Annual report for TVS Electronics Ltd. for FY-2010
29-04-2010
Outcome of Board Meeting
TVS Electronics Ltd has informed BSE that at the Board held on April 24, 2010, the Board of Directors have re-designated Mr. S S Raman, Whole time Director as Managing Director and varied the terms of his appointment. He will be paid remuneration for the remaining term of office i.e. from April 01, 2010 to April 30, 2012. The remuneration payable to him is governed by Part II of the Schedule XIII of the Companies Act 1956....27-04-2010
Financial Results for Mar 31, 2010
TVS Electronics Ltd has informed BSE about the Financial Results for the Quarter & Year ended March 31, 2010.26-04-2010
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:08-04-2010
TVS Electronics - Change in Directorate
TVS Electronics Ltd has informed BSE that the Audit Committee of the Board of Directors at their meeting held on January 28, 2010 have appointed Mr. D. Sundaram, member of Audit Committee as Chairman of the Audit Committee.02-02-2010
TVS Electronics - Financial Results for Dec 31, 2009
TVS Electronics Ltd has informed BSE about the Financial Results for the Quarter ended December 31, 2009.28-01-2010
TVS Electronics - Financial Results for Sep 30, 2009
TVS Electronics Ltd has informed BSE about the financial results for the Quarter ended September 30, 2009.20-10-2009
TVS Electronics - Updates
TVS Electronics Ltd has submitted to BSE a copy of the Speech delivered by Mr. Gopal Srinivasan, Chairman at the Fourteenth Annual General Meeting of the Company held on September 04, 2009. (For more details kindly refer Corporate Announcement on www.bseindia.com)11-09-2009
TVS Electronics - Outcome of AGM
TVS Electronics Ltd has informed BSE that the shareholders at the 14th Annual General Meeting (AGM) of the Company held on September 04, 2009, inter alia, have approved the followings:1. The audited balance sheet as at March 31, 2009 and the profit and loss account of the Company for the year ended on that date, together with the directors' report and auditors' report thereon...09-09-2009
TVS Electronics 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 September 01, 2009 to September 04, 2009 (both days inclusive) for the purpose of 14th Annual General Meeting (AGM) of the Company to be held on September 04, 2009.21-08-2009