20 Mar 2025
|
Interim Dividend |
- |
28 Jan 2025
|
Quarterly Results |
- |
23 Oct 2024
|
Quarterly Results |
- |
06 Aug 2024
|
Quarterly Results |
- |
08 May 2024
|
Audited Results |
- |
20 Mar 2024
|
Bonus issue of CNCRPS |
inter-alia, to consider the issuance of Cumulative Non-Convertible Redeemable Preference Shares by way of Bonus, to the shareholders of the Company. |
24 Jan 2024
|
Quarterly Results |
- |
30 Oct 2023
|
Quarterly Results |
- |
24 Jul 2023
|
Quarterly Results |
- |
04 May 2023
|
Audited Results |
- |
24 Jan 2023
|
Quarterly Results & Interim Dividend |
- |
04 Nov 2022
|
Quarterly Results & Others |
Inter alia consider approving the issue of Zero Coupon Debentures in one or more tranches/ series, within the limits of borrowing under section 180 (1) (c) of the Companies Act, 2013. |
28 Jul 2022
|
Quarterly Results & Others |
Inter alia, to consider and approve raising of funds through issue of Non-Convertible Redeemable Debentures on a private placement basis. |
05 May 2022
|
Audited Results |
- |
18 Mar 2022
|
Interim Dividend |
- |
07 Feb 2022
|
Quarterly Results |
- |
21 Oct 2021
|
Quarterly Results |
- |
29 Jul 2021
|
Quarterly Results |
- |
27 Apr 2021
|
Audited Results |
- |
24 Mar 2021
|
Interim Dividend |
- |
28 Jan 2021
|
Quarterly Results & Interim Dividend |
- |
29 Oct 2020
|
Quarterly Results |
- |
29 Jul 2020
|
Quarterly Results |
- |
28 May 2020
|
Audited Results |
- |
28 Apr 2020
|
Others |
Inter alia, to consider and approve the issuance of listed, rated, unsecured, redeemable, non-convertible debentures on a private placement basis. |
10 Mar 2020
|
Second Interim Dividend |
- |
04 Feb 2020
|
Quarterly Results & Interim Dividend |
- |
17 Oct 2019
|
Quarterly Results |
- |
22 Jul 2019
|
Quarterly Results |
- |
30 Apr 2019
|
Audited Results |
- |
11 Mar 2019
|
Second Interim Dividend |
- |
22 Jan 2019
|
Quarterly Results |
- |
23 Oct 2018
|
Quarterly Results & Interim Dividend |
- |
07 Aug 2018
|
Quarterly Results |
- |
16 May 2018
|
Audited Results |
- |
26 Feb 2018
|
Second Interim Dividend |
- |
30 Jan 2018
|
Quarterly Results |
- |
01 Nov 2017
|
Quarterly Results & Interim Dividend |
- |
11 Aug 2017
|
Quarterly Results |
- |
27 Apr 2017
|
Audited Results |
- |
06 Mar 2017
|
Interim Dividend |
- |
24 Jan 2017
|
Quarterly Results |
- |
07 Jan 2017
|
Others |
Procedural requirement of preferential allotment of convertible warrants including finalization of Private Placement Offer Letter in terms of Section 42 of the Companies Act, 2013. |
27 Oct 2016
|
Quarterly Results & Interim Dividend |
- |
26 Jul 2016
|
Quarterly Results |
- |
03 May 2016
|
Audited Results |
- |
12 Mar 2016
|
Second Interim Dividend |
- |
29 Jan 2016
|
Quarterly Results & Interim Dividend |
Inter alia, have approved in-principle, an investment of a sum not exceeding 10 Million Hongkong Dollars for establishment of a wholly owned subsidiary of the Company in Hongkong. |
27 Oct 2015
|
Quarterly Results |
- |
24 Jul 2015
|
Quarterly Results |
- |
29 Apr 2015
|
Audited Results & 2nd Interim Dividend |
- |
03 Feb 2015
|
Quarterly Results & Interim Dividend |
- |
14 Nov 2014
|
Quarterly Results |
- |
24 Jul 2014
|
Quarterly Results |
- |
29 Apr 2014
|
