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TV Vision Ltd - 540083 - Book Closure For 15Th Annual General Meeting To Be Held On Wednesday, September 07, 2022

 With reference to the above captioned subject, we wish to inform you that 15th Annual General Meeting ("AGM") of the members of the Company will be held on Wednesday, September 07, 2022 at 11:30 A.M. (IST) through Video Conferencing ('VC') / Other Audio Visual Means ('OAVM') facility to transact the Ordinary and Special Business as set out in the Notice convening the 15th AGM, dated August 02, 2022. The Notice of 15th Annual General Meeting is attached with this letter. Further, pursuant to the provisions of Section 91 of the Companies Act, 2013, the Register of Members and Share Transfer Books of the Company will remain closed from Thursday, September 01, 2022 to Wednesday, September 07, 2022 (both days inclusive) for the purpose of AGM. Intimation of book closure in prescribed format is also enclosed herewith. Kindly take the same on record and acknowledge the same.
11-08-2022
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TV Vision Ltd - 540083 - Intimation Of 15Th Annual General Meeting To Be Held On Wednesday, September 07, 2022

 With reference to the above captioned subject, we wish to inform you that 15th Annual General Meeting ("AGM") of the members of the Company will be held on Wednesday, September 07, 2022 at 11:30 A.M. (IST) through Video Conferencing ('VC') / Other Audio Visual Means ('OAVM') facility to transact the Ordinary and Special Business as set out in the Notice convening the 15th AGM, dated August 02, 2022. The Notice of 15th Annual General Meeting is attached with this letter. Further, pursuant to the provisions of Section 91 of the Companies Act, 2013, the Register of Members and Share Transfer Books of the Company will remain closed from Thursday, September 01, 2022 to Wednesday, September 07, 2022 (both days inclusive) for the purpose of AGM. Intimation of book closure in prescribed format is also enclosed herewith. Kindly take the same on record and acknowledge the same.
11-08-2022
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TV Vision Ltd - 540083 - Announcement under Regulation 30 (LODR)-Newspaper Publication

 With reference to the above captioned subject and pursuant to provisions of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015, please find enclosed herewith copies of newspaper advertisements published in compliance with General Circular No. 02/2022 dated May 05, 2022 read together with relevant Circulars issued by Ministry of Corporate Affairs in relation to the 15th (Fifteenth) Annual General Meeting of the Company scheduled to be held on Wednesday, September 07, 2022 at 11:30 A.M. through Video Conferencing (VC)/ Other Audio-Visual Means (OAVM) in the following two newspapers: Financial Express (English Newspaper in English language) Pratahkal (Marathi Newspaper in Marathi language) Kindly acknowledge the receipt of the same.
09-08-2022
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TV Vision Ltd - 540083 - Financial Results For Quarter Ended June 30, 2022

 Pursuant to the provisions of Reg 30 of SEBI (LODR) Reg, 2015, we wish to inform you that the Board of Directors of the Company in their Meeting held today, i.e. Tuesday, August 02, 2022, inter alia considered and approved the following matters: 1. Standalone & Consolidated Un-Audited Financial Results of the Company for the quarter ended June 30, 2022. 2. Re-appointment of following Independent Directors of the Company to hold office for second and final term of 5 (five) years commencing from January 17, 2023 to January 16, 2028, subject to approval of shareholders in the ensuing Annual General Meeting of the Company. - Dr. Ganesh P. Raut - Mr. Umakanth Bhyravajoshyulu - Mr. M. Soundara Pandian 3. Upon recommendation of Nomination & Remuneration Committee, the Board of Directors have terminated the services of Mr. Manav Dhanda as Chief Executive Officer of the Company with immediate effect. The meeting of the Board of Directors commenced at 12:30 p.m. and concluded at 1:35 p.m.
02-08-2022
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TV Vision Ltd - 540083 - Board Meeting Outcome for Outcome Of Board Meeting Held Today I.E. Tuesday, August 02, 2022

