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TVS Electronics share news, announcements and annual reports

NSE: TVSELECTBSE: 532513IT - HardwareSmall Cap

TVS Electronics Limited · Face value ₹10 · Listed Dec 2003
Last close ₹371.00up ₹7.35 (2.02%)BSE ₹371.60

Share price at the NSE close on 2 Nov 2026. Previous close ₹363.65.

2 Nov: open ₹366.90, high ₹393.90, low ₹363.65

52-week range of traded prices to 2 Nov 2026
₹336.20Low, 5 Mar 2026₹701.65High, 14 Nov 2025
Market cap
₹692 Cr1,605th largest listed
P/E
Lossover the last 12 months
P/B
7.21
Dividend yield
Nonein the last 12 months
ROE
−1.9%
ROE without one-offs
−1.1%
ROCE
0.1%
Debt to equity
0.43
Volume, NSE
1,23,72118.8% delivered

TVS Electronics share news and announcements

562 announcements, routine notices left out, newest first. Page 11 of 12.

  1. Jul 2011

  2. May 2011

    • 30 May · Management

      Board of Directors of the Company at its meeting held on May 27, 2011 has inducted Mr. Balu Doraisamy as an Additional Director on the Board of Directors of the Company.
    • 17 May · Board meeting

      Company had informed the Exchange regarding the meeting of the Board of Directors of the Company scheduled to be held on May 26, 2011 to, inter-alia consider and approve the Audited Financial Results of the Company for the year ended March 31, 2011. The Company has now informed the Exchange that the aforesaid meeting of Board of Directors of the Company is now re-scheduled to be held on May 27, 2011 instead of May 26, 2011.

      Not held on this date

    • 11 May · Board meeting

      To, inter-alia consider and approve the Audited Financial Results of the Company for the year ended March 31, 2011.
  3. Apr 2011

    • 25 Apr · Results

      Company will be publishing audited financial results for the year ended March 31, 2011 by May 30, 2011, i.e. within 60 days from the end of the financial year. Hence, unaudited financial results for the last quarter of the year ended March 31, 2011 will not be published.
  4. Feb 2011

  5. Jan 2011

    • 21 Jan · Board meeting

      To inter-alia consider and approve the Unaudited Financial Results of the Company for the quarter ended December 31, 2010.
  6. Oct 2010

  7. Sep 2010

    • 6 Sep · Meeting

      Shareholders of the Company at the Annual General Meeting held on September 06, 2010 have approved the following items: 1) The audited balance sheet as at March 31, 2010 and the Profit and loss account of the Company for the year ended on that date, together with the Directors' Report and Auditors' Report thereon. 2) Re-appointment of Mr. R Ramaraj and Mr. H Lakshmanan as Directors as Directors of the Company, liable to retire by rotation; 3) Re-appointment of Messers Sundaram & Srinivasan, Chartered Accountants, Chennai as Auditors of the Company to hold office from the conclusion of the Annual General Meeting till the conclusion of the next Annual General Meeting of the Company. 4) Appointment of Mr. Kenneth Tai as Directors liable to retire by rotation; and 5) Appointment of Mr. S S Raman as Managing Director of the Company from April 01, 2010 to April 30, 2012.
    • 2 Sep · Change in Company Secretary

      Mr. D. Srinivasan, who is currently the Company Secretary and Compliance Officer of the Company, has relinquished his position and in his place Ms. A.R. Gowri has been appointed as the Company Secretary and Compliance Officer of the Company with effect from September 1, 2010.
  8. Aug 2010

    • 6 Aug · Meeting

      Annual General Meeting of the Company will be held on September 06, 2010. The Register of Members and Share Transfer Books will remain closed from September 01, 2010 to September 06, 2010 (both days inclusive) for the purpose of Annual General Meeting.
  9. Jul 2010

    • 30 Jul · Management

      Board of Directors at the meeting held on July 29, 2010, has inducted Mr. Kenneth Tai as an Additional Director of the Board of Directors of the Company.
    • 12 Jul · Board meeting

      To consider the Unaudited Financial Results for the quarter ended June 30, 2010.
  10. Apr 2010

    • 28 Apr · Updates

      At the Board held on April 24, 2010, the Board of Directors have re-designated Mr. S S Raman, Wholetime Director as Managing Director and varied the terms of his appointment. He will be paid remuneration for the remaining term of office i.e. from 1st April, 2010 to 30th April, 2012. The remuneration payable to him is governed by Part II of the Schedule XIII of the Companies Act 1956. Necessary resolutions will be placed at the ensuing Annual General Meeting for the shareholders approval
    • 16 Apr · Board meeting

      Meeting on 24 Apr 2010: “Unaudited Financial Results for the qtr ended March 31, 2010”
  11. Feb 2010

    • 2 Feb · Management

      Audit Committee of the Board of Directors at their meeting held on January 28, 2010 have appointed Mr. D Sundaram, member of Audit Committee as Chairman of the Audit Committee.
  12. Jan 2010

    • 11 Jan · Board meeting

      Meeting on 28 Jan 2010: “Unaudited Financial Results for the qtr ended Dec 31, 2009”
  13. Oct 2009

    • 14 Oct · Board meeting

      The date of Board Meeting for considering the unaudited financial results for the quarter ended September 30, 2009 is scheduled on 20 th October, 2009 instead of 21st October, 2009.
    • 9 Oct · Board meeting

      Meeting on 21 Oct 2009: “Unaudited Financial Results for the Qtr ended Sept 30, 2009”
  14. Sep 2009

    • 9 Sep · Updates

      Speech delivered by Mr. Gopal Srinivasan, Chairman at the Annual General Meeting of the Company held on September 04, 2009. A copy of the same shall be available on the NSE website (http://www.nseindia.com) under Corporates > Latest Announcements and on the Extranet Server (/Common/Corporate Announcements). For more details click here.
    • 9 Sep · Meeting

      Outcome of Annual General Meeting held on September 04, 2009. The details of the same shall be available on the NSE website (http://www.nseindia.com) under: Corporates > Latest Announcements and on the Extranet Server (/Common/Corporate Announcements). For more details click here.
  15. Aug 2009

    • 20 Aug · Meeting

      Annual General Meeting of the Company will be held on September 04, 2009. The dates of closure of Register of Members and Share Transfer Books for the purpose of Annual General Meeting have been fixed by the Board from September 01, 2009 to September 04, 2009 (both days inclusive).
    • 4 Aug · Management

      Board of Directors at their meeting held on July 30, 2009 have co-opted Mr. D Sundaram as an Additional Director on the Board. Mr. D. Sundaram was also appointed as a Member of the Audit Committee.
  16. Jul 2009

    • 20 Jul · Board meeting

      Meeting on 30 Jul 2009: “Unaudited Financial Results for the Qtr ended June 30, 2009”
    • 14 Jul · Board meeting

      Board of Directors of the Company at its meeting held on July 13, 2009, have not recommended any dividend for the year considering the results and also financial position of the Company.
    • 2 Jul · Board meeting

      For considering the Audited Financial Results for the year ended March 31, 2009.
  17. Jun 2009

    • 12 Jun · Management

      Mr. Srini Nageshwar, Director has resigned from the Board of TVS Electronics Limited with effect from June 11, 2009.
  18. May 2009

    • 18 May · Management

      Vide its letter dated May 15, 2009 that "At the board held today, the Board of Directors has unanimously appointed Mr. S S Raman as Whole Time Director of the Company, for a period of three years effective May 01, 2009, without any remuneration. Mr. M Somasundaram, Manager under the Companies Act, 1956 has relinquished the position".
  19. Apr 2009

    • 23 Apr · Board meeting

      Meeting on 27 Apr 2009: “Unaudited Financial Results for the qtr ended March 31, 2009”
  20. Jan 2009

    • 21 Jan · Management

      Board of Directors at their meeting held on January 20, 2009 have co-opted Mr. S S Raman as an Additional Director on the Board. Mr. S S Raman was also appointed as an Occupier under the Factories Act.
    • 13 Jan · Board meeting

      Meeting on 20 Jan 2009: “Unaudited Financial Results for the qtr ended Dec 31, 2008”
  21. Oct 2008

    • 24 Oct · Management

      Board of Directors of the Company at the meeting held on October 23, 2008 has approved and recorded following:- 1) Mr. Gopal Srinivasan, Director of the Company has been appointed as Chairman of the Company not liable for retirement by rotation, effective October 23, 2008.
    • 17 Oct · Board meeting

      Meeting on 23 Oct 2008: “Unaudited financial results for qtr ended September 30, 2008”
  22. Sep 2008

    • 9 Sep · Meeting

      Notice of the Extraordinary General Meeting of the members of the Company scheduled to be held on September 30, 2008. A copy of the same shall be available on the NSE website (http://www.nseindia.com) under: Corporates > Latest Announcements and on the Extranet Server (/Common/Corporate Announcements). For more details click here.
  23. Aug 2008

    • 28 Aug · Management

      The Compensation Committee of the Board of Directors of the Company held on August 28, 2008, the issue of Employees Stock Purchase Plan (ESPP) to its employees and the employees of TVS Investments Limited, the holding Company was discussed. The Committee recommended issue of shares up to 450000 equity shares under ESPP at a price of Rs.27/- per share to the eligible employees as approved by the Committee. The shares will have lock-in period of 12 months for 20% of the shares allotted, 24 months for 30% of the shares allotted and 36 months for 50% of the shares allotted. The Committee further recommended constitution of TVS Electronics Limited Employees Welfare Trust for administering / fund the Stock Purchase Plan. The Board approved the recommendation of the Committee and necessary resolution(s) will be passed for approval of ESPP scheme, issue of shares to the Employees under Section 81(1A) of the Companies Act, 1956 at a general meeting to be convened by the Company. Further the Company has informed the Exchange that Mr. Venu Srinivasan has resigned as Chairman and also as Director of the Company and Mr. T K Balaji resigned as Director of the Company and the same has been taken on record by the Board of Directors at their meeting held on August 27, 2008.
  24. Jul 2008

    • 22 Jul · Meeting

      At the meeting of the Board of Directors held on July 22, 2008 has recommended payment of dividend @ Re.1.00 per share for the year ended March 31, 2008 on equity shares of Rs.10/- each fully paid. Further the Register of Members will remain closed from August 21, 2008 to September 05, 2008 (both days inclusive) and the Annual General Meeting of the Company is proposed to be held on September 05, 2008. Further the Financial highlights for the year ended March 31, 2008 shall be available on the NSE website (http://www.nseindia.com) under: Corporates > Latest Announcements and on the Extranet Server (/Common/Corporate Announcements). For more details click here.
    • 10 Jul · Board meeting

      For considering the Audited Financial Results for the year ended March 31, 2008 and Unaudited Financial Results for the quarter ended June 30, 2008.
  25. Apr 2008

    • 26 Apr · Management

      The Board of Directors at the meeting held today viz., 22.4.2008 has approved and recorded the following :- 1) Mr. Gopal Srinivasan, Whole-time Director of the Company has relinquished the office of Whole-time Director of the Company, effective today, however, he continues to be a Director on the Board of the Company. and 2) Mr. M Somasundaram has been appointed as "Manager" under Section 269 of the Companies Act, 1956 under the designation Executive Vice President of the Company, effective 1st April, 2008.
    • 26 Apr · Board meeting

      Board of Directors of the Company at its Meeting held on April 22, 2008 the board reviewed the proposal to issue ESOP/ ESPP and empowered the Compensation Committee of the Board to discuss and decide on the terms and conditions of issue, administering the Scheme and price for the issue etc.
    • 15 Apr · Board meeting

      For Considering the Unaudited financial results of the Company for the quarter ended March 31, 2008.
  26. Jan 2008

    • 10 Jan · Management

      Vide its letter dated January 10, 2008, that: "The Board of Directors of the Company at its meeting held on 8th January, 2008 have appointed Mr. D Srinivasan as the Company Secretary of TVS Electronics Limited and also as Compliance Officer".
    • 2 Jan · Board meeting

      To consider the Unaudited financial results of the company for the quarter ended December 31, 2007.
  27. Dec 2007

    • 14 Dec · Miscellaneous

      Vide its letter dated 10th December, 2007 that " The Company has renewed the RTA agreement with the existing RTA Sundaram Clayton Limited for a further period of 3 years with effect from 1st October, 2007".
  28. Nov 2007

    • 30 Nov · Legal

      With reference to the news item appeared in The Financial Express, Chennai Edition on November 29, 2007 regarding sale of 6.18 acres of land at Nandambakkam, Chennai by TVS Electronics Limited. The Company has informed that the said property does not belong to TVS Electronics Limited.
  29. Oct 2007

    • 19 Oct · Board meeting

      Meeting on 29 Oct 2007: “Unaudited Financial Results for the Qtr ended Sept 30, 2007”
  30. Sep 2007

    • 24 Sep · Voluntary Delisting

      The Shareholders of the Company have accorded their approval by means of a Special Resolution passed at the Twelfth Annual General Meeting of the Company held on September 24, 2007 at Chennai for voluntary delisting of Equity Shares of the Company from the following Stock Exchanges: i) Ahmedabad Stock Exchange Ltd; ii) Bangalore Stock Exchange Ltd; iii) Cochin Stock Exchange Ltd; iv) Madras Stock Exchange Ltd; v) The Calcutta Stock Exchange Association Ltd; vi) The Delhi Stock Exchange Association Ltd. The Equity shares of the Company will continue to be listed on Bombay Stock Exchange Limited and National Stock Exchange of India Limited having nation wide trading terminals