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BSE Code : 500408 | NSE Symbol : TATAELXSI | ISIN : INE670A01012 | Industry : Computers - Software - Medium / Small |

Board Meeting

Announcement Date	Date Of Meeting	Purpose	Detail
08-Apr-2025	17-Apr-2025	Accounts	Tata Elxsi Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 17/04/2025 inter alia to consider and approve the audited financial results for the quarter and year ended March 31 2025 and recommendation of final dividend if any for FY 24-25. Audited financial results for the quarter and year ended March 31, 2025 and recommendation of dividend. (As Per BSE Announcement Dated on 17.04.2025)
30-Dec-2024	09-Jan-2025	Quarterly Results	TATA ELXSI LTD.has informed BSE that the meeting of the Board of Directors of the Company is scheduled on 09/01/2025 inter alia to consider and approve the audited financial results of the Company for the quarter and nine-months ending December 31 2024 Please find enclosed the Audited Financial Results of the Company for the quarter and period ended December 31, 2024 (As per BSE Announcement Dated on 09/01/2025)
01-Oct-2024	10-Oct-2024	Accounts	TATA ELXSI LTD.has informed BSE that the meeting of the Board of Directors of the Company is scheduled on 10/10/2024 inter alia to consider and approve the audited financial results of the Company for the quarter and half-year ended September 30 2024. Please find enclosed the Audited Financial Results of the Company, for the quarter and six-months ended September 30, 2024. (As Per BSE Announcement dated on 10.10.2024)
04-Jul-2024	10-Jul-2024	Quarterly Results	TATA ELXSI LTD.has informed BSE that the meeting of the Board of Directors of the Company is scheduled on 10/07/2024 inter alia to consider and approve the audited financial results of the Company for the quarter ended June 30 2024. Audited Financial Results for the Q1FY2024-25 is attached. (As Per BSE Announcement Dated on: 10/07/2024)
08-Apr-2024	23-Apr-2024	Quarterly Results	TATA ELXSI LTD.has informed BSE that the meeting of the Board of Directors of the Company is scheduled on 23/04/2024 inter alia to consider and approve the audited financial results for the quarter and year ended March 31 2024 and for recommendation of dividend for FY 2023-24 if any. Quarterly Results & Final Dividend & Audited Results (As per BSE Bulletin dated on 08/04/2024) Audited Financial Results and recommendation of dividend for FY 23-24. (As per BSE Announcement Dated on 23/04/2024)
03-Apr-2024	03-Apr-2024	Change in Directors	Intimation on change in Directorate is enclosed
12-Jan-2024	23-Jan-2024	Quarterly Results	TATA ELXSI LTD.has informed BSE that the meeting of the Board of Directors of the Company is scheduled on 23/01/2024 inter alia to consider and approve the Audited Financial Results for the quarter and nine month period ended December 31 2023 Audited Financial Results for the quarter ended December 31, 2023 (As Per BSE Announcement dated on 23.01.2024)
06-Oct-2023	17-Oct-2023	Accounts	TATA ELXSI LTD.has informed BSE that the meeting of the Board of Directors of the Company is scheduled on 17/10/2023 ,inter alia, to consider and approve the Audited Financial Results for the quarter and half-year ended September 30, 2023 Audited Financial Results for the quarter and half year ended September 30, 2023 (As Per BSE Announcement dated on 17.10.2023)
09-Jul-2023	17-Jul-2023	Accounts	TATA ELXSI LTD.has informed BSE that the meeting of the Board of Directors of the Company is scheduled on 17/07/2023 inter alia to consider and approve the Audited Financial Results for the quarter and period ended June 30 2023. Please find enclosed the audited financial results of the Company for the quarter ended June 30, 2023. The Auditors'' Report with an unmodified opinion on the said financial results is also enclosed. The meeting of the Board of Directors commenced at 02:00 p.m. and concluded at 03:42 p.m.c (As Per BSE Announcement Dated on 17.07.2023)
09-May-2023	18-May-2023	Accounts	TATA ELXSI LTD.has informed BSE that the meeting of the Board of Directors of the Company is scheduled on 18/05/2023 inter alia to consider and approve the Audited Financial Results of the Company for the quarter and year ended March 31 2023 and recommend dividend for the FY 2022-23 if any. Please find enclosed, the audited financial results of the Company in the prescribed format for the quarter and year ended March 31, 2023 under Ind AS, which were approved and taken on record by the Board of Directors of the Company at their Meeting held today - May 18, 2023. The Auditors' Report with an unmodified opinion on the said financial statement is also attached herewith. Further, we are pleased to inform you that the Board of Directors has recommended a final dividend of 606% at Rs. 60.60 per share for the financial year 2022-23, subject to tax, which shall be paid/dispatched on or after the seventh day from the conclusion of the 34th Annual General Meeting, subject to the approval of the shareholders of the Company. (As Per BSE Announcement dated on 18.05.2023)
