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TV Vision Ltd - 540083 - Results For The Quarter And Nine Months Ended December 31, 2019

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 at their Meeting held today i.e. Wednesday, February 12, 2020, inter alia considered and approved the following: 1. Standalone & Consolidated Un-Audited Financial Results of the Company for the quarter and nine months ended December 31, 2019. 2. Appointment of M/s. Shweta Mundra & Associates, Practicing Company Secretaries (FRN: 15387) as the Secretarial Auditor of the Company to conduct Secretarial Audit for the Financial Year 2019-20. The meeting of the Board of Directors commenced at 11.45 p.m. and concluded at 3.30 p.m. Kindly take the same on your record.
12-02-2020
Bigul

TV Vision Ltd - 540083 - Results For The Quarter And Nine Months Ended December 31, 2019

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 at their Meeting held today i.e. Wednesday, February 12, 2020, inter alia considered and approved the following: 1. Standalone & Consolidated Un-Audited Financial Results of the Company for the quarter and nine months ended December 31, 2019. 2. Appointment of M/s. Shweta Mundra & Associates, Practicing Company Secretaries (FRN: 15387) as the Secretarial Auditor of the Company to conduct Secretarial Audit for the Financial Year 2019-20. The meeting of the Board of Directors commenced at 11.45 p.m. and concluded at 3.30 p.m. Kindly take the same on your record.
12-02-2020
Bigul

TV Vision Ltd - 540083 - Results For The Quarter And Nine Months Ended December 31, 2019

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 at their Meeting held today i.e. Wednesday, February 12, 2020, inter alia considered and approved the following: 1. Standalone & Consolidated Un-Audited Financial Results of the Company for the quarter and nine months ended December 31, 2019. 2. Appointment of M/s. Shweta Mundra & Associates, Practicing Company Secretaries (FRN: 15387) as the Secretarial Auditor of the Company to conduct Secretarial Audit for the Financial Year 2019-20. The meeting of the Board of Directors commenced at 11.45 p.m. and concluded at 3.30 p.m. Kindly take the same on your record.
12-02-2020
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TV Vision Ltd - 540083 - Outcome Of Board Meeting Held Today I.E. Wednesday, February 12, 2020

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 at their Meeting held today i.e. Wednesday,February 12, 2020, inter alia considered and approved the following: 1.Standalone & Consolidated Un-Audited Financial Results of the Company for the quarter and nine months ended December 31, 2019. 2.Appointment of M/s. Shweta Mundra & Associates, Practicing Company Secretaries (FRN: 15387) as the Secretarial Auditor of the Company to conduct Secretarial Audit for the Financial Year 2019-20. The meeting of the Board of Directors commenced at 11.45 p.m. and concluded at 3.30 p.m. Kindly take the same on your record.
12-02-2020
Bigul

TV Vision Ltd - 540083 - Board Meeting Intimation for Intimation Of Board Meeting To Be Held On Wednesday, February 12, 2020

TV Vision Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 12/02/2020 ,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, 2019. Further, pursuant to the provisions of SEBI (Prohibition of Insider Trading) Regulations, 2015 read with BSE Circular no. LIST/COMP/01/2019-20 dated April 2, 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, December 30, 2019 to February 14, 2020 (both days inclusive) for Directors and Specified Persons as defined in the Code. Kindly take the above on your records.
03-02-2020
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TV Vision Ltd - 540083 - Statement Of Investor Complaints For The Quarter Ended December 2019

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
20-01-2020
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TV Vision Ltd - 540083 - Shareholding for the Period Ended December 31, 2019

TV Vision Ltd has submitted to BSE the Shareholding Pattern for the Period Ended December 31, 2019. For more details, kindly Click here
20-01-2020
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TV Vision Ltd - 540083 - Compliances-Certificate under Reg. 74 (5) of SEBI (DP) Regulations, 2018

This is to certify that the securities received for dematerialization during the aforesaid period as required under Regulation 74(5) of the SEBI (Depositories and Participants) Regulations, 2018 for the quarter ended December 31, 2019 have been furnished to all the stock exchanges where the shares of the Company are listed. The letter confirming the above as received from our Registrar and Share Transfer Agent, M/s Sharex Dynamic (India) Pvt. Ltd. is enclosed herewith. Kindly take the same on your record.
13-01-2020
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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 the half year ended September 30, 2019.
12-12-2019
Bigul

TV Vision Ltd - 540083 - Financial Results For The Quarter And Half Year Ended September 30, 2019

Pursuant to the provisions of Regulation 30 of SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015, we wish to inform you that the Board of Directors of the Company at their Meeting held today i.e. Thursday, November 14, 2019, inter alia considered and approved the following the Standalone & Consolidated Un-Audited Financial Results of the Company for the quarter and half year ended September 30, 2019.In terms of the provisions of Regulation 33 of Listing Regulations, we are enclosing herewith the copy of: a.Standalone & Consolidated Un-audited Financial Results for the quarter and half year ended September 30, 2019; b.Statement of Assets and Liabilities as at September 30, 2019; c.Cash Flow statement for the half year ended September 30, 2019; d.Limited Review Report on Standalone & Consolidated Un-audited Financial Results received from the Statutory Auditors of the Company. The meeting of the Board of Directors commenced at 5.30 p.m. and concluded at 5.50 p.m.
14-11-2019
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