Board Meetings for TVSHLTD

Detailed list of historic and upcoming board meetings.

SymbolCompanyMeeting DatePurposeDescriptionLinks
TVSHLTDTVS Holdings Limited13 Aug 2014Resultsto consider and approve inter alia the unaudited (limited reviewed) financial results for the quarter ended June 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 July 29, 2014 to August 14, 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.
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TVSHLTDTVS Holdings Limited14 May 2014Results/Dividendto consider declaration of third interim dividend for the year ended March 31, 2014 & Annual Audited Financial Results and Accounts of the company.
TVSHLTDTVS Holdings Limited18 Mar 2014DividendTo consider declaration of second interim dividend to the shareholders of the Company for the year ending March 31, 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 are closed from March 03, 2014 to March 19, 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.
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TVSHLTDTVS Holdings Limited12 Feb 2014ResultsTo consider and approve inter-alia the unaudited (limited reviewed) financial results for the quarter ended December 31, 2013. 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 January 28, 2014 to February 13, 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.
TVSHLTDTVS Holdings Limited29 Oct 2013Results/Dividendinter alia, to consider and approve the unaudited (limited reviewed) financial results for the quarter ended September 30, 2013 & also to consider declaration of interim dividend, if any, to the shareholders of the Company for the year ending March 31, 2014.
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TVSHLTDTVS Holdings Limited12 Aug 2013Meeting UpdatesFor consideration of unaudited (limited reviewed) financial results for the quarter ended 30th June 2013.
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TVSHLTDTVS Holdings Limited08 May 2013Results/DividendTo consider and approve the annual audited financial results and the audited annual accounts of the Company for the year ended March 31, 2013 (both standalone and consolidated). (2) To consider declaration of second interim dividend, if any, to the shareholders of the Company for the year ended March 31, 2013.
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TVSHLTDTVS Holdings Limited08 Feb 2013Results/DividendTo consider and approve inter alia the unaudited (limited reviewed) financial results for the quarter ended December 31, 2012 and to consider declaration of Interim dividend, if any, to the shareholders of the Company for the year ending March 31, 2013.
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