TVS ELECTRONICS LTD. - 532513 - Re-Appointment Of Independent Directors
The Board of Directors at its meeting held on 6th May 2023, re-appointed the following independent directors for the second term of five consecutive years, subject to approval of shareholders: a) Mr. K Balakrishnan b) Dr. V Sumantran c) Mrs. Subhasri Sriram TVS ELECTRONICS LTD. - 532513 - Disclosure Of Related Party Transactions Pursuant To Regulation 23(9) Of The Securities And Exchange Board Of India (Listing Obligations And Disclosure Requirements) Regulations, 2015 (LODR Regulations) - Half-Year Ended March 31, 2023
Disclosure Of Related Party Transactions Pursuant To Regulation 23(9) Of The Securities And Exchange Board Of India (Listing Obligations And Disclosure Requirements) Regulations, 2015 (LODR Regulations) - Half-Year Ended March 31, 2023 TVS ELECTRONICS LTD. - 532513 - Board Meeting Outcome for Audited Financial Results And Dividend
The Board of Directors has approved the audited financial result and recommended final dividend of Rs. 2 per equity shares, subject to approval of the shareholders in the ensuing Annual General Meeting. TVS ELECTRONICS LTD. - 532513 - 28Th Annual General Meeting On Saturday, 5Th August 2023
The Board of Directors of the Company has decided to convene the 28th Annual General Meeting on Saturday, 5th August 2023 TVS ELECTRONICS LTD. - 532513 - Outcome Of Board Meeting And Audited Financial Results For The Quarter And Year Ended 31St March 2023.
Outcome of Board Meeting and Audited Financial results for the Quarter and year ended 31st March 2023. TVS ELECTRONICS LTD. - 532513 - Update on board meeting
TVS ELECTRONICS LTD.has informed BSE that the meeting of the Board of Directors of the Company is scheduled on 06/05/2023 ,inter alia, to consider and approve Update on board meeting intimation. The Board of Directors may also consider dividend, if any. TVS ELECTRONICS LTD. - 532513 - Board Meeting Intimation for Inter-Alia To Consider And Approve The Audited Financial Statements For Quarter And Year Ended 31St March 2023.
TVS ELECTRONICS LTD.has informed BSE that the meeting of the Board of Directors of the Company is scheduled on 06/05/2023 ,inter alia, to consider and approve the audited financial statements for quarter and year ended 31st March 2023. TVS ELECTRONICS LTD. - 532513 - Certificate As Per Regulation 40(10) Of SEBI (Listing Obligations And Disclosure Requirements) Regulation, 2015 For The Year Ended March 31, 2023.
Filing of Certificate under Regulation 40(10) of SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015, for the year ended March 31, 2023. TVS ELECTRONICS LTD. - 532513 - Format of the Initial Disclosure to be made by an entity identified as a Large Corporate : Annexure A
Format of Initial Disclosure to be made by an entity identified as a Large Corporate. Sr. No. Particulars Details 1Name of CompanyTVS ELECTRONICS LTD. 2CIN NO.L30007TN1995PLC032941 3 Outstanding borrowing of company as on 31st March / 31st December, as applicable (in Rs cr) 9.44 4Highest Credit Rating during the previous FY A 4aName of the Credit Rating Agency issuing the Credit Rating mentioned in (4)BRICKWORK RATINGS INDIA PRIVATE LIMITED 5Name of Stock Exchange# in which the fine shall be paid, in case of shortfall in the required borrowing under the frameworkBSE We confirm that we are a Large Corporate as per the applicability criteria given under the SEBI circular SEBI/HO/DDHS/CIR/P/2018/144 dated November 26, 2018. No Name of the Company Secretary: K Santosh Designation: Company Secretary and Compliance Officer EmailId: k.santosh@tvs-e.in Name of the Chief Financial Officer: A Kulandai Vadivelu Designation: Chief Financial Officer EmailId: ak.velu@tvs-e.in Date: 27/04/2023 Note: In terms para of 3.2(ii) of the circular, beginning F.Y 2022, in the event of shortfall in the mandatory borrowing through debt securities, a fine of 0.2% of the shortfall shall be levied by Stock Exchanges at the end of the two-year block period. Therefore, an entity identified as LC shall provide, in its initial disclosure for a financial year, the name of Stock Exchange to which it would pay the fine in case of shortfall in the mandatory borrowing through debt markets.