TATA ELXSI LTD. - 500408 - Audited Financial Results For The Quarter Ended June 30, 2020
Please find enclosed, the audited financial results of the Company in the prescribed format for the quarter ended June 30, 2020 under Ind AS, which were approved and taken on record by the Board of Directors of the Company at their Meeting held today - July 21, 2020. The Auditors' Report with unmodified opinion on the said financial statement is also attached herewith. 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 that an Investors' Conference call on Q1 FY21 results of Tata Elxsi Limited will be held on Wednesday, July 22, 2020 at 3.00 PM (IST) during which the Leadership team will discuss the financial performance of the Company and take questions. TATA ELXSI LTD. - 500408 - Shareholding for the Period Ended June 30, 2020
Tata Elxsi Ltd has submitted to BSE the Shareholding Pattern for the Period Ended June 30, 2020. For more details, kindly Click here TATA ELXSI LTD. - 500408 - Compliances-Reg.24(A)-Annual Secretarial Compliance
Pursuant to the SEBI Circular No. CIR/CFD/CMD 1/27/2019 dated February 8, 2019, please find enclosed the Annual Secretarial Compliance Report of Tata Elxsi Limited, for the year ended March 31, 2020, certified by Ms. Jayashree Parthasarathy of Jayashree Parthasarathy & Co, Company Secretaries. TATA ELXSI LTD. - 500408 - Statement Of Investor Complaints For The Quarter Ended June 2020
No.of Investor complaints pending at the beginning of the quarter No.of Investor complaints received during the quarter No.of Investor complaints disposed of during the quarter No.of Investor complaints unresolved at the end of the quarter 0000 Name of the Signatory :- G VaidyanathanDesignation :- Company Secretary and Compliance Officer TATA ELXSI LTD. - 500408 - Board Meeting Intimation for Adoption And Approval Of The Audited Financial Statements For The Quarter Ended June 30, 2020
TATA ELXSI LTD.has informed BSE that the meeting of the Board of Directors of the Company is scheduled on 21/07/2020 ,inter alia, to consider and approve the Audited Financial Statements for the quarter ended June 30, 2020. 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 the electronic dispatch of the Annual Report 19-20 and Notice to the 31st AGM of the Company, which is scheduled to be held on July 21, 2020 through Video Conference (VC) or Other Audio Visual Means (OAVM) at 12.30 pm. TATA ELXSI LTD. - 500408 - Disclosure - SEBI Circular No. SEBI/HO/CFD/CMD1/CIR/P/2020/84 Dated May 20, 2020 On Covid 19 Impact
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 remains closed from June 24, 2020. The trading window shall be opened 48 (Forty-Eight) hours after the financial results of the Company for the quarter ending June 30, 2020 are declared and disseminated to the stock exchanges. TATA ELXSI LTD. - 500408 - Disclosure - SEBI Circular No. SEBI/HO/CFD/CMD1/CIR/P/2020/84 Dated May 20, 2020 On Covid 19 Impact
With reference to SEBI Circular No. SEBI/HO/CFD/CMD1/CIR/P/2020/84 dated May 20, 2020, and Regulation 30 of SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015, please find enclosed herewith, disclosure on the impact of CoVID-19 on the Company. TATA ELXSI LTD. - 500408 - Reg. 34 (1) Annual Report
The 31st AGM of Tata Elxsi Limited will be held on Tuesday, July 21, 2020 through Video Conference (VC) or Other Audio Visual Means (OAVM) at 12.30 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 of the 31st AGM along with the Annual Report of the Company for the financial year 2019-20, 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). The Annual Report containing the Notice is also uploaded on the Company''s website https://tataelxsi.com/investors/financials/Annual-Report-2019-20.pdf