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 BSE16-05-2014
16-05-2014
Financial Results for March 31, 2014
TVS Electronics Ltd has informed BSE about the Financial Results for the period ended March 31, 2014.08-05-2014
Result of Postal Ballot
TVS Electronics Ltd has informed BSE that the members of the Company have passed the Resolutions by way of Postal Ballot.11-04-2014
Shareholding Pattern for March 31, 2014
TVS Electronics Ltd has informed BSE about the Shareholding Pattern for the Quarter ended March 31, 2014.11-04-2014
Updates on ensuing Notice of Postal Ballot
With reference to the earlier announcement dated March 05, 2014, TVS Electronics Ltd has now submitted to BSE a copy the Postal Ballot Notice.10-03-2014
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. The Company has also submitted Calendar of Events for conduct of Postal Ballot.05-03-2014
Outcome of Compensation Committee Meeting
TVS Electronics Ltd has informed BSE that the Compensation Committee of the Board of Directors in their meeting held on February 05, 2014, in accordance with the terms of Employees Stock Option Scheme 2011 (ESOP Scheme 2011), have granted :a) 15,000 Stock Options convertible into equal number of Equity Shares of the face value of Rs. 10/- each, to the Independent Directors of the Company....06-02-2014
Outcome of Board Meeting
TVS Electronics Ltd has informed BSE that the Board of Directors of the Company at its meeting held on February 05, 2014, inter alia, have approved :1. amendments to the Employees Stock Option Scheme 2011 (ESOP Scheme 2011) consequent to the Company becoming a subsidiary of Sundaram Investment Limited.2. induction of Mr. K E Ranganathan as an Additional Director and his appointment as Managing Director with effect from February 06, 2014 under the Companies Act, 1956....06-02-2014
Financial Results & Limited Review for Dec 31, 2013
TVS Electronics Ltd has informed BSE about the Financial Results & a copy of the Limited Review Report for the period ended December 31, 2013.06-02-2014