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TV Vision Ltd - 540083 - Outcome Of Board Meeting Held Today I.E. Thursday, November 14, 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 quarter½ 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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TV Vision Ltd - 540083 - Closure of Trading Window

 Pursuant to the provisions of Regulation 29(1)(a) of the SEBI (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 Thursday, November 14, 2019 inter alia to consider and approve the Standalone and Consolidated Un-audited Financial Results of the Company for the quarter and half year ended 30th September, 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 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 Sunday, September 29, 2019 shall re-open on Monday, November 18, 2019 for Directors and Specified Persons as defined in the Code. Kindly take the above on your records.
06-11-2019
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TV Vision Ltd - 540083 - Board Meeting Intimation for Intimation Of Board Meeting To Be Held On Thursday, November 14, 2019.

 TV Vision Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 14/11/2019 ,inter alia, to consider and approve Pursuant to the provisions of Regulation 29(1)(a) of the SEBI (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 Thursday, November 14, 2019 inter alia to consider and approve the Standalone and Consolidated Un-audited Financial Results of the Company for the quarter and half year ended 30th September, 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 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 Sunday, September 29, 2019 shall re-open on Monday, November 18, 2019 for Directors and Specified Persons as defined in the Code. Kindly take the above on your records.
06-11-2019
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TV Vision Ltd - 540083 - Shareholding for the Period Ended September 30, 2019

 TV Vision Ltd has submitted to BSE the Shareholding Pattern for the Period Ended September 30, 2019. For more details, kindly Click here
23-10-2019
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TV Vision Ltd - 540083 - Submission Of Certificate Under Regulation 40(9) Of SEBI(Listing Obligations And Disclosure Requirements) Regulations, 2015 For Six Months Ended On September 30, 2019

 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 six months ended September 30, 2019. Kindly take the same on record and acknowledge the receipt.
22-10-2019
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TV Vision Ltd - 540083 - Statement Of Investor Complaints For The Quarter Ended September 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
21-10-2019
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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 September 30, 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.
14-10-2019
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TV Vision Ltd - 540083 - Compliance Certificate Under Regulation 7(3) Of SEBI (Listing Obligations And Disclosure Requirements) Regulations, 2015 For The Half Year Ended September 30, 2019.

 Pursuant to the provisions of Regulation 7(3) of SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015, please find enclosed herewith the Compliance Certificate duly signed by the Compliance Officer of the Company and Authorized Representative of the Registrar & Share Transfer Agent for the half year ended September 30, 2019. Kindly take the same on your record.
14-10-2019
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TV Vision Ltd - 540083 - Disclosure of Voting results of AGM (Regulation 44(3) of SEBI (LODR) Regulations, 2015)

 TV Vision Ltd has informed BSE regarding the details of Voting results of AGM, under Regulation 44(3) of SEBI (LODR) Regulations, 2015. Kindly Click here
03-10-2019
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TV Vision Ltd - 540083 - Shareholder Meeting / Postal Ballot-Scrutinizer''s Report

 Enclosed herewith please find the Scrutinizer Report and Voting Results of the 12th Annual General Meeting of the Company held on Monday, September 30, 2019 at 3:15 p.m. at VVM Banquets, Venue Hub Compound, Vidya Vikas Mandal, Near Recreation Club, Next to Bhavan's College, Andheri (W), Mumbai - 400058. Kindly take the same on records.
01-10-2019
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