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Governance & Sustainability
R Dinesh
Executive Chairman
Executive Chairman
Ravi Viswanathan
Managing Director
Managing Director
Shobhana Ramachandhran
Non- Executive Director
Non- Executive Director
Anand Kumar
Nominee Director
Nominee Director
Ashish Kaushik
Nominee Director
Nominee Director
B. Sriram
Independent Director
Independent Director
Gauri Kumar
Independent Director
Independent Director
Tarun Khanna
Independent Director
Independent Director
K Ananth Krishnan
Independent Director
Independent Director
Narayan K Seshadri
Independent Director
Independent Director
1. Audit Committee
Narayan K Seshadri
ChairpersonB Sriram
Ravi Viswanathan
K Ananth Krishnan
Member2. Nomination & Remuneration Committee
Tarun Khanna
ChairpersonB Sriram
Narayan K Seshadri
3. Risk Management Committee
K Ananth Krishnan
ChairpersonR Dinesh
Ravi Viswanathan
4. Stakeholders Relationship Committee
Gauri Kumar
ChairpersonB Sriram
Ravi Viswanathan
5. Corporate Social Responsibility committee
Gauri Kumar
ChairpersonShobhana Ramachandran
Ravi Viswanathan
Policy Document
| Whistle blower |
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| Dividend Declaration |
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| Terms of appointment of independent directors |
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| Code of Business Conduct - Employees & Senior Management |
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| Code of Business Conduct - Non-Executive and Independent Directors |
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| Code of conduct on Prohibition of Insider Trading |
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| Code of Fair Disclosures |
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| Policy for determination of Materiality of Events and Information |
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| Related Party Transactions Policy |
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| Risk Management Policy |
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| Remuneration and Diversity policy |
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| Familiarization Programme for Independent Directors |
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| Policy for Determination of Material Subsidiary |
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| Policy on Archival of Documents |
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| Policy on Preservation of Documents Records |
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| Global CSR Policy |
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| January 16, 2025 |
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| October 17, 2024 |
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| Regulation 31 – Securities and Exchange Board of India (Listing Obligation and Disclosure Requirements) Regulation , 2015- Shareholding Pattern for the Quarter ended June 30, 2024 |
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| Regulation 31 – Securities and Exchange Board of India (Listing Obligation and Disclosure Requirements) Regulation , 2015- Shareholding Pattern for the Quarter ending March 31, 2024 |
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| Shareholding Pattern |
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Financial Information
| November 11, 2024 |
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| July 30, 2024 |
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| May 27, 2024 |
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| TVS-SCS-_Standalone-FS_FY23.pdf |
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| TVS SCS Standalone FY - 21-22_Signed |
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| TVS SCS Standalone FY - 20-21_Signed |
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| TVS SCS Global Freight Services Limited (DGFS) FY23 |
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| TVS Toyota Tsusho Supply Chain Solutions Limited FY23 |
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| FIT 3PL Warehousing FY23 |
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| SPC India FY23 |
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| SPC India FY22 |
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| TVS Toyota Tsusho Supply Chain Solutions Limited FY22 |
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| FIT 3PL Warehousing FY22 |
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| TVS SCS Global Freight Services Limited (DGFS) FY22 |
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| TVS Logistics Investments UK_Translated Financials_FY21-23 |
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| SPC International India Pvt Ltd FY21 |
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| TVS Supply Chain Solutions Pte. Ltd_Translated Financials_FY21-FY23 |
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| TVS Supply Chain Solutions Ltd - UK_Translated Financials_FY21-FY23 |
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| TVS Logistics Investments US_Translated FY21-23 |
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| Rico Logistics_UK_Translated Financials_FY21-23 |
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| TVS SCS Global Freight Forwarding solutions FY21 |
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| TVS Toyota Tsusho Supply Chain Solutions Limited FY21 |
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November 11, 2024 |
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October 18, 2024 |
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| FS TVS Supply Chain Solutions Pte. Ltd. And Its Subs |
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| FS TVS Supply Chain Solutions Pte. Ltd. And Its Subs |
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| TVS Supply Chain Solutions Pte. Ltd. And Its Subsidiaries |
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| Subsidiaries Financial Statement for FY24 |
Click Here |
| TVS Motor Company Limited |
Click Here |
| Sundaram Fasteners Limited |
Click Here |
| Sundaram Clayton Limited |
Click Here |
| Avalon Technologies Limited |
Click Here |
| TVS Srichakra Limited |
Click Here |
| November 11, 2024 |
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| July 30, 2024 |
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| May 27, 2024 |
