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Tata Elxsi Ltd - 500408 - Shareholder Meeting / Postal Ballot-Outcome of AGM

 In compliance with Regulations 30 and 44(3) of SEBI (Listing Obligations & Disclosure Requirements) Regulations, 2015, please find enclosed: 1. The summary of the proceedings of the 32nd Annual General Meeting (AGM) of the Company held on Friday June 25, 2021 at 2:30 P.M., held through Video Conference (VC) / Other Audio Visual Means (OAVM). 2. Voting results, in the prescribed format in respect of the business transacted at the AGM 3. Scrutinizer''s Report of e-voting and poll along with Consolidated Report, dated June 26, 2021.
27-06-2021
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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 shares of the Company by its Designated Persons is closed from June 23, 2021. The trading window shall be opened 48 (Forty-Eight) hours after the financial results of the Company for the quarter ending June 30, 2021 are declared and disseminated to the stock exchanges.
23-06-2021
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TATA ELXSI LTD. - 500408 - Compliances-Reg. 39 (3) - Details of Loss of Certificate / Duplicate Certificate

 Pursuant to Regulation 39(3) of the SEB[ (Listing Obligations and Disclosure Requirements) Regulations.2015, please find attached the intimation letter received from our Registrars and Share Transfer Agent -TSR Darashaw Consultants Private Limited, with respect to loss of share certificates and for issuance of duplicate certificates after compliance of required formalities.
23-06-2021

Tata Elxsi, Vaibhav Global are top businesses to bet on for long term: Pritam Deuskar of Wealthyvia.com

 There can be temporary worries of inflation, crude oil, or the dollar rising, and also we haven't had a correction of more than 5% from the 7500 one-way rally, says Deuskar.
22-06-2021
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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 Regulations, 2015 we herewith enclose the Newspaper advertisement published in Financial Express and Sanjevani regarding completion of electronic dispatch of the Annual Report 20-21 and Notice to the 32nd AGM of the Company, which is scheduled to be held on June 25, 2021 through Video Conferencing (VC) or Other Audio-Visual Means (OAVM) at 2.30 pm.
07-06-2021
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TATA ELXSI LTD. - 500408 - Compliances-Reg. 39 (3) - Details of Loss of Certificate / Duplicate Certificate

 Pursuant to Regulation 39(3) of the SEB[ (Listing Obligations and Disclosure Requirements) Regulations.2015, please find attached the intimation letter received from our Registrars and Share Transfer Agent -TSR Darashaw Consultants Private Limited, with respect to loss of share certificates and for issuance of duplicate certificates after compliance of required formalities.
04-06-2021
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Tata Elxsi Ltd - 500408 - Reg. 34 (1) Annual Report

 Notice to the 32nd Annual General Meeting and Annual Report for the financial year 2020-21.
01-06-2021
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Tata Elxsi Ltd - 500408 - Reg. 34 (1) Annual Report

 Pursuant to Regulation 34(1) of SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015, ('Listing Regulations'), please find enclosed the Notice to the 32nd AGM along with the Annual Report of the Company for the financial year 2020-21, which is being sent by email to those Members whose email addresses are registered with the Company/ TSR Darashaw Consultants Private Limited / Depository Participant(s).
01-06-2021
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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 32nd Annual General Meeting of the Company is scheduled to be held on June 25, 2021 through Video Conferencing/ Other Audio Visual Means.
01-06-2021
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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 find enclosed the schedule of meetings with Institutional Investors planned for month of June 2021 and the interactions held in May 2021.
01-06-2021
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