| Purpose | Board Meetings Date | Announcement Date |
|---|---|---|
| Board Meeting | 17 May 2025 | 6 May 2025 |
| TVS Electronics Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 17/05/2025 inter alia to consider and approve the Audited Financial Results For the Quarter and Year Ended 31st March 2025. Board Meeting Outcome for Board Meeting Outcome (As Per BSE Announcement Dated on: 17/05/2025) | ||
| Board Meeting | 25 Apr 2025 | 25 Apr 2025 |
| Board Meeting Outcome - Appointment of Mr. Kamal Pant as Independent Director with effect from 1st July, 2025 and reconstitution of Committees. | ||
| Board Meeting | 13 Feb 2025 | 24 Jan 2025 |
| 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) | ||
| Board Meeting | 9 Nov 2024 | 23 Oct 2024 |
| 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) | ||
| Board Meeting | 10 Aug 2024 | 25 Jul 2024 |
| 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) | ||
Standard Chartered Bank is spearheading the fundraising effort, which will also involve credit investors who may join the lending pool.
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