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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 August 13, 2007, inter alia, has considered the following proposal for restructuring the Company's businesses and unanimously approved the following transfers of investments as a composite package.(a) 1,48,40,000 equity shares of Rs 10/- each representing 35.85% of the equity share capital of TVS Finance and Services Ltd at Rs 10/- per share...
13-08-2007
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TVS Electronics Board recommends dividend

TVS Electronics Ltd has informed BSE that the Board of Directors of the Company at its meeting held on June 23, 2007, inter alia, has recommended payment of dividend @ Re 0.75 per share for the year ended March 31, 2007 on equity shares of Rs 10/- each fully paid up.
30-06-2007
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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 September 17, 2007 to September 24, 2007 (both days inclusive) for the purpose of payment of dividend & Annual General Meeting (AGM) of the Company to be held on September 24, 2007.
30-06-2007
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TVS Electronics - Updates

With reference to the earlier announcement regarding the approval by the Board of Directors of the Company at its meeting held on February 26, 2007 and as approved by the Shareholders u/s 293(1)(a) of the Companies Act, 1956, through Postal Ballot on April 09, 2007, TVS Electronics Ltd has informed BSE that the Company on May 31, 2007, executed the Business Transfer Agreement for transfer of the Contract Manufacturing Services Business at Tumkur...
31-05-2007
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TVS Electronics - FY 07 results by Jun 30, 2007

TVS Electronics Ltd has informed BSE that as the Company has decided to consider publication of the audited accounts for the year ended March 31, 2007 before June 30, 2007, the unaudited financial results for the quarter ended March 31, 2007 will not be published.
25-04-2007
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TVS Electronics - Result of Postal Ballot

TVS Electronics Ltd has informed BSE that the members of the Company, by way of Postal Ballot, have passed the following resolutions, with requisite majority:1. Authority to the Board of Directors of the Company to sell, lease or otherwise dispose of ("Transfer") the Contract Manufacturing Services Business of the Company at Pandithanahalli, Tumkur (CMS Business) to Incap Corporation, Finland, for such consideration, not lower than the net...
10-04-2007
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