TVS ELECTRONICS LTD. - 532513 - Compliances-Reg.24(A)-Annual Secretarial Compliance
Annual Secretarial Compliance Report under Regulation 24A of SEBI (Listing Obligations and Disclosure Requirements) Regulations , 2015 for the year ended 31st March 2024 TVS ELECTRONICS LTD. - 532513 - Audited Financial Results For The Quarter And Year Ended 31St March 2024
Audited financial results for the quarter and year ended 31st March 2024. The same has been filed with the Stock Exchange on 9th May 2024 as Board meeting outcome. TVS ELECTRONICS LTD. - 532513 - Compliances-Reg. 39 (3) - Details of Loss of Certificate / Duplicate Certificate
Intimation under Reg 39(3) of SEBI (LODR), Regulations, 2015 in connection with Loss of Original Share Certificate by the Shareholder TVS ELECTRONICS LTD. - 532513 - Compliances-Reg. 39 (3) - Details of Loss of Certificate / Duplicate Certificate
Intimation under Reg 39(3) of SEBI (LODR) , Regulations 2015 in connection with Loss of Original Share Certificate by the Shareholders TVS ELECTRONICS LTD. - 532513 - Announcement under Regulation 30 (LODR)-Investor Presentation
Compliance under Regulation 30 of SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015 - Earnings Presentation Q4 - FY 2023-24 TVS ELECTRONICS LTD. - 532513 - Announcement under Regulation 30 (LODR)-Newspaper Publication
Compliance under Regulation 47(3) of SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015 -Newspaper Publication of Audited Financial Results for the Quarter and Year ended 31st March, 2024 TVS ELECTRONICS LTD. - 532513 - Format of the Annual Disclosure to be made by an entity identified as a LC - Annexure B2
Format of the Annual Disclosure to be made by an entity identified as a Large Corporate. Sr. No. Particulars Details 1 Name of Company TVS ELECTRONICS LTD. 2 CIN NO. L30007TN1995PLC032941 3 Report filed for FY 2023-2024 Details of the Current block (all figures in Rs crore): 4 2 - year block period (Specify financial years)* NA 5 Incremental borrowing done in FY (T)(a) 0.00 6 Mandatory borrowing to be done through debt securities in FY (T) (b) = (25% of a) 0.00 7 Actual borrowing done through debt securities in FY (T)(c) 0.00 8 Shortfall in the borrowing through debt securities, if any, for FY (T - 1) carried forward to FY (T) (d) 0 8Quantum of (d), which has been met from (c)(e)* 0 9 Shortfall, if any, in the mandatory borrowing through debt securities for FY (T) { after adjusting for any shortfall in borrowing for FY(T - 1) which was carried forward to FY(T)}(f) = (b) - [(c) - (e)]{ If the calculated value is zero or negative, write 'nil'}* 0 Details of penalty to be paid, if any, in respect to previous block (all figures in Rs crore): 2 - year Block period (Specify financial years)NA Amount of fine to be paid for the block, if applicable Fine = 0.2% of {(d) - (e)}#0.00 Name of the Company Secretary :-K SantoshDesignation :-Company Secretary Name of the Chief Financial Officer :- A Kulandai Vadivelu Designation : -Chief Financial Officer Date: 09/05/2024 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) 37.14 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: 09/05/2024 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. TVS ELECTRONICS LTD. - 532513 - Annual General Meeting Will Be Held On 10Th August 2024
The Annual General Meeting will be held on 10th August 2024 TVS ELECTRONICS LTD. - 532513 - Record Date Fixed As 3Rd August 2024
The Board recommended final dividend of Rs. 1 per equity share (10%) and fixed record date as 3rd August 2024