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
Pursuant to the SEBI(PIT) Regulations, 2015,please find attached disclosure for closure of Trading Window for insiders of the Company. TECHNVISION VENTURES LTD. - 501421 - Shareholder Meeting / Postal Ballot-Scrutinizer''s Report
Please find attached Voting Results along with the Scrutinizer Report for the 40th Annual General Meeting of the Company. TECHNVISION VENTURES LTD. - 501421 - Shareholder Meeting / Postal Ballot-Outcome of AGM
Please find attached herewith the proceedings of 40th AGM 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 Regulation 30 & 34 OF SEBI(LODR) Regulations, 2015, please find attached Notice convening the 40th AGM of the Company through Video Conferencing (VC)/Other Audio-Visual Means (OVAM) along with the Annual Report for the FY 2019-20. TECHNVISION VENTURES LTD. - 501421 - Closure Of Register Of Members And Share Transfer Books.
With reference to the above cited subject, 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 Wednesday, the 23rd Day of September, 2020 to Tuesday, the 29th Day of September, 2020 (both the days inclusive) for the purpose of 40th Annual General Meeting of the Company. TECHNVISION VENTURES LTD. - 501421 - Unaudited Financial Results For The Quarter Ended 30.06.2020.
Please find attached financial results for the quarter ended 30.06.2020 along with Limited Review Report. TECHNVISION VENTURES LTD. - 501421 - Outcome Of Board Meeting
The Board of Directors in their just concluded meeting approved the items as per the attached file. TECHNVISION VENTURES LTD. - 501421 - Board Meeting Intimation for Board Meeting Notice For Approval Of Financial Results For The Quarter Ended 30.06.2020.
TECHNVISION VENTURES LTD.has informed BSE that the meeting of the Board of Directors of the Company is scheduled on 04/09/2020 ,inter alia, to consider and approve take on record the Unaudited Financial Results for the first quarter ended 30.06.2020. TECHNVISION VENTURES LTD. - 501421 - Announcement Under Regulation 30 Of SEBI(LODR) Regulations, 2015.
The Board approved the appointment of Secretarial Auditor for the FY 2019-20 and agreed to acquired 10000 Equity Shares of M/S. 5Element Homes Private Limited.