Board Meetings for TVSHLTD
Detailed list of historic and upcoming board meetings.
| Symbol | Company | Meeting Date | Purpose | Description | Links |
|---|---|---|---|---|---|
| TVSHLTD | TVS Holdings Limited | 15 Mar 2017 | Dividend | To consider and declare second Interim dividend, if any, to the shareholders of the Company for the year ending March 31, 2017. | |
| TVSHLTD | TVS Holdings Limited | 13 Mar 2017 | Board meeting Rescheduled | SUNCLAYLTD : 13-Mar-2017 :The Company had informed the Exchange regarding the meeting of the Board of Directors of the Company scheduled to be held on March 15, 2016 To consider and declare second Interim dividend, if any, to the shareholders of the Company for the year ending March 31, 2017. the Company has now inform the exchange that the date of meeting of Board of Directors has been rescheduled to March 13, 2017 instead of March 15, 2017 as notified earlier to consider and declare second interim dividend, if any to the shareholders of the Company for the year ending march 31, 2017. | |
| TVSHLTD | TVS Holdings Limited | 07 Feb 2017 | Results | To consider and approve inter alia the unaudited (limited reviewed) financial results for the quarter ended December 31, 2016. | |
| TVSHLTD | TVS Holdings Limited | 03 Nov 2016 | Results | to consider and approve inter alia the unaudited (limited reviewed) financial results for the quarter ended September 30, 2016. | |
| TVSHLTD | TVS Holdings Limited | 03 Nov 2016 | Results/Dividend | The Company had informed the Exchange regarding a meeting of the Board of Directors of the Company schedule to be held November 03, 2016, to consider and approve inter alia the unaudited (limited reviewed) financial results for the quarter ended September 30, 2016. The Company has now informed the Exchange that the meeting of the Board of Directors may consider declaration of interim dividend, if any, for the year 2016-17. (Purpose Revised). | |
| TVSHLTD | TVS Holdings Limited | 05 Aug 2016 | Results | To consider and approve inter alia the unaudited financial results of the Company for the quarter ended June 30, 2016. | |
| TVSHLTD | TVS Holdings Limited | 12 May 2016 | Results | To consider and approve interalia the annual audited financial results and the audited annual accounts of the Company for the year ended March 31, 2016 (both standalone & consolidated). | |
| TVSHLTD | TVS Holdings Limited | 14 Mar 2016 | Dividend | To consider and declare second interim dividend, if any, to the shareholders of the Company for the year ending March 31, 2016. | |
| TVSHLTD | TVS Holdings Limited | 09 Feb 2016 | Results/Dividend | to consider and approve inter alia the following subjects:(1) To consider and approve inter alia the unaudited (limited reviewed) financial results for the quarter ended 31st December 2015.(2) To consider and declare an interim dividend, if any, to the shareholders of the Company for the year ending March 2016. | |
| TVSHLTD | TVS Holdings Limited | 05 Nov 2015 | Results | to consider and approve inter alia the unaudited(limited reviewed) financial results for the quarter ended September 30, 2015. | |
| TVSHLTD | TVS Holdings Limited | 04 Aug 2015 | Results | to consider and approve inter alia the unaudited (limited reviewed) financial results for the quarter ended June 30, 2015. | - |
| TVSHLTD | TVS Holdings Limited | 08 May 2015 | Results/Dividend | to consider and approve interalia the following subjects: 1. Declaration of third interim dividend: To consider declaration and payment of third interim dividend, if any, to the shareholders of the Company for the year ended 31st March 2015. 2. Annual Audited Financial Results and Accounts (both standalone and consolidated): To consider and approve the annual audited financial results and the audited annual accounts of the Company for the year ended 31st March 2015 (both standalone and consolidated). | |
| TVSHLTD | TVS Holdings Limited | 20 Mar 2015 | Dividend | Interalia, to consider and declaration of second interim dividend, if any, to the shareholders of the Company for the year ending March 31, 2015. | - |
| TVSHLTD | TVS Holdings Limited | 04 Feb 2015 | Results/Dividend | To consider and approve inter alia the unaudited (limited reviewed) financial results for the quarter ended December 31, 2014 and To consider and declare an interim dividend, if any, to the shareholders of the Company for the year ending March 31, 2015. | - |
| TVSHLTD | TVS Holdings Limited | 07 Nov 2014 | Results | to consider and approve inter alia the unaudited (limited reviewed) financial results for the quarter ended September 30, 2014. In view of the above, the trading window for dealing in the Company's scrips by the directors and designated employees of the Company will remain closed from October 23, 2014 to November 8, 2014 (both days inclusive), in terms of the Company's Code of Prevention of Insider Trading, read with SEBI (Prohibition of Insider Trading) Regulations, 1992. | - |