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| Exchange Disseminated Time | TVS Motor Company Ltd has informed BSE that a meeting of the Board of Directors of the Company will be held on April 29, 2015, inter alia, to consider and approve the following subjects:
1. Declaration of Second Interim dividend:
To consider declaration and payment of second interim dividend, if any, to the shareholders of the Company for the year ended March 31, 2015.
2. Annual Audited Financial Results and Accounts (both standalone and consolidated):
To consider and approve the annual audited financial results and the audited annual accounts of the Company for the year ended March 31, 2015 (both standalone & consolidated).
In view of the above, the trading window for dealing in Company's scrips by the directors and designated employees of the Company has been closed from April 13, 2015 to April 30, 2015, (both days inclusive), in terms of the Company's Code for Prevention of Insider Trading, read with SEBI (Prohibition of Insider Trading) Regulations, 1992. |
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