TVS Electronics Ltd.

TVS Electronics has informed that a meeting of the Board of Directors of the Company is scheduled to be held on May 04, 2016, to consider and approve the Audited Financial Results of the Company for the quarter and year ended March 31, 2016. 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 May 06, 2016, in terms of the Company’s Code of Prevention of Insider Trading, read with SEBI (Prohibition of Insider Trading) Regulations, 2015.

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