| Purpose | Board Meetings Date | Announcement Date |
|---|---|---|
| Board Meeting | 26 Mar 2025 | 26 Mar 2025 |
| The Company informed the Stock Exchange regarding enabling approval for investment in wholly owned overseas subsidiaries for an amount not exceeding INR 250 Crores. Outcome of Board Meeting held on March 26, 2025 and approved the following: 1. Appointment of Chief Financial Officer with effect from April 01, 2025 2. Change in Designation of existing Chief Financial Officer to Head of Head of Strategic Initiatives with effect from April 01, 2025 3. Approval for Investment in wholly owned overseas subsidiaries for an amount not exceeding INR 250 Crore. 4. Press Release regarding Appointment of Chief Financial Officer and Change in Designation of existing Chief Financial Officer (As Per Bse Announcement Dated on 26.03.2025) | ||
| Board Meeting | 10 Feb 2025 | 4 Feb 2025 |
| TVS Supply Chain Solutions Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 10/02/2025 inter alia to consider and approve the Standalone and Consolidated Unaudited Financial Results for the Quarter ended 31st December 2024. Approval of Unaudited Standalone and Consolidated Financial Results of the Company for the Quarter ended December 31, 2024, together with the limited review report issued thereon by the Statutory Auditor. (As Per Bse Announcement Dated on 10.02.2025) q | ||
| Board Meeting | 11 Nov 2024 | 30 Oct 2024 |
| TVS Supply Chain Solutions Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 11/11/2024 inter alia to consider and approve the Standalone and Consolidated Unaudited Financial Results for the Quarter and Half Year ended 30th September 2024 Approval of Unaudited Standalone and Consolidated Financial Results of the Company for the Quarter and Half Year ended September 30, 2024, together with the limited review report issued thereon by the Statutory Auditor. (As per BSE Announcement Dated on 11/11/2024) | ||
| Board Meeting | 30 Jul 2024 | 24 Jul 2024 |
| TVS Supply Chain Solutions Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 30/07/2024 inter alia to consider and approve Standalone and Consolidated Unaudited Financial Results for the Quarter Ended 30th June 2024 Approval of Unaudited Standalone and Consolidated Financial Results of the Company for the Quarter ended June 30, 2024, together with the limited review report issued thereon by the Statutory Auditor. (As Per BSE Announcement Dated on: 30/07/2024) We herewith submit the machine Readable/Legible copy of Financial Results for the quarter ended June 30, 2024 (Original copy of Financial Results has already been filed on July 30, 2024) (As Per BSE Announcement Dated on 01.08.2024) | ||
| Board Meeting | 27 May 2024 | 18 May 2024 |
| TVS Supply Chain Solutions Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 27/05/2024 inter alia to consider and approve Audited Standalone and Consolidated Financial Statements of the Company for the quarter and year ended March 31 2024. Audited Financial Results for the Quarter and Year ended 31st March 2024 (As Per BSE Announcement dated on 27.05.2024) | ||
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