TV Vision Ltd - 540083 - Closure of Trading Window
Pursuant to provision of SEBI (PIT) Regulations, 2015, the trading window for dealing in securities of the Company will remain closed for all insiders, designated persons and their immediate relatives from Monday, July 01, 2024 till 48 hours after the declaration of Unaudited Financial Results (Standalone & Consolidated) of the Company for quarter ended June 30, 2024. Kindly take the same in your record. TV Vision Ltd - 540083 - Compliances-Reg.24(A)-Annual Secretarial Compliance
Pursuant to Regulation 24A of SEBI (LODR) Regulation, 2015, as amended read with SEBI Circular No. CIR/CFD/CMD1/27/2019 dated February 08, 2019 enclosed herewith please find an Annual Secretarial Compliance Report issued by M/s. Shweta Mundra & Associates, Practising Company Secretary for the year ended March 31, 2024. Kindly take the same in your record. TV Vision Ltd - 540083 - Submission Of Related Party Transactions As Per Regulation 23(9) Of The Securities And Exchange Board Of India (Listing Obligations And Disclosure Requirements) Regulations, 2015.
Submission of Related Party Transaction for half yearly ended March 31, 2024 TV Vision Ltd - 540083 - Financial Results For Quarter And Year Ended March 31, 2024
Meeting of the Board of Directors held today at May 24, 2024 iteralia to approve the Audited Financial Results (Standalone & Consolidated) for quarter and year ended March 31, 2024. Kindly take the same in your record. TV Vision Ltd - 540083 - Board Meeting Outcome for Outcome Of Board Meeting Held Today I.E. Friday, May 24, 2024
Pursuant to the provisions of Regulation 30 (read with Part A of Schedule III) and regulation 33 of SEBI (LODR) Regulations, 2015 ('Listing Regulations'), we wish to inform you that the Board of Directors of the Company at their Meeting held today i.e. Friday, May 24, 2024, inter alia considered and approved the following matters: 1. Audited Financial Results (Standalone and Consolidated) of the Company for the quarter and year ended March 31, 2024. 2. Appointment of M/s. N H S & Associates, Chartered Accountants, as the Internal Auditors of the Company. The meeting of the Board of Directors commenced at 3:30 p.m. and concluded at 4:10 p.m. Kindly take the same on your record. TV Vision Ltd - 540083 - Closure of Trading Window
Pursuant to the provisions of SEBI(Prohibition of Insider Trading )(Amendment ) Regulations, 2018 read with BSE circular no. LIST/COMP/01/2019-2020 dated April 02, 2019 and NSE circular No. NSE/ CML /2019/ dated April 02, 2019 and as per the terms of "Code of Conduct for regulating, monitoring, reporting of trading by insiders" of the Company ("the code"), the trading window for dealing in securities of the Company which was closed from Monday, April 01, 2024 for all insiders, designated persons and their immediate relatives as defined in the code shall remained closed till 48 hours from the date of declaration of said Audited Financial Results. TV Vision Ltd - 540083 - Board Meeting Intimation for Declaration Of Financial Results
TV Vision Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 24/05/2024 ,inter alia, to consider and approve the Audited Financial Results (Standalone and Consolidated) of the Company for the quarter and financial year ended March 31, 2024 TV Vision Ltd - 540083 - Format of the Initial Disclosure to be made by an entity identified as a Large Corporate : Annexure A
Format of Initial Disclosure to be made by an entity identified as a Large Corporate. Sr. No. Particulars Details 1Name of CompanyTV Vision Ltd 2CIN NO.L64200MH2007PLC172707 3 Outstanding borrowing of company as on 31st March / 31st December, as applicable (in Rs cr) 107.07 4Highest Credit Rating during the previous FY Nil 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: Mrs Shilpa Jain Designation: Company Secretary and Compliance Officer EmailId: [email protected] Name of the Chief Financial Officer: Mr Santosh Thotam Designation: Chief Financial Officer EmailId: [email protected] Date: 30/04/2024 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. TV Vision Ltd - 540083 - Submission Of Certificate Under Regulation 40(9) Of SEBI (Listing Obligations And Disclosure Requirements) Regulations, 2015 For Financial Year Ended March 31, 2024
We have enclosed herewith certificate under regulation 40(9) of SEBI (LODR) Regulations, 2015 for the Financial Year ended March 31, 2024 TV Vision Ltd - 540083 - Compliances-Certificate under Reg. 74 (5) of SEBI (DP) Regulations, 2018
In compliance with Regulation 74(5) of SEBI (Depositories & Participants) Regulation 2018, we are enclosing herewith a copy of certificate received from Link Intime India Private Limited, Registrar and Share Transfer Agent of the Company dated April 02, 2024 for the quarter ended March 31, 2024. Kindly take the same on record.