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| Purpose | Board Meetings Date | Announcement Date |
|---|---|---|
| Board Meeting | 28 Oct 2025 | 10 Oct 2025 |
| Quarterly Results TVS Holdings Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 28/10/2025 ,inter alia, to consider and approve Unaudited (Limited Reviewed) financial results for the quarter ended 30th September 2025 (Standalone and Consolidated). Unaudited Financial Results for the Quarter ended 30th September 2025 (As per BSE Announcement dated on: 28.10.2025) | ||
| Board Meeting | 22 Sep 2025 | 16 Sep 2025 |
| TVS Holdings Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 22/09/2025 inter alia to consider and approve the issuance of Cumulative Non-Convertible Redeemable Preference Shares by way of Bonus to the shareholders of the Company. Outcome of Board Meeting Board of Directors of the Company at its meeting held today, i.e., Monday, 22nd September 2025 has approved the Scheme of Arrangement between the Company and its shareholders under Sections 230 to 232 of the Companies Act, 2013 (Scheme), which provides for issuance and allotment of Cumulative Non-Convertible Redeemable Preference Shares by way of bonus on the following terms and conditions: Bonus NCRPS Ratio 46 NCRPS of INR 10/- each fully paid up of the Company for every 1 equity share of INR 5 each fully paid up held as on the Record Date (as defined under the Scheme) (As Per BSE Announcement Dated on 22.09.2025) | ||
| Board Meeting | 31 Jul 2025 | 8 Jul 2025 |
| Quarterly Results TVS Holdings Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 31/07/2025 ,inter alia, to consider and approve This is in furtherance to our intimation dated 8th July 2025. We wish to inform you that the Company at its Board Meeting scheduled to be held on Thursday, 31st July 2025, proposes to, inter-alia, consider and approve the raising of funds by way of issuance of Non-Convertible Debentures on a private placement basis in one or more tranches/series, over a period of time Outcome of the Board Meeting (As Per BSE Announcement Dated on: 31.07.2025) | ||
| Board Meeting | 28 Apr 2025 | 21 Apr 2025 |
| TVS Holdings Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 28/04/2025 ,inter alia, to consider and approve the Annual Audited Standalone And Consolidated Financial Results For The Year Ended 31St March 2025 Outcome of Board Meeting Audited Financial Results for the year ended 31st March 2025 Appointment of Secretarial Auditor of the Company (As Per BSE Announcement Dated on 28.04.2025) | ||
| Board Meeting | 24 Mar 2025 | 17 Mar 2025 |
| Interim Dividend The Board of Directors of the Company through circular resolution today, declared an interim dividend of Rs. 93/- per share (1,860%) on 2,02,32,104 equity shares of Rs.5/- each fully paid up, absorbing a sum of Rs.188 Cr, for the financial year ending 31st March 2025. (As Per BSE Announcement dated on 24.03.2025) | ||
| Board Meeting | 28 Jan 2025 | 3 Jan 2025 |
| TVS Holdings Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 28/01/2025 inter alia to consider and approve Unaudited (Limited Reviewed) Financial Results for the Quarter and Nine Months ended 31st December 2024 (Standalone and Consolidated) Unaudited Financial Results for the quarter ended 31st December 2024 (As Per BSE Announcement dated on 28.01.2025) | ||
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