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.
In terms of Regulation 23(9) of the Securities and Exchange Board of India (Listing Obligations and Disclosure Requirements) Regulations, 2015, we enclose herewith disclosure of Related Party Transactions on a consolidated basis for the half year ended March 31, 2022. TV Vision Ltd - 540083 - Compliances-Reg.24(A)-Annual Secretarial Compliance
Pursuant to Regulation 24A of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015, as amended ('Listing Regulations') read with SEBI Circular No. CIR/CFD/CMD1/27/2019 dated February 8, 2019, enclosed herewith please find the Annual Secretarial Compliance Report issued by M/s. Shweta Mundra & Associates, Practising Company Secretary for the year ended March 31, 2022. Kindly take the above in your record. TV Vision Ltd - 540083 - Statement Of Deviation (S) Or Variation(S) Under Regulation 32 Of SEBI (Listing Obligations And Disclosure Requirements) Regulations, 2015 For The Quarter Ended 31St March, 2022
Pursuant to Regulation 32 of the Securities Exchange Board of India (Listing Obligations and Disclosure Requirements) Regulations, 2015 read with SEBI Circular No. CIR/CFD/CMD1/162/2019 dated 24th December, 2019, we hereby confirm that: a) there was no deviation in the utilization of proceeds of preferential issue of equity shares and warrants from the objects as stated in explanatory statement to the notice of Annual General Meeting held on 18th September, 2021; b) there has been no variation in the use of proceeds preferential issue of equity shares and warrants from the objects as stated in explanatory statement to the notice of Annual General Meeting held on 18th September, 2021. The statement of deviation as enclosed herewith, has also been reviewed by the Audit Committee at its meeting held on 20th May, 2022 as required under Regulation 32(3) of the SEBI (LODR) Regulations. 2015. We request you to kindly take note of this information on your record. TV Vision Ltd - 540083 - Audited Financial Results For The Quarter And Year Ended March 31, 2022
Pursuant to the provisions of Reg 30 of SEBI (LODR) Regulations, 2015, we wish to inform you that the Board of Directors of the Company in their Meeting held today i.e. Friday, May 20, 2022, interalia considered and approved the Audited Financial Results (Standalone & Consolidated) of the Company for the quarter & year ended March 31, 2022. In terms of the provisions of Reg 33 of the Listing Regulations, we are enclosing herewith the copy of following: a. Audited Financial Results (Standalone & Consolidated) for the quarter & year ended March 31, 2022 and Auditors' Report thereon; b. Statement of Assets and Liabilities & Cash Flow Statement as on March 31, 2022; We are also enclosing herewith the Statement on Impact of Audit Qualifications (Standalone & Consolidated) in respect of modified opinion in Audit Report for the year ended March 31, 2022. The meeting of the Board of Directors commenced at 3:35 pm and concluded at 04.00 pm Kindly take the same on your record. TV Vision Ltd - 540083 - Board Meeting Outcome for Outcome Of Board Meeting Held Today I.E. Friday, May 20, 2022
Pursuant to the provisions of Reg 30 of SEBI (LODR) Regulations, 2015, we wish to inform you that the Board of Directors of the Company in their Meeting held today i.e. Friday, May 20, 2022, interalia considered and approved the Audited Financial Results (Standalone & Consolidated) of the Company for the quarter & year ended March 31, 2022. In terms of the provisions of Reg 33 of the Listing Regulations, we are enclosing herewith the copy of following: a. Audited Financial Results (Standalone & Consolidated) for the quarter & year ended March 31, 2022 and Auditors' Report thereon; b. Statement of Assets and Liabilities & Cash Flow Statement as on March 31, 2022; We are also enclosing herewith the Statement on Impact of Audit Qualifications (Standalone & Consolidated) in respect of modified opinion in Audit Report for the year ended March 31, 2022. The meeting of the Board of Directors commenced at 3:35 pm and concluded at 4.00 pm Kindly take the same on your record. TV Vision Ltd - 540083 - Closure of Trading Window
Pursuant to the provisions of Regulation 29 of the Securities and Exchange Board of India (Listing Obligations and Disclosure Requirements) Regulation, 2015, we wish to inform you that a meeting of the Board of Directors of the Company is scheduled to be held on Friday, May 20, 2022 through electronic mode inter alia to consider, approve and take on record, the Audited Standalone and Consolidated Financial Results of the Company for the quarter and year ended March 31, 2022. Further, as intimated earlier vide our letter dated March 30, 2022, the trading window for dealing in securities of the Company which is closed from Thursday, March 31, 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. TV Vision Ltd - 540083 - Board Meeting Intimation for Intimation Of Board Meeting To Be Held On Friday, May 20, 2022
TV Vision Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 20/05/2022 ,inter alia, to consider and approve Pursuant to the provisions of Regulation 29 of the Securities and Exchange Board of India (Listing Obligations and Disclosure Requirements) Regulation, 2015, we wish to inform you that a meeting of the Board of Directors of the Company is scheduled to be held on Friday, May 20, 2022 through electronic mode inter alia to consider, approve and take on record, the Audited Standalone and Consolidated Financial Results of the Company for the quarter and year ended March 31, 2022. Further, as intimated earlier vide our letter dated March 30, 2022, the trading window for dealing in securities of the Company which is closed from Thursday, March 31, 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. 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, 2022
With reference to the captioned subject, please find enclosed the Certificate under Regulation 40(9) of SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015, issued by M/s. Manish Ghia & Associates, Company Secretaries for financial year ended March 31, 2022. Kindly take the same on record and acknowledge the receipt. TV Vision Ltd - 540083 - 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 CompayTV Vision Ltd 2CINL64200MH2007PLC172707 3 Outstanding borrowing of company as on 31st March / 31st December, as applicable (in Rs cr) 1091848919.00 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: Shilpa Jain Designation: Company Secretary and Compliance Officer EmailId: cs@tvvision.in Name of the Chief Financial Officer: Santosh Thotam Designation: Chief Financial Officer EmailId: santosh@sabgroup.in Date: 25/04/2022 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.