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TVS Srichakra Ltd

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

up-arrow 3,176.40 -32.70(-1.02%)

Open Price (₹)

3,195.00

Prev. Close (₹)

3,209.10

Volume (No’s)

2,682

Market Cap (₹)

2,433.12

Low Price (₹)

3,151.50

High Price (₹)

3,270.00

 

Book Closure

From Date To Date Announcement
17-Sep-2025 NA AGM 17/09/2025 In terms of Regulation 42 and other applicable provisions of SEBI (LODR), Regalation, 2015, as well the Companies Act., 2013 and the Rules framed thereunder, we enclose herewith the Annual General Meeting date and Record date for Dividend. (As per BSE Announcement Dated on 18.08.2025) We write with refernce to our earlier communication dated 18.08.2025. In this connection, we wish to inform you that the cut-off date for e-voting was inadvertently mentioned as 05.09.2025 instead of 10.09.2025 due to a typographical error. We apologize for the error and request you to kindly take note of the revised cut-off date which is mentioned in the attachment. Other information remains un-altered (As Per BSE Announcement Dated on:19.08.2025) We are enclosing the summary of the proceeding of the AGM held on Wednesday, 17th Septembet 2025. (As Per BSE Announcement Dated on:17.09.2025) We are enclosing the details of E-voting Results and Scrutinizer''s Report of 42nd Annual General Meeting. (As per BSE Announcement dated on: 18.09.2025)
05-Sep-2025 NA Rs.16.8900 pershare(168.9%)Final Dividend
04-Sep-2025 NA 168.9% Final Dividend
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.
14-Aug-2025 NA We are hereby informed that TVS Srichakra Investments Limited ('TSIL'), a wholly owned subsidiary of the Company, has made an investment by subscribing to the rights issue of TVS Sensing Solution Private Limited ('TVSSSPL'), a wholly owned subsidiary of TSIL.

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Arihant Capital Markets Limited is a SEBI registered stock broker and depository participant. SEBI Registration number: INZ000180939, Member of NSE:07839; BSE :313; NSDL - IN-DP-127-2015 DP ID-IN301983; CDSL DP ID-43000; NCDEX - 01274; MCX - 56565; AMFI - ARN 15114; AMFI-registered Mutual Fund Distributor; ARN registration year - 2004; ARN validity up to- 18/12/2028; SEBI Merchant Banking Reg. No. - MB INM000011070; SEBI Research Analyst Reg. No. - INH000002764 (BSE RA Enlistment No. 5168) . Registered Address: 601, Atlantis Tower, Plot No. 13 A, Scheme N0. 78, Indore 452010 (MP). Corporate office address: #1011 Solitaire Corporate Park, Andheri Ghatkopar Link Road, Chakala, Andheri (E), Mumbai - 400093.

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Issued in the interest of investors

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