Name: Capital Market Publishers India Pvt. Ltd.
Telephone: 91-22-25229720

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BSE Code : 543965 | NSE Symbol : TVSSCS | ISIN : INE395N01027 | Industry : Logistics |

Board Meeting

Announcement Date	Date Of Meeting	Purpose	Detail
30-Oct-2024	11-Nov-2024	Quarterly Results	TVS Supply Chain Solutions Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 11/11/2024 inter alia to consider and approve the Standalone and Consolidated Unaudited Financial Results for the Quarter and Half Year ended 30th September 2024 Approval of Unaudited Standalone and Consolidated Financial Results of the Company for the Quarter and Half Year ended September 30, 2024, together with the limited review report issued thereon by the Statutory Auditor. (As per BSE Announcement Dated on 11/11/2024)
24-Jul-2024	30-Jul-2024	Quarterly Results	TVS Supply Chain Solutions Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 30/07/2024 inter alia to consider and approve Standalone and Consolidated Unaudited Financial Results for the Quarter Ended 30th June 2024 Approval of Unaudited Standalone and Consolidated Financial Results of the Company for the Quarter ended June 30, 2024, together with the limited review report issued thereon by the Statutory Auditor. (As Per BSE Announcement Dated on: 30/07/2024) We herewith submit the machine Readable/Legible copy of Financial Results for the quarter ended June 30, 2024 (Original copy of Financial Results has already been filed on July 30, 2024) (As Per BSE Announcement Dated on 01.08.2024)
18-May-2024	27-May-2024	Accounts	TVS Supply Chain Solutions Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 27/05/2024 inter alia to consider and approve Audited Standalone and Consolidated Financial Statements of the Company for the quarter and year ended March 31 2024. Audited Financial Results for the Quarter and Year ended 31st March 2024 (As Per BSE Announcement dated on 27.05.2024)
25-Mar-2024	25-Mar-2024	Others	The Board at its meeting held today, has considered the following items: 1)Re-constitution of Audit Committee 2)Approved the proposal of dissolution of TVS SCS (Siam) Limited, a wholly owned subsidiary of the Company Conversion of loan to equity in it''s wholly owned subsidiary, TVS Logistics Investments UK Limited.
25-Jan-2024	05-Feb-2024	Quarterly Results	TVS Supply Chain Solutions Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 05/02/2024 inter alia to consider and approve the standalone and Consolidated unaudited financial results for the quarter ended December 31 2023 Approval of Unaudited Financial Results along with the limited review report for the Quarter ended 31st December 2023. Approval of draft Scheme of Arrangement as per letter enclosed (As per BSE Announcement Dated on 05/02/2024)
27-Oct-2023	06-Nov-2023	Quarterly Results	TVS Supply Chain Solutions Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 06/11/2023 inter alia to consider and approve the standalone and Consolidated Unaudited Financial results for the quarter ended 30th September 2023 Approval of Unaudited Financial Results for the Quarter ended September 30, 2023 (As Per BSE Announcement Dated on 06.11.2023) Newspaper Publication of Financial Results for the Quarter ended September 30,2023 (As Per BSE Announcement Dated on 07/11/2023)
01-Sep-2023	11-Sep-2023	Quarterly Results	TVS Supply Chain Solutions Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 11/09/2023 inter alia to consider and approve the standalone and Consolidated Unaudited Financial results for the quarter ended 30th June 2023. Approval of Unaudited Financial Results(Standalone and Consolidated) for the First quarter ended June 30, 2023. Acquisition of Equity shares of Wholly Owned Subsidiary (As Per BSE Announcement dated on 11.09.2023) Newspaper publication of financial results for the quarter ended on June 30, 2023 (As Per BSE Announcement Dated on 12/09/2023)
29-Aug-2023	29-Aug-2023	Change in Directors	Appointment of Mr. K. Ananth Krishnan and Mr. Narayan K Seshadri as Independent Directors of the Company, Appointment of Mr. R. Dinesh, Executive Vice Chairman as Chairman (In executive capacity) Cessation of Mr. S. Mahalingam from the position of Chairman and Independent Director pursuant to completion of tenure.

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TVS Supply Chain Solutions Ltd

Board Meeting