Submission Of Copy Of Newspaper Publications - Notice Of AGM And Remote E-Voting
In terms of Regulation 47 of SEBI (LODR), the Company is submitting the copy of Newspaper publications - Notice of AGM and remote e-voting13-08-2018
13-08-2018
Update On Submission Of Voting Results
We wish to bring to your notice that the Annual General Meeting of the Company was held on Thursday, 9th August, 2018. The e-voting platform provided by NSDL was kept open from 6th August 2018 to 8th August, 2018. The consolidated results of remote e-voting and the ballot process are to be released today, i.e., 10th August, 2018. We understand that there are some hitches in the NDSL e-voting platform, due to which the votes cast through...10-08-2018
Update On Unaudited Financial Results
Update on unaudited financial results of the Company for the quarter ended 30th June, 2018.09-08-2018
Reconstitution Of Committees Of The Board
Reconstitution of Committees of the Board of TVS Electronics Limited09-08-2018
Announcement under Regulation 30 (LODR)-Change in Directorate
Appointment of Non Executive Independent Directors09-08-2018
Unaudited Financial Results For The Quarter Ended 30Th June, 2018
Unaudited financial results for the quarter ended 30th June, 2018 of TVS Electronics Ltd.09-08-2018
Shareholder Meeting / Postal Ballot-Outcome of AGM
The outcome of Annual General Meeting held on 9th August, 201809-08-2018
Announcement under Regulation 30 (LODR)-Resignation of Director
Resignation of Mr. Praveen Chakravarty, Non-Executive Independent Director07-08-2018
Board Meeting Intimation for Reschedulement Of Board Meeting From 10Th August, 2018 To 9Th August, 2018 To Consider And Approve The Unaudited Financial Results Of The Company For The Quarter Ended 30Th June, 2018.
TVS ELECTRONICS LTD.has informed BSE that the meeting of the Board of Directors of the Company is scheduled on 09/08/2018 ,inter alias, to consider and approve Reschedulement of Board Meeting from 10th August, 2018 to 9th August, 2018 to consider and approve the Unaudited Financial Results of the Company for the quarter ended 30th June, 2018.02-08-2018
Shareholding for the Period Ended June 30, 2018
TVS Electronics Ltd has submitted to BSE the Shareholding Pattern for the Period Ended June 30, 2018. For more details, kindly Click here20-07-2018