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BSE Code : 532513 | NSE Symbol : TVSELECT | ISIN : INE236G01019 | Industry : Computers - Hardware |

Board Meeting

Announcement Date	Date Of Meeting	Purpose	Detail
25-Apr-2025	25-Apr-2025	Change in Directors	Board Meeting Outcome - Appointment of Mr. Kamal Pant as Independent Director with effect from 1st July, 2025 and reconstitution of Committees.
24-Jan-2025	13-Feb-2025	Quarterly Results	TVS ELECTRONICS LTD.has informed BSE that the meeting of the Board of Directors of the Company is scheduled on 13/02/2025 inter alia to consider and approve the Un-Audited Financial Results For the Quarter Ended 31st December 2024. Unaudited Financial Results for the quarter ended 31st December 2024 (As Per BSE Announcement Dated on: 13/02/2025)
23-Oct-2024	09-Nov-2024	Quarterly Results	TVS ELECTRONICS LTD.has informed BSE that the meeting of the Board of Directors of the Company is scheduled on 09/11/2024 inter alia to consider and approve the Un-audited Financial Results for the Quarter ended 30th September 2024. Unaudited Financial Results for the quarter ended 30th September 2024 (As Per BSE Announcement Dated on: 09/11/2024)
25-Jul-2024	10-Aug-2024	Quarterly Results	TVS ELECTRONICS LTD.has informed BSE that the meeting of the Board of Directors of the Company is scheduled on 10/08/2024 inter alia to consider and approve the un-audited financial results for the quarter ended 30th June 2024 for the financial year 2024-25 Un-Audited Financial Results for the Quarter Ended 30th June 2024- Machine Readable Format (As Per BSE Announcement Dated on 19.08.2024)
29-Apr-2024	09-May-2024	Final Dividend	Final Dividend & Audited Results TVS ELECTRONICS LTD.has informed BSE that the meeting of the Board of Directors of the Company is scheduled on 09/05/2024 ,inter alia, to consider and approve the audited financial statements for quarter and year ended 31st March 2024 and dividend for the financial year 23-24 (As Per BSE Announcement Dated on 29/04/2024) The Board at its meeting held on 9th May, 2024 approved Audited Financial results for the quarter and year ended 31st March 2024 and recommended Final Dividend of Rs 1 per equity share (10%) (As Per BSE Announcement dated on 09.05.2024) Audited financial results for the quarter and year ended 31st March 2024. The same has been filed with the Stock Exchange on 9th May 2024 as Board meeting outcome. (As per BSE Announcement Dated on 21/05/2024)
06-May-2024	06-May-2024	Subsidiary Company	Intimation under Reg 30 of SEBI (Listing Obligations and Disclosure Requirements) Regulations.
29-Jan-2024	10-Feb-2024	Quarterly Results	TVS ELECTRONICS LTD.has informed BSE that the meeting of the Board of Directors of the Company is scheduled on 10/02/2024 inter alia to consider and approve the Un-audited Financial Results for the Quarter ended 31st December 2023 Un-audited Financial Results for the Quarter Ended 31st December 2023 (As Per BSE Announcement dated on 10.02.2024) Un-Audited Financial Results for the Quarter Ended 31st December 2023 - Machine Readable Format (As Per BSE Announcement dated on 20.02.2024)
31-Oct-2023	11-Nov-2023	Quarterly Results	TVS ELECTRONICS LTD.has informed BSE that the meeting of the Board of Directors of the Company is scheduled on 11/11/2023 inter alia to consider and approve the Un-audited Financial Results for the Quarter Ended 30th September 2023 Unaudited Financial Results for the Quarter Ended 30th September 2023 Board Meeting Outcome- Scheme of Amalgamation between TVSI and TVS-E Board inter-alia considered and approved Scheme of amalgamation between TVS Investments Pvt Ltd and TVS Electronics Limited (As Per BSE Announcement dated on 11.11.2023)
26-Jul-2023	05-Aug-2023	Quarterly Results	TVS ELECTRONICS LTD.has informed BSE that the meeting of the Board of Directors of the Company is scheduled on 05/08/2023 inter alia to consider and approve the Un-Audited Financial Results Of The Company For The Quarter Ended 30th June 2023 Unaudited Financial Results For the Quarter Ended 30th June 2023 (As Per BSE Announcement dated on 05.08.2023) Un-audited Financial Results for the Quarter ended 30th June 2023 - Machine Readable Format. (As per BSE Announcement Dated on 07/08/2023)
