CMC

Members of the Exchange are hereby informed that the trading in equity shares of CMC Limited shall be suspended w.e.f. September 30, 2015 (i.e. closing hours of trading on September 29, 2015) on account of Scheme of Amalgamation with Tata Consultancy Services Limited.

Tata Consultancy Services Limited has informed the Exchange that that the Hon'ble High Court of judicature at Bombay has sanctioned the Scheme of Amalgamation between CMC Limited (CMC or Transferor Company) and Tata Consultancy Services Limited (TCS or Transferee Company) on August 14, 2015 with respect to petition filed by TCS.Further, the Hon'ble High Court of judicature at Hyderabad for the states of Telangana and Andhra Pradesh had sanctioned the Scheme on July 20, 2015 with respect to petition filed by CMC.Pursuant to Clause 3.1.9 of the Scheme, TCS has fixed October 01, 2015 as the Recor

CMC Limited has informed the Exchange that the Interim Dividend will be paid to the equity shareholders of the Company on August 4, 2015.

CMC Limited has informed the Exchange that the Company has fixed Record Date as July 28, 2015 for the purpose of interim dividend.

CMC Limited has informed the Exchange that the Board of Directors of the Company at their meeting held on July 16, 2015, has declared an interim dividend of Rs. 4.35 per equity share of Rs. 10 each.

CMC Limited has informed the Exchange regarding "Confirmation of formulation of Codes under the Securities and Exchange Board of India (Prohibition of Insider Trading) Regulations, 2015".

CMC Limited has submitted to the exchange the standalone & consolidated financial results along with the Limited Review Report for the period ended 30-Jun-2015.

CMC Limited has submitted to the Exchange a copy of the Minutes of the Annual General Meeting of the Members of the Company held on June 11, 2015.

Aberdeen Asset Management Asia Limited has submitted to the Exchange vide letter dated June 12, 2015 a copy of disclosure under Regulation 29(2) of SEBI (Substantial Acquisition of Shares & Takeovers) Regulations, 2011.

CMC Limited has submitted to the Exchange a copy of proceeding of Annual General Meeting of the Company held on June 11, 2015, pursuant to Clause 35A of the Listing Agreement.

CMC Limited has informed the Exchange regarding notice of ensuing Annual General Meeting and facility of voting through electronic means.

CMC Limited has informed the Exchange that the Register of Members & Share Transfer Books of the Company will remain closed from May 26, 2015 to May 28, 2015 (both days inclusive) for the purpose of Dividend and Annual General Meeting (AGM) of the Company to be held on June 11, 2015.

CMC Limited has informed the Exchange that the Board of Directors of the Company at its meeting held on April 09, 2015 has recommended for consideration of the Shareholders at the ensuing Annual General Meeting to be held on June 11, 2015 payment of dividend at the rate of Rs. 27.50 per equity share for the year ended March 31, 2015 to be paid on or after June 12, 2015 but before July 10, 2015.

CMC Limited has submitted to the exchange the standalone & consolidated financial results for the period ended 31-Mar-2015.

Tata Consultancy Services Limited has submitted to the Exchange vide letter dated April 08, 2015 a copy of disclosure under Regulation 30(1) and 30(2) of SEBI (Substantial Acquisition of Shares & Takeovers) Regulations, 2011.

CMC Limited has informed the Exchange that on the recommendation of Nomination and Remuneration Committee, the Board of Directors has appointed Ms. Aarthi Subramanian as an Additional Director on the Board of the Company with effect from March 31, 2015.

CMC Limited has informed the Exchange that Ms. Kalpana Morparia, Independent Director has resigned from the Board of the Company w.e.f. March 10, 2015.

CMC Limited has informed the Exchange regarding the proceeding of Court Convened meeting and disclosure of Voting Results under Clause 35A of the Listing Agreement.

CMC Limited has informed the Exchange vide letter dated February 09, 2015 regarding a press release dated December 22, 2014 titled "CMC Awarded Certificate of Recognition for Excellence in Corporate Governance by ICSI".

CMC Limited has submitted to the Exchange a copy of the Notice of Court Convened Meeting of the Equity Shareholders of the Company scheduled to be held on March 05, 2015.

CMC Limited has submitted to the exchange the standalone & consolidated financial results along with the Limited Review Report for the period ended 31-Dec-2014.

CMC Limited has submitted to the exchange the standalone & consolidated financial results along with the Limited Review Report for the period ended 30-Sep-2014.

CMC Limited has informed the Exchange that the recommendation of Nomination and Remuneration Committee, the Board of Directors of the Company in its meeting held on October 16, 2014 has appointed N Chandrasekaran as an Additional Director of the Company. The Board accepted the resignation of Mr S Ramadorai, Chairman of the Company effective on October 17, 2014.

CMC Limited has informed the Exchange regarding a press release dated October 16, 2014, titled "CMC Net Profit up 30 % q-o-q".

CMC Limited has informed the Exchange that at the Board Meeting of the Company held on October 16, 2014, the Directors have approved the Scheme of Amalgamation of the Company with Tata Consultancy Services Limited (TCS), based on the recommendation of the Audit Committee. The share exchange ratio for this is proposed at 79 equity shares of Re. 1 each of TCS for every 100 equity shares of Rs. 10 each of CMC. Further, the Company has submitted a copy of the press release dated October 16, 2014 titled "CMC Limited to amalgamate with TCS".

