TVS SRICHAKRA LTD.-$ - 509243 - Announcement under Regulation 30 (LODR)-Meeting Updates
We are enclosing the Related Party Transaction on consolidated basis for the half year ended 31st March 2024.11-05-2024
11-05-2024
TVS SRICHAKRA LTD.-$ - 509243 - Board Meeting Outcome for 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
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. A1472411-05-2024
TVS SRICHAKRA LTD.-$ - 509243 - Results - Financial Results For March 31, 2024(Standalone & Consolidated)
Dear Sir, Please find the attached Standalone & Consolidated Financial Results for quarter and year ended March 31, 2024 along with dividend and other details.11-05-2024
TVS SRICHAKRA LTD.-$ - 509243 - Compliances-Reg. 39 (3) - Details of Loss of Certificate / Duplicate Certificate
We have received a communication from our RTA M/s Integrated Registry Management services Private Limited, Chennai, regarding loss of share certificate and request for issuance of duplicate share certificate.09-05-2024
TVS SRICHAKRA LTD.-$ - 509243 - Compliances-Reg. 39 (3) - Details of Loss of Certificate / Duplicate Certificate
Letter of Confirmation will be issued to those shareholders as per the details enclosed, who have requested for duplicate share certificates.07-05-2024
TVS SRICHAKRA LTD.-$ - 509243 - Compliances-Reg. 39 (3) - Details of Loss of Certificate / Duplicate Certificate
We have received a communication from our RTA M/s Integrated Registry Management Services Private Limited, Chennai, regarding loss of share certificate and request for issuance of duplicate share certificate.06-05-2024
TVS SRICHAKRA LTD.-$ - 509243 - Disclosure Under Regulation 30 Of SEBI (Listing Obligations And Disclosure Requirements) Regulations, 2015
Announcement under Regulation 30 (LODR)- Updates (Issuing SBLC)03-05-2024
TVS SRICHAKRA LTD.-$ - 509243 - Compliances-Reg. 39 (3) - Details of Loss of Certificate / Duplicate Certificate
We have received a communication from our RTA M/s Integrated Registry Management Services Private Limited, Chennai, regarding loss of share certificate and request for issuance share certificate.03-05-2024
TVS SRICHAKRA LTD.-$ - 509243 - Board Meeting Intimation for Consideration And Approval Of Audited Financial Results Of The Company For The Financial Year Ended 31St March, 2024 And Consideration And Recommendation Of 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, 2024.03-05-2024
TVS SRICHAKRA LTD.-$ - 509243 - Compliances-Reg. 39 (3) - Details of Loss of Certificate / Duplicate Certificate
Letter of Confirmation will be issued to those shareholders as per the details enclosed who have requested for duplicate share certificates.30-04-2024