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TVS Srichakra Ltd. — AGM Information 2024
Aug 12, 2024
61301_rns_2024-08-12_014c278f-4876-4cc1-a3a6-c7b2124cde01.pdf
AGM Information
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REF:TSL:SEC:2024/210
National Stock Exchange of India Limited 5[th] Floor, Exchange Plaza Bandra (E) Mumbai 400 051
August 12, 2024
BSE Limited P J Towers Dalal Street, Fort Mumbai 400 001
Scrip Code : TVSSRICHAK Scrip Code : 509243 By NEAPS By Listing Centre
Dear Madam / Sir,
Sub: Intimation of 41[st] Annual General Meeting (“ AGM ”) and Book Closure dates pursuant to Regulation 42 and all other applicable regulations of the Securities & Exchange Board of India (Listing Obligations and Disclosure Requirements) Regulations, 2015.
In terms of Regulation 42 and all other applicable regulations of the Securities and Exchange Board of India (Listing Obligations and Disclosure Requirements) Regulations, 2015, and Section 91 of Companies Act, 2013 and Rules thereof, we wish to inform the following:
| Description | Date |
|---|---|
| AGM through Video Conferencing / Other Audio-Visual Means |
Thursday, 12.09.2024 at 11.00 A.M |
| Book Closure | 31.08.2024 (Saturday) to 12.09.2024 (Thursday) (Both days inclusive) for the purpose of AGM and payment of dividend. Dividend, if approved by the shareholders of the company, shall be paid within 30 days from the conclusion of AGM to those shareholders, whose names appear in the Company’s Register of Members/Register of Beneficial Owners maintained by the Depositories as at close of business hours on 30thAugust 2024. |
| E-voting cut-off date | 05.09.2024 (Thursday) |
| E-voting period | Commences From: 09.09.2024 (Monday) - 9.00 A.M To: 11.09.2024(Wednesday)-5.00P.M |
The Notice of the 41[st] AGM and the Annual Report for the financial year 2023-24 will be sent by e-mail to all those members whose e-mail addresses are registered with the Company or with their respective Depository Participants.
The Notice of AGM and Annual Report for the year 2023-24 shall be submitted in due course of time.
Kindly take the above on record.
Thanking you,
Yours faithfully, For TVS SRICHAKRA LIMITED CHINMOY Digitally signed by CHINMOY PATNAIK PATNAIK Date: 2024.08.12 15:32:21 +05'30' Chinmoy Patnaik Company Secretary & Compliance Officer Membership No. A14724
TVS Srichakra Limited
CIN: L25111TN1982PLC009414 Regd. Office: TVS Building, 7-B, West Veli Street, Madurai 625 001. Tel:+91 0452 2356400, Fax: +91 0452 2443466 I Website: www.tvseurogrip.com I Email: [email protected] Manufacturing Unit: Vellaripatti, Melur Taluk, Madurai-625 122, Tel:+91 452 2443300
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