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TVS Motor Company Ltd

You are Here : Home > Markets > CompanyInformation > Board Meeting
BSE Code : 532343 | NSE Symbol : TVSMOTOR | ISIN : INE494B01023 | Industry : Automobile |


Board Meeting
Announcement Date Date Of Meeting Purpose Detail
08-Jul-2024 06-Aug-2024 Quarterly Results TVS MOTOR COMPANY LTD.has informed BSE that the meeting of the Board of Directors of the Company is scheduled on 06/08/2024 inter alia to consider and approve Unaudited (Limited Reviewed) financial results for the quarter ended 30th June 2024 (Standalone and Consolidated) Unaudited Standalone and Consolidated financials results for the quarter ended 30th June 2024 Unaudited Standalone and Consolidated financial results for the quarter ended 30th June 2024 (limited reviewed) (As per BSE Announcement Dated on 06/08/2024)
25-Apr-2024 08-May-2024 Accounts TVS MOTOR COMPANY LTD.has informed BSE that the meeting of the Board of Directors of the Company is scheduled on 08/05/2024 ,inter alia, to consider and approve annual audited financial results for the year ended 31st March 2024 Outcome of Board Meeting held on 8th May 2024 Audited Standalone & Consolidated Financial Results for the Quarter and Year ended 31st March 2024 (As Per BSE Announcement Dated on 08/05/2024)
14-Mar-2024 20-Mar-2024 Issue of Preference Shares TVS MOTOR COMPANY LTD.has informed BSE that the meeting of the Board of Directors of the Company is scheduled on 20/03/2024 inter alia to consider and approve A meeting of the Board of Directors of the Company is being convened on Wednesday 20th March 2024 inter-alia to consider the issuance of Cumulative Non-Convertible Redeemable Preference Shares by way of Bonus to the shareholders of the Company. Intimation of the Outcome of the Board Meeting TVS MOTOR COMPANY LIMITED has informed BSE regarding Outcome of Board Meeting held on 20 Mar 2024 for Bonus Shares. Intimation of the Outcome of the Board Meeting Intimation of the outcome of the meeting of the Board of Directors - Employee Stock Option Plan Postal ballot as per Section 11p of the Companies Act, 2013 (As per BSE Announcement Dated on 20/03/2024)
27-Feb-2024 11-Mar-2024 Interim Dividend TVS MOTOR COMPANY LTD.has informed BSE that the meeting of the Board of Directors of the Company is scheduled on 11/03/2024 inter alia to consider and approve declaration of Interim Dividend if any to the shareholders of the Company for the year ending 31st March 2024 The Board of Directors of the Company at its meeting held today, declared an interim dividend of Rs. 8/- per share (800%) on 47,50,87,114 equity shares of Re.1/- each fully paid up, absorbing a sum of Rs. 380 Cr, for the financial year ending 31st March 2024. The interim dividend declared will be paid 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 19th March 2024, being the Record Date fixed by the Company for this purpose. The dividend payment will made within a period of 30 days from the declaration of interim dividend, as provided in the Companies Act, 2013. The meeting of the Board of Directors commenced at 02.00 P.M. and concluded at 02.35 P.M. (As Per BSE Announcement Dated on 11.03.2024)
08-Jan-2024 24-Jan-2024 Quarterly Results TVS MOTOR COMPANY LTD.has informed BSE that the meeting of the Board of Directors of the Company is scheduled on 24/01/2024 inter alia to consider and approve Quarterly Unaudited Financial Results For The Period Ended 30Th September 2023 Unaudited standalone and consolidated financial results for the quarter ended 31st December 2023 (limited reviewed). Intimation under Regulation 30 of SEBI (LODR) Regulations, 2015 Re-appointment of Mr R Gopalan as an Independent Director of the Company for a second term of three years effective 30th April 2024 (As per BSE Announcement Dated on 24/01/2024)
03-Oct-2023 30-Oct-2023 Quarterly Results TVS MOTOR COMPANY LTD.has 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 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 Appointment of Dr. Deepali Pant Joshi as Independent Director for a term of 5 years
10-Jul-2023 24-Jul-2023 Quarterly Results TVS MOTOR COMPANY LTD.has informed BSE that the meeting of the Board of Directors of the Company is scheduled on 24/07/2023 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 Unaudited Standalone and Consolidated financial results for the quarter ended 30th June 2023 (limited reviewed) (As Per BSE Announcement Dated on 24/07/2023)