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| February 5, 2024 Financial Results _Q3FY 24 |
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| Unaudited Financial Results for the Quarter ended September 30, 2023 |
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| Unaudited Financial Results for the Quarter ended June 30, 2023 |
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| November 11, 2024 |
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| July 30, 2024 |
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| May 27, 2024 |
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| February 6, 2024 Q3FY 24 Earnings Presentation |
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| Q1 FY24 Earnings Presentation |
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| Q2 FY 24 Earnings call presentation |
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| Rating Letter |
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| Annual Report for FY24 |
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| Particulars of Employees as required under Section 197 of the Companies Act, 2013 |
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| Disclosure as required under SEBI (Share Based Employee Benefits and Sweat Equity Shares) Regulations, 2021 |
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| Annual Report FY 23 |
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Management Commentary
| November 11, 2024 |
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| July 30, 2024 |
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| June 11, 2024 |
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| May 27, 2024 |
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| May 16, 2024 |
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| May 8, 2024 |
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| April 16, 2024 |
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| April 16, 2024 |
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| April 11, 2024 |
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| February 20, 2024 |
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| February 5, 2024 |
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| Press release : Unaudited Financial Results for the Quarter ended September 30, 2023 |
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| Press release : Unaudited Financial Results for the Quarter ended June 30, 2023 |
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| November 12, 2024 |
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| July 31, 2024 |
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| May 28, 2024 |
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| Q3 FY 24 Earnings Call Audio Link |
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| Q1 FY 24 Earning Call Audio link |
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| November 12, 2024 |
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| July 31, 2024 |
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| June 3, 2024 |
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| February 9, 2024 |
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| Q2FY 24 TVS SCS Earnings Call Transcript |
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| Q1FY 24 TVS SCS Earnings Call Transcript |
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| Investor Presentation_Q2H1 FY25 |
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| July 30, 2024 |
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| Investor presentation on Q4 & Full year FY 24 |
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| February 9, 2024 |
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| Investor Presentation _ JM Financial India Conference 2023 |
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News and Events
| January 02, 2025 |
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| December 24, 2024 |
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| December 18, 2024 |
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| December 3, 2024 |
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| November 28, 2024 |
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| November 19, 2024 |
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| November 14, 2024 |
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| November 12, 2024 |
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| November 12, 2024 |
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| November 12, 2024 |
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| November 11, 2024 |
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| November 11, 2024 |
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| November 11, 2024 |
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| October 30, 2024 |
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| October 30, 2024 |
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| October 24, 2024 |
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| October 4, 2024 |
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| September 30, 2024 |
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| September 27, 2024 |
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| September 25, 2024 |
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| September 05, 2024 |
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| August 31, 2024 |
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| August 28, 2024 |
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| August 16, 2024 |
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| August 13, 2024 |
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| August 12, 2024 |
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| 09-08-2024 |
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| August 7, 2024 |
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| August 06, 2024 |
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| August 01, 2024 |
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| August 01, 2024 |
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| July 31, 2024 |
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| July 31, 2024 |
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| July 30, 2024 |
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| July 30, 2024 |
