TECHNVISION VENTURES LTD. - 501421 - Fixes Book Closure for AGM
TechNVision Ventures Ltd has informed BSE that the Register of Members & Share Transfer Books of the Company will remain closed from September 23, 2019 to September 30, 2019 (both days inclusive) for the purpose of 39th Annual General Meeting (AGM) of the Company to be held on September 30, 2019. TECHNVISION VENTURES LTD. - 501421 - Solixcloud Successfully Completes Cybergrx Cybersecurity Risk Assessment
SOLIXCloud Successfully Completes CyberGRX Cybersecurity Risk Assessment TechNVision Ventures Ltd - 501421 - Solixcloud Successfully Completes Cybergrx Cybersecurity Risk Assessment
SOLIXCloud Successfully Completes CyberGRX Cybersecurity Risk Assessment TechNVision Ventures Ltd - 501421 - Solix Common Data Platform Achieves Oracle Validated Integration With Oracle E-Business Suite
Solix Common Data Platform Achieves Oracle Validated Integration with Oracle E-Business Suite TechNVision Ventures Ltd - 501421 - Reg. 34 (1) Annual Report
Pursuant to Regulation 34(1) of the SEBI(LODR) Regulations, 2015, find the attached Annual Report 2019 of Technvision Ventures Limited for the year ended 31st March 2019. TechNVision Ventures Ltd - 501421 - Outcome of Board Meeting
Notice of 39th Annual General Meeting of the Company, scheduled to be held on Monday, the 30th Day of September, 2019 at 11.00 am at Hotel Blue Orchid, Hall No. 1, 2nd Floor, Habsiguda X Roads, Hyderabad - 5000 07, Telangana, India is approved. TECHNVISION VENTURES LTD. - 501421 - Pursuant To The Regulation 33 Of SEBI (LODR) Regulations, 2015, We Are Enclosing Herewith The Unaudited Standalone And Consolidated Financial Results Approved By The Board On 14.08.2019.
1. Approved the Unaudited standalone financial results along with Independent Auditors' Limited Review Report for the first quarter ended 30th June 2019. 2. Approved the Unaudited consolidated financial results along with Independent Auditors' Limited Review Report for the first quarter ended 30th June 2019. TechNVision Ventures Ltd - 501421 - 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 2019. 2. Approved the Unaudited consolidated financial results along with Independent Auditors' Limited Review Report for the first quarter ended 30th June 2019. 3. Based on the recommendation of the Nomination and Remuneration Committee and subject to the approval of shareholders at the ensuing Annual General Meeting the Board has re-appointed Mr. Jnana Ranjan Dash as Independent Director for the second term of 5 years. TechNVision Ventures Ltd - 501421 - Board Meeting Intimation for Reschedule The Meeting Of Board Of Directors Of The Company To Wednesday, The 14Th Day Of August 2019 At 4.00 PM At The Registered Office Of The Company.
TECHNVISION VENTURES LTD.has informed BSE that the meeting of the Board of Directors of the Company is scheduled on 14/08/2019 ,inter alia, to consider and approve In continuation of our letter dated 01st August 2019, we would like to inform you that the meeting of Board of Directors of the Company is scheduled to be held on Friday, 09th day of August 2019 at 4:00 PM at the Registered Office of the Company situated at 1486(12-13-522), Lane No.13, Street No.14, Tarnaka, Secunderabad -500017, inter-alia, to consider, approve and take on record the unaudited Financial Results for the First Quarter Ended 30th June, 2019 has been rescheduled to Wednesday, the 14th Day of August 2019 at 4.00 PM. TechNVision Ventures Ltd - 501421 - Board Meeting Intimation for It Is Hereby Informed That, A Meeting Of Board Of Directors Of The Company Is Scheduled To Be Held On Friday, The 09Th Day Of August, 2019 At 4:00 PM At The Registered Office Of The Company.
TECHNVISION VENTURES LTD.has informed BSE that the meeting of the Board of Directors of the Company is scheduled on 09/08/2019 ,inter alia, to consider and approve take on record the Unaudited Financial Results for the first quarter ended 30.06.2019.