for the financial year 2021-22.
3.To consider appointment of a Director in place of Mr. Azim H. Premji (DIN: 00234280) who retires by rotation and being eligible, offers himself for re-appointment.
4.To consider and approve re-appointment of Deloitte Haskins & Sells LLP, Chartered Accountants, as statutory auditors of the Company and to fix their remuneration, and if thought fit, to pass with or without modification, the following resolution as an Ordinary Resolution.
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| 2021-09-06 |
温馨提示：
美股因劳工节，9月6日休市一天
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| 2020-06-23 |
股东大会：
将于2020-07-13召开股东大会
会议内容 ▼▲
- 1.To receive, consider and adopt the Audited Financial Statements of the Company (including consolidated financial statements) for the financial year ended March 31, 2020, together with the Reports of the Board of Directors and Auditors thereon.
2.To confirm the payment of Interim Dividend of ￡ 1 per equity share already paid during the year as the Final Dividend for the Financial Year 2019-20.
3.To consider appointment of a Director in place of Mr. Azim H. Premji (DIN: 00234280) who retires by rotation and being eligible, offers himself for re-appointment.
4.Appointment of Mr. Thierry Delaporte (DIN: 08107242), as the Chief Executive Officer and Managing Director of the Company.
5.Appointment of Mr. Deepak M. Satwalekar (DIN: 00009627) as an Independent Director of the Company.
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| 2019-06-24 |
股东大会：
将于2019-07-16召开股东大会
会议内容 ▼▲
- ORDINARY BUSINESS
1.To receive, consider and adopt the Audited Financial Statements of the Company (including consolidated financial statements) for the financial year ended March 31, 2019, together with the Reports of the Directors and Auditors thereon.
2.To confirm the payment of Interim Dividend of Rp1 per equity share already paid during the year as the Final Dividend for the Financial Year 2018-19.
3.To consider appointment of a Director in place of Mr. Abidali Z Neemuchwala (DIN 02478060) who retires by rotation and being eligible, offers himself for re-appointment.
SPECIAL BUSINESS
4.Amendments to the Articles of Association of the Company
5.Appointment of Mr. Azim H Premji (DIN 00234280) as Non-Executive, Non-Independent Director of the Company
6.Re-appointment of Mr. Rishad A Premji (DIN 02983899) as Whole Time Director of the Company
7.Designating and appointing Mr. Abidali Z Neemuchwala (DIN 02478060), Whole Time Director, as Managing Director of the Company
|
| 2019-02-26 |
详情>>
拆分方案：
每3.0000股拆分成4.0000股
|
| 2018-07-03 |
股东大会：
将于2018-07-19召开股东大会
会议内容 ▼▲
- 1.To receive, consider and adopt the Audited Financial Statements of the Company (including consolidated financial statements) for the financial year ended March 31, 2018, together with the Reports of the Directors and Auditors thereon.
2.To confirm the payment of Interim Dividend of 1 per equity share already paid during the year as the Final Dividend for the financial year 2017-18.
3.To consider appointment of a Director in place of Mr. Rishad A Premji (DIN: 02983899) who retires by rotation and being eligible, offers himself for re-appointment.
4.Re-appointment of Ms. Ireena Vittal (DIN: 05195656) as an Independent Director of the Company
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| 2018-01-19 |
除权日：
美东时间 2018-01-31 每股派息0.02美元
|
| 2017-07-11 |
股东大会：
将于2017-07-19召开股东大会
会议内容 ▼▲
- ORDINARY BUSINESS
1.To receive, consider and adopt the Audited Financial Statements of the Company (including consolidated financial statements) for the financial year ended March 31, 2017, together with the Reports of the Directors and Auditors thereon.
2.To confirm the payment of Interim Dividend of 2 per equity share already paid during the year as the Final Dividend for the financial year ended March 31, 2017.
3.To consider appointment of a Director in place of Mr. Abidali Z Neemuchwala (DIN 02478060) who retires by rotation and being eligible, offers himself for reappointment.
4.To consider and approve appointment of Auditors and fix their remuneration and if thought fit, to pass with or without modification, the following resolution as an Ordinary Resolution.
SPECIAL BUSINESS
5.Re-appointment of Mr. Azim H Premji (DIN 00234280) as Executive Chairman and Managing Director of the Company.
6.Re-appointment of Mr. William Arthur Owens (DIN 00422976) as Independent Director of the Company
|
| 2017-06-19 |
详情>>
拆分方案：
每1.0000股拆分成2.0000股
|
| 2017-06-12 |
复牌提示：
2017-06-12 08:59:59 停牌，复牌日期 2017-06-12 13:31:10
|
| 2017-01-25 |
除权日：
美东时间 2017-02-01 每股派息0.03美元
|
| 2015-05-13 |
除权日：
美东时间 2015-07-16 每股派息0.11美元
|
| 2015-01-07 |
除权日：
美东时间 2015-01-21 每股派息0.08美元
|
| 2014-04-24 |
除权日：
美东时间 2014-07-25 每股派息0.08美元
|
| 2014-01-10 |
除权日：
美东时间 2014-01-21 每股派息0.05美元
|
| 2013-05-07 |
除权日：
美东时间 2013-06-26 每股派息0.09美元
|
| 2013-01-15 |
除权日：
美东时间 2013-01-23 每股派息0.04美元
|
| 2012-05-09 |
除权日：
美东时间 2012-06-27 每股派息0.07美元
|
| 2012-01-12 |
除权日：
美东时间 2012-01-24 每股派息0.04美元
|
| 2011-04-28 |
除权日：
美东时间 2011-06-28 每股派息0.09美元
|
| 2011-01-21 |
除权日：
美东时间 2011-01-26 每股派息0.04美元
|