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TV Vision Ltd - 540083 - Board Meeting Intimation for Considering And Approving The Standalone And Consolidated Audited Financial Results Of The Company For The Quarter And Year Ended 31St March, 2019.

 TV Vision Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 30/05/2019 ,inter alia, to consider and approve Pursuant to the provisions of Regulation 29 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, May 30, 2019 inter alia to consider and approve the Standalone and Consolidated Audited Financial Results of the Company for the quarter and year ended 31st March, 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, April 05, 2019 shall re-open on Monday, June 03, 2019 for Directors and Specified Persons as defined in the Code. Kindly take the above on your records.
21-05-2019
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TV Vision Ltd - 540083 - Format of Initial Disclosure to be made by an entity identified as a Large Corporate

 Format of Initial Disclosure to be made by an entity identified as a Large Corporate. Sr. No. Particulars Details 1Name of CompayTV Vision Ltd 2CININE871L01013 3 Outstanding borrowing of company as on 31st March / 31st December, as applicable (in Rs cr) 112 4Highest Credit Rating during the previous FY NA 4aName of the Credit Rating Agency issuing the Credit Rating mentioned in (4)Not Applicable 5Name of Stock Exchange# in which the fine shall be paid, in case of shortfall in the required borrowing under the frameworkBSE We confirm that we are a Large Corporate as per the applicability criteria given under the SEBI circular SEBI/HO/DDHS/CIR/P/2018/144 dated November 26, 2018. No Name of the Company Secretary: Shilpa Jain Designation: Company Secretary & Compliance Officer EmailId: cs@tvvision.in Name of the Chief Financial Officer: Mr. Santosh Thotam Designation: Chief Financial Officer EmailId: santosh@sabgroup.in Date: 30/04/2019 Note: In terms para of 3.2(ii) of the circular, beginning F.Y 2022, in the event of shortfall in the mandatory borrowing through debt securities, a fine of 0.2% of the shortfall shall be levied by Stock Exchanges at the end of the two-year block period. Therefore, an entity identified as LC shall provide, in its initial disclosure for a financial year, the name of Stock Exchange to which it would pay the fine in case of shortfall in the mandatory borrowing through debt markets.
30-04-2019
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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 March 31, 2019

 Pursuant to the provisions of Regulