TVS Electronics - EGM on Sep 30, 2008
TVS Electronics Ltd has informed BSE that the Extra Ordinary General Meeting (EGM) of the members of the Company will be held on September 30, 2008, inter alia, to transact the following business:1. To amendment in the Articles of Association of the Company.2. To offer, issue and allot in one or more tranches to such permanent employees of the Company whether working in India or out of India and Directors of the Company whether Whole-time... TVS Electronics - Outcome of Compensation Committee Meeting
TVS Electronics Ltd has informed BSE that the Compensation Committee of the Board ofDirectors of the Company held on August 27, 2008, the issue of Employees Stock Purchase Plan (ESPP) to its employees and the employees of TVS Investments Ltd, the holding Company was discussed.The Committee recommended issue of shares up to 450000 equity shares under ESPP at a... TVS Electronics fixes Book Closure for Dividend & AGM
TVS Electronics Ltd has informed BSE that the Register of Members & Share Transfer Books of the Company will remain closed from August 21, 2008 to September 05, 2008 (both days inclusive) for the purpose of payment of dividend & Annual General Meeting (AGM) of the Company to be held on September 05, 2008. TVS Electronics Board recommends dividend
TVS Electronics Ltd has informed BSE that the Board of Directors of the Company at its meeting held on July 22, 2008, inter alia, has recommended payment of dividend @ Re 1.00 per share for the year ended March 31, 2008 on 1,76,72,818 equity shares of Rs 10/- each fully paid. TVS Electronics - Outcome of Board Meeting
TVS Electronics Ltd has informed BSE that the Board of Directors of the Company at its meeting held on April 22, 2008, has reviewed the proposal to issue ESOP / ESPP and empowered the Compensation Committee of the Board to discuss and decide on the terms and conditions of issue, administering the Scheme and price for the issue etc. TVS Electronics - Outcome of Board Meeting
TVS Electronics Ltd has informed BSE that the Board of Directors of the Company at its meeting held on April 22, 2008, inter alia, has approved and recorded the following:1. Mr. Gopal Srinivasan, Whole-time Director of the Company has relinquished the office of Whole-time Director of the Company, effective on April 22, 2008, however, he continues to be a Director on the Board of the Company.... TVS Electronics - Board Meeting on Apr 22, 2008
TVS Electronics Ltd has informed BSE that a meeting of the Board of Directors of the Company will be held on April 22, 2008, inter alia, to consider the Unaudited Financial results for the quarter ended March 31, 2008 & a proposal to issue Employee Stock Purchase Plan / Employee Stock Option Scheme. TVS Electronics - Updates
TVS Electronics Ltd has informed BSE that the Company has renewed the RTA agreement with the existing RTA Sundaram Clayton Ltd for a further period of 3 years with effect from October 01, 2007. TVS Electronics clarifies on news item
With reference to the news item appearing in a leading financial daily regarding sale of 6.18 acres of land at Nandambakkam, Chennai by TVS Electronics Ltd, in this connection TVS Electronics Ltd has informed BSE that the said property does not belong to TVS Electronics Ltd. TVS Electronics - Outcome of AGM
TVS Electronics Ltd has informed BSE that the Shareholders at the 12th Annual General Meeting (AGM) of the Company held on September 24, 2007, inter alia, have accorded their approval by means of a Special Resolution passed for voluntary delisting of Equity Shares of the Company from the following Stock Exchanges:i. Ahmedabad Stock Exchange Ltd...