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TVS Srichakra Ltd

You are Here : Home > Markets > CompanyInformation > Board Meeting
BSE Code : 509243 | NSE Symbol : TVSSRICHAK | ISIN : INE421C01016 | Industry : Tyres |


Board Meeting
Announcement Date Date Of Meeting Purpose Detail
01-Aug-2024 07-Aug-2024 Quarterly Results TVS SRICHAKRA LTD.-has informed BSE that the meeting of the Board of Directors of the Company is scheduled on 07/08/2024 inter alia to consider and approve In terms of Regulation 29 and all other applicable regulations of SEBI (Listing Obligations and Disclosure Requirement) Regulations 2015 this is to inform that a meeting of the Board of Directors of the Company is scheduled to be held on Wednesday the 7th August 2024 to consider approving the unaudited standalone and consolidated financial results of the Company for the quarter ended 30th June 2024. As communicated in our letter No. REF:TSL:SEC:2024/173 dated 27th June 2024 we wish to inform you that the trading window was closed from 1st July 2024 and will remain closed till 48 hours after the declaration of the financial results for the quarter ended 30th June 2024. We request you to take the above information on record for dissemination. Results - Financial Results for June 30, 2024 (Standalone & Consolidated) (As Per BSE Announcement dated on 07.08.2024)
03-May-2024 11-May-2024 Dividend TVS SRICHAKRA LTD.-has informed BSE that the meeting of the Board of Directors of the Company is scheduled on 11/05/2024 inter alia to consider and approve In terms of Regulation 29 and all other applicable regulations of SEBI (Listing Obligations and Disclosure Requirement) Regulations 2015 this is to inform that a meeting of the Board of Directors of the Company is scheduled to be held on Saturday the 11th May 2024 to consider among others the following items : i) approve the audited financial results of the Company and ii) recommend dividend if any for the financial year ended 31st March 2024 As communicated in our letter No. REF:TSL:SEC:2024/90 dated 27th March 2024 we wish to inform you that the trading window was closed from 1st April 2024 till the expiry of 48 hours after the declaration of audited financial results of the Company for the quarter and year ending 31st March 2024. Dear Sir/Madam, We wish to inform that the board of directors of the company, at its meeting held on 11th May 2024 (today) inter alia approved the following: a) Audited Standalone and Consolidated financial results of the company for the quarter and financial year ended 31st March 2024. b) Recommended a dividend of Rs.47.34/- per share (473.40 %) on the face value of Rs.10/- per share) for the financial year 2023-24, subject to the approval of the shareholders, at the ensuing Annual General Meeting. c) Appointed M/s. SPNP & Associates, Practicing Company Secretaries, Chennai as Secretarial Auditor. Yours faithfully For TVS SRICHAKRA LIMITED Chinmoy Patnaik Company Secretary & Compliance Officer Membership No. A14724 Dear Sir, Please find the attached Standalone & Consolidated Financial Results for quarter and year ended March 31, 2024 along with dividend and other details. (As Per BSE Announcement Dated on 11/05/2024)
05-Feb-2024 13-Feb-2024 Quarterly Results TVS SRICHAKRA LTD.-has informed BSE that the meeting of the Board of Directors of the Company is scheduled on 13/02/2024 inter alia to consider and approve In terms of Regulation 29 and all other applicable regulations of SEBI (Listing Obligations and Disclosure Requirement) Regulations 2015 this is to inform that a meeting of the Board of Directors of the Company is scheduled to be held on Tuesday the 13th February 2024 to consider the unaudited standalone and consolidated financial results of the Company for the quarter and nine months ended 31st December 2023. As communicated vide our letter No. REF:TSL:SEC:2023/372 dated 30th December 2023 we wish to inform you that the trading window was closed from 1st January 2024 and will remain closed till 48 hours after the declaration of the financial results for the quarter and nine months ended 31st December 2023. We request you to take the above information on record for dissemination. We wish to inform that unaudited financial results of the company for the quarter and nine months ended 31st December, 2023 and limited review report enclosed (As Per BSE Announcement Dated on: 13/02/2024)
02-Nov-2023 09-Nov-2023 Quarterly Results TVS SRICHAKRA LTD.-has informed BSE that the meeting of the Board of Directors of the Company is scheduled on 09/11/2023 inter alia to consider and approve In terms of Regulation 29 and all other applicable regulations of SEBI (Listing Obligations and Disclosure Requirement) Regulations 2015 this is to inform that a meeting of the Board of Directors of the Company is scheduled to be held on Thursday the 9th November 2023 to take on record the unaudited standalone and consolidated financial results of the Company for the quarter and half year ending 30th September 2023. As communicated in our letter No. REF:TSL:SEC:2023/297 dated 27th September 2023 we wish to inform you that the trading window was closed from 1st October 2023 and will remain closed till 48 hours after the declaration of the financial results for the quarter and half year ending 30th September 2023. We wish to inform that the unaudited financial results of the company for the quarter and half year ended 30th September 2023 were duly reviewed by the Audit Committee and approved by the Board of Directors at their meeting held today (Thursday 9.11.2023 (As per BSE Announcement Dated on 09/11/2023)
20-Oct-2023 20-Oct-2023 Investments TVS Srichakra Limited has informed the Exchange regarding Outcome of Board Meeting held on October 20, 2023.