28-Apr-2023	06-May-2023	Accounts	TVS ELECTRONICS LTD.has informed BSE that the meeting of the Board of Directors of the Company is scheduled on 06/05/2023 inter alia to consider and approve the audited financial statements for quarter and year ended 31st March 2023. TVS ELECTRONICS LTD.has informed BSE that the meeting of the Board of Directors of the Company is scheduled on 06/05/2023 ,inter alia, to consider and approve Update on board meeting intimation. The Board of Directors may also consider dividend, if any. (As Per BSE Announcement Dated on 05.05.2023) Final Dividend & Audited Results (As per BSE Bulletin dated on 05/05/2023) Outcome of Board Meeting and Audited Financial results for the Quarter and year ended 31st March 2023. The Board of Directors has approved the audited financial result and recommended final dividend of Rs. 2 per equity shares, subject to approval of the shareholders in the ensuing Annual General Meeting. (As Per BSE Announcement Dated on 06.05.2023) The Board of Directors at its meeting held on 6th May 2023, re-appointed the following independent directors for the second term of five consecutive years, subject to approval of shareholders: a) Mr. K Balakrishnan b) Dr. V Sumantran c) Mrs. Subhasri Sriram The Board of Directors at its meeting held on 6th May 2023, re-appointed Mrs. Srilalitha Gopal as Managing Director of the Company for a term of five consecutive years with effect from 11th May 2023, subject to approval of shareholders. The Board of Directors has approved and recommended final dividend of Rs. 2 per equity shares, subject to approval of the shareholders in the ensuing Annual General Meeting. The Board of Directors at its meeting held on 6th May 2023, recommended the final dividend of Rs. 2 /- per Equity share, subject to the approval of shareholders and fixed the record date as 29th July, 2023. (As Per BSE Announcement dated on 07.05.2023)
01-Feb-2023	11-Feb-2023	Quarterly Results	Quarterly Results TVS ELECTRONICS LTD.has informed BSE that the meeting of the Board of Directors of the Company is scheduled on 11/02/2023 ,inter alia, to consider and approve the Un-audited financial results of the Company for the quarter ended 31st December 2022. Unaudited Financial Results for the Quarter ended 31st December 2022 Un-Audited Financial Results for the Quarter ended 31st December 2022 (As Per BSE Announcement Dated on 11.02.2023)
01-Nov-2022	12-Nov-2022	Quarterly Results	TVS ELECTRONICS LTD.has informed BSE that the meeting of the Board of Directors of the Company is scheduled on 12/11/2022 inter alia to consider and approve the Un-audited financial results of the Company for the quarter and half year ended 30th September 2022. TVS Electronics Limited has submitted the unaudited financial results for the Quarter and Half Year ended 30th September 2022 (As Per BSE Announcement Dated 12.11.2022)
01-Aug-2022	13-Aug-2022	Quarterly Results	TVS ELECTRONICS LTD.has informed BSE that the meeting of the Board of Directors of the Company is scheduled on 13/08/2022 inter alia to consider and approve the Un-audited financial results of the Company for the quarter ended 30th June 2022. TVS Electronics has submitted the Un-audited Financial results for the quarter ended 30th June 2022. TVS Electronics Limited has informed the Exchange about the Reconstitution of Stakeholders'' Relationship Committee (As Per BSE Announcement Dated on 13/08/2022)
29-Jun-2022	29-Jun-2022	Change in Auditors	Appointment of M/s. Suri & Co., Chartered Accountants, Chennai (F.R.N. 004283S) as the Internal Auditors of the Company for the Financial Year 2022 - 23.
02-May-2022	14-May-2022	Accounts	Audited Results TVS ELECTRONICS LTD.has informed BSE that the meeting of the Board of Directors of the Company is scheduled on 14/05/2022 ,inter alia, to consider and approve the audited financial statements for the quarter and year ended 31st March, 2022. 1. Audited Financial results for the FY 2021-22. 2. Decided to convene the 27th AGM on 29th June 2022 through VC/OAVM at 10.00 AM Intimation under Regulation 30 of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015 - Appointment of Statutory Auditors. (As Per BSE Announcement dated on 14.05.2022)

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TVS Electronics Ltd

Board Meeting