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BSE Code : 520056 | NSE Symbol : TVSHLTD | ISIN : INE105A01035 | Industry : Finance |

Board Meeting

Announcement Date	Date Of Meeting	Purpose	Detail
14-Oct-2024	23-Oct-2024	Quarterly Results	TVS Holdings Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 23/10/2024 inter alia to consider and approve Unaudited (Limited Reviewed) financial results for the quarter ended 30th September 2024 (Standalone and Consolidated) TVS Holdings Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 23/10/2024 ,inter alia, to consider and approve This is in furtherance to our intimation dated 14th October 2024, we wish to inform you that the Company at its Board Meeting scheduled to be held on Wednesday, 23rd October 2024, proposes to, inter-alia, consider and approve the raising of funds by way of issuance of Non-Convertible Debentures on a private placement basis in one or more tranches/series, over a period of time. Read less.. (As Per BSE Announcement Dated on 16.10.2024) Unaudited Standalone and Consolidated Financial Results for the quarter ended 30th September 2024 (limited reviewed) (As Per BSE Announcement Dated on: 23/10/2024)
27-Sep-2024	27-Sep-2024	Acquisitions	Intimation under Regulation 30 read with Schedule III of Securities and Exchange Board of India (Listing Obligations and Disclosure Requirements) Regulations, 2015 (SEBI LODR)
08-Jul-2024	08-Aug-2024	Quarterly Results	TVS Holdings Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 08/08/2024 inter alia to consider and approve Unaudited (Limited Reviewed) financial results for the quarter ended 30th June 2024 (Standalone and Consolidated). Outcome of Board Meeting Postal Ballot as per Section 110 of the Companies Act, 2013 (As Per BSE Announcement Dated on 08.08.2024)
10-May-2024	10-May-2024	Acquisitions	Intimation under Regulation 30 of SEBI LODR
25-Apr-2024	09-May-2024	Accounts	TVS Holdings Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 09/05/2024 inter alia to consider and approve annual audited financial results for the year ended 31st March 2024 Audited Standalone and Consolidated Financial Results for the Quarter and Year ended 31st March 2024 Outcome of Board Meeting Appointment of Statutory Auditor Resignation of Statutory Auditors (As Per BSE Announcement Dated on 09.05.2024)
16-Mar-2024	21-Mar-2024	Interim Dividend	TVS Holdings Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 21/03/2024 inter alia to consider and approve the declaration of interim dividend for the year ending 31st March 2024 Intimation of record date for declaration of interim dividend for the year ending 31st march 2024 TVS Holdings Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 21/03/2024 ,inter alia, to consider and approve This is in furtherance to our intimation dated 16th March 2024, we wish to inform you that the Company at its Board Meeting scheduled to be held on Thursday, 21st March 2024, proposes to, inter-alia, consider and approve the raising of funds by way of issuance of Non-Convertible Debentures on a private placement basis in one or more tranches/series, over a period of time (As per BSE Announcement Dated on 18/03/2024) Outcome of Board Meeting The Board of Directors of the Company at its meeting held today, declared an interim dividend of Rs. 94/- per share (1,880%) on 2,02,32,104 equity shares of Rs.5/- each fully paid up, absorbing a sum of Rs. 190 Cr, for the financial year ending 31st March 2024. TVS Holdings Limited has informed BSE regarding Outcome of Board Meeting held on 21 Mar 2024 for Dividend. (As Per BSE Announcement Dated on 21/03/2024)
08-Jan-2024	25-Jan-2024	Quarterly Results	TVS Holdings Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 25/01/2024 inter alia to consider and approve Standalone and Consolidated Unaudited (Limited Reviewed) financial results for the quarter ended 31st December 2023. Unaudited standalone and consolidated financial results for the quarter ended 31st December 2023. Intimation of Postal Ballot as per Section 110 of the Companies Act, 2013. (As per BSE Announcement Dated on 25/01/2024)
03-Oct-2023	30-Oct-2023	Quarterly Results	TVS Holdings Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 30/10/2023 inter alia to consider and approve Convening of the board meeting for considering and approving inter alia quarterly unaudited financial results for the period ended 30th September 2023 Unaudited Financial Results for the quarter ended 30th September 2023 (As Per BSE Announcement Dated on 30/10/2023)
11-Sep-2023	11-Sep-2023	Change in Directors	Re-appointment of Ms Sasikala Varadachari as Independent Director of the Company for a second term of three years.
11-Aug-2023	11-Aug-2023	Scheme of Arrangement	Announcement under Regulation 30 (LODR) - Scheme of Arrangement
10-Jul-2023	25-Jul-2023	Quarterly Results	SUNDARAM-CLAYTON LTD.has informed BSE that the meeting of the Board of Directors of the Company is scheduled on 25/07/2023 inter alia to consider and approve quarterly unaudited financial results for the period ended 30th June 2023 Unaudited Standalone and Consolidated financial results for the quarter ended 30th June 2023 (limited reviewed) Unaudited Standalone and Consolidated Financial results for the quarter ended 30th June 2023 (limited reviewed) (As Per BSE Announcement Dated on 25.07.2023)
18-Apr-2023	05-May-2023	Accounts	SUNDARAM-CLAYTON LTD.has informed BSE that the meeting of the Board of Directors of the Company is scheduled on 05/05/2023 inter alia to consider and approve annual audited financial results for the year ended 31st March 2023 Audited Standalone and Consolidated financial results for the year ended 31st March 2023 (As per BSE Announcement Dated on 05/05/2023)
13-Mar-2023	13-Mar-2023	Postal Ballot	Postal ballot as per Section 110 of the Companies Act, 2013
09-Jan-2023	25-Jan-2023	Quarterly Results	SUNDARAM-CLAYTON LTD.has informed BSE that the meeting of the Board of Directors of the Company is scheduled on 25/01/2023 inter alia to consider and approve Standalone and Consolidated Unaudited (Limited Reviewed) financial results for the quarter ended 31st December 2022. Record Date for declaration of Interim Dividend, if any (As per BSE Announcement Dated on 19/01/2023) Board declared an interim dividend of Rs. 59/- per share (1180%) on 2,02,32,085 equity shares of Rs.5/-each fully paid up, absorbing a sum of Rs.119 Cr, for the financial year ending 31st March 2023 The interim dividend declared will be paid on or after 10th February 2023, to those shareholders, who hold shares in physical form and / or in electronic form and whose names appear in the Register of Members and / or Depositories respectively, as at the close of working hours on 3rd February 2023, being the Record Date fixed by the Company for this purpose. (As Per BSE Bulletin Dated on 25.01.2023) Record date for Interim Dividend Declaration of interim dividend for the year ending 31st March 2023 (As per BSE Announcement Dated on 25/01/2023)
17-Oct-2022	07-Nov-2022	Quarterly Results	SUNDARAM-CLAYTON LTD.has informed BSE that the meeting of the Board of Directors of the Company is scheduled on 07/11/2022 inter alia to consider and approve SUNDARAM-CLAYTON LTD. has informed BSE that the meeting of the Board of Directors of the Company is scheduled on 07/11/2022 inter alia to consider and approve Convening of board meeting for consideration of Standalone and Consolidated Unaudited (Limited Reviewed) financial results for the quarter ended 30th September 2022. Unaudited Standalone and Consolidated financial results for the quarter and half year ended 30th September 2022 (Limited Reviewed) (As Per BSE Announcement Dated on 07.11.2022)

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TVS Holdings Ltd

Board Meeting