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TV Vision Ltd - 540083 - Intimation Of Book Closure For The Forthcoming Annual General Meeting To Be Held On September 18, 2021

 With reference to the above, we wish to confirm you that the Register of Members and Share Transfer Books of the Company will remain closed from Sunday, September 12, 2021 to Saturday, September 18, 2021 (both days inclusive) for the purpose of AGM scheduled to be held on Saturday, September 18, 2021. However, inadvertently while submitting the intimation of the book closure for the purpose of the ensuing AGM, the book closure dates were wrongly informed. We are re-submitting the intimation of book closure in prescribed format for your kind perusal. Kindly take the above on your records. Thanking you,
26-08-2021
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TV Vision Ltd - 540083 - Book Closure Intimation For The 14Th AGM To Be Held On September 14, 2021

 With reference to the above captioned subject, we wish to inform you that 14th Annual General Meeting ("AGM") of the Company will be held on Saturday, September 18, 2021 at 3.45 p.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 14th AGM, dated 18th August, 2021. A Copy of the Notice of 14th 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 Sunday, September 12, 2021 to Saturday, September 16, 2021 (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.
26-08-2021
Bigul

TV Vision Ltd - 540083 - Intimation Of The 14Th AGM To Be Held On Saturday, September 18, 2021

 With reference to the above captioned subject, we wish to inform you that 14th Annual General Meeting ("AGM") of the Company will be held on Saturday, September 18, 2021 at 3.45 p.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 14th AGM, dated 18th August, 2021. A Copy of the Notice of 14th 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 Sunday, September 12, 2021 to Saturday, September 16, 2021 (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.
26-08-2021
Bigul

TV Vision Ltd - 540083 - Reg. 34 (1) Annual Report

 With reference to the above captioned subject and pursuant to Regulation 34 of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015, please find enclosed herewith the Annual Report of the Company for the financial year ended 2020-21. Kindly take the same on record and acknowledge the same.
26-08-2021
Bigul

TV Vision Ltd - 540083 - Announcement under Regulation 30 (LODR)-Newspaper Publication

 With reference to the above captioned subject and pursuant to provision of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015, we wish to inform you that the Company has published the newspaper advertisements in compliance with General Circular No. 20/2020 dated May 05, 2020 read with General Circular No. 02/2021 dated January 13, 2021 issued by Ministry of Corporate Affairs for 14th Annual General Meeting of the members of the Company which will be held on Saturday, September 18, 2021 at 3.45 p.m. through Video Conferencing (VC)/ Other Audio-Visual Means (OAVM) and information of e-voting and other related information, in the following two newspapers: Financial Express (English Newspaper in English language) Pratahkal (Marathi Newspaper in Marathi language) The copy of newspaper advertisements are enclosed herewith for your records.
24-08-2021
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TV Vision Ltd - 540083 - Financial Results For Quarter Ended June 30, 2021

 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. Wednesday, August 11, 2021, inter alia considered and approved the following matters: 1. In terms of the provisions of Reg 33 of Listing Regulations, we are enclosing herewith a copy of: a. Standalone & Consolidated Unaudited Financial Results for the quarter ended June 30, 2021; b. Limited Review Report on the said Financial Results received from the Statutory Auditors of the Company. 2. Offer and issue of the securities to Sri Adhikari Brothers Assets Holding Private Limited under Promoter category, on a preferential basis for cash subject to approval of the shareholders and in accordance with the SEBI (ICDR) Regulations, 2018, as amended, and other applicable laws, subject to the approval of regulatory/ statutory authorities. The meeting of the Board of Directors commenced at 6.30 p.m. and concluded at 07.05 p.m.
11-08-2021
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TV Vision Ltd - 540083 - Board Meeting Outcome for Outcome Of Board Meeting Held Today I.E. Wednesday, August 11, 2021

 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. Wednesday, August 11, 2021, inter alia considered and approved the following matters: 1. In terms of the provisions of Reg 33 of Listing Regulations, we are enclosing herewith a copy of: a. Standalone & Consolidated Unaudited Financial Results for the quarter ended June 30, 2021; b. Limited Review Report on the said Financial Results received from the Statutory Auditors of the Company. 2. Offer and issue of the securities to Sri Adhikari Brothers Assets Holding Private Limited under Promoter category, on a preferential basis for cash subject to approval of the shareholders and in accordance with the SEBI (ICDR) Regulations, 2018, as amended, and other applicable laws, subject to the approval of regulatory/ statutory authorities. The meeting of the Board of Directors commenced at 6.30 p.m. and concluded at 07.05 p.m.
11-08-2021
Bigul

TV Vision Ltd - 540083 - Board Meeting Intimation for Intimation Of Board Meeting To Be Held On Wednesday, August 11, 2021

 TV Vision Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 11/08/2021 ,inter alia, to consider and approve Pursuant to Regulation 29 of the Securities and Exchange Board of India (Listing Obligations and Disclosure Requirements) Regulations, 2015, we wish to inform you that a meeting of the Board of Directors of the Company is scheduled to be held on Wednesday, August 11, 2021 through electronic mode to inter alia to consider and approve the following: 1. Standalone and Consolidated Un-audited Financial Results of the Company for the quarter ended June 30, 2021; 2. The proposal for raising funds by way of issue of one or more instruments including equity shares, convertible securities of any description or warrants or debt securities, through preferential issue, private placements or any other methods or combination thereof as may be permitted under applicable laws, subject to such regulatory/statutory approvals as may be required, including the approval of shareholders of the Company. Kindly take the above on your records.
05-08-2021
Bigul

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 on Wednesday, August 11, 2021 through electronic mode. Further, pursuant to the provisions of SEBI (PIT) Regulations, 2015 read with BSE Circular no. LIST/COMP/01/2019-20 dated 02/04/2019 and as per the terms of 'Code of Conduct for Regulating, Monitoring and Reporting of Trading by Insiders' of the Company the trading window for dealing in securities of the Company which is closed from Wednesday, June 30, 2021 for Directors and Specified Persons as defined in the Code 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.
03-08-2021
Bigul

TV Vision Ltd - 540083 - Board Meeting Intimation for Intimation Of Board Meeting To Be Held On Wednesday, August 11, 2021

 TV Vision Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 12/08/2021 ,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 on Wednesday, August 11, 2021 through electronic mode to inter alia consider and approve the following: 1. Standalone and Consolidated Un-audited Financial Results of the Company for the quarter ended June 30, 2021; 2. The proposal for raising funds by way of issue of one or more instruments including equity shares, convertible securities of any description or warrants or debt securities, through preferential issue, private placements, rights issue or any other methods or combination thereof as may be permitted under applicable laws, subject to such regulatory/statutory approvals as may be required, including the approval of the shareholders of the Company. Kindly take the above on your records.
03-08-2021
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