Updates on Outcome of AGM
TVS Electronics Ltd has informed BSE regarding the Summary of proceedings of 21st Annual General Meeting held on June 30, 2016.01-07-2016
01-07-2016
TVS Electronics MD resigns
TVS Electronics (TVSE) has announced that its Managing Director KE Ranganathan has resigned to pursue interest elsewhere. Prakash Katama who was appointed as CEO of TVSE effective May 4, 2016, will...30-06-2016
Outcome of AGM
TVS Electronics Ltd has informed BSE that the 21st Annual General Meeting (AGM) of the Company was held on June 30, 2016.30-06-2016
Resignation of Managing Director
TVS Electronics Ltd has informed BSE that Mr. K E Ranganathan, currently the Managing Director of the Company, has decided to pursue his interest elsewhere and has therefore resigned as the Managing Director and as a Member of the Board of Directors of the Company with effect from July 01, 2016.As part of the transition, Mr. Prakash Katama who was appointed as the Chief Executive Officer of the Company under Section 208 of the Companies Act,...30-06-2016
Allotment of Equity Shares under ESOP Scheme 2011
TVS Electronics Ltd has informed BSE that subsequent to the 'In-Principle' approvals obtained from the Stock Exchanges, 60,000 Equity Shares of Rs. 10/- each have been allotted on May 18, 2016 to Mr. K E Ranganathan, Managing Director of the Company, under Employee Stock Option Scheme, 2011, upon exercise of options granted to him.18-05-2016
Change in the name of the Promoter Company
TVS Electronics Ltd has informed BSE that M/s. Sundaram Investment Limited, Company's Promoter Company has changed its name to TVS Investments Limited, which was approved by the Registrar of Companies with effect from May 02, 2016.The intimation letter dated May 09, 2016 is received from the Promoter Company. However, there is no change in the Shareholding Pattern of the Promoter Company.12-05-2016
Form B for March 31, 2016
TVS Electronics Ltd has informed BSE about : 1. Standalone Form B for the period ended March 31, 20162. Consolidated Form B for the period ended March 31, 201605-05-2016
Outcome of Board Meeting (AGM on June 30, 2016)
TVS Electronics Ltd has informed BSE that the Board of Directors of the Company at its meeting held on May 04, 2016, have :1. appointed Mr. R S Raghavan as a Non-executive Non-Independent Director of the Company with effect from May 04, 2016;2. appointed Mr. Prakash Katama, currently Chief Operating Officer, as Chief Executive Officer (Key Managerial Person) of the Company with effect from May 04, 2016;...05-05-2016
Standalone & Consolidated Financial Results & Auditors Report for March 31, 2016
TVS Electronics Ltd has informed BSE about : 1. Standalone Financial Results for the period ended March 31, 20162. Consolidated Financial Results for the period ended March 31, 20163. Standalone Auditors Report for the period ended March 31, 20164. Consolidated Auditors Report for the period ended March 31, 2016.05-05-2016