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TVS SRICHAKRA LTD.-$ - 509243 - Shareholder Meeting / Postal Ballot-Notice of Postal Ballot

 In terms of provisions of Section 110 read with Section 108 of the Companies Act, 2013, Rules 20 and 22 of the Companies (Management and Administration) Rules, 2014 and Regulation 44 of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015, approval of the shareholders of the Company is being sought by Postal Ballot by way of voting through electronic means (remote e-voting) offered by National Securities Depository Limited (NSDL) for the items as set out in the Notice of Postal Ballot dated 9th February, 2023, which are summarised below 1. Approval to the 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 ; 2. Approval to the re-appointment of Ms S V Mathangi (DIN: 02596421) as Independent Director of the Company for a period of five (5) years effective from 1st April, 2023
20-02-2023
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TVS SRICHAKRA LTD.-$ - 509243 - Compliances-Reg. 39 (3) - Details of Loss of Certificate / Duplicate Certificate

 Pursuant to Regulation 39(3) of Securities and Exchange Board of India (Listing Obligations and Disclosure Requirements) Regulations, 2015 (LODR), we have received a communication from our Registrar and Transfer Agent M/s Integrated Registry Management Services Pvt. Ltd., Chennai, regarding loss of share certificate and request for issuance of duplicate share certificate(s)
17-02-2023
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TVS SRICHAKRA LTD.-$ - 509243 - Compliances-Reg. 39 (3) - Details of Loss of Certificate / Duplicate Certificate

 Pursuant to Regulation 39(3) and all other applicable regulations of the Securities and Exchange Board of India (Listing Obligations and Disclosure Requirements) Regulations, 2015 (LODR), read with SEBI circular HO/MIRSD/MIRSD_RTAMB/P/CIR/2022/8 dated 25.1.2022, the Letter of Confirmation (LOC) may be issued in lieu of the original certificate after completing necessary formalities to those shareholder as per the details enclosed who have requested for duplicate certificate.
16-02-2023
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TVS SRICHAKRA LTD.-$ - 509243 - Compliances-Reg. 39 (3) - Details of Loss of Certificate / Duplicate Certificate

 Pursuant to Regulation 39(3) of Securities and Exchange Board of India (Listing Obligations and Disclosure Requirements) Regulations, 2015 (LODR), we have received a communication from our Registrar and Transfer Agent M/s Integrated Registry Management Services Pvt. Ltd., Chennai, regarding loss of share certificate and request for issuance of duplicate share certificate(s)
14-02-2023
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TVS SRICHAKRA LTD.-$ - 509243 - Compliances-Reg. 39 (3) - Details of Loss of Certificate / Duplicate Certificate

 Pursuant to Regulation 39(3) of Securities and Exchange Board of India (Listing Obligations and Disclosure Requirements) Regulations, 2015 (LODR), we have received a communication from our Registrar and Transfer Agent M/s Integrated Registry Management Services Pvt. Ltd., Chennai, regarding loss of share certificate and request for issuance of duplicate share certificate(s), as detailed enclosed
11-02-2023
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TVS SRICHAKRA LTD.-$ - 509243 - Announcement under Regulation 30 (LODR)-Newspaper Publication

 Pursuant to Regulation 47 of SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015, please find enclosed herewith the copy of unaudited financial results of the Company published in the following newspapers: - Business Line (English) on February 11, 2023 - Dinamalar (Tamil) on February 11, 2023 Kindly take the above on record.
11-02-2023
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TVS SRICHAKRA LTD.-$ - 509243 - Announcement under Regulation 30 (LODR)-Meeting Updates

 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
09-02-2023
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TVS SRICHAKRA LTD.-$ - 509243 - Results - Financial Results Feb-09-2023

 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
09-02-2023
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TVS SRICHAKRA LTD.-$ - 509243 - Compliances-Reg. 39 (3) - Details of Loss of Certificate / Duplicate Certificate

 Pursuant to Regulation 39(3) and all other applicable regulations of the Securities and Exchange Board of India (Listing Obligations and Disclosure Requirements) Regulations, 2015 (LODR), read with SEBI circular HO/MIRSD/MIRSD_RTAMB/P/CIR/2022/8 dated 25.1.2022, the Letter of Confirmation (LOC) may be issued in lieu of the original certificate after completing necessary formalities to those shareholder as per the details below who have requested for duplicate certificate.
08-02-2023
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TVS SRICHAKRA LTD.-$ - 509243 - Compliances-Reg. 39 (3) - Details of Loss of Certificate / Duplicate Certificate

 Pursuant to Regulation 39(3) of Securities and Exchange Board of India (Listing Obligations and Disclosure Requirements) Regulations, 2015 (LODR), we have received a communication from our Registrar and Transfer Agent M/s Integrated Registry Management Services Pvt. Ltd., Chennai, regarding loss of share certificate and request for issuance of duplicate share certificate(s)
07-02-2023
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