TATA ELXSI LTD. - 500408 - Compliances-Reg. 39 (3) - Details of Loss of Certificate / Duplicate Certificate
Intimation on loss of share certificate is enclosed.24-03-2023
24-03-2023
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 certificate is enclosed.20-03-2023
TATA ELXSI LTD. - 500408 - Results Of Postal Ballot - Voting Results And Scrutiniser Report.
This is in furtherance to our intimation dated February 01, 2023, regarding Postal Ballot Notice dated January 25, 2023, seeking approval of the shareholders for the special resolution pertaining to adoption of Tata Elxsi Limited - Performance Stock Option Plan- 2023' ('Plan' or 'PSOP- 2023'), through remote e-voting process. The remote e-voting commenced on Friday, February 03, 2023, at 9.00 a.m. (IST) and concluded on Saturday, March 04, 2023, at 5.00 p.m. (IST). In this regard, pursuant to Regulation 44 of SEBI (Listing Obligations and Disclosure Requirements) Regulations 2015, we herewith enclose the results of remote e-voting and the Scrutiniser's report for the Postal Ballot exercise. We wish to inform you that the special resolution set out in the Postal Ballot Notice dated January 25, 2023, has been passed by the shareholders with requisite majority.06-03-2023
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, please note that the Company will be participating in the Chasing Growth 2023 Conference, organised by Kotak Institutional Equities, scheduled on Feb 21, 2023 at Mumbai.18-02-2023
TATA ELXSI LTD. - 500408 - Compliances-Reg. 39 (3) - Details of Loss of Certificate / Duplicate Certificate
Intimation under Regulation 39(3) of SEBI (Listing Obligations and Disclosure Requirements), Regulations, 201516-02-2023
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, please note that the Company will be participating in the Axis Capital India Conference, scheduled on Feb 07, 2023 at Mumbai.06-02-2023
TATA ELXSI LTD. - 500408 - Announcement under Regulation 30 (LODR)-Newspaper Publication
Newspaper publication - Intimation regarding dispatch of Postal Ballot Notice06-02-2023
TATA ELXSI LTD. - 500408 - Announcement under Regulation 30 (LODR)-Newspaper Publication
Pursuant to Regulations 30 of SEBI (Listing Obligations and Disclosure Requirements) Regulations 2015, we herewith enclose the copies of intimation to the shareholders regarding Postal Ballot, published on February 01, 2023 and February 02, 2023, in 'Sanjevani'(Kannada) and 'Financial Express' (English) respectively.02-02-2023
TATA ELXSI LTD. - 500408 - Shareholder Meeting / Postal Ballot-Notice of Postal Ballot
Pursuant to Regulation 30 of the Securities and Exchange Board of India (Listing Obligations and Disclosure Requirements) Regulations 2015 and in furtherance to our intimation dated January 25, 2023, appended herewith is the Notice and explanatory statement dated January 25, 2023, pertaining to the Tata Elxsi Limited - Performance Stock Option Plan- 2023' ('Plan' or 'PSOP- 2023') for approval of the Members of Tata Elxsi Limited ('the Company').01-02-2023
TATA ELXSI LTD. - 500408 - Announcement under Regulation 30 (LODR)-Analyst / Investor Meet - Outcome
Transcript of the Earnings' Conference Call on Q3 - FY 2022-2330-01-2023