03-Aug-2023 10-Aug-2023 Quarterly Results TVS SRICHAKRA LTD.-has informed BSE that the meeting of the Board of Directors of the Company is scheduled on 10/08/2023 inter alia to consider and approve In terms of Regulation 29 and all other applicable regulations of SEBI (Listing Obligations and Disclosure Requirement) Regulations 2015 this is to inform that a meeting of the Board of Directors of the Company is scheduled to be held on Thursday the 10th August 2023 to take on record the unaudited standalone and consolidated financial results of the Company for the quarter ended 30th June 2023. As communicated in our letter No. REF:TSL:SEC:2023/204 dated 29th June 2023 we wish to inform you that the trading window was closed from 1st July 2023 and will remain closed till 48 hours after the declaration of the financial results for the quarter ended 30th June 2023. We request you to take the above information on record for dissemination. Unaudited Financial Results for the quarter ended 30th June, 2023 along with limited review report (As Per BSE Announcement dated on 10.08.2023)
22-Jun-2023 22-Jun-2023 Change in Directors This is to inform that the board of directors of the company at their meeting held on Thursday, 22nd June, 2023, have approved the following : (i) Reappointment of Mr V Ramakrishnan (DIN : 00002931) as Independent Director of the company for second term of five (5) years effective from 27th September, 2023. The company will be seeking necessary approval from the members at the 40th Annual General Meeting. (ii) The 40th Annual General Meeting of the company will be held on Wednesday, the 20th September, 2023. Relevant details will be shared shortly. The above disclosure may be taken on record.
16-May-2023 23-May-2023 Accounts TVS SRICHAKRA LTD.-has informed BSE that the meeting of the Board of Directors of the Company is scheduled on 23/05/2023 inter alia to consider and approve In terms of Regulation 29 and all other applicable regulations of SEBI (Listing Obligations and Disclosure Requirement) Regulations 2015 this is to inform that a meeting of the Board of Directors of the Company is scheduled to be held on Tuesday the 23rd May 2023 to consider among others the following items : i) approve the audited financial results of the Company and ii) recommend dividend if any for the financial year ended 31st March 2023 As communicated in our letter No. REF:TSL:SEC:2023/94 dated 31st March 2023 we wish to inform you that the trading window was closed from 1st April 2023 and will remain closed till 25th May 2023 (both days inclusive). We request you to take the above information on record for dissemination We wish to inform that the board of directors of the company, at its meeting held on 23rd May, 2023 (today) inter alia approved the following : a) Audited Standalone and Consolidated financial results of the company for the quarter and financial year ended 31st March, 2023 b) Recommended a dividend of Rs. 32.05 per share (320.50%) on the face value of Rs.10/- per share) for the financial year 2022-23, subject to the approval of the shareholders, at the ensuing Annual General Meeting. We wish to inform that the board of directors of the company, at its meeting held on 23rd May, 2023 (today) inter alia approved the following : a) Audited Standalone and Consolidated financial results of the company for the quarter and financial year ended 31st March, 2023. b) Recommended a dividend of Rs. 32.05 per share (320.50%) on the face value of Rs.10/- per share) for the financial year 2022-23, subject to the approval of the shareholders, at the ensuing Annual General Meeting. As required under Proviso 2 to Reg. 33(3)(d) of SEBl (Listing Obligations and Disclosure Requirements) Regulations, 2015, the company hereby declares that the Statutory Auditors have expressed an unmodified opinion on the Standalone and Consolidated Financial Results of the Company for the year ended 31st March, 2023 The meeting of board of directors commenced at 11.35 AM and concluded at 12.40 PM We wish to inform that the board of directors of the company, at its meeting held on 23rd May, 2023 (today) inter alia approved the following : a) Audited Standalone and Consolidated financial results of the company for the quarter and financial year ended 31st March, 2023 b) Recommended a dividend of Rs. 32.05 per share (320.50%) on the face value of Rs.10/- per share) for the financial year 2022-23, subject to the approval of the shareholders, at the ensuing Annual General Meeting. (As Per BSE Announcement Dated on 23.05.2023)
