Appointment of CFO
TVS Electronics Ltd has informed BSE that Mr. N. Yogeshwaran has been appointed as the Chief Financial Officer of the Company, with effect from March 05, 2012. The Audit Committee has approved the appointment of Mr. N. Yogeshwaran as Chief Financial Officer of the Company. Change in Directorate
TVS Electronics Ltd has informed BSE that Mr. S R Vijayakar Mr. R R Nair and Dr. Sridhar Mitta, Non-Executive independent Directors of the Company have expressed their desire to retire from the Board with effect from February 02, 2012 on personal grounds. Mr. S R Vijayakar and Mr. R R Nair, Directors have served the Board for more than eight years and Dr. Sridhar Mitta, Director for more than five years. The Board took on record their retirement effective February 02, 2012.... Financial Results & Limited Review for Dec 31, 2011
TVS Electronics Ltd has informed BSE about the Financial Results & a copy of the Limited Review Report for the period ended December 31, 2011. Resignation of CFO
TVS Electronics Ltd has informed BSE that Mr. S Kannan, who was the Chief Financial Officer (CFO) of the Company, has relinquished his position from close of working hours on December 09, 2011. Financial Results for Sep 30, 2011
TVS Electronics Ltd has informed BSE about the Financial Results for the period ended September 30, 2011. Disclosures under Reg.13(6) of SEBI (Prohibition of Insider Trading) Regulations, 1992
TVS Electronics Ltd has submitted the disclosure under Regulation 13(6) of the SEBI (Prohibition of Insider Trading) Regulations, 1992 to BSE: Disclosures under Reg.13(6) of SEBI (Prohibition of Insider Trading) Regulations, 1992
TVS Electronics Ltd has submitted the disclosure under Regulation 13(6) of the SEBI (Prohibition of Insider Trading) Regulations, 1992 to BSE: Outcome of Board Meeting
TVS Electronics Ltd has informed BSE that the Board of Directors of the Company at its meeting held on November 10, 2011, inter alia, has transacted the following:1. Acquisition of certain businessesThe Company had earlier informed vide its letter dated July 23, 2011, the steps it proposed to take for its growth strategy like building solution and services capabilities, for providing enterprise solutions and managed services to customers... Resignation of Company Secretary and Compliance Officer
TVS Electronics Ltd has informed BSE that Ms. A. R. Gowri, who was the Company Secretary and Compliance Officer of the Company, has relinquished her position from close of working hours October 22, 2011. Updates on Outcome of AGM
TVS Electronics Ltd has informed BSE that the members at the 16th Annual General Meeting (AGM) of the Company held on September 21, 2011, inter alia, have accorded to the following:1. Adoption of the audited Balance Sheet as at March 31, 2011 and the Profit and Loss Account of the Company for the year ended on that date, together with the Directors' Report and the Auditors' Report thereon....