TVS Electronics Ltd. Corporate Filings & Announcements

Latest corporate announcements and filings from TVS Electronics Ltd. on BSE

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TVS Electronics Ltd.

28 May 2025

425.95

2.68%

Company Update

TVS Electronics Ltd - 532513 - Compliances-Reg.24(A)-Annual Secretarial Compliance

BSE India

Annual Secretarial Compliance Report under Regulation 24A of SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015 for the Financial Year 2024-25

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TVS Electronics Ltd.

20 May 2025

425.95

2.68%

Investor Presentation

TVS Electronics Ltd - 532513 - Announcement under Regulation 30 (LODR)-Investor Presentation

BSE India

Compliance under Regulation 30 of SEBI(Listing Obligations and Disclosure Requirements) Regulations,2015 - Earnings Presentation-Q4-FY 2024-25

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TVS Electronics Ltd.

19 May 2025

425.95

2.68%

Company Update

TVS Electronics Ltd - 532513 - Announcement under Regulation 30 (LODR)-Newspaper Publication

BSE India

Compliance under Regulation 47(3) of SEBI(Listing Obligations and Disclosure Requirements) Regulations,2015- Newspaper Publication of Audited Financial Results for the Quarter and Year ended 31st March, 2025

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TVS Electronics Ltd.

17 May 2025

425.95

2.68%

Corp. Note

TVS Electronics Ltd - 532513 - Format of the Initial Disclosure to be made by an …

BSE India

Format of Initial Disclosure to be made by an entity identified as a Large Corporate. Sr. No. Particulars Details 1Name of CompanyTVS Electronics Ltd 2CIN NO.L30007TN1995PLC032941 3 Outstanding borrowing of company as on 31st March / 31st December, as applicable (in Rs cr) 31.28 4Highest Credit Rating during the previous FY A 4aName of the Credit Rating Agency issuing the Credit Rating mentioned in (4)BRICKWORK RATINGS INDIA PRIVATE LIMITED 5Name of Stock Exchange# in which the fine shall be paid, in case of shortfall in the required borrowing under the frameworkBSE We confirm that we are a Large Corporate as per the applicability criteria given under the SEBI circular SEBI/HO/DDHS/CIR/P/2018/144 dated November 26, 2018. No Name of the Company Secretary: K Santosh Designation: Company Secretary and Compliance Officer EmailId: k.santosh@tvs-e.in Name of the Chief Financial Officer: A Kulandai Vadivelu Designation: Chief Financial Officer EmailId: ak.velu@tvs-e.in Date: 17/05/2025 Note: In terms para of 3.2(ii) of the circular, beginning F.Y 2022, in the event of shortfall in the mandatory borrowing through debt securities, a fine of 0.2% of the shortfall shall be levied by Stock Exchanges at the end of the two-year block period. Therefore, an entity identified as LC shall provide, in its initial disclosure for a financial year, the name of Stock Exchange to which it would pay the fine in case of shortfall in the mandatory borrowing through debt markets.

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TVS Electronics Ltd.

17 May 2025

425.95

2.68%

Corp. Note

TVS Electronics Ltd - 532513 - Format of the Annual Disclosure to be made by an …

BSE India

Format of the Annual Disclosure to be made by an entity identified as a Large Corporate. Sr. No. Particulars Details 1 Name of Company TVS Electronics Ltd 2 CIN NO. L30007TN1995PLC032941 3 Report filed for FY 2024-2025 Details of the Current block (all figures in Rs crore): 4 2 - year block period (Specify financial years)* NIL 5 Incremental borrowing done in FY (T)(a) 0.00 6 Mandatory borrowing to be done through debt securities in FY (T) (b) = (25% of a) 0.00 7 Actual borrowing done through debt securities in FY (T)(c) 0.00 8 Shortfall in the borrowing through debt securities, if any, for FY (T - 1) carried forward to FY (T) (d) 0 8Quantum of (d), which has been met from (c)(e)* 0 9 Shortfall, if any, in the mandatory borrowing through debt securities for FY (T) { after adjusting for any shortfall in borrowing for FY(T - 1) which was carried forward to FY(T)}(f) = (b) - [(c) - (e)]{ If the calculated value is zero or negative, write 'nil'}* 0 Details of penalty to be paid, if any, in respect to previous block (all figures in Rs crore): 2 - year Block period (Specify financial years)NIL Amount of fine to be paid for the block, if applicable Fine = 0.2% of {(d) - (e)}#0.00 Name of the Company Secretary :-K SantoshDesignation :-Company Secretary Name of the Chief Financial Officer :- A Kulandai Vadivelu Designation : -Cheif Financial officer Date: 17/05/2025

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TVS Electronics Ltd.

17 May 2025

425.95

2.68%

Company Update

TVS Electronics Ltd - 532513 - Annual General Meeting

BSE India

Annual General Meeting for the financial year 2024-25 will be held on 13th August 2025 at 10.00 AM. AGM Notice with agenda and mode of meeting will be circulated separately.

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TVS Electronics Ltd.

17 May 2025

425.95

2.68%

Company Update

TVS Electronics Ltd - 532513 - Appointment Of Secretarial Auditors

BSE India

Appointed M/s. V Suresh Associates as the Secretarial Auditors of the Company for the first term of 5 consecutive years, subject to shareholders approval.

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TVS Electronics Ltd.

17 May 2025

425.95

2.68%

Board Meeting

TVS Electronics Ltd - 532513 - Board Meeting Outcome for Board Meeting Outcome

BSE India

Board meeting outcome - a. Audited Financial Results for the Quarter and Year ended 31st March, 2025. b. Appointment of Secretarial Auditors. c. AGM will be held on 13th August, 2025.

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TVS Electronics Ltd.

17 May 2025

425.95

2.68%

Annual Report

Annual report for TVS Electronics Ltd. for FY-2025

None

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TVS Electronics Ltd.

13 May 2025

425.95

2.68%

Company Update

TVS Electronics Ltd - 532513 - Announcement under Regulation 30 (LODR)-Newspaper Publication

BSE India

Copy of newspaper publication - Notice of Joint Petition filed with the Hon''ble NCLT, Chennai Bench in the matter of Scheme of Amalgamation of TVS Investments Private Limited with and into TVS Electronics Limited.

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