02-Feb-2023 09-Feb-2023 Quarterly Results TVS SRICHAKRA LTD.-has informed BSE that the meeting of the Board of Directors of the Company is scheduled on 09/02/2023 inter alia to consider and approve Pursuant to Regulation 29 and all other applicable regulations of SEBI (Listing Obligations and Disclosure Requirement) Regulations 2015 this is to inform that a meeting of the Board of Directors of the Company is scheduled to be held on Thursday the 9th February 2023 to take on record the unaudited standalone and consolidated financial results of the Company for the quarter and nine months ended 31st December 2022. As communicated in our letter No. REF:TSL:SEC:2022/369 dated 29th December 2022 we wish to inform you that the trading window was closed from 1st January 2023 till 48 hours after the declaration of the financial results for the quarter and nine months ended 31st December 2022. We request you to take the above information on record. Sub : Outcome of Board Meeting - Disclosure in accordance with Regulation 30, 33 and other applicable regulations of SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015 We wish to inform that the unaudited financial results of the Company for the quarter and nine months ended 31st December, 2022 were duly reviewed by the Audit Committee and approved by the Board of Directors at their meeting held today (Thursday, 9th February, 2023). Pursuant to Regulation 33 of SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015, we are enclosing Unaudited Financial Results (standalone and consolidated) of the Company for the quarter and nine months ended 31st December, 2022. Limited Review Report issued by the Statutory Auditor M/s PKF Sridhar & Santhanam LLP, Chartered Accountants, Chennai on the said Unaudited Financial Results of the Company The meeting of the Board of Directors of the Company commenced at 12.00 PM and concluded at 1.35 PM Sub : Outcome of Board Meeting - Disclosure under SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015 This is to inform that the board of directors of the company at their meeting held on Thursday, 9th February, 2023, have approved the following items, subject to the approval from the shareholders : Re-appointment of Mr. R. Naresh (DIN : 00273609) as Managing Director (Designated as Executive Vice Chairman) of the company for a period of three (3) years effective from 16th June, 2023 Re-appointment of Ms. S. V. Mathangi (DIN : 02596421) , as a woman Independent Director for second term of five (5) years effective from 1st April, 2023. The company will seek approval from the shareholders through postal ballot with respect to the aforementioned items. The above disclosures may be taken on record (As Per BSE Announcement Dated on 09/02/2023)
31-Oct-2022 10-Nov-2022 Quarterly Results TVS SRICHAKRA LTD.-has informed BSE that the meeting of the Board of Directors of the Company is scheduled on 10/11/2022 inter alia to consider and approve Pursuant to Regulation 29 and all other applicable regulations of SEBI (Listing Obligations and Disclosure Requirement) Regulations 2015 this is to inform that a meeting of the Board of Directors of the Company scheduled to be held on Thursday the 10th November 2022 to take on record the unaudited financial results of the Company for the quarter and half year ended 30th September 2022 We wish to inform that the unaudited financial results of the Company for the quarter and half year ended 30th September, 2022 were duly reviewed by the Audit Committee and approved by the Board of Directors at their meeting held today (Thursday, 10th November, 2022). Pursuant to Regulation 33 of SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015, we are enclosing a) Unaudited Financial Results (standalone and consolidated) of the Company for the quarter and half year ended 30th September, 2022. b) Limited Review Report issued by the Statutory Auditor M/s PKF Sridhar & Santhanam LLP, Chartered Accountants, Chennai on the said Unaudited Financial Results of the Company The meeting of the Board of Directors of the Company commenced at 11.00 AM and concluded at 12.40PM Kindly take the above on record. (As per BSE Announcement Dated on 10/11/2022)
20-Oct-2022 20-Oct-2022 Change in Other Executives In terms of regulation 6, 30 and all other applicable regulations of SEBI (LODR) Regulations 2015, we hereby inform you that the board of directors at their meeting held today, (Thursday, 20th October, 2022), appointed Mr. Chinmoy Patnaik as Company Secretary (Key Managerial Personnel) and Compliance Officer of the Company. Consequent to the above appointment, Mr. K Narayanan, who served as the Compliance Officer of the company during the interim period, ceased to be Compliance Officer effective from today, ie 20th October 2022. (26th July 2022 to 20th October 2022)