 Pursuant to the provisions of Regulation 30 of SEBI (LODR) Reg, 2015, we wish to inform you that the Board of Directors of the Company in their Meeting held today, i.e. Tuesday, August 02, 2022, inter alia considered and approved the following matters: 1. Standalone & Consolidated Un-Audited Financial Results of the Company for the quarter ended June 30, 2022. 2. Re-appointment of following Independent Directors of the Company to hold office for second and final term of 5 (five) years commencing from January 17, 2023 to January 16, 2028, subject to approval of shareholders in the ensuing Annual General Meeting of the Company. - Dr. Ganesh P. Raut - Mr. Umakanth Bhyravajoshyulu - Mr. M. Soundara Pandian 3. Upon recommendation of Nomination & Remuneration Committee, the Board of Directors have terminated the services of Mr. Manav Dhanda as Chief Executive Officer of the Company with immediate effect. The meeting of the Board of Directors commenced at 12:30 p.m. and concluded at 1:35 p.m.
02-08-2022
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TV Vision Ltd - 540083 - Closure of Trading Window

 Pursuant to Regulation 29 of the SEBI (LODR) Regulations, 2015, we wish to inform you that a meeting of the Board of Directors of the Company is scheduled to be held on Tuesday, August 02, 2022 through electronic mode inter alia to consider, approve and take on record, the Un-audited Financial Results (Standalone and Consolidated) of the Company for the quarter ended June 30, 2022. Further, as intimated earlier vide our letter dated June 29, 2022, the trading window for dealing in securities of the Company which is closed from Thursday, June 30, 2022 for Directors and Specified Persons as defined in the Code of Conduct for Regulating, Monitoring and Reporting of Trading by Insiders of the Company shall re-open after the expiry of 48 hours from the date of declaration of said financial results. Kindly take the above on your records.
26-07-2022
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TV Vision Ltd - 540083 - Board Meeting Intimation for Consider And Approve The Un-Audited Financial Results (Standalone And Consolidated) Of The Company For The Quarter Ended June 30, 2022, To Be Held On Tuesday, August 02, 2022

 TV Vision Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 02/08/2022 ,inter alia, to consider and approve Pursuant to Regulation 29 of the SEBI (LODR) Regulations, 2015, we wish to inform you that a meeting of the Board of Directors of the Company is scheduled to be held on Tuesday, August 02, 2022 through electronic mode inter alia to consider, approve and take on record, the Un-audited Financial Results (Standalone and Consolidated) of the Company for the quarter ended June 30, 2022. Further, as intimated earlier vide our letter dated June 29, 2022, the trading window for dealing in securities of the Company which is closed from Thursday, June 30, 2022 for Directors and Specified Persons as defined in the Code of Conduct for Regulating, Monitoring and Reporting of Trading by Insiders of the Company shall re-open after the expiry of 48 hours from the date of declaration of said financial results. Kindly take the above on your records.
26-07-2022
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TV Vision Ltd - 540083 - Statement Of Investor Complaints For The Quarter Ended June 2022

 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 :- Shilpa JainDesignation :- Company Secretary and Compliance Officer
07-07-2022
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TV Vision Ltd - 540083 - Compliances-Certificate under Reg. 74 (5) of SEBI (DP) Regulations, 2018

 In compliance with Regulation 74(5) of SEBI (Depositories and Participants) Regulations 2018, we are enclosing herewith a copy of the Certificate received from Link Intime India Private Limited, Registrar and Transfer Agent of the Company, dated July 05, 2022 for the quarter ended June 30, 2022. Kindly take the same on your record.
07-07-2022
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TV Vision Ltd - 540083 - Closure of Trading Window

 Pursuant to provisions of SEBI (Prohibition of Insider Trading) Regulations, 2015 as amended from time to time, we wish to inform you that in terms of Company''s Code of Conduct for Regulating, Monitoring and Reporting of Trading by Insiders, the trading window for dealing in securities of the Company will remain closed for all insiders, Designated person and their immediate relatives from Thursday, June 30, 2022 till 48 hours after the declaration of Unaudited Financial Results (Standalone & Consolidated) of the Company for the quarter ended June 30, 2022. Further, the date of meeting of the Board of Directors of the Company to consider and approve the Unaudited Financial Results (Standalone & Consolidated) of the Company for the said period shall be informed in due course. Kindly take the same on record.
29-06-2022
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