10th August, 2024 | |
BSE Limited | |
Phiroze Jeejeebhoy Towers | |
Dalal Street | |
Mumbai - 400001 | Scrip Code - 532513 |
National Stock Exchange of India Limited | |
Exchange Plaza, 5th Floor | |
Plot No. C/1 G Block | |
Bandra - Kurla Complex, Bandra - (E) | |
Mumbai- 400051 | Scrip Symbol- TVSELECT |
Dear Sirs, | |
Sub: Outcome of Board Meeting - 10th August, 2024 |
Ref: Our letter dated 25th July, 2024 intimating the Board Meeting for consideration of un-audited financial results for the quarter ended 30th June 2024.
We wish to inform you that the Board of Directors of the Company at their meeting held today, i.e. 10th August 2024, inter-alia, approved the un-audited financial results for the quarter ended 30th June 2024 in terms of Regulation 33 of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015.
The un-audited financial results along with the Limited Review Report issued by the Statutory Auditors are enclosed.
The Meeting Commenced at 12 PM and concluded at 6.10 PM
Kindly take the above information on record.
Thanking You,
Yours truly,
For TVS Electronics Limited
SANTOSH KRISHNADASS
Digitally signed by
SANTOSH KRISHNADASS Date: 2024.08.10 18:14:37 +05'30'
- Santosh Company Secretary
TVS Electronics Limited
"Arihant E-Park", No.117/1, 9th Floor, L.B. Road, Adyar, Chennai - 600 020. Tel.: +91-44-42005200 Registered Office: Greenways Towers, 2nd Floor, No.119, St. Mary's Road, Abhiramapuram, Chennai - 600 018
Corporate Identity Number: L30007TN1995PLC032941 E-mail id: webmaster@tvs-e.inWebsite: www . tvs - e . in
Independent Auditor's Review Report on Unaudited Quarterly Financial Information of the Company Pursuant of Regulation 33 of the SEBI (Listing Obligation and Disclosure Requirement) Regulations, 2015, for the period ended June 30, 2024
To
The Board of Directors
Introduction
1. We have reviewed the accompanying statement of unaudited financial results of TVS electronics limited, for the quarter ended June 30, 2024 ("the Statement") together with the relevant notes thereon. This Statement, which is the responsibility of the Company's Management and approved by the Company's Board of Directors, has been prepared pursuant to Regulation 33 of the Securities and Exchange Board of India (Listing Obligation and Disclosure Requirements) Regulations, 2015 as amended, which has been initialled by us for identification purposes. The Statement has been prepared in accordance with the recognition and measurement principles laid down in the Indian Accounting Standard 34 "Interim Financial Reporting" ("Ind AS 34"), prescribed under section 133 of the Companies Act, 2013, read with Rule 3 of the Companies (Indian Accounting Standard) Rules, 2015, and relevant amendment rules thereafter, and other accounting principles generally accepted in India. Our responsibility is to issue a report on the Statement based on our review.
Scope of Review
2. We conducted our review of the Statement in accordance with the Standard on Review Engagements (SRE) 2410, Review of Interim Financial Information Performed by the Independent Auditor of the Entity, issued by the Institute of Chartered Accountants of India. A review of interim financial information consists of making inquiries, primarily of persons responsible for financial and accounting matters, and applying analytical and other review procedures. A review is substantially less in scope than an audit conducted in accordance with the Standards in Auditing specified under section 143(10) of the Companies Act, 2013, and consequently, does not enable us to obtain assurance that we would become aware of all significant matters that might be identified in an audit. Accordingly, we do not express an audit opinion.
41, Patalamma Temple St, Basavanagudi, Bangalore - 560004 | +91 80 42 202020 |ww.gurujana.com
Conclusion
3. Based on our review conducted as above, nothing has come to our attention that causes us to believe that the accompanying Statement, is not prepared , in all material aspects, in accordance with the recognition and measurement principles laid down in Ind AS 34, prescribed under Section 133 of the Act, Regulation 33 of the Listing regulations, 2015, as amended, the SEBI Circular(s), and other accounting principles generally accepted in India.
For Guru & Jana
Chartered Accountants
Firm Registration number: 006826S
HEENA KAUSER ASGAR PASHA
Digitally signed by HEENA KAUSER ASGAR PASHA Date: 2024.08.10 17:55:49 +05'30'
Heena Kauser A P
Partner
Membership No: 219971
UDIN: 24219971BKCLTH8967
Place: Chennai
Date: 10th August , 2024