Audited Results & 2nd Interim Dividend |
- |
29 Jan 2014
|
Quarterly Results |
- |
25 Oct 2013
|
Quarterly Results & Interim Dividend |
- |
09 Aug 2013
|
Quarterly Results |
- |
30 Apr 2013
|
Audited Results & 2interim Dividend |
- |
01 Feb 2013
|
Quarterly Results & Interim Dividend |
- |
31 Oct 2012
|
Quarterly Results |
- |
27 Jul 2012
|
Quarterly Results |
- |
24 May 2012
|
Audited Results & Dividend |
- |
31 Jan 2012
|
Quarterly Results |
- |
03 Nov 2011
|
Quarterly Results |
- |
29 Jul 2011
|
Aud, Qtrly Results & 2nd Interim Dividend |
- |
29 Apr 2011
|
Quarterly Results |
- |
20 Jan 2011
|
Quarterly Results & Interim Dividend |
- |
21 Oct 2010
|
Quarterly Results |
- |
21 Jul 2010
|
Audited, Qtrly Results & Interim Dividend |
To issue of Bonus Shares in the ratio of 1 Bonus Equity Share of Re. 1/- each for every 1 Equity Share of Re. 1/- each & to increase in Authorised Share Capital from Rs.25,00,00,000 to Rs.50,00,00,000 |
21 Apr 2010
|
Quarterly Results |
- |
20 Jan 2010
|
Quarterly Results & Interim Dividend |
- |
23 Oct 2009
|
Quarterly Results |
- |
31 Jul 2009
|
Quarterly Results |
- |
26 Jun 2009
|
Audited Results & Interim Dividend |
To declare an interim dividend of Rs.0.70 per share absorbing a sum of Rs.1946 lakhs for the year ended March 31, 2009. |
21 Apr 2009
|
Others |
To appoint Mr. Prince Asirvatham as an additional & independent director of the directors of the Co. & to increasing the borrowing limits, from Rs 750 crores to Rs 1,250 crores. |
21 Mar 2009
|
Scheme of Arrangement & Others |
To propose SoA for restructuring the capital of its associate Co. viz., M/s. TVS Finance and Services Ltd. & to invest about Rs 89 crores in a new Co. by way of subscription to equity & pref. shares. |
11 Mar 2009
|
To invest in WoS Company & Others |
To invest in its WoS (SACL) by way of subscribing to the rights issue of 37,00,000 equity shares having FV of Rs 10/- each, at a premium of Rs 40 per share & to consider appointment of Director. |
22 Jan 2009
|
Quarterly Results |
- |
30 Oct 2008
|
Quarterly Results |
- |
14 Aug 2008
|
To accept Resignation of Director's |
To accept resignation of Mr. Gopal Srinivasan and Mr. T.K. Balaji, directors of the company. |
28 Jul 2008
|
Quarterly Results |
- |
30 Jun 2008
|
Audited Results & Dividend |
- |
25 Jan 2008
|
Quarterly Results |
- |
24 Oct 2007
|
Quarterly Results |
- |
27 Jul 2007
|
Quarterly Results |
- |
28 Jun 2007
|
Audited Results & Final Dividend |
- |
25 Jan 2007
|
Quarterly Results |
- |
25 Oct 2006
|
Quarterly Results & Interim Dividend |
- |
24 Jul 2006
|
Quarterly Results |
- |
26 Jun 2006
|
Accounts & Second Interim Dividend |
- |
30 Jan 2006
|
Quarterly Results |
- |
27 Oct 2005
|
Quarterly Results & Interim Dividend |
Purpose Revised |
26 Jul 2005
|
Quarterly Results |
- |
30 May 2005
|
Dividend & Accounts |
- |
23 Feb 2005
|
Expansion & Others |
A project for setting up a two wheeler unit in Himachal Pradesh with an initial annual capacity of 3.00 lakhs vehicles at an estimated cost of Rs 900 million & subscription of shares associate co. |
27 Jan 2005
|
Quarterly Results |
- |
25 Oct 2004
|
Interim Dividend |
- |
28 Jul 2004
|
Quarterly Results |
- |
28 Jun 2004
|
Final Dividend & Accounts |
- |