TATA ELXSI LTD. - 500408 - Audited Financial Results For The Quarter Ended June 30, 2023.
Please find enclosed the audited financial results of the Company for the quarter ended June 30, 2023. The Auditors'' Report with an unmodified opinion on the said financial results is also enclosed. The meeting of the Board of Directors commenced at 02:00 p.m. and concluded at 03:42 p.m. TATA ELXSI LTD. - 500408 - Compliances-Reg. 39 (3) - Details of Loss of Certificate / Duplicate Certificate
Intimation on loss of share certificates and issuance of letter of confirmation in lieu of duplicate share certificates is enclosed. TATA ELXSI LTD. - 500408 - Announcement under Regulation 30 (LODR)-Analyst / Investor Meet - Intimation
Pursuant to Regulation 30 of SEBI (Listing Obligations & Disclosure Requirements) Regulations, 2015 this is to inform you that the Investors' Conference call on the Q1FY24 results of Tata Elxsi Limited will be held on Monday, July 17, 2023 at 19:00 Hrs, IST, during which the Leadership team will discuss the financial performance of the Company and take questions. TATA ELXSI LTD. - 500408 - Compliances-Reg. 39 (3) - Details of Loss of Certificate / Duplicate Certificate
Intimation on loss of share certificate and issuance of letter of confirmation in lieu of duplicate share certificates is enclosed. TATA ELXSI LTD. - 500408 - Board Meeting Intimation for To Consider, Inter-Alia, The Audited Financial Results For The Quarter And Period Ended June 30, 2023
TATA ELXSI LTD.has informed BSE that the meeting of the Board of Directors of the Company is scheduled on 17/07/2023 ,inter alia, to consider and approve the Audited Financial Results for the quarter and period ended June 30, 2023. TATA ELXSI LTD. - 500408 - Compliances-Reg. 39 (3) - Details of Loss of Certificate / Duplicate Certificate
Intimation on loss of share certificates and issue of letter of confirmation in lieu of duplicate share certificates is enclosed. TATA ELXSI LTD. - 500408 - Compliances-Certificate under Reg. 74 (5) of SEBI (DP) Regulations, 2018
This is to certify that the details of the securities Demat/Remat during the quarter ended June 30, 2023, as required under Regulation 74(5) of SEBI (DP) Regulations, 2018 have been furnished to all stock exchanges, where the shares of the Company are listed. TATA ELXSI LTD. - 500408 - Shareholder Meeting / Postal Ballot-Scrutinizer''s Report
In compliance with Regulations 30 and 44(3) of SEBI (LODR) Regulations, 2015, please find enclosed: 1- Summary of the Proceedings of the 34th AGM of the Company held on July 04, 2023 at 2:30 PM through VC/OAVM 2- Voting results, in the prescribed format in respect of the business transacted at the AGM 3- Scrutinizer''s Report of e-voting dated July 5, 2023 TATA ELXSI LTD. - 500408 - Compliances-Reg. 39 (3) - Details of Loss of Certificate / Duplicate Certificate
Intimation on loss of share certificates and issue of letter of confirmation in lieu of duplicate share certificates is enclosed. TATA ELXSI LTD. - 500408 - Compliances-Reg. 39 (3) - Details of Loss of Certificate / Duplicate Certificate
Intimation on loss of share certificates and issue of confirmation in lieu of duplicate share certificates is enclosed.