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TV Vision Ltd - 540083 - Proceedings Of 12Th Annual General Meeting Of The Company Held On Monday, September 30, 2019

 Pursuant to the provisions of Regulation 30 read with Schedule III of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015, please find enclosed herewith the proceedings of the 12th Annual General Meeting ('AGM') of the Members 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. You are requested to kindly take the same on record.
01-10-2019
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TV Vision Ltd - 540083 - Shareholder Meeting / Postal Ballot-Outcome of AGM

 Pursuant to the provisions of Regulation 30 read with Schedule III of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015, please find enclosed herewith the proceedings of the 12th Annual General Meeting ('AGM') of the Members 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. You are requested to kindly take the same on record.
01-10-2019
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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 Regulation 47 of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015, we wish to inform you that the Company has published the newspaper advertisement of the 12th Annual General Meeting in the following two newspapers: Financial Express (one English Newspaper) Mumbai Mitra (one Marathi Newspaper) The copy of newspaper advertisement is enclosed herewith for your records. Kindly acknowledge the receipt of the same.
09-09-2019
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TV Vision Ltd - 540083 - Intimation Of The 12Th AGM To Be Held On September 30, 2019 Alongwith Book Closure Details

 With reference to the above captioned subject, we wish to inform you that the 12th Annual General Meeting ('AGM') of the Company will be held on Monday, 30th September, 2019 VVM Banquets, Venue Hub Compound, Vidya Vikas Mandal, Near Recreation Club, Next to Bhavan's College, Andheri (West), Mumbai - 400 053 to transact the Ordinary and Special Business as set out in the Notice convening the 12th AGM, dated 14th August, 2019. A Copy of the Notice of 12th Annual General Meeting along with the copy of Attendance Slip and Proxy form 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, 24th September, 2019 to Monday, 30th September, 2019 (both days inclusive) for the purpose of AGM. Intimation of book closure in prescribed format is also enclosed herewith. Kindly take the same on your records.
05-09-2019
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TV Vision Ltd - 540083 - Reg. 34 (1) Annual Report

 Attached herewith please find the 12 th Annual Report for the FY 2018-19 of the Company. Kindly take the same on record.
05-09-2019
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TV Vision Ltd - 540083 - Intimation Of 12Th Annual General Meeting Of The Company To Be Held On Monday, 30Th September, 2019 And Book Closure.

 With reference to the above captioned subject, we wish to inform you that the 12th Annual General Meeting ('AGM') of the Company will be held on Monday, 30th September, 2019 VVM Banquets, Venue Hub Compound, Vidya Vikas Mandal, Near Recreation Club, Next to Bhavan's College, Andheri (West), Mumbai - 400 053 to transact the Ordinary and Special Business as set out in the Notice convening the 12th AGM, dated 14th August, 2019. A Copy of the Notice of 12th Annual General Meeting along with the copy of Attendance Slip and Proxy form 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, 24th September, 2019 to Monday, 30th September, 2019 (both days inclusive) for the purpose of AGM. Intimation of book closure in prescribed format is also enclosed herewith. Kindly take the same on your records.
05-09-2019
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TV Vision Ltd - 540083 - Outcome Of Board Meeting Held Today I.E. Wednesday, August 14, 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, August 14 , 2019, inter alia considered and approved the following: The Standalone & Consolidated Un-Audited Financial Results of the Company for the quarter ended June 30, 2019. The meeting of the Board of Directors commenced at 6.10 p.m. and concluded at 7.00 p.m. Kindly take the same on your record.
14-08-2019
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TV Vision Ltd - 540083 - Outcome of Board Meeting

 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, August 14 , 2019, inter alia considered and approved the following: The Standalone & Consolidated Un-Audited Financial Results of the Company for the quarter ended June 30, 2019. The meeting of the Board of Directors commenced at 6.10 p.m. and concluded at 7.00 p.m. Kindly take the same on your record.
14-08-2019
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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 Wednesday, August 14, 2019 inter alia to consider and approve the Standalone and Consolidated Un-audited Financial Results of the Company for the quarter ended 30th June, 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 Friday, June 28, 2019 shall re-open on Monday, August 19, 2019 for Directors and Specified Persons as defined in the Code. Kindly take the above on your records.
06-08-2019
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TV Vision Ltd - 540083 - Board Meeting Intimation for Intimation Of Board Meeting To Be Held On Wednesday, August 14, 2019

 TV Vision Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 14/08/2019 ,inter alia, to consider and approve the Standalone and Consolidated Un-audited Financial Results of the Company for the quarter ended 30th June, 2019.
06-08-2019
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