General Information |
|
| NSE Symbol* | TVSHLTD |
| Name of the Company* | TVS Holdings Limited |
| ISIN* | INE105A01035 |
| Type of Meeting |
1) Board Meeting |
| Details of Committee Meeting or Other Type of Meeting | |
| Type of Intimation* | New |
| Reason for Re-schedule (postpone or prepone) / Cancellation | |
| Proposed Meeting Date | 2025-09-22 |
| Original Meeting Date | |
| Whether trading window is closed* | Yes |
| Trading Window Closure- Start date | 2025-09-16 |
| Details of Trading Window Closure End date | 2025-09-24 |
| Short Notice | |
| Date of Report* | 2025-09-16 |
Agenda Details |
|
| Agenda* |
1) Bonus |
| Whether results are audited or unaudited | |
| Nature of report standalone or consolidated | |
| Period end Type | |
| Period up to (Month) | |
| Period up to (Year) | |
| Mode of raising Funds | |
| Type of Dividend | |
| Remarks (website dissemination) | A 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. |