TVS Holdings Limited: board meetings

78 records, the earliest from 8 Feb 2013. As filed with the exchanges; the history is only as deep as the data Tradinity has collected.

78 shown.

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DatePurposeNotes
21 Jul 2026Financial ResultsTo consider and approve the financial results for the period ended Jun 30, 2026
13 May 2026Financial Results/Fund RaisingTo consider and approve the financial results for the period ended March 31, 2026 and Fund Raising
25 Mar 2026DividendTo consider dividend
28 Jan 2026Fund RaisingTo consider Fund Raising
28 Jan 2026Financial ResultsTo consider and approve the financial results for the period ended December 31, 2025
28 Oct 2025Financial ResultsTo consider and approve the Unaudited (Limited Reviewed) financial results for the quarter ended 30th September 2025 (Standalone and Consolidated).
22 Sep 2025BonusA meeting of the Board of Directors of the Company is being convened on Monday, 22nd September 2025, inter-alia, to consider the issuance of Cumulative Non-Convertible Redeemable Preference Shares by way of Bonus, to the shareholders of the Company.
31 Jul 2025Fund RaisingThis 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.
31 Jul 2025Financial ResultsTo consider and approve the financial results for the period ended Jun 30, 2025
28 Apr 2025Financial ResultsTo consider and approve the financial results for the period ended March 31, 2025

Disclosures are shown as filed with the exchanges; Tradinity does not verify them. Nothing here is investment advice.