27-Jul-2022 10-Aug-2022 Quarterly Results TVS SRICHAKRA LTD.-has informed BSE that the meeting of the Board of Directors of the Company is scheduled on 10/08/2022 inter alia to consider and approve Sub: Board Meeting Notice - Unaudited financial results - quarter ended 30th June 2022 Ref : Regulation 29 of SEBI (Listing Obligations and Disclosure Requirement) Regulations 2015. Pursuant to Regulation 29 and all other applicable regulations of SEBI (Listing Obligations and Disclosure Requirement) Regulations 2015 this is to inform that a meeting of the Board of Directors of the Company scheduled to be held on Wednesday the 10th August 2022 to take on record the unaudited financial results of the Company for the quarter ended 30th June 2022. As communicated in our letter No. REF:TSL:SEC:2022/171 dated 28th June 2022 we wish to inform you that the trading window was closed from 1st July 2022 till 48 hours after the declaration of the financial results for the quarter ended 30th June 2022. We request you to take the above information on record. Outcome of Board Meeting - disclosure in accordance with Regulation 30, 33 and other applicable regulations of SEBI LODR 2015 Unaudited financial results - standalone and consolidated for the quarter ended 30th June 2022 (As Per BSE Announcement dated on 10.08.2022)
26-Jul-2022 22-Jul-2022 Change in Other Executives Sub: Appointment of Compliance Officer - Intimation under Regulation 6, 30 and all other applicable regulations of SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015 (SEBI LODR Regulations) Pursuant to Regulation 6, 30 and all other applicable regulations of SEBI LODR Regulations, we hereby inform you that the Board of Directors at their meeting held on Friday, 22nd July, 2022 appointed and nominated Mr. K Narayanan as Compliance Officer of the Company, with effect from 26th July, 2022
13-May-2022 25-May-2022 Dividend Dividend & Audited Results TVS SRICHAKRA LTD.-has informed BSE that the meeting of the Board of Directors of the Company is scheduled on 25/05/2022 ,inter alia, to consider and approve Pursuant to Regulation 29 and all other applicable regulations of SEBI (Listing Obligations and Disclosure Requirement) Regulations, 2015, this is to inform that a meeting of the Board of Directors of the Company scheduled to be held on Wednesday, the 25th May, 2022, inter alia, to i) consider and approve the audited financial results of the Company and ii) consider and recommend the dividend, if any for the financial year ended 31st March, 2022 As communicated in our letter No. REF:TSL:SEC:2022/87 dated 29th March, 2022, we wish to inform you that the trading window was closed from 1st April, 2022 and will remain closed till 27th May, 2022 (both days inclusive). We request you to take the above information on record. Sub : Outcome of Board Meeting held on 25th May, 2022 Ref : Disclosure under Reg. 30, 33 and all other applicable regulations read with Sch. Ill of the SEBl (Listing Obligations and Disclosure Requirements) Regulations, 2015. We wish to inform that, the Board of Directors of the Company, at their meeting held on 25th May, 2022 (today) inter alia considered and approved the following a) Audited, Standalone and Consolidated financial results of the Company for the quarter and financial year ended 31st March, 2022 b) Recommended a dividend of Rs. 16.30 per share (163% on the face value of Rs.10/- per share) for the financial year 2021-22, subject to the approval of the shareholders, at the ensuing Annual General Meeting. Further, we wish to inform that the said dividend, if declared by the Members, will be paid within 30 days from the date of declaration, at the ensuing Annual General Meeting. (As Per BSE Announcement Dated on 25/05/2022)
27-Apr-2022 26-Apr-2022 Change in Other Executives Sub: Intimation under Regulation 6, 30 and all other applicable regulations of SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015 (SEBI LODR Regulations) Pursuant to Regulation 6, 30 and all other applicable regulations of SEBI LODR Regulations, we hereby inform you that the Board of Directors at their meeting held on Tuesday 26th April, 2022 re-designated and appointed Mr. V. R. Venkatakrishnan as Company Secretary and Compliance Officer as Key Managerial Personnel of the Company.
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