CMC Limited had informed the Exchange vide letter dated October 06, 2014 that Mr. S Ramadorai, Chairman and Director, had stepped down from the Board of the Company on October 06, 2014 on attaining the age of 70 years as per company's policy.Subsequently, Board of Direcors deliberated the aforesaid matter and requested Mr. Ramadorai to keep his resignation in abeyance till the ensuing Board meeting of the Company to be held on October 16, 2014. Further, Mr. S Ramadorai has agreed to keep his resignation in abeyance till the ensuing Board Meeting of the Company to be held on October 16, 2014. C

CMC Limited has informed the Exchange that Mr S Ramadorai, Chairman and Director, has stepped down from the Board of the Company i.e October 6, 2014, on attaining the age of 70 years as per the Company's policy.

CMC Limited has informed the Exchange regarding a press release dated August 25, 2014 titled "CMC Awarded Certificate of Recognition for Excellence in Corporate Governance by ICSI".

CMC Limited has informed the Exchange regarding a press release dated August 12, 2014 titled "CMC Limited Achieves SAP Accreditation for Partner Quality Programme".

CMC Limited has submitted to the Exchange, vide letter dated July 18, 2014 a copy of the Minutes of the Annual General Meeting of the Company held on June 23, 2014.

CMC Limited has informed the Exchange regarding a Press Release dated July 16, 2014 titled "CMC revenue grows 22%, operating profit up 18%".

CMC Limited has submitted to the exchange the standalone & consolidated financial results for the period ended 30-Jun-2014.

CMC Limited has informed the Exchange regarding Proceeding of Annual General Meeting of the Company held on June 23, 2014 as per Clause 35A of the Listing Agreement.

CMC Limited has submitted to the Exchange Postal Ballot Results declared on April 24, 2014.

CMC Limited has informed the Exchange that the Postal Ballot result declared on April 24, 2014 pursuant to Clause 35A of the Listing Agreement.

CMC Limited has informed the Exchange that the Register of Members & Share Transfer Books of the Company will remain closed from June 16, 2014 to June 23, 2014 (both days inclusive) for the purpose of Payment of Dividend & Annual General Meeting.

CMC Limited has informed the Exchange regarding a Press Release dated April 14, 2014, titled "CMC Net Profit Grows 22% during 2013-14; recommends dividend of Rs.22.50 per share".

CMC Limited has informed the Exchange that the Board of Directors of the Company at its meeting held on April 14, 2014 has recommended for consideration of the Shareholders at the ensuing Annual General Meeting to be held on June 23, 2014 payment of dividend at the rate of Rs. 22.50 per equity share for the year ended March 31, 2014 to be paid on or after June 25, 2014 but before July 23, 2014.

CMC Limited has submitted to the exchange the standalone & consolidated financial results for the period ended 31-mar-2014.

CMC Limited has informed the Exchange that "CMC Limited (CMC) has won a legal case against Kuwait Stock Exchange (KSE). KSE had terminated the contract with CMC in September 2006, against which CMC filed a legal case in the courts of Kuwait. The Cassation Court of Kuwait, which is the highest judicial authority in Kuwait, delivered the judgment in favor of CMC and has ordered KSE to pay CMC a sum of KD 2.17 million (equivalent to approximately Rs. 46.37 crore at current exchange rate) along with interest @ 7% per annum from the original date of order from the lower Court."

CMC Limited has submitted to the Exchange a copy of notice of Postal Ballot pursuant to Section 192A of the Companies Act, 1956 read with the Companies (Passing of the Resolution by Postal Ballot) Rules, 2011.

CMC Limited has informed the Exchange that the Board of Directors of the Company at its meeting held on March 06, 2014, has decided, subject to shareholders' approval, to enhance the limit of FIIs shareholding from 24% to 35% of the paid up share capital of the Company.

CMC Limited has informed the Exchange regarding a press release dated January 29, 2014, titled "CMC's Games Event Management System (GEMs) sucessfully deployed at Goa Lusofonia Games".

CMC Limited has submitted to the exchange the standalone & consolidated financial results for the period ended 31-Dec-2013.

CMC Limited has informed the Exchange regarding a press release dated January 13, 2014, titled "CMC grows 14% y-o-y in Q3FY14".

CMC Limited has informed the Exchange regarding a press release dated December 10, 2013, titled "CMC Ltd. appraised at PCMM Level 5".

CMC Limited has informed the Exchange regarding a press release dated October 14, 2013, titled "CMC Net profit grows 27% q-o-q in Q2FY14".

CMC Limited has informed the Exchange regarding the consolidated Results for the quarter ended on 30-SEP-2013 as follows: Net Sales of Rs. 56074.42 lacs for the quarter ending on 30-SEP-2013 against Rs. 48603.92 lacs for the quarter ending on 30-JUN-2013. Net Profit / (Loss) of of Rs. 6731.2 lacs for the quarter ending on 30-SEP-2013 against Rs. 5312.51 lacs for the quarter ending on 30-JUN-2013.

CMC Limited has submitted to the exchange the standalone & consolidated financial results for the period ended 30-sep-2013.

CMC Limited has informed the Exchange regarding the standalone Results for the quarter ended on 30-SEP-2013 as follows: Net Sales of Rs. 28451.11 lacs for the quarter ending on 30-SEP-2013 against Rs. 27197.63 lacs and Rs. 26052.4 lacs for the quarters ending on 30-JUN-2013 and 30-SEP-2012 respectively. Net Profit / (Loss) of Rs. 4776.46 lacs for the quarter ending on 30-SEP-2013 against Rs. 9453.19 lacs and Rs. 6475.85 lacs for the quarters ending on 30-JUN-2013 and 30-SEP-2012 respectively.