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| July 25, 2024 |
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| July 24, 2024 |
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| July 24, 2024 Regulation 30 (Disclosure of events or information) – Securities and Exchange Board of India (Listing Obligation and Disclosure Requirements) Regulation , 2015_ Allotment under Management Incentive Plan – July 24, 2024. |
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| July 19, 2024 |
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| July 19, 2024 |
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| July 18, 2024 |
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| July 18, 2024 |
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| Pre-AGM Newspaper Publication FY24 |
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| July 04, 2024 |
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| June 26, 2024 |
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| June 19, 2024 |
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| June 11, 2024 |
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| June 6, 2024 |
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| May 30, 2024 |
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| June 3, 2024 |
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| May 28, 2024 |
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| May 28, 2024 |
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| May 27, 2024 |
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| May 27, 2024 |
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| May 21, 2024 |
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| May 18, 2024 |
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| May 16, 2024 |
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| May 15, 2024 |
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| May 14, 2024 |
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| May 14, 2024 |
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| May 8, 2024 |
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| April 16, 2024 |
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| April 11, 2024 |
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| April 2, 2024 |
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| March 27, 2024 |
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| March 25, 2024 |
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| March 25, 2024 |
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| March 25, 2024 |
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| March 21, 2024 |
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| March 18, 2024 |
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| March 8, 2024 |
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| March 5, 2024 |
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| February 27, 2024 |
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| February 22, 2024 |
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| February 20, 2024 |
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| February 14, 2024 |
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| February 9, 2024 |
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| February 9, 2024 |
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| February 8, 2024 |
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| February 8, 2024 |
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| February 6, 2024 |
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| February 6, 2024 |
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| February 6, 2024 |
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| February 5, 2024 |
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| February 5, 2024 |
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| February 5, 2024 |
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| January 25, 2024 |
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| January 25, 2024 |
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| January 19, 2024 |
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| January 12, 2024 |
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| January 11, 2024 |
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| January 2, 2024 |
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| Intimation of Trading Window Closure - Q3FY 24 TVS SCS |
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| Disclosure of events or information – Securities and Exchange Board of India (Listing Obligation and Disclosure Requirements) Regulation , 2015_ Allotment under Management Incentive Plan-December 6, 2023. |
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| Disclosure of events or information – Securities and Exchange Board of India (Listing Obligation and Disclosure Requirements) Regulation , 2015_ Allotment under Management Incentive Plan- November 23, 2023. |
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| Disclosure of Scrutinizer’s Report and Voting Results - Regulation 44(3) of SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015 |
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| Disclosure under Regulation 30 (Disclosure of events or information) – Securities and Exchange Board of India (Listing Obligation and Disclosure Requirements) Regulation , 2015- Schedule of Investor Conference |
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| November 14, 2023 |
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| Disclosure under Regulation 32 (Disclosure of events or information) – Securities and Exchange Board of India (Listing Obligation and Disclosure Requirements) Regulation , 2015- Monitoring Agency Report for Quarter September 30, 2023 |
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| Disclosure under Regulation 32 (Disclosure of events or information) – Securities and Exchange Board of India (Listing Obligation and Disclosure Requirements) Regulation , 2015- Statement of utilization of funds raised through IPO _ September 30, 2023 |
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| Q2FY 24 TVS SCS Earnings Call Transcript |
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| Q2 FY 24 Earnings call presentation |
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| Q2 FY 24 TVS SCS Newspaper Publication |
