TVS Electronics Limited - Annual General Meeting On 30Th June, 2017
Notice of 22nd Annual General Meeting of the Company to be held on 30th June, 2017 is enclosed herewith06-06-2017
06-06-2017
Updates
Re: Q4/2017 Performance The Company achieved an operating revenue of Rs.942.97Cr and net profit after tax of Rs5.82 Cr for the quarter ended 31st March 2017 consisting of: a.IT products and Technical Services - Rs.98.17 Cr (Rs. 76.67 Cr same quarter last year ended 31 Mar 16) b.Distribution Business - Rs.844.81 Cr (Rs.22.32 Cr same quarter last year ended 31st Mar 16) The profit from ordinary activities before tax was Rs 4.47 Cr (as against...15-05-2017
Board recommends Dividend (AGM on June 30, 2017)
TVS Electronics Ltd has informed BSE that the Board of Directors of the Company at their meeting held on May 12, 2017, which commenced at 2.00 pm and concluded at 8.00 pm; inter-alia:1. Recommended a dividend of 50 Paise per Equity Shares of face value of Rs. 10/- each for the financial year ended March 31, 2017. The dividend will be paid / despatched to the shareholders within 30 days from the date of declaration by the members at the ensuing Annual General Meeting....13-05-2017
Outcome Of Board Meeting And Audited Financial Results For The Quarter And Year Ended 31St March, 2017
a)Approved the Audited Financial Results of our Company for the quarter and year ended 31st March, 2017 in terms of Regulation 33 of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015 (Listing Regulations) A copy of the said results along with the report the Auditors' report with modified opinion issued by the Statutory Auditors of the Company is enclosed herewith and the same are being uploaded on the website of the...12-05-2017
Certificate Under Regulation 40(9) Of SEBI (Listing Obligations And Disclosure Requirements) Regulations, 2015
Pursuant to Regulation 40(9) of SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015, we are filing herewith the Certificate from the Practising Company Secretaries for the half year ended 31st March, 2017.27-04-2017
Meeting Of The Board Of Directors Of The Company Is Scheduled To Be Held On Friday, 12Th May, 2017
Sub: Notice under Regulation 29(1)(a) of SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015 Notice is hereby given pursuant to Regulation 29(1)(a) of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015 that a meeting of the Board of Directors of the Company is scheduled to be held on Friday, 12th May, 2017 to, inter-alia, consider and approve the Audited...20-04-2017
Shareholding for the Period Ended March 31, 2017
TVS Electronics Ltd has submitted to BSE the Shareholding Pattern for the Period Ended March 31, 2017. For more details, kindly Click here19-04-2017
Compliance Certificate Under Regulation 7(3) Of SEBI (Listing Obligations And Disclosure Requirements) Regulations, 2015 - Half Year Ended 31St March, 2017
Pursuant to Regulation 7(3) of SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015, we are filing herewith the 'Compliance Certificate' duly signed by the Company and Share Transfer Agent for the half year ended 31st March, 2017. Kindly take the same on record.11-04-2017
Investor Grievances Report For The Quarter Ended 31St March, 2017 As Per Regulation 13 Of SEBI (Listing Obligations And Disclosure Requirements) Regulations, 2015
Name of the Company: TVS Electronics Limited Quarter Ended: 31st March, 2017 E-mail Address: Investorservices@tvs-e.in SCORES Registration id: T00198 1No. of Investor Complaints pending at the beginning of the quarterNil 2No. of Investor Complaints received during the quarter1 3No. of Investor Complaints disposed off during the quarter1 4No of Investor Complaints those remaining...10-04-2017