Outcome of AGM
TVS Electronics Ltd has informed BSE that the 19th Annual General Meeting (AGM) of the Company was held on September 04, 2014.04-09-2014
04-09-2014
Notice of Postal Ballot
TVS Electronics Ltd has informed BSE that the members of the Company will consider to approve the resolutions, by way of Postal Ballot.27-08-2014
Postal Ballot Intimation
TVS Electronics Ltd has informed BSE that pursuant to the provisions of Section 110 of the Companies Act, 2013 ("the Act") read with Rule 22 of the Companies (Management and Administration) Rules 2014 and Clause 35B of the Listing Agreement it is proposed to seek the consent of the shareholders, through Postal Ballot / E-voting facility, for the purpose of :...18-08-2014
Updates on Outcome of Committee Meeting
TVS Electronics Ltd has informed BSE that the Nomination and Remuneration Committee of the Board, in their meeting held July 29, 2014, in accordance with the terms of Employees Stock Option Scheme, 2011 (ESOP Scheme 2011) have also granted 5,30,000 Stock Options to a Director of the Holding Company.30-07-2014
Outcome of Committee Meeting
TVS Electronics Ltd has informed BSE that the Nomination and Remuneration Committee of the Board, in their meeting held July 29, 2014, in accordance with the terms of Employees Stock Option Scheme, 2011 (ESOP Scheme 2011) have granted:a) 45,000 Stock Options convertible into equal number of Equity Shares of the face value of Rs.10/- each to the employees of the Company....29-07-2014
Financial Results & Limited Review for June 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 June 30, 2014.29-07-2014
Fixes Book Closure for AGM (E-Voting)
TVS Electronics Ltd has informed BSE that the Register of Members & Share Transfer Books of the Company will remain closed from September 01, 2014 to September 04, 2014 (both days inclusive) for the purpose of 19th Annual General Meeting (AGM) of the Company to be held on September 04, 2014.Further, July 24, 2014 will be the Cut-off date for the purpose of ascertaining eligibility of shareholders for voting through electronic means / physical...15-07-2014
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 July 29, 2014, inter alia, to consider and approve the Unaudited (limited reviewed) Financial Results of the Company for the quarter ended June 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 July 14, 2014...15-07-2014
Shareholding Pattern For June 30, 2014
TVS Electronics Ltd has informed BSE about the Shareholding Pattern as on June 30, 2014.12-07-2014
Disclosures under Reg.13(6) of SEBI (Prohibition of Insider Trading) Regulations, 1992
TVS Electronics Ltd has submitted the disclosures under Reg.13(6) of SEBI (Prohibition of Insider Trading) Regulations, 199228-05-2014