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| Regulation 30 (Disclosure of events or information) – Securities and Exchange Board of India (Listing Obligation and Disclosure Requirements) Regulation , 2015- allotment under Management Incentive Plan |
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| Related Party disclosure for H1 2023 -2024 |
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| Regulations 30 of SEBI (Listing Obligation and Disclosure Requirement) Regulation, 2015 – Outcome of Board Meeting TVS SCS unaudited Q2 Financial Results FY 24 |
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| Regulations 29 of SEBI (Listing Obligation and Disclosure Requirement) Regulation, 2015 – Earnings call _ Prior intimation _ Nov 8, 2023 |
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| Regulations 29 of SEBI (Listing Obligation and Disclosure Requirement) Regulation, 2015 – Board meeting intimation – Q2 Financial Results |
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| Regulations 30 and 47 of SEBI (Listing Obligation and Disclosure Requirement) Regulation, 2015 – Notice of Postal Ballot- Newspaper Publication. |
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| Regulation 30 (Disclosure of events or information) – Securities and Exchange Board of India (Listing Obligation and Disclosure Requirements) Regulation , 2015- TVS SCS Postal Ballot Notice. |
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| Regulation 30 (Disclosure of events or information) – Securities and Exchange Board of India (Listing Obligation and Disclosure Requirements) Regulation , 2015 |
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| Regulation 30 (Disclosure of events or information) – Securities and Exchange Board of India (Listing Obligation and Disclosure Requirements) Regulation , 2015 |
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| Regulation 30 (Disclosure of events or information) – Securities and Exchange Board of India (Listing Obligation and Disclosure Requirements) Regulation , 2015 |
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| Q1FY 24 TVS SCS Earnings Call Transcript |
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| Q1 FY 24 TVS SCS Newspaper Publication |
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| Q1 FY 24 Earnings call presentation |
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| Q1 FY 24 Earnings calls Audio Recording |
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| Regulation 30 (Disclosure of events or information) – Securities and Exchange Board of India (Listing Obligation and Disclosure Requirement) Regulation, 2015 - acquisition of shared in wholly owned overseas subsidiaries. |
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| Unaudited Financial Results for the Quarter ended June 30, 2023 |
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| Q 1 FY 24 earnings conference call Intimation – addendum |
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| Q 1 FY 24 earnings conference call Intimation |
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| Board Meeting Intimation – Approval of Financial Results. |
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| Disclosure under Regulation 30 of SEBI (LODR) Regulation 2015. |
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| Corporate Trading Window Closure Announcement |
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| Final signed Scheme Merger |
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| Share Exchange Ratio Report_TVS SCS Scheme Valuation Certificate |
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| Audit Committee Report |
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| Independent Director Committee report |
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| Fairness-Opinion-1 |
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| Pre and post - Shareholding Pattern |
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| Accounting Treatment Certificate |
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| Compliance Report TVS SCS |
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| Dues Certificate - TVS SCS |
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| NOC from secured creditors |
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| Audited financials of all companies for last 3 years (summary) |
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| August 13, 2024 |
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| 09-08-2024 |
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| December 05, 2024 |
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| November 21, 2024 |
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| November 12, 2024 |
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Other
Annual Document
| TVSSCS_MGT-7_Annual Return_FY24 |
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Annual Document
| FY22 Annual Return |
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NIL
| Red Herring Prospectus – TVS Supply Chain Solutions Limited |
Click Here |
| Prospectus - TVS Supply Chain Solutions Limited |
Click Here |
| Form ISR-1 |
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| Form ISR-2 |
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| Form ISR-3 |
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| Form ISR-4 |
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| Form ISR-5 |
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| Form SH-13 |
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| Form SH-14 |
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| SEBI_Circular_Investor Information |
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Contact Information
RTA Contact
Link Intime India Private Limited
C-101, 1st Floor, 247 Park,
L B S Marg, Vikhroli (West),
Mumbai – 400 083
Tel: +91 22 4918 6270/ 810 811 6767
Fax: +91 22 4918 6060
Website: www.linkintime.co.in
E-mail:
Contact Person: Shanti Gopalkrishnan
Investor Grievance Contact
P D Krishna Prasad, Company Secretary and Compliance Officer
Mailing address:
TVS Supply Chain Solutions Ltd.No. 58,
Eldams Road,Teynampet
Chennai 600 018 India
Scores: https://scores.sebi.gov.in
ODR link: https://smartodr.in/login
Report
Report
| Redseer Report |
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| Armstrong Report |
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