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TV Vision Ltd - 540083 - Announcement under Regulation 30 (LODR)-Change in RTA

 This is to inform you that our Company has received an intimation letter from its Registrar & Transfer Agent (RTA) - 'Sharex Dynamic (India) Private Limited' ('Sharex'), informing the merger of Sharex into its holding Company 'Link Intime India Private Limited' ('Link Intime'), pursuant to scheme of the merger and order dated July 16, 2020, passed by the Regional Director. Pursuant to the merger order, Sharex has now ceased to exist as a separate entity and post-merger the name of our RTA will be 'Link Intime India Private Limited'. Further, all registrar and share transfer assignment pertaining to the Company stands transferred to Link Intime. Please find attached public notice given by Sharex Dynamic (India) Private Ltd in two newspaper. Kindly take the same on record.
16-09-2020
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TV Vision Ltd - 540083 - Fixes Book Closure for AGM

 TV Vision Ltd has informed BSE that the Register of Members & Share Transfer Books of the Company will remain closed from September 22, 2020 to September 28, 2020 (both days inclusive) for the purpose of 13th Annual General Meeting (AGM) of the Company to be held on September 28, 2020.
11-09-2020
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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 provision of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015, we wish to inform you that the Company has published the newspaper advertisement for the details of completion of dispatch of annual report alongwith the evoting details and other related information, in the following two newspapers: 1. Financial Express (one English Newspaper) 2. The Global Times (one Marathi Newspaper) The copy of newspaper advertisement is enclosed herewith for your records. Kindly acknowledge the receipt of the same.
07-09-2020
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TV Vision Ltd - 540083 - Intimation Of 13Th Annual General Meeting To Be Held On Monday, 28Th September, 2020 And Book Closure

 With reference to the above captioned subject, we wish to inform you that 13th Annual General Meeting ("AGM") of the Company will be held on Monday, 28th September, 2020 at 2.45 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 13th AGM, dated 12th August, 2020. A Copy of the Notice of 13th 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 Tuesday,22th September, 2020 to Monday, 28th September, 2020 (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.
06-09-2020
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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 2019-2020. Kindly take the same on record and acknowledge the same.
06-09-2020
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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 provision of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015, we wish to inform you that the Company has published the newspaper advertisement in compliance with Circular No. 20/2020 dated May 05, 2020 issued by Ministry of Corporate Affairs (MCA) for 13th Annual General Meeting of the Company will be held on Monday, September 28, 2020 at 2.45 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: 1. Financial Express (one English Newspaper) 2. The Global Times (one Marathi Newspaper) The copy of newspaper advertisement is enclosed herewith for your records. Kindly acknowledge the receipt of the same.
04-09-2020
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TV Vision Ltd - 540083 - Standalone & Consolidated Un-Audited Financial Results For The Quarter Ended June 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 at their Meeting held today i.e. Wednesday, August 12, 2020, inter alia considered and approved the following matters: 1.In terms of the provisions of Reg 33 of the Listing Regulations, we are enclosing herewith the copy of Standalone & Consolidated Un-audited Financial Results for the quarter ended June 30, 2020 & Limited Review Report thereon, received from the Statutory Auditors. 2.The Board, on recommendation of the NRC approved the re-appointment of Mr. Markand Adhikari (DIN: 00032016) (whose current term expires on May 31, 2021) as the Managing Director of the Company for a further period of 5 consecutive years w.e.f. June 1, 2021 upto May 31, 2026, subject to approval of the members at the ensuing Annual General Meeting of the Company. The meeting of the Board of Directors commenced at 5.10 p.m. and concluded at 5.25 p.m.
12-08-2020
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TV Vision Ltd - 540083 - Standalone & Consolidated Un-Audited Financial Results For The Quarter Ended June 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 at their Meeting held today i.e. Wednesday, August 12, 2020, inter alia considered and approved the following matters: 1.In terms of the provisions of Reg 33 of the Listing Regulations, we are enclosing herewith the copy of Standalone & Consolidated Un-audited Financial Results for the quarter ended June 30, 2020 & Limited Review Report thereon, received from the Statutory Auditors. 2.The Board, on recommendation of the NRC approved the re-appointment of Mr. Markand Adhikari (DIN: 00032016) (whose current term expires on May 31, 2021) as the Managing Director of the Company for a further period of 5 consecutive years w.e.f. June 1, 2021 upto May 31, 2026, subject to approval of the members at the ensuing Annual General Meeting of the Company. The meeting of the Board of Directors commenced at 5.10 p.m. and concluded at 5.25 p.m.
12-08-2020
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TV Vision Ltd - 540083 - Outcome Of Board Meeting Held Today I.E. Wednesday, August 12, 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 at their Meeting held today i.e. Wednesday, August 12, 2020, inter alia considered and approved the following matters: 1.In terms of the provisions of Reg 33 of the Listing Regulations, we are enclosing herewith the copy of Standalone & Consolidated Un-audited Financial Results for the quarter ended June 30, 2020 & Limited Review Report thereon, received from the Statutory Auditors. 2.The Board, on recommendation of the NRC approved the re-appointment of Mr. Markand Adhikari (DIN: 00032016) (whose current term expires on May 31, 2021) as the Managing Director of the Company for a further period of 5 consecutive years w.e.f. June 1, 2021 upto May 31, 2026, subject to approval of the members at the ensuing Annual General Meeting of the Company. The meeting of the Board of Directors commenced at 5.10 p.m. and concluded at 5.25 p.m.
12-08-2020
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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 Wednesday, August 12, 2020 through electronic mode inter alia to consider and approve the Standalone and Consolidated Un-audited Financial Results of the Company for the quarter ended 30th June, 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 trading window for dealing in securities of the Company which is closed from Monday, June 29, 2020 shall re-open on Saturday, August 15, 2020 for Directors and Specified Persons as defined in the Code.
06-08-2020
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