| 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
Copy of newspaper publication in connection with the 27th Annual General Meeting.
(As Per BSE Announcement dated on 08.06.2022)
Summary of the proceedings of 27th Annual General Meeting of TVS Electronics Limited held on 29th June 2022.
(As per BSE Announcement Dated on 29/06/2022)
Disclosure under Regulation 30 of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015 - The Shareholders at the 27th Annual General Meeting held on 29th June, 2022 approved the appointment of M/s. Guru & Jana, Chartered Accountants, Bangalore (Firm Registration No. - 006826S) as the Statutory Auditors of the Company
Details of Voting Results and Scrutinizers Report of 27th Annual General Meeting held on 29th June, 2022.
(As Per BSE Announcement dated on 30.06.2022)
Details of Voting Results and Scrutinizers Report of 27th Annual General Meeting held on 29th June, 2022.
(As Per BSE Announcement Dated on 01.07.2022) |
9.60 | 3.07% 