18-Apr-2023 04-May-2023 Accounts TVS MOTOR COMPANY LTD.has informed BSE that the meeting of the Board of Directors of the Company is scheduled on 04/05/2023 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 Appointment of Statutory Auditors of the Company (As per BSE Announcement Dated on 04/05/2023)
09-Jan-2023 24-Jan-2023 Quarterly Results To consider and approve the financial results for the period ended December 31, 2022 TVS MOTOR COMPANY LTD.has informed BSE that the meeting of the Board of Directors of the Company is scheduled on 24/01/2023 ,inter alia, to consider and approve Standalone and Consolidated Unaudited (Limited Reviewed) financial results for the quarter ended 31st December 2022 (As Per BSE Announcement dated on 17.01.2023) Record Date for declaration of Interim Dividend, if any (As per BSE Announcement Dated on 19/01/2023) TVS MOTOR COMPANY LTD.has informed BSE that the meeting of the Board of Directors of the Company is scheduled on 24/01/2023 ,inter alia, to consider and approve To consider declaration of interim dividend, if any, for the year 2022-23 (As Per BSE Announcement Dated on 19/01/2023) Board declared an interim dividend of Rs. 5/- per share (500%) on 47,50,87,114 equity shares of Re.1/- each fully paid up, absorbing a sum of Rs. 238 Cr, for the financial year ending 31st March 2023 (As Per BSE Bulletin Dated on 24.01.2023) Postal ballot as per Section 110 of the Companies Act, 2013. Record date for Interim Dividend Unaudited Standalone and Consolidated financial results for the quarter ended 31st December 2022 (limited reviewed). Declaration of interim dividend for the year ending 31st March 2023 Appointment of Mr B Sriram as an Additional Director and Non-Executive Independent Director (As Per BSE Announcement dated on 24.01.2023)
17-Oct-2022 04-Nov-2022 Quarterly Results TVS MOTOR COMPANY LTD.has informed BSE that the meeting of the Board of Directors of the Company is scheduled on 04/11/2022 inter alia to consider and approve Standalone and Consolidated Unaudited (Limited Reviewed) financial results for the quarter ended 30th September 2022. Quarterly Results & Inter alia consider approving the issue of Zero Coupon Debentures in one or more tranches/ series, within the limits of borrowing under section 180 (1) (c) of the Companies Act, 2013. (As per BSE Bulletin dated on 20/10/2022) Outcome of Board Meeting (As Per BSE Announcement dated on 04.11.2022)
12-Jul-2022 28-Jul-2022 Quarterly Results TVS MOTOR COMPANY LTD.has informed BSE that the meeting of the Board of Directors of the Company is scheduled on 28/07/2022 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 June 2022. Unaudited financial results for the quarter ended 30th June 2022 (limited reviewed) Intimation under Regulation 30 and 51 of SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015 ('Listing Regulations') - Outcome of Board meeting (As Per BSE Announcement dated on 28.07.2022)
21-Apr-2022 05-May-2022 Accounts TVS MOTOR COMPANY LTD.has informed BSE that the meeting of the Board of Directors of the Company is scheduled on 05/05/2022 inter alia to consider and approve Convening of the board meeting for considering and approving inter alia annual audited financial results for the year ended 31st March 2022 Audited Standalone and Consolidated financial results for the year ended 31st March 2022 (As Per BSE Announcement Dated on 05.05.2022)
08-Mar-2022 18-Mar-2022 Interim Dividend TVS MOTOR COMPANY LTD.has informed BSE that the meeting of the Board of Directors of the Company is scheduled on 18/03/2022 inter alia to consider and approve Declaration of Interim Dividend if any Declaration of interim dividend for the year ending 31st March 2022 (As per BSE Announcement Dated on 18/3/2022)
19-Jan-2022 07-Feb-2022 Quarterly Results TVS MOTOR COMPANY LTD.has informed BSE that the meeting of the Board of Directors of the Company is scheduled on 07/02/2022 inter alia to consider and approve Convening of the board meeting for consideration of Standalone and Consolidated Unaudited (Limited Reviewed) financial results for the quarter ended 31st December 2021. Outcome of Board Meeting held on 7th February 2022 Intimation under Regulation 30 of SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015 (As Per BSE Announcement dated on 07.02.2022)
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