Bigul

TV Vision Ltd - 540083 - Closure of Trading Window

Pursuant to the provisions of Regulation 29(1)(a) 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 Friday, February 12, 2021 through electronic mode inter alia to consider and approve the Standalone and Consolidated Un-audited Financial Results of the Company for the quarter and nine months ended December 31, 2020. Further, pursuant to the provisions of SEBI (Prohibition of Insider Trading) Regulations, 2015 read with BSE Circular no. LIST/COMP/01/2019-20 dated 2nd April, 2019 and as per the terms of 'Code of Conduct for Regulating, Monitoring and Reporting of Trading by Insiders' of the Company ('the Code'), the trading window for dealing in securities of the Company which is closed from Wednesday, December 30, 2020 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.
05-02-2021
Bigul

TV Vision Ltd - 540083 - Board Meeting Intimation for Board Meeting To Be Held On Friday, February 12, 2021

TV Vision Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 12/02/2021 ,inter alia, to consider and approve the Standalone and Consolidated Un-audited Financial Results of the Company for the quarter and nine months ended December 31, 2020. Further, pursuant to the provisions of SEBI (Prohibition of Insider Trading) Regulations, 2015 read with BSE Circular no. LIST/COMP/01/2019-20 dated 2nd April, 2019 and as per the terms of 'Code of Conduct for Regulating, Monitoring and Reporting of Trading by Insiders' of the Company ('the Code'), the trading window for dealing in securities of the Company which is closed from Wednesday, December 30, 2020 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 same on your record.
05-02-2021
Bigul

TV Vision Ltd - 540083 - Shareholding for the Period Ended December 31, 2020

TV Vision Ltd has submitted to BSE the Shareholding Pattern for the Period Ended December 31, 2020. For more details, kindly Click here
20-01-2021
Bigul

TV Vision Ltd - 540083 - Statement Of Investor Complaints For The Quarter Ended December 2020

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 1010 Name of the Signatory :- Shilpa JainDesignation :- Company Secretary and Compliance Officer
15-01-2021
Bigul

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 January 7, 2021 for the quarter ended December 31, 2020. Kindly take the same on your record.
08-01-2021
Bigul

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, in the format specified in the Accounting Standards for half year ended September 30, 2020.
24-11-2020
Bigul

TV Vision Ltd - 540083 - Appointment Of Additional (Independent) Director Of The Company

Pursuant to the provisions of Regulation 30 of SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015 ('Listing Regulations'), we wish to inform you that the Board of Directors of the Company in their Meeting held today i.e. Tuesday, November 24 , 2020, appointed Mr. Pritesh Rajgor (DIN: 07237198) as an Additional (Independent) Director of the Company for a term of 5 (Five) consecutive years w.e.f 24th November, 2020 upto 23rd November, 2025 upon recommendation of the Nomination & Remuneration Committee, subject to approval of members in their meeting. The meeting of the Board of Directors commenced at 1.20 p.m. and concluded at 1.30 p.m. Kindly take the same on your record
24-11-2020
Bigul

TV Vision Ltd - 540083 - Unaudited Financial Results For The Quarter And Half Year Ended September 30, 2020

Pursuant to the provisions of Reg 30 of SEBI(LODR)Regulations, 2015('Listing Regulations'), we wish to inform you that the Board of Directors of the Company in their Meeting held today i.e. Tuesday, November 10 , 2020, inter alia considered and approved the following: 1. In terms of the provisions of Reg 33 of Listing Regulations, we are enclosing herewith the copy of Standalone & Consolidated Unaudited Financial Results and Cash Flow Statement for the quarter and half year ended September 30, 2020; Statement of Assets and Liabilities as at September 30, 2020 and Limited Review Report on the said Un-audited Financial Results received from the Statutory Auditors of the Company. 2. Revision in Company's Code for Regulating, Monitoring and Reporting of Trading by Insiders pursuant to the provisions SEBI (Prohibition of Insider Trading) Regulations, 2015, as amended. The meeting of the Board of Directors commenced at 1.00 p.m. and concluded at 1.35 p.m. Kindly take the same on your record.
10-11-2020
Bigul

TV Vision Ltd - 540083 - Outcome Of Board Meeting Held Today I.E. Tuesday, November 10, 2020

Pursuant to the provisions of Reg 30 of SEBI(LODR)Regulations, 2015('Listing Regulations'), we wish to inform you that the Board of Directors of the Company in their Meeting held today i.e. Tuesday, November 10 , 2020, inter alia considered and approved the following: 1. In terms of the provisions of Reg 33 of Listing Regulations, we are enclosing herewith the copy of Standalone & Consolidated Unaudited Financial Results and Cash Flow Statement for the quarter and half year ended September 30, 2020; Statement of Assets and Liabilities as at September 30, 2020 and Limited Review Report on the said Un-audited Financial Results received from the Statutory Auditors of the Company. 2. Revision in Company's Code for Regulating, Monitoring and Reporting of Trading by Insiders pursuant to the provisions SEBI (Prohibition of Insider Trading) Regulations, 2015, as amended. The meeting of the Board of Directors commenced at 1.00 p.m. and concluded at 1.35 p.m. Kindly take the same on your record.
10-11-2020
Bigul

TV Vision Ltd - 540083 - Closure of Trading Window

Pursuant to the provisions of Regulation 29(1)(a) 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 Tuesday, November 10, 2020 through electronic mode inter alia to consider and approve the Standalone and Consolidated Un-audited Financial Results of the Company for the quarter and half year ended September 30, 2020. Further, pursuant to the provisions of SEBI (Prohibition of Insider Trading) Regulations, 2015 read with BSE Circular no. LIST/COMP/01/2019-20 dated 2nd April, 2019 the trading window for dealing in securities of the Company which is closed from Tuesday, September 29, 2020 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.
02-11-2020
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