TECHNVISION VENTURES LTD. - 501421 - Shareholder Meeting / Postal Ballot-Scrutinizer''s Report
Please find the attached disclosure as required under Regulation 44 (3) of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015 for the 42nd Annual General Meeting of the Company was held on Thursday, 29th September, 2022 at 10.00 A.M through Video Conference (VC)/Other Audio Visual Means (OAVM) TECHNVISION VENTURES LTD. - 501421 - Shareholder Meeting / Postal Ballot-Outcome of AGM
This is to inform you that the 42nd Annual General Meeting of the Company was held on Thursday, 29th September, 2022 at 10.00 A.M. through Video Conference (VC)/Other Audio Visual Means (OAVM). 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(1) of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015, we are submitting herewith the Annual Report of the Company for the financial year ended 31st March, 2022, which is being sent through electronic mode to the members of the Company. We would further like to inform you that Dividend Distribution policy and Business Responsibility Report (BRR)/ Business Responsibility and Sustainability Report (BRSR) is not applicable to us as our entity will not come under top 1000 listed entities. TECHNVISION VENTURES LTD. - 501421 - Notice Of 42Nd Annual General Meeting Of Technvision Ventures Limited.
Please find the attached Notice of 42nd Annual General Meeting of Technvision Ventures Limited scheduled to be held on Thursday, the 29th day of September, 2022 at 10. 00 am. through Video Conferencing (VC)/ Other Audio-Visual Means (OVAM). Kindly take on record the above submission. TECHNVISION VENTURES LTD. - 501421 - Intimation Of Book Closure
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 Tuesday, the 20th Day of September, 2022 to Thursday, the 29th day of September, 2022 (both the days inclusive) for the purpose of 42nd Annual General Meeting. 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 as per the enclosed file. Please take it your records. TECHNVISION VENTURES LTD. - 501421 - Unaudited Financial Results For The Quarter Ended 30.06.2022.
Pursuant to the Regulation 33 of SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015, we are enclosing herewith the Unaudited Financial Results for the quarter ended 30th June, 2022 as reviewed and recommended by the Audit Committee, which have been approved by the Board of Directors of the Company in its meeting held on Wednesday, the 10th Day of August, 2022. 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, 2022. 2. Approved the Unaudited consolidated financial results along with Independent Auditors' Limited Review Report for the first quarter ended 30th June, 2022. 3. Appointed M/s. JRA and Associates LLP, Hyderabad, Practicing Company Secretaries as Secretarial Auditor for the Financial Year 2021-22. 4. Appointed M/s. Ramu & Ravi., Chartered Accountants, (ICAI FRN. 006610S), Hyderabad as Statutory Auditors of the Company in place of retiring Auditors subject to the approval of shareholders in ensuing AGM. TECHNVISION VENTURES LTD. - 501421 - Board Meeting Intimation for Approval Of Unaudited Financial Results For The Quarter Ended 30.06.2022
TECHNVISION VENTURES LTD.has informed BSE that the meeting of the Board of Directors of the Company is scheduled on 10/08/2022 ,inter alia, to consider and approve taken on record the Unaudited Financial Results for the quarter ended 30.06.2022. TECHNVISION VENTURES LTD. - 501421 - Compliances-Certificate under Reg. 74 (5) of SEBI (DP) Regulations, 2018
Please find the attached certificate required as under Regulation 74(5) of the SEBI (DP) Regulations, 2018 for the quarter ended 30.06.2022.