Disclosures under Reg.13(4A) of SEBI (Prohibition of Insider Trading) Regulations, 1992
Sundaram Investment Ltd has submitted the disclosure under Regulation 13(4A) of the SEBI (Prohibition of Insider Trading) Regulations, 1992 to BSE10-01-2015
10-01-2015
Financial Results & Limited Review for Sept 30, 2014 (Standalone)
TVS Electronics Ltd has informed BSE about the Standalone Financial Results & a copy of the Limited Review Report for the period ended September 30, 2014.05-11-2014
Closure of Trading Window
TVS Electronics Ltd has informed BSE that a meeting of the Board of Directors of the Company is scheduled to be held on November 05, 2014inter-alia, to consider and approve the Unaudited (limited reviewed) Financial Results of the Company for the quarter ended September 30, 2014.In view of the above, the Trading Window for dealing in the Companys scripts by the Directors and Designated Employees of the Company will remain closed from October...17-10-2014
Shareholding Pattern For September 30, 2014
TVS Electronics Ltd has informed BSE about the Shareholding Pattern as on September 30, 2014.14-10-2014
Change in Directorate
TVS Electronics Ltd has informed BSE about the following changes have been taken place on the Board of Directors of the Company with effect from September 30, 2014:1. Mr. Nagendra Palle has been appointed as an Independent Director.2. Mr. H Lakshmanan a Non-Independent Non-Executive Director has resigned.09-10-2014
Result of Posal Ballot
TVS Electronics Ltd has informed BSE that the member of the Company has passed the Resolutions by way of Postal Ballot.29-09-2014
Updates on Outcome of AGM
TVS Electronics Ltd has submitted to BSE a copy of the proceedings of the Nineteenth Annual General Meeting of the Company held on September 04, 2014.26-09-2014
Clarification
With reference to Increase in share price, TVS Electronics Ltd has Clarified to BSE as under:"We wish to inform that, as per Clause 36 of the Listing Agreement, we have informed all the events and information that have a bearing on the operation / performance of the Company including all price sensitive information, as and when required from time to time and there is no pending information to be intimated to you."10-09-2014
Updates on Credit Rating
TVS Electronics Ltd has informed BSE that Brickwork Ratings India Private Limited have vide their letter dated September 03, 2014 have revised the ratings for the Bank Loan facilities of the Company.09-09-2014
Disclosure of Voting results of AGM (Clause 35A)
TVS Electronics Ltd has informed BSE regarding the details of Voting results at the 19th Annual General Meeting (AGM) of the Company held on September 04, 2014, under Clause 35A.05-09-2014