TECHNVISION VENTURES LTD. - 501421 - Compliance Certificate For The Half Year Ended 31.03.2020.
We hereby submitting the compliance certificate duly signed by the Compliance Officer and RTA of the Company pursuant to the Regulation 7 of the SEBI(LODR) Regulations, 2015. TECHNVISION VENTURES LTD. - 501421 - Statement Of Investor Complaints For The Quarter Ended March 2020
No.of Investor complaints pending at the beginning of the quarter No.of Investor complaints received during the quarter No.of Investor complaints disposed of during the quarter No.of Investor complaints unresolved at the end of the quarter 0000 Name of the Signatory :- Diddiga Santosh kumarDesignation :- Company Secretary and Compliance Officer TECHNVISION VENTURES LTD. - 501421 - Intimation Of Appointment Of Mr. Venkata Satya Surya Narayana Raju Chiluvuri (DIN. 02529652) As Additional Director (Non-Executive, Independent) With Immediate Effect.
We wish to inform you that the Board of Directors of the Company at their just concluded meeting considered the following matters: 1. The Board appointed Mr. Venkata Satya Surya Narayana Raju Chiluvuri (DIN. 02529652) as Additional Director under Independent category with immediate effect. 2. The Board has reconstituted the Audit Committee as follows. Mr. Anandha Prabhu Valaboju Kesari - Chairman Mr. Venkata Satya Surya Narayana Raju Chiluvuri - Member Mrs. Geetanjali Toopran - Member 3. The Board has reconstituted the Nomination and Remuneration Committee as follows. Mr. Anandha Prabhu Valaboju Kesari - Chairman Mr. Venkata Satya Surya Narayana Raju Chiluvuri - Member Mr. Sai Gundavelli - Member 4. The Board has reconstituted the Stakeholders Relationship Committee as follows. Mr. Anandha Prabhu Valaboju Kesari - Chairman Mr. Venkata Satya Surya Narayana Raju Chiluvuri - Member Mrs. Geetanjali Toopran - Member TECHNVISION VENTURES LTD. - 501421 - Shareholding for the Period Ended March 31, 2020
TechNVision Ventures Ltd has submitted to BSE the Shareholding Pattern for the Period Ended March 31, 2020. For more details, kindly Click here TECHNVISION VENTURES LTD. - 501421 - Closure of Trading Window
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 Wednesday, 01st April, 2020 until 48 hours, after the financial results of the company for the quarter and year ended 31st March, 2020 have been disseminated to the stock exchange. TECHNVISION VENTURES LTD. - 501421 - Announcement under Regulation 30 (LODR)-Demise
Pursuant to Regulation 30 of SEBI(LODR) Regulations, 2015 with profound grief, we regret to intimate the sad and sudden demise of Mr. G.R. Venugopala Chary, Independent Director of the Company. TechNVision Ventures Ltd - 501421 - Unaudited Consolidated And Standalone Financials Results Along With Limited Review Report For The Third Quarter And Nine Months Ended 31St December, 2019.
Pursuant to the Regulation 33 of SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015, we are enclosing herewith the following documents. 1. Approved the Unaudited standalone financial results along with Independent Auditors' Limited Review Report for the third quarter and nine months ended 31st December, 2019. 2. Approved the Unaudited consolidated financial results along with Independent Auditors' Limited Review Report for the third quarter and nine months ended 31st December, 2019. TECHNVISION VENTURES LTD. - 501421 - Board Meeting Outcome Held On 12Th February, 2020.
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 third quarter and nine months ended 31st December, 2019. 2. Approved the Unaudited consolidated financial results along with Independent Auditors' Limited Review Report for the third quarter and nine months ended 31st December, 2019. TechNVision Ventures Ltd - 501421 - Board Meeting Intimation for Consider And Approve The Unaudited Financial Results For The Quarter And Nine Months Ended 31.12.2019.
TECHNVISION VENTURES LTD.has informed BSE that the meeting of the Board of Directors of the Company is scheduled on 12/02/2020 ,inter alia, to consider and approve take on record the Unaudited Financial Results for the quarter and nine months ended 31.12.2019. TECHNVISION VENTURES LTD. - 501421 - Compliances-Certificate under Reg. 74 (5) of SEBI (DP) Regulations, 2018
Certificate under Regulation 74(5) of the SEBI(DP) Regulations, 2018 for the quarter ended 31.12.2019.