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TechNVision Ventures Ltd - 501421 - Format of Initial Disclosure to be made by an entity identified as a Large Corporate

Format of Initial Disclosure to be made by an entity identified as a Large Corporate. Sr. No. Particulars Details 1Name of CompayTECHNVISION VENTURES LTD. 2CINL51900AP1980PLC054066 3 Outstanding borrowing of company as on 31st March / 31st December, as applicable (in Rs cr) 0.00 4Highest Credit Rating during the previous FY NA 4aName of the Credit Rating Agency issuing the Credit Rating mentioned in (4)Not Applicable 5Name of Stock Exchange# in which the fine shall be paid, in case of shortfall in the required borrowing under the frameworkBSE We confirm that we are a Large Corporate as per the applicability criteria given under the SEBI circular SEBI/HO/DDHS/CIR/P/2018/144 dated November 26, 2018. No Name of the Company Secretary: DIDDIGA SANTOSH KUMAR Designation: COMPANY SECRETARY AND COMPLIANCE OFFICER EmailId: santosh.diddiga@solix.in Name of the Chief Financial Officer: Geetanjali Toopran Designation: Chief Financial Officer EmailId: geetanjali@solix.com Date: 22/05/2019 Note: In terms para of 3.2(ii) of the circular, beginning F.Y 2022, in the event of shortfall in the mandatory borrowing through debt securities, a fine of 0.2% of the shortfall shall be levied by Stock Exchanges at the end of the two-year block period. Therefore, an entity identified as LC shall provide, in its initial disclosure for a financial year, the name of Stock Exchange to which it would pay the fine in case of shortfall in the mandatory borrowing through debt markets.
22-05-2019
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TechNVision Ventures Ltd - 501421 - Board Meeting Intimation for Board Meeting Intimation To Consider, Approve And Take On Record The Audited Financials For The Quarter And Year Ended 31.03.2019

TECHNVISION VENTURES LTD.has informed BSE that the meeting of the Board of Directors of the Company is scheduled on 23/05/2019 ,inter alia, to consider and approve Pursuant to Regulation 29 of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015, it is hereby informed that, a meeting of Board of Directors of the company is scheduled to be held on Thursday, the 23rd day of May, 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 Audited Financial Results for the quarter and year ended 31.03.2019. Pursuant to SEBI (Prohibition of Insider Trading) (Amendment) Regulations, 2018 read with Circular No. LIST/COMP/01/2019-20 dated 2nd April, 2019 issued by BSE, the Trading Window has been closed with effect from 4th April, 2019 and shall continue to remain closed till 48 hours after the announcement of the financial results on 23rd May, 2019.
14-05-2019
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TECHNVISION VENTURES LTD. - 501421 - Compliance Certificate Under Regulation 7(3) Of The SEBI(LODR)Regulations, 2015 For The Period Ended 31.03.2019

Compliance Certificate under Regulation 7(3) of the SEBI(LODR)Regulations, 2015 for the period ended 31.03.2019
30-04-2019
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TECHNVISION VENTURES LTD. - 501421 - Compliance Certificate Under Regulation 40 Of The SEBI (LODR) Regulations, 2015.

Compliance Certificate under Regulation 40 of the SEBI (LODR) Regulations, 2015.
29-04-2019
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TECHNVISION VENTURES LTD. - 501421 - Shareholding for the Period Ended March 31, 2019

TechNVision Ventures Ltd has submitted to BSE the Shareholding Pattern for the Period Ended March 31, 2019. For more details, kindly Click here
17-04-2019
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TechNVision Ventures Ltd - 501421 - Statement Of Investor Complaints For The Quarter Ended March 2019

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
10-04-2019
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TECHNVISION VENTURES LTD. - 501421 - Revised Financials For The Quarter And Nine Months Ended 31.12.2018 As Per Exchange Email Dated 22.02.2019

Revised Financials for the quarter and nine months ended 31.12.2018 as per exchange email dated 22.02.2019
22-02-2019
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TechNVision Ventures Ltd - 501421 - Un-Audited Standalone And Consolidated Financial Results For The Third Quarter And Nine Months Ended 31.12.2018.

Un-audited Standalone and Consolidated Financial Results for the third quarter and nine months ended 31.12.2018.
13-02-2019
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TechNVision Ventures Ltd - 501421 - Outcome of Board Meeting

The Board of Directors in their just concluded meeting considered the following matters: 1. Approved the Unaudited standalone financial results for the third quarter and nine months ended 31st December, 2018. 2. Approved the Unaudited consolidated financial results for the third quarter and nine months ended 31st December, 2018. 3. Limited Review Report for the Standalone and Consolidated Unaudited Financials for the third quarter and Nine months ended 31st December, 2018. The meeting of Board Directors commenced at 04.05 p.m. and concluded at 6.21 p.m.
13-02-2019
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TechNVision Ventures Ltd - 501421 - Board Meeting Intimation for Notice Is Hereby Given That A Meeting Of Board Of Directors Is Scheduled To Be Held On Wednesday, The 13Th Day Of February, 2019 At 4.00 Pm At The Registered Office Of The Company, Inter Alia, To Consider, Adopt And Take On Record The Un-Audited Financial Results For The Third Quarter And Nine Months Ended 31.12.2018.

TECHNVISION VENTURES LTD.has informed BSE that the meeting of the Board of Directors of the Company is scheduled on 13/02/2019 ,inter alia, to consider and approve To confirm the Minutes of the previous Board Meeting 05/2018-19 held on 13th November, 2018. To take note of the Minutes of the previous Audit Committee Meeting 03/2018-19 held on 13th November, 2018. To take note minutes of the Stakeholders Relationship Committee Meetings. To take note Reconciliation of Share Capital Audit Report obtained from the Practicing Company Secretary for the third quarter and nine months ended 31st December, 2018. Adoption of Standalone & Consolidated Un-Audited Financial Results of the Company for the Third quarter and Nine months ended 31st December, 2018 and intimate the same to stock exchange. To take note of the Limited Review Reports on the Standalone & Consolidated Un-Audited Financial Results for the Third Quarter and Nine Months ended 31st December, 2018. To take note of Quarterly Compliance Disclosures submitted to Stock Exchange. Any other matter with the permission of the chair and consent of majority Directors.
04-02-2019
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