Book Closure Details of TVS Electronics Ltd.

Announcement	Purpose	From Date	To Date	Remarks
May 19, 2025	AGM
Feb 28, 2025	COM
May 09, 2024	AGM
May 18, 2023	POM
May 08, 2023	AGM
May 14, 2022	AGM
Jul 22, 2021	AGM
Jun 08, 2020	AGM
May 13, 2019	AGM
May 14, 2018	AGM
May 15, 2017	AGM
May 05, 2016	AGM
Jul 02, 2015	POM
May 07, 2015	AGM	Aug 03, 2015	Aug 06, 2015
Aug 27, 2014	POM
Jul 15, 2014	AGM	Sep 01, 2014	Sep 04, 2014
Mar 06, 2014	POM
Aug 08, 2013	AGM	Aug 19, 2013	Aug 23, 2013
Jul 24, 2012	AGM	Aug 03, 2012	Aug 04, 2012
Aug 01, 2011	AGM	Sep 16, 2011	Sep 21, 2011
Jul 29, 2010	AGM	Sep 01, 2010	Sep 06, 2010
Aug 20, 2009	AGM	Sep 01, 2009	Sep 04, 2009
Sep 09, 2008	EGM			To issue & allot in one or more tranches to such permanent employees of the Co. whether working in India or out of India and Directors of the Co. whether Whole-time Directors or otherwise except the Promoters of the Co. as defined in ESOP.
Jul 23, 2008	AGM	Aug 21, 2008	Sep 05, 2008	10% Dividend

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