15-Jan-2023	25-Jan-2023	Quarterly Results	TATA ELXSI 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 Audited Financial Results of the Company for the quarter and period ended December 31 2022. Please find enclosed, the audited financial results of the Company in the prescribed format for the quarter and period ended December 31, 2022, which were approved and taken on record by the Board of Directors of the Company at their Meeting held today - January 25, 2023. Pursuant to Regulation 30 of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015, we wish to inform you that the Board of Directors, at their meeting held today, based on the recommendation of the Nomination and Remuneration Committee, has inter alia considered, and approved a Share-Based Long Term Incentive Plan ('Plan') for the issuance of equity shares of the Company in the form of Performance Stock Options ('PSOP') for its eligible employees, in accordance with the Securities and Exchange Board of India (Share Based Employee Benefits and Sweat Equity) Regulations, 2021. Audited Financial Results for the quarter and period ended December 31, 2022 (As per BSE Announcement Dated on 25/01/2023)
06-Oct-2022	14-Oct-2022	Quarterly Results	Quarterly Results Please find enclosed, the audited financial results of the Company in the prescribed format for the quarter and half year ended September 30, 2022, which were approved and taken on record by the Board of Directors of the Company at their Meeting held today - October 14, 2022. The Auditors' Report with an unmodified opinion on the said financial statement is also attached herewith. (As Per BSE Announcement Dated on 14.10.2022)
04-Jul-2022	14-Jul-2022	Quarterly Results	TATA ELXSI LTD.has informed BSE that the meeting of the Board of Directors of the Company is scheduled on 14/07/2022 inter alia to consider and approve the Audited Financial Results for the quarter ended June 30 2022 Please find enclosed, the audited financial results of the Company in the prescribed format for the quarter ended June 30, 2022 under Ind AS, which were approved and taken on record by the Board of Directors of the Company at their Meeting held today - July 14, 2022. The Auditors' Report with an unmodified opinion on the said financial statement is also attached herewith. You are requested to please take the same on record and confirm Site optimized for IE9 & above. : Disclaimer : Website Policies : Privacy Policy : Sitemap Copyright c (As Per BSE Announcement Dated 14.07.2022)
04-Apr-2022	20-Apr-2022	Quarterly Results	TATA ELXSI LTD.has informed BSE that the meeting of the Board of Directors of the Company is scheduled on 20/04/2022 inter alia to consider and approve the Audited Financial Results of the Company for the quarter and year ended March 31 2022 and recommend dividend for the year 2021-22 if any Tata Elxsi Ltd has informed BSE that the Board of Directors of the Company at its meeting held on April 20, 2022, inter alia, has recommended, subject to the approval of the members at the forthcoming Annual General Meeting, a final dividend of 425% at Rs. 42.50 per share for the year 2021-22, subject to tax. we are pleased to inform you that the Board of Directors has recommended, subject to the approval of the members at the forthcoming Annual General Meeting, a final dividend of 425% at Rs. 42.50 per share for the year 2021-22, subject to tax. Please find enclosed, the audited financial results of the Company in the prescribed format for the quarter and year ended March 31, 2022 under Ind AS, which were approved and taken on record by the Board of Directors of the Company at their Meeting held today - April 20, 2022. The Auditors' Report with an unmodified opinion on the said financial statement is also attached herewith. Further, we are pleased to inform you that the Board of Directors has recommended, subject to the approval of the members at the forthcoming Annual General Meeting, a final dividend of 425% at Rs. 42.50 per share for the year 2021-22, subject to tax. (As Per BSE Announcement Dated on 20.04.2022)
05-Jan-2022	18-Jan-2022	Quarterly Results	TATA ELXSI LTD.has informed BSE that the meeting of the Board of Directors of the Company is scheduled on 18/01/2022 inter alia to consider and approve the Audited Financial Results of the Company for the quarter and nine month period ended December 31 2021. Please find enclosed, the audited financial results of the Company in the prescribed format for the quarter and nine months ended December 31, 2021 under Ind AS, which were approved and taken on record by the Board of Directors of the Company at their Meeting held today - January 18, 2022. (As per BSE Announcement Dated on 18/01/2022) The Board of Directors on the recommendation of the Nomination and Remuneration Committee has appointed Ms. Cauveri Sriram as the Company Secretary & Compliance Officer with effect from March 01, 2022. (As Per BSE Announcement dated on 19.01.2022)

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Tata Elxsi Ltd

Board Meeting