TATA ELXSI LTD. - 500408 - Announcement under Regulation 30 (LODR)-Analyst / Investor Meet - Intimation
Intimation of Schedule of Investors'' call is attached.04-07-2024
04-07-2024
TATA ELXSI LTD. - 500408 - Board Meeting Intimation for Consider The Audited Financial Results Of The Company For The Quarter Ended June 30, 2024
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, 2024.04-07-2024
TATA ELXSI LTD. - 500408 - Compliances-Reg. 39 (3) - Details of Loss of Certificate / Duplicate Certificate
Intimation of Loss of Share Certificate is attached.29-06-2024
TATA ELXSI LTD. - 500408 - Compliances-Reg. 39 (3) - Details of Loss of Certificate / Duplicate Certificate
Intimation for Loss of Share Certificate is attached.26-06-2024
TATA ELXSI LTD. - 500408 - Compliances-Reg. 39 (3) - Details of Loss of Certificate / Duplicate Certificate
Intimation regarding the issuance of a Letter of Confirmation in lieu of duplicate share certificates is attached.26-06-2024
TATA ELXSI LTD. - 500408 - Closure of Trading Window
This is to inform you that pursuant to the SEBI (Prohibition of Insider Trading) Regulations, 2015 and the Company''s Code of Conduct for Prevention of Insider Trading, the Trading window for dealing in the Securities of the Company by its Designated Persons will remain closed from Monday, June 24, 2024. The Trading Window closure is in connection with the approval of the audited financial results for the quarter ending June 30, 2024.24-06-2024
TATA ELXSI LTD. - 500408 - Compliances-Reg. 39 (3) - Details of Loss of Certificate / Duplicate Certificate
Intimation for issuance of Letter of Confirmation is attached.21-06-2024
TATA ELXSI LTD. - 500408 - Compliances-Reg. 39 (3) - Details of Loss of Certificate / Duplicate Certificate
Intimation for Loss of Share Certificate is attached21-06-2024
TATA ELXSI LTD. - 500408 - Announcement under Regulation 30 (LODR)-Retirement
Pursuant to Regulation 30 of SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015, we hereby inform you that the terms of office of Mrs. Shyamala Gopinath (DIN: 02362921), Independent Director of the Company, ends on June 19, 2024,. Accordingly, she ceases to be Independent Director of the Company with effect from June 20, 2024.19-06-2024
TATA ELXSI LTD. - 500408 - Compliances-Reg. 39 (3) - Details of Loss of Certificate / Duplicate Certificate
Intimation for Issuance of Letter of Confirmation is attached.18-06-2024