TECHNVISION VENTURES LTD. - 501421 - Disclosure of Voting results of AGM (Regulation 44(3) of SEBI (LODR) Regulations, 2015)
TechNVision Ventures Ltd has informed BSE regarding the details of Voting results of AGM, under Regulation 44(3) of SEBI (LODR) Regulations, 2015. Kindly Click here TECHNVISION VENTURES LTD. - 501421 - Closure of Trading Window
With reference to above cited subject, this is to inform you that pursuant to the SEBI (Prohibition of Insider Trading) Regulations, 2015 and Company's code of conduct for prevention of Insider Trading, the Trading Window for dealing in the securities of the company shall remain closed for designated persons and insiders from Friday, 01st October, 2021 until 48 hours, after the financial results of the company for the quarter ended 30th September, 2021 have been disseminated to the stock exchange. TECHNVISION VENTURES LTD. - 501421 - Shareholder Meeting / Postal Ballot-Scrutinizer''s Report
Dear Sir, This is to inform you that the 41st Annual General Meeting of the Company was held on Wednesday, 29th September, 2021 at 10.00 A.M through Video Conference (VC)/Other Audio Visual Means (OAVM) and the Resolutions as per the notice of the AGM have been declared as passed with requisite majority. Please find herewith the disclosure as required under Regulation 44 (3) of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015 and Scrutinizer report with regard to remote e-voting and venue voting. TechNVision Ventures Ltd - 501421 - Shareholder Meeting / Postal Ballot-Outcome of AGM
Please find herewith the proceedings as required under Regulation 30 read with Part-A of Schedule III of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015. TECHNVISION VENTURES LTD. - 501421 - Reg. 34 (1) Annual Report
Pursuant to the Regulation 34 of the SEBI(LODR) Regulations, 2015, please find the attached Annual Report for the financial year ended 31.03.2021. TECHNVISION VENTURES LTD. - 501421 - Notice Of 41St Annual General Meeting Of The Company.
Pursuant to Regulation 30 of the SEBI(LODR) Regulations, 2015, please find the attached Notice of 41st Annual General Meeting of the Company for the financial year ended 31.03.2021. TechNVision Ventures Ltd - 501421 - Closure Of Register Of Members And Share Transfer Books.
we are hereby inform you that Pursuant to Regulation 42 of SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015 and the provisions of Section 91 of the Companies Act, 2013, the Register of Members and Share Transfer Books for the Equity shares of the Company will remain closed from Monday, the 20th Day of September, 2021 to Wednesday, the 29th Day of September, 2021 (both the days inclusive) for the purpose of 41st Annual General Meeting scheduled to be held on Wednesday, the 29th Day of September, 2021 at 10.00 a.m. through Video Conferencing (VC)/Other Audio-Visual Means (OVAM). TECHNVISION VENTURES LTD. - 501421 - Board Meeting Outcome for Board Meeting Outcome
We wish to inform you that the Board of Directors of the Company at their just concluded meeting considered the matters as per the attached file and please take a note of it. TECHNVISION VENTURES LTD. - 501421 - Unaudited Financial Results For The Quarter Ended 30.06.2021
Please find the attached Unaudited Standalone and Consolidated Financial Results for the quarter ended 30.06.2021. TechNVision Ventures Ltd - 501421 - Board Meeting Outcome for Outcome Of Board Meeting
We wish to inform you that the Board of Directors of the Company at their just concluded meeting considered the following matters: 1. Approved the Unaudited standalone financial results along with Independent Auditors' Limited Review Report for the first quarter ended 30th June, 2021. 2. Approved the Unaudited consolidated financial results along with Independent Auditors' Limited Review Report for the first quarter ended 30th June, 2021. 3. Appointed M/s. JRA and Associates LLP, Hyderabad, Practicing Company Secretaries as Secretarial Auditor for the Financial Year 2020-21. 4. Approval for providing a Loan of Rs. 5,00,000/- to M/s. 5Element Homes Private Limited, Wholly Owned Subsidiary of the Company.