TVS SRICHAKRA LTD.-has informed BSE that the meeting of the Board of Directors of the Company is scheduled on 12/02/2025 ,inter alia, to consider and approve In terms of Regulation 29 and other applicable regulations of SEBI (Listing Obligations and Disclosure Requirement) Regulations, 2015, we inform you that a meeting of the Board of Directors of the company is scheduled to be held on Wednesday, 12th February 2025, to consider approving the unaudited standalone and consolidated financial results of the company for the quarter and nine months ended 31st December 2024. As communicated in our letter No. REF: TSL:SEC: 2024/304 dated 25th December 2024, further we wish to inform you that the trading window was closed from 1st January 2025 and will remain closed till 48 hours after the declaration of the financial results. We request you to take the above information on record for dissemination.

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TVS Srichakra Ltd.

07 Jan 2025

2980.50

-0.73%

Company Update

TVS SRICHAKRA LTD.-$ - 509243 - Compliances-Certificate under Reg. 74 (5) of SEBI (DP) Regulations, 2018

BSE India

Certrificate under Regulation 74 (5) of SEBI (Depositories and Participants) Regulations, 2018 for the quarter ended 31st December 2024.

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TVS Srichakra Ltd.

25 Dec 2024

2980.50

-0.73%

SAST

TVS SRICHAKRA LTD.-$ - 509243 - Closure of Trading Window

BSE India

We wish to inform you that trading window for dealing in securities of the company shall remain closed from 1st January 2025 till the expiry of 48 hours after the declaration of unaudited financial results of the company for the quarter and nine months ending 31st December 2024.

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TVS Srichakra Ltd.

10 Dec 2024

2980.50

-0.73%

Corp. Note

TVS SRICHAKRA LTD.-$ - 509243 - Compliances-Reg. 39 (3) - Details of Loss of Certificate / …

BSE India

Comapny has received a communication from our RTA M/s Integared Registry Management Services Private Limited, Chennai, regarding loss of share certificate and request for issuance of duplicate share certificates.

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TVS Srichakra Ltd.

10 Dec 2024

2980.50

-0.73%

Corp. Note

TVS SRICHAKRA LTD.-$ - 509243 - Compliances-Reg. 39 (3) - Details of Loss of Certificate / …

BSE India

Letter of Confirmation will be issued to shareholders who have requested for duplicate certificates.

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TVS Srichakra Ltd.

05 Dec 2024

2980.50

-0.73%

Corp. Note

TVS SRICHAKRA LTD.-$ - 509243 - Compliances-Reg. 39 (3) - Details of Loss of Certificate / …

BSE India

The comapny has received a communication from our RTA M/s Integrated Registry Management Services Private Limited, Chennai, regarding loss of share certificate and request for issuance of duplicate share certificates.

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