TVS Holdings News

Annual Secretarial Compliance Report for the year ended 31st March 2025

The Exchange has received the Disclosures of reasons for encumbrance by promoter of listed companies under Reg. 31(1) read with Regulation 28(3) of SEBI (SAST) Regulations, 2011 on May 13, 2025 for VS Trust (Mr. Venu Srinivasan, Trustee)

The Exchange has received Disclosure under Regulation 31(1) and 31(2) of SEBI (Substantial Acquisition of Shares & Takeovers) Regulations, 2011 on May 13, 2025 for VS Trust (Mr. Venu Srinivasan, Trustee)

The Exchange has received the disclosure under Regulation 10(6) of SEBI (Substantial Acquisition of Shares & Takeovers) Regulations, 2011 for VS Trust

The Exchange has received the disclosure under Regulation 10(5) in respect of acquisition under Regulation 10(1)(a) of SEBI (Substantial Acquisition of Shares & Takeovers) Regulations, 2011 for VS Trust

Appointment of Secretarial Auditor of the Company

Audited Financial Results for the year ended 31st March 2025

Outcome of Board Meeting

The Exchange has received the disclosure under Regulation 10(6) of SEBI (Substantial Acquisition of Shares & Takeovers) Regulations, 2011 for VS Trust

TVS Holdings Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 28/04/2025 ,inter alia, to consider and approve the Annual Audited Standalone And Consolidated Financial Results For The Year Ended 31St March 2025

The Exchange has received the disclosure under Regulation 10(5) in respect of acquisition under Regulation 10(1)(a) of SEBI (Substantial Acquisition of Shares & Takeovers) Regulations, 2011 for VS Trust

Certificate under Regulation 74(5) of SEBI (Depositories and Participants) Regulations, 2018 for the Quarter ended 31st March 2025

Intimation of closure of Trading Window

Declaration of Interim Dividend for the Financial Year ending 31st March 2025

Intimation of record date for purpose of interim dividend

The Board of Directors of the Company through circular resolution today, declared an interim dividend of Rs. 93/- per share (1,860%) on 2,02,32,104 equity shares of Rs.5/- each fully paid up, absorbing a sum of Rs.188 Cr, for the financial year ending 31st March 2025.

Intimation of closure of Trading Window

TVS Holdings Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 24/03/2025 ,inter alia, to consider and approve the proposal to declare an interim dividend for the financial year ending 31st March 2025

Disclosure under Regulation 30 (7) of SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015

Disclosure under Regulation 30 (7) of SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015

Integrated Filing (Financials) for the quarter ended 31st December 2024

Announcement under Regulation 30 (LODR) - Appointment of Chief Compliance Officer

Unaudited Financial Results for the quarter ended 31st December 2024

Unaudited Financial Results for the quarter ended 31st December 2024

Disclosure under Regulation 30 of the SEBI (LODR) Regulations, 2015

So far this year, the Nifty fell 2.36%, Nifty Midcap 150 declined 4.14%, Smallcap 250 dropped 9% and Microcap 250 shed 8.36%.

Announcement under Regulation 30 (LODR) - Credit Rating

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

TVS Holdings Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 28/01/2025 ,inter alia, to consider and approve Unaudited (Limited Reviewed) Financial Results for the Quarter and Nine Months ended 31st December 2024 (Standalone and Consolidated)

The Exchange has received the Disclosures of reasons for encumbrance by promoter of listed companies under Reg. 31(1) read with Regulation 28(3) of SEBI (SAST) Regulations, 2011 on January 02, 2025 for VS Trust (Mr. Venu Srinivasan, Trustee)

The Exchange has received Disclosure under Regulation 31(1) and 31(2) of SEBI (Substantial Acquisition of Shares & Takeovers) Regulations, 2011 on January 02, 2025 for VS Trust (Mr. Venu Srinivasan, Trustee)

Disclosure under Regulation 30 read with Schedule III of SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015

Intimation of Closure of Trading Window

Completion of acquisition of 100% securities of M/s. Radial (Phase II) IT Park Private Limited and M/s. Radial (Phase III) IT Park Private Limited by TVS Emerald Limited, a wholly owned subsidiary of the Company

Acquisition by TVS Emerald Limited, a wholly owned subsidiary of the Company, 100% securities of Radial (Phase II) IT Park Private Limited and Radial (Phase III) IT Park Private Limited.

Outcome of Postal Ballot - Scrutinizers Report

Outcome of Postal Ballot

Intimation for loss of Original Share Certificate by a Shareholder under Regulation 39(3) of SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015

Intimation under Regulation 31A of SEBI (LODR) Regulations, 2015

Receipt of approval of Reserve Bank of India (RBI) for the proposed direct change in control of Home Credit India Finance Private Limited ("Home Credit") and consequent change in its Board of Directors