Tata Elxsi Ltd Share Price Tata Elxsi

798.85

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798.95

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Corporate Action

Period From
Period To
Purpose AGM Date Announcement Date Book Closure Start Date Book Closure End Date
Board Meeting - 03-Oct-2019 - -
TATA ELXSI LTD.has informed BSE that the meeting of the Board of Directors of the Company is scheduled on 21/10/2019 ,inter alia, to consider and approve the Audited Financial results for the quarter and six months ended September 30, 2019
Board Meeting - 02-Jul-2019 - -
TATA ELXSI LTD.has informed BSE that the meeting of the Board of Directors of the Company is scheduled on 17/07/2019 ,inter alia, to consider and approve Audited Financial Statements for the quarter ended June 30, 2019. Please find enclosed, the audited financial results of the Company in the prescribed format for the quarter ended June 30, 2019 under Ind AS, which were approved and taken on record by the Board of Directors of the Company at their Meeting held today, the July 17, 2019. The Auditors Report with unmodified opinion on the said financial statement is also attached herewith. You are requested to please take the same on record and confirm. (As Per BSE Announcement Dated 17.07.2019)
Board Meeting - 03-Apr-2019 - -
TATA ELXSI LTD.has informed BSE that the meeting of the Board of Directors of the Company is scheduled on 24/04/2019 ,inter alia, to consider and approve 1. The Audited Financial results for the quarter and year ended 31st March, 2019; 2. Recommend dividend for the year 2018-19, if any. Tata Elxsi Ltd has informed BSE that the Board of Directors of the Company at its meeting held on April 24, 2019, inter alia, has recommended a dividend of 135% (Rs. 13.50 per share of Rs. 10/- each) on the paid-up capital of the Company for the year ended March 31, 2019, subject to the approval of the members at the forthcoming Annual General Meeting of the Company. Please find enclosed the audited financial results of the Company in the prescribed format for the quarter and year ended March 31, 2019 under Ind AS, which were approved by the Board of Directors of the Company at their Meeting held today. The Auditors Report with unmodified opinion on the said financial statement is also attached herewith. Further, we are pleased to inform that the Board of Directors has recommended a dividend of 135 % (Rs. 13.50 per share of Rs.10/-each) on the paid-up capital of the Company for the year ended March 31, 2019, subject to the approval of the members at the forthcoming Annual General Meeting of the Company. You are requested to please take the same on record and confirm. This is to inform you that the Board of Directors of the Company at its meeting held on April 24, 2019 discussed the succession plan for the CEO & MD, Mr. Madhukar Dev who will retire on October 01, 2019. On the recommendation of the Nomination and Remuneration Committee, the Board has decided to appoint Mr. Manoj Raghavan as CEO & MD of the Company with effect from October 02, 2019, subject to the approval of the shareholders. (As Per BSE Announcement Dated on 4/24/2019 2:36:37 PM)
Board Meeting - 21-Dec-2018 - -
TATA ELXSI LTD.has informed BSE that the meeting of the Board of Directors of the Company is scheduled on 08/01/2019 ,inter alia, to consider and approve This is to inform that the Board of Directors of the Company will meet on Tuesday, January 08, 2019, inter-alia, to consider and approve the Audited Financial results for the quarter and nine months ending December 31, 2018.