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| Purpose | Board Meetings Date | Announcement Date |
|---|---|---|
| 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) | ||
| Board Meeting | 23 Oct 2024 | 14 Oct 2024 |
| TVS Holdings Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 23/10/2024 inter alia to consider and approve Unaudited (Limited Reviewed) financial results for the quarter ended 30th September 2024 (Standalone and Consolidated) TVS Holdings Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 23/10/2024 ,inter alia, to consider and approve This is in furtherance to our intimation dated 14th October 2024, we wish to inform you that the Company at its Board Meeting scheduled to be held on Wednesday, 23rd October 2024, 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. Read less.. (As Per BSE Announcement Dated on 16.10.2024) Unaudited Standalone and Consolidated Financial Results for the quarter ended 30th September 2024 (limited reviewed) (As Per BSE Announcement Dated on: 23/10/2024) | ||
| Board Meeting | 27 Sep 2024 | 27 Sep 2024 |
| Intimation under Regulation 30 read with Schedule III of Securities and Exchange Board of India (Listing Obligations and Disclosure Requirements) Regulations, 2015 (SEBI LODR) | ||
| Board Meeting | 8 Aug 2024 | 8 Jul 2024 |
| TVS Holdings Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 08/08/2024 inter alia to consider and approve Unaudited (Limited Reviewed) financial results for the quarter ended 30th June 2024 (Standalone and Consolidated). Outcome of Board Meeting Postal Ballot as per Section 110 of the Companies Act, 2013 (As Per BSE Announcement Dated on 08.08.2024) | ||
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