Tata Elxsi Ltd. News, Corporate filings and Earnings/Conference Calls

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Tata Elxsi Ltd.

07 Jun 2023

5853.50

3.34%

Corp. Note

TATA ELXSI LTD. - 500408 - Reg. 34 (1) Annual Report.

BSE India

The 34th AGM of Tata Elxsi Limited will be held on Tuesday, July 04, 2023 through Video Conferencing (VC) or Other Audio-Visual Means (OAVM) at 02.30 p.m., in accordance, with the relevant circulars issued by Ministry of Corporate Affairs and Securities and Exchange Board of India (SEBI).

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Tata Elxsi Ltd.

07 Jun 2023

5853.50

3.34%

Corp. Note

TATA ELXSI LTD. - 500408 - Business Responsibility and Sustainability Reporting (BRSR)

BSE India

Pursuant to Regulation 34 of the Securities Exchange Board of India (Listing Obligations and Disclosure Requirements) Regulations, 2015, please find enclosed the Business Responsibility and Sustainability Report for the financial year ended March 31, 2023.

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Tata Elxsi Ltd.

07 Jun 2023

5853.50

3.34%

Corp. Note

TATA ELXSI LTD. - 500408 - Reg. 34 (1) Annual Report.

BSE India

The 34th AGM of Tata Elxsi Limited will be held on Tuesday, July 04, 2023 through Video Conferencing (VC) or Other Audio Visual Means (OAVM) at 02.30 p.m., in accordance, with the relevant circulars issued by Ministry of Corporate Affairs and Securities and Exchange Board of India (SEBI). Pursuant to Regulation 34(1) of SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015, ('Listing Regulations'), please find enclosed the Notice to the 34th AGM along with the Annual Report of the Company for the financial year 2022-23, which is being sent by email to those Members whose email addresses are registered with the Company/ TSR Consultants Private Limited / Depository Participant(s). The Annual Report containing the Notice is also uploaded on the Company''s website - https://www.tataelxsi.com/investors

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Tata Elxsi Ltd.

07 Jun 2023

5853.50

3.34%

Company Update

TATA ELXSI LTD. - 500408 - Announcement under Regulation 30 (LODR)-Newspaper Publication

BSE India

Please find enclosed copies of the newspaper advertisement published in Financial Express and Sanjevani, intimating shareholders that the 34th Annual General Meeting of the Company is scheduled to be held on Tuesday, July 04, 2023 at 02:30 p.m., through Video Conferencing / Other Audio Visual Means. This intimation is pursuant to Regulation 30 of the SEBI Listing Regulations, read with Schedule III Part A Para A and Regulation 47 of SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015 and in compliance with Ministry of Corporate Affairs Circular No. 20/2020 dated May 05, 2020 and Circular No. 02/2021 dated January 13, 2021.

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Tata Elxsi Ltd.

07 Jun 2023

5853.50

3.34%

Company Update

TATA ELXSI LTD. - 500408 - Announcement under Regulation 30 (LODR)-Press Release / Media Release

BSE India

Please find enclosed the press release titled 'Tata Elxsi expands its automotive and smart mobility focus in North America with an Innovation Hub and nearshore engineering centre in Troy, Michigan'. This is for your information and records.

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Tata Elxsi Ltd.

07 Jun 2023

5853.50

3.34%

Company Update

TATA ELXSI LTD. - 500408 - Announcement under Regulation 30 (LODR)-Press Release / Media Release

BSE India

Please find enclosed the press release titled 'ISRO awards Gaganyaan Mission mandate to Tata Elxsi to deliver Crew Module Recovery Models (CMRM)'. This is for your information and records.

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Tata Elxsi Ltd.

05 Jun 2023

5853.50

3.34%

Corp. Action

TATA ELXSI LTD. - 500408 - 34Th Annual General Meeting And Closure Of Register Of Members.

BSE India

This is to inform you that the Thirty Fourth (34th) Annual General Meeting of the Company will be held on Tuesday, July 04, 2023, at 02:30 p.m. (IST) through Video Conferencing (''VC'') or Other Audio-Visual Means (''OAVM''), in accordance, with the relevant circulars issued by Ministry of Corporate Affairs and Securities and Exchange Board of India (SEBI). Pursuant to Regulation 42 of the Securities Exchange Board of India (Listing Obligations and Disclosure Requirements) Regulations, 2015, the Register of Members of the Company will remain closed from Friday, June 23, 2023 to Tuesday, July 04, 2023 (both days inclusive) for the purpose of Thirty Fourth Annual General Meeting of the Company and to determine the Members eligible to receive dividend, as recommended by the Board.

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Tata Elxsi Ltd.

05 Jun 2023

5853.50

3.34%

AGM

TATA ELXSI LTD. - 500408 - 34Th Annual General Meeting And Closure Of Register Of Members.

BSE India

This is to inform you that the Thirty Fourth (34th) Annual General Meeting of the Company will be held on Tuesday, July 04, 2023, at 02:30 p.m. (IST) through Video Conferencing ('VC') or Other Audio-Visual Means ('OAVM'), in accordance, with the relevant circulars issued by Ministry of Corporate Affairs and Securities and Exchange Board of India (SEBI). Pursuant to Regulation 42 of the Securities Exchange Board of India (Listing Obligations and Disclosure Requirements) Regulations, 2015, the Register of Members of the Company will remain closed from Friday, June 23, 2023 to Tuesday, July 04, 2023 (both days inclusive) for the purpose of Thirty Fourth Annual General Meeting of the Company and to determine the Members eligible to receive dividend, as recommended by the Board.

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