Statement Of Investor Complaints For The Quarter Ended June 2018
No.of Investor complaints pending at the beginning of the quarter No.of Investor complaints received during the quarter No.of Investor complaints disposed of during the quarter No.of Investor complaints unresolved at the end of the quarter 0000 Name of the Signatory :- S NagalakshmiDesignation :- Company Secretary and Compliance Officer 2Nd August, 2018 Is The Record Date For Determining The Eligibility Of Shareholders To Receive The Dividend
Thursday the 2nd August, 2018 will be the Record Date for the purpose of determining the eligibility of shareholders to receive the dividend at the rate of Rs.1.50 per Equity Share of Rs.10/- each, if declared at the AGM to be held on 9th August, 2018 23Rd Annual General Meeting Of TVS Electronics Limited To Be Held On 9Th August, 2018
The Notice of 23rd Annual General Meeting of TVS Electronics Limited to be held on 9th August, 2018. Intimation Under Regulation 33(3)(B)(I) Of SEBI (LODR) Regulations, 2015
Intimation given that under Regulation 33(3)(b)(i) of SEBI (LODR) Regulations 2015, TVSE opts to submit quarterly / year-to-date standalone financial results for the financial year 2018-19 Board Meeting On On Friday, The 10Th August, 2018
TVS Electronics meeting of the Board of Directors on Friday, 10th August, 2018 to, inter-alia, consider and approve the Unaudited Financial Results of the Company for the quarter ended 30th June, 2018 TVS Electronics in pact for mobile phone distribution
TVS Electronics has announced that an agreement entered with a mobile phone manufacturer for distribution of its products will be terminated as per te Intimation Under SEBI (LODR) Regulations
This is to inform that an agreement entered with a mobile phone manufacturer for distribution of their products will be terminated as per terms on 31st July 18. However, by virtue of an agreement, providing the warranty and repair management services for their products will continue. Submission Of Copy Of Newspaper Publications - Audited Financial Results For The Quarter And Year Ended 31St March, 2018
In terms of Regulation 47(3) of SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015, we are submitting the copy of financial results of our Company for the quarter and year ended 31st March, 2018. Kindly note that the above results were approved by the Board of Directors at their meeting held on 11th May, 2018 and the financial results was submitted to the Stock Exchanges on the same day. Declaration On Audit Reports With Unmodified Opinion Pursuant To Regulation 33(3)(D) Of The SEBI (LODR) Regulations, 2015
The Statutory Auditors of M/s. TVS Electronics Limited, viz. M/s. Deloitte Haskins & Sells, Chartered Accountants, have issued an Audit Reports dated 11th May, 2018 with unmodified opinion on the annual Audited Financial Results of the Company (Standalone & Consolidated) for the year ended 31st March, 2018. The declaration of the Company Secretary in this regard is enclosed herewith. Declaration On Audit Reports With Unmodified Opinion Pursuant To Regulation 33(3)(D) Of The SEBI (LODR) Regulations, 2015
The Statutory Auditors of M/s. TVS Electronics Limited, viz. M/s. Deloitte Haskins & Sells, Chartered Accountants, have issued an Audit Reports dated 11th May, 2018 with unmodified opinion on the annual Audited Financial Results of the Company (Standalone & Consolidated) for the year ended 31st March, 2018. The declaration of the Company Secretary in this regard is enclosed herewith.