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

 Please find enclosed copies of the newspaper advertisement published in Financial Express and Sanjevani, intimating shareholders that the 34th Annual General Meeting of the Company is scheduled to be held on Tuesday, July 04, 2023 at 02:30 p.m., through Video Conferencing / Other Audio Visual Means. This intimation is pursuant to Regulation 30 of the SEBI Listing Regulations, read with Schedule III Part A Para A and Regulation 47 of SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015 and in compliance with Ministry of Corporate Affairs Circular No. 20/2020 dated May 05, 2020 and Circular No. 02/2021 dated January 13, 2021.
07-06-2023
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TATA ELXSI LTD. - 500408 - Announcement under Regulation 30 (LODR)-Press Release / Media Release

 Please find enclosed the press release titled 'Tata Elxsi expands its automotive and smart mobility focus in North America with an Innovation Hub and nearshore engineering centre in Troy, Michigan'. This is for your information and records.
07-06-2023
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TATA ELXSI LTD. - 500408 - Announcement under Regulation 30 (LODR)-Press Release / Media Release

 Please find enclosed the press release titled 'ISRO awards Gaganyaan Mission mandate to Tata Elxsi to deliver Crew Module Recovery Models (CMRM)'. This is for your information and records.
07-06-2023
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TATA ELXSI LTD. - 500408 - 34Th Annual General Meeting And Closure Of Register Of Members.

 This is to inform you that the Thirty Fourth (34th) Annual General Meeting of the Company will be held on Tuesday, July 04, 2023, at 02:30 p.m. (IST) through Video Conferencing (''VC'') or Other Audio-Visual Means (''OAVM''), in accordance, with the relevant circulars issued by Ministry of Corporate Affairs and Securities and Exchange Board of India (SEBI). Pursuant to Regulation 42 of the Securities Exchange Board of India (Listing Obligations and Disclosure Requirements) Regulations, 2015, the Register of Members of the Company will remain closed from Friday, June 23, 2023 to Tuesday, July 04, 2023 (both days inclusive) for the purpose of Thirty Fourth Annual General Meeting of the Company and to determine the Members eligible to receive dividend, as recommended by the Board.
05-06-2023
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TATA ELXSI LTD. - 500408 - 34Th Annual General Meeting And Closure Of Register Of Members.

 This is to inform you that the Thirty Fourth (34th) Annual General Meeting of the Company will be held on Tuesday, July 04, 2023, at 02:30 p.m. (IST) through Video Conferencing ('VC') or Other Audio-Visual Means ('OAVM'), in accordance, with the relevant circulars issued by Ministry of Corporate Affairs and Securities and Exchange Board of India (SEBI). Pursuant to Regulation 42 of the Securities Exchange Board of India (Listing Obligations and Disclosure Requirements) Regulations, 2015, the Register of Members of the Company will remain closed from Friday, June 23, 2023 to Tuesday, July 04, 2023 (both days inclusive) for the purpose of Thirty Fourth Annual General Meeting of the Company and to determine the Members eligible to receive dividend, as recommended by the Board.
05-06-2023
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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.
02-06-2023

Tata Elxsi to use blockchain to monitor driver behaviour; partners Cultos

 Tata Elxsi's collaboration with Cultos Global is aimed at creating an innovative Driver Reward Program
02-06-2023
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TATA ELXSI LTD. - 500408 - Announcement under Regulation 30 (LODR)-Press Release / Media Release

 Please find enclosed the press release titled 'Tata Elxsi, Cultos Global partner to integrate a NFT Token mechanism for a unique and innovative Driver Reward Program'. This is for your information and records.
02-06-2023
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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.
31-05-2023
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TATA ELXSI LTD. - 500408 - Announcement under Regulation 30 (LODR)-Press Release / Media Release (Revised)

 Tata Elxsi wins three e4M India Design Excellence Awards - Honoured with 1 Gold award for Best Design for Automotive and Transport and 2 Bronze for Best Design for Retail Space Designing and Best Design for Print & Published Media categories
30-05-2023
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