TVS Electronics Ltd.

TVS Electronics has informed that a meeting of the Board of Directors of the Company will be held on March 27, 2015, inter alia, to consider and approve the Annual Plan of the Company for the Financial Year 2015-16. In view of the above, the Trading Window/ for dealing in the Company?s scripts by the Directors and Designated Employees of the Company will remain closed up to March 28, 2015 in terms of the Company?s Code of Prevention of Insider Trading, read with SEBI (Prohibition of Insider Trading) Regulations, 1992.

The above information is a part of company’s filings submitted to BSE.