TVS Electronics Ltd.

Pursuant to Regulation 29(1)(a) of SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015, TVS Electronics has informed that a meeting of the Board of Directors of the company is scheduled to be held on Thursday, 7th February, 2019, to consider and approve the Unaudited Financial Results of the company for the quarter ended 31st December, 2018. ln view of the above, the Trading Window for dealing in the company's shares by the Directors and Designated Employees of the company will remain closed upto 9th February, 2019, in terms of the company's Code of Prevention of lnsider Trading, read with SEBI (Prohibition of lnsider Trading) Regulations, 2015.

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