TVS SRICHAKRA LTD.-has informed BSE that the meeting of the Board of Directors of the Company is scheduled on 11/05/2024 ,inter alia, to consider and approve In terms of Regulation 29 and all other applicable regulations of SEBI (Listing Obligations and Disclosure Requirement) Regulations, 2015, this is to inform that a meeting of the Board of Directors of the Company is scheduled to be held on Saturday, the 11th May, 2024, to consider, among others, the following items : i) approve the audited financial results of the Company and ii) recommend dividend, if any, for the financial year ended 31st March, 2024 As communicated in our letter No. REF:TSL:SEC:2024/90 dated 27th March, 2024, we wish to inform you that the trading window was closed from 1st April, 2024 till the expiry of 48 hours after the declaration of audited financial results of the Company for the quarter and year ending 31st March, 2024.