TVS Srichakra Ltd

  • BSE Code : 509243
  • NSE Symbol : TVSSRICHAK
  • ISIN : INE421C01016
  • Industry :TYRES

up-arrow 2,943.20 -80.00(-2.65%)

Open Price ()

3,038.40

Prev. Close ()

3,023.20

Volume (No’s)

3,001

Market Cap ()

2,254.49

Low Price ()

2,923.20

High Price ()

3,041.30

 

Book Closure

From Date To Date Announcement
25-Aug-2025 NA Reappointment of Ms. Shobhana Ramachandhran (DIN 00273837) as Managing Director of the company for a period of five (5) years effective from 25th August 2025, which is subject to the approval of the shareholders.
16-Jul-2025 18-Jul-2025 The Company will seek shareholders' approval for the re-appointment of Ms. Shobhana Ramachandhran as Managing Director through Postal Ballot with remote e voting facility. We are enclosing the Postal Ballot Noice dated 27.05.2025 regarding reappoinment of Ms. Shobhana Ramachandhran as Managing Director of the Company for a term of five years, effective from 25.08.2025 (As per BSE Announcement Dated on 13/06/2025) We are enclosing the Scurtinizer Report and E-voting results of Postal Ballot. (As Per BSE Announcement Dated on: 18.07.2025)
27-May-2025 NA TVS Srichakra Ltd-has informed BSE that the meeting of the Board of Directors of the Company is scheduled on 27/05/2025 inter alia to consider and approve In terms of Regulation 29 and other applicable regulations of SEBI (Listing Obligations and Disclosure Requirement) Regulations 2015 we wish to inform you that a meeting of the Board of directors is scheduled to be held on Tuesday 27th May 2025 to consider among others the following items: i) To consider the audited financial results (standalone and consolidated) of the company for the financial year ended 31st March 2025 and ii) To consider recommending any dividend. Audited Financial Results for March 31, 2025 & Declaration of Dividend (As Per BSE Announcement Dated on 27.05.2025)
31-Mar-2025 NA Recommendation of a final dividend of Rs. 16.89/- per share (168.90%) on the face value of Rs.10/- per share) for the financial year 2024-25. Final dividend will be paid within 30 days from the date of shareholders' approval at the Annual General Meeting.
27-Mar-2025 NA Nilesh Kishor Shah

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