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| Exchange Disseminated Time | TVS Electronics Ltd has informed BSE that pursuant to the provisions of Section 110 of the Companies Act, 2013 ("the Act") read with Rule 22 of the Companies (Management and Administration) Rules 2014 and Clause 35B of the Listing Agreement it is proposed to seek the consent of the shareholders, through Postal Ballot / E-voting facility, for the purpose of :
1. Consent for creation of charge under Section 180(1)(a) of the Act,
2. Permission for contribution to bona fide Charitable and other Funds under Section 181 of the Act.
3. Approval for giving loan / guarantee or providing security or acquisition of securities under Section 186 of the Act,
4. Appointment of Independent Director representing Small Shareholders under Section 151 of the Act. |
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