Fixes Book Closure for AGM
TVS Electronics Ltd has informed BSE that the Register of Members & Share Transfer Books of the Company will remain closed from August 19, 2013 to August 23, 2013 (both days inclusive) for the purpose of Annual General Meeting (AGM) of the Company to be held on August 23, 2013. Financial Results & Limited Review for June 30, 2013
TVS Electronics Ltd has informed BSE about the Financial Results & a copy of the Limited Review Report for the period ended June 30, 2013. Resignation of Director
TVS Electronics Ltd has informed BSE that Mr. Balu Doraisamy, Director has resigned from the Board of the Company with effect from the close of business hours of May 31, 2013. Financial Results for March 31, 2013 (Audited)
TVS Electronics Ltd has informed BSE about the Financial Results for the period ended March 31, 2013. Board Meeting on May 20, 2013
TVS Electronics Ltd has informed BSE that a meeting of the Board of Directors of the Company will be held on May 20, 2013, inter alia, to consider the following:1. To approve the Audited Financial results of the Company for the year ended March 31, 2013.2. Issue and allotment of Equity shares on conversion of warrants and under Employees Stock Option Scheme 2011. Conversion of Warrants into Equity Shares
TVS Electronics Ltd has informed BSE that the Company has allotted 3,50,000 share warrants convertible into equity shares on preferential basis to M/s. Tranzmute Business Advisory LLP, Mumbai (warrant holder). As per the terms of the issue of the Warrants, the warrant holder has to exercise the option for conversion within a period of 18 months from the date of issue of warrants. Accordingly, the warrant holder has exercised the option to convert... Updates
TVS Electronics Ltd has informed BSE that Mr. JN Sastry, President & Chief Executive Officer of the Company, has expressed his desire to move out of the Company for personal reasons and is expected to be relieved from the services within a period of six months. The Company is taking steps for the leadership transformation to implement its growth strategy and new initiatives in Services and POS solutions. Credit Rating
TVS Electronics Ltd has informed BSE that Brickwork Ratings India Private Limited have vide their letter dated January 31, 2013 have assigned the rating to the Bank Loan facilities of the Company. Financial Results & Limited Review for Dec 31, 2012
TVS Electronics Ltd has informed BSE about the Financial Results & a copy of the Limited Review Report for the period ended December 31, 2012.