Bigul

TATA ELXSI LTD. - 500408 - Closure of Trading Window

This is to inform 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 Saturday, June 24, 2023.
24-06-2023
Bigul

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.
23-06-2023
Bigul

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.
21-06-2023
Bigul

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.
15-06-2023
Bigul

TATA ELXSI LTD. - 500408 - Communication To Shareholders - Intimation On Tax Deduction On Dividend.

Pursuant to Finance Act, 2020, dividend income will be taxable in the hands of shareholders w.e.f. April 01, 2020, and the Company is required to deduct tax at source from dividend paid to shareholders at the prescribed rates. In this regard, please find herewith enclosed the e-mail communication which has been sent to the shareholders of the Company, regarding payment of final dividend for the year ended March 31, 2023, at the applicable rate of tax along with the documents required for withholding tax. The above referred communication is also made available on the website of the Company.
09-06-2023
Bigul

TATA ELXSI LTD. - 500408 - Compliances-Reg. 39 (3) - Details of Loss of Certificate / Duplicate Certificate

Intimation on loss of share certificate and issue of letter of confirmation in lieu of duplicate share certificates is enclosed.
09-06-2023
Bigul

TATA ELXSI LTD. - 500408 - Announcement under Regulation 30 (LODR)-Newspaper Publication

Pursuant to Regulation 30 read with Schedule III Part A Para A of SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015, we herewith enclose the Newspaper advertisement published in Financial Express and Sanjevani regarding completion of electronic dispatch of the Annual Report for FY 2022-23 and Notice to the 34th AGM of the Company, which is scheduled to be held on Tuesday, July 04, 2023 through Video Conference (VC) or Other Audio Visual Means (OAVM) at 02.30 p.m. The Annual Report is also available at the website of the Company.
09-06-2023
Bigul

TATA ELXSI LTD. - 500408 - Reg. 34 (1) Annual Report.

The 34th AGM of Tata Elxsi Limited will be held on Tuesday, July 04, 2023 through Video Conferencing (VC) or Other Audio-Visual Means (OAVM) at 02.30 p.m., in accordance, with the relevant circulars issued by Ministry of Corporate Affairs and Securities and Exchange Board of India (SEBI).
07-06-2023
Bigul

TATA ELXSI LTD. - 500408 - Business Responsibility and Sustainability Reporting (BRSR)

Pursuant to Regulation 34 of the Securities Exchange Board of India (Listing Obligations and Disclosure Requirements) Regulations, 2015, please find enclosed the Business Responsibility and Sustainability Report for the financial year ended March 31, 2023.
07-06-2023
Bigul

TATA ELXSI LTD. - 500408 - Reg. 34 (1) Annual Report.

The 34th AGM of Tata Elxsi Limited will be held on Tuesday, July 04, 2023 through Video Conferencing (VC) or Other Audio Visual Means (OAVM) at 02.30 p.m., in accordance, with the relevant circulars issued by Ministry of Corporate Affairs and Securities and Exchange Board of India (SEBI). Pursuant to Regulation 34(1) of SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015, ('Listing Regulations'), please find enclosed the Notice to the 34th AGM along with the Annual Report of the Company for the financial year 2022-23, which is being sent by email to those Members whose email addresses are registered with the Company/ TSR Consultants Private Limited / Depository Participant(s). The Annual Report containing the Notice is also uploaded on the Company''s website - https://www.tataelxsi.com/investors
07-06-2023
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