TVS Electronics Ltd Share Price TVS Elec.

126.40

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126.65

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Corporate Action

Period From
Period To
Purpose AGM Date Announcement Date Book Closure Start Date Book Closure End Date
Board Meeting - 22-Oct-2019 - -
TVS ELECTRONICS LTD.has informed BSE that the meeting of the Board of Directors of the Company is scheduled on 09/11/2019 ,inter alia, to consider and approve the Un-Audited Financial Results For The Quarter Ended 30th September, 2019. Unaudited financial results for the quarter and half year ended 30th September, 2019. (As Per BSE Announcement Dated 09.11.2019)
Board Meeting - 30-Jul-2019 - -
TVS ELECTRONICS LTD.has informed BSE that the meeting of the Board of Directors of the Company is scheduled on 10/08/2019 ,inter alia, to consider and approve un-audited financial results for the quarter ended 30th June, 2019. TVS ELECTRONICS LTD.has informed BSE that the meeting of the Board of Directors of the Company is scheduled on 10/08/2019 ,inter alia, to consider and approve un-audited financial results for the quarter ended 30th June, 2019. (As Per BSE Announcement Dated on 30.07.2019)
Board Meeting - 03-May-2019 - -
TVS ELECTRONICS LTD.has informed BSE that the meeting of the Board of Directors of the Company is scheduled on 11/05/2019 ,inter alia, to consider and approve 1. Audited Financial Results of the Company for the quarter and year ended 31st March, 2019. 2. Recommendation of dividend, if any, on the equity shares of the Company for the year ended 31st March, 2019. TVS Electronics Ltd has informed BSE that the Board of Directors of the Company at its meeting held on May 11, 2019, inter alia, has recommended a dividend of Rs.1.50 per Equity Share of face value of Rs.10/- each for the financial year ended March 31, 2019. The dividend will be paid / despatched to the shareholders within 30 days from the date of declaration by the members at the ensuing Annual General Meeting. (As Per BSE Announcement Dated on 11.05.2019) Authorisation for determining the materiality of an event / information under Clause 30 of SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015 Reconstitution of Audit Committee and Nomination and Remuneration Committee of the Board (As Per BSE Announcement Dated 11.05.2019)
Board Meeting - 17-Jan-2019 - -
TVS ELECTRONICS LTD.has informed BSE that the meeting of the Board of Directors of the Company is scheduled on 07/02/2019 ,inter alia, to consider and approve the Unaudited Financial Results of the Company for the quarter ended 31st December, 2018. 1. Reconstitution of Audit Committee and Stakeholders Relationship Committee. 2. Appointment of Mr. K Santosh as Compliance Officer. (As Per BSE Announcement Dated 07.02.2019) Authorisation to KMPs for determination of materiality of events / information under Clause 30 of SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015 (As Per BSE Announcement Dated 11.03.2019)