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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 ₹363.65down ₹7.60 (2.05%)BSE ₹362.95

Share price at the NSE close on 30 Oct 2026. Previous close ₹371.25.

30 Oct: open ₹372.35, high ₹372.35, low ₹362.00

52-week range of traded prices to 30 Oct 2026
₹336.20Low, 5 Mar 2026₹701.65High, 14 Nov 2025
Market cap
₹678 Cr1,605th largest listed
P/E
Lossover the last 12 months
P/B
7.07
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
18,00046.0% delivered

TVS Electronics shareholder meetings

67 filed, newest first. Page 2 of 2.

  1. Sep 2013

  2. Aug 2013

    • 13 Aug · Meeting

      Register of Members and Share Transfer Books of the Company will remain close from August 19, 2013 to August 23, 2013 (both days inclusive) for the purpose of Annual general meeting of the company scheduled to be held on August 23, 2013.
  3. Sep 2012

  4. Jul 2012

    • 24 Jul · Meeting

      Annual General Meeting of the Company will be held on August 04, 2012 and the Register of Members and the Share Transfer Books of the Company will remain closed from August 03, 2012 to August 04, 2012, both days inclusive.
  5. Oct 2011

  6. Sep 2011

  7. Aug 2011

    • 19 Aug · Meeting

      Register of Members and the Share Transfer Books of the Company will remain closed from September 16, 2011 to September 21, 2011, both days inclusive for the purpose of the Annual General Meeting of the Company which will be held on September 21, 2011. Further, considering the current financial position of the Company, the Directors have not recommend any dividend for the financial year ended March 31, 2011.
  8. Oct 2010

  9. 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.
  10. 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.
  11. Sep 2009

    • 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.
  12. 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).
  13. 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.
  14. 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.
  15. Jun 2007

    • 28 Jun · Meeting

      At the meeting of Board of Directors held on June 23, 2007 have approved the following :- (1) The board has recommended payment of dividend @ Re.0.75 per share for the year ended March 31, 2007 on 1,76,72,818 equity shares of Rs.10/- each fully paid up absorbing a sum of Rs.155.08 lakhs (including taxes). (2) The Register of Members will remain closed from September 17, 2007 to September 24, 2007 (both days inclusive). (3) The Annual General Meeting of the Company is proposed to be held on September 24, 2007.
  16. Mar 2007

    • 12 Mar · Meeting

      "Pursuant to Section 192A of the Companies Act, 1956 read with the Companies (Passing of Resolution by Postal ballot) Rules, 2001 to transact the following special businesses by the Members of the Company by passing the resolution through Postal Ballot. (1)Ordinary Resolution u/s 293(1)(a) of the Companies Act, 1956, for transfer by way of sale or otherwise the Contract Manufacturing Services Business as set out in Item No. 1 of the said notice. (2) Ordinary Resolution u/s 293(1)(a) of the Companies Act,1956, for transfer by way of sale or otherwise the Contract Customer Support Services Business as set out in Item No. 2 of the said notice.The Boad of Directors have appointed Mr. K. Sriram, practicing Company Secretary, partner, M/s S. Krishnamurthy & Co. as the scrutinizer for conducting the Postal Ballot process. Duly completed form should reach the scrutinizer on or before the April 07, 2007. The Chairman or any of the authorized Directors of the Company will announce the results on Monday, 9th April, 2007." A copy of the notice 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.
    • 8 Mar · Meeting

      The Extra Ordinary General Meeting (EGM) of the Shareholders is convened on 28th March, 2007 for seeking the approval of Shareholders to the preferential issue of not exceeding 36,00,000 warrants convertible into Equity shares (one equity share for every one warrant) to the Promoters of the Company