ubject: Outcome of Board Meeting - ,JuJv 22, 2022 under Regulation 30 read with Circular No. CIR/CFD/CMD/4/2015 dated September 09, 2011:i & Chapter V of SEBI (LODR), Regulations, 2015 as amended
Approval of un-audited standalone and consolidated financial results of the Companyfor thequarter ended June 30, 2022, Auditors Report. web presentation & Fact Sheet
Pursuant to the provisions contained in Regulation 33 of the Securities & Exchange Board oflndia (Listing Obligations & Disclosure Requirements) Regulations, 2015 and all amendments thereto, we wish to inform you that the Board of Directors at their meeting held today on July 22, 2022 have considered and approved the un-audited Standalone and Consolidated financial results for the quarter ended June 30, 2022, Auditors Report, web presentation & Fact Sheet. Please find enclosed the following documents in this regard:
Un-auditedStandalone and Consolidated Financial Results for the quarter ended June 30, 2022 along with Fact Sheet & web presentation;
Unqualified Limited Review Report issued by S R Batliboi & Associates LLP, Statutory Auditors of the Company for the quarter ended June 30, 2022
Further, we would like to confirm that the Statutory Auditors have issued Limited Review Reports with unmodified opinion on the financial results of the Company for the quarter ended June 30, 2022 pursuant to Regulation 33(3)(d) of the Securities & Exchange Board of India (Listing Obligations & Disclosure Requirements) Regulations, 2015.
First Interim Divid�11tl & Record Date
The Board has also declared first interim dividend of Rs. 13/- (Rupees Thirteen only) per Equity Share of the Company the face value of Rs. I 0/- each fully paid-up, for the financial year 2022-23.
Further in terms of Regulation 42 of the SEBI Listing Regulations, 2015 as amended, the Board has fixed August 04, 2022 as the "Record Date" for the purpose of ascertaining the eligibility of shareholders for payment of first interim Dividend.
Registered Office : 8, Balaji Estate, Third Floor, Guru Ravi Das Marg, Kalkaji, New Delhi - 110 019, India.
Tel.: +91 11 41029 297, Fax: +91 11 2641 4900
CIN:L72100DL1992PLC048753
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Coforge Ltd. published this content on 22 July 2022 and is solely responsible for the information contained therein. Distributed by Public, unedited and unaltered, on 22 July 2022 02:13:01 UTC.
Coforge Limited is an India-based information technology (IT) solution company. It is engaged in the in-application development and maintenance, managed services, cloud computing and business process outsourcing. The Company provides computer programming consultancy and related activities. Its geographical segments include Americas, Europe, Middle East, and Africa (EMEA), Asia Pacific (APAC), and India. It offers various services, such as Artificial Intelligence, Digital, Data and Analytics, Digital Process Automation, Salesforce Ecosystem, Cloud and Infrastructure Management Services, Cybersecurity Services, Business Process Solutions, Quality Engineering Services, Systems, Applications & Products in Data Processing (SAP) Services, and Metaverse. Its salesforce ecosystem includes Salesforce, and Mulesoft. Its digital process automation includes Appian, Pega, Mendix, and OutSystems. Its cloud and infrastructure management services include Cloud Services, Anyplace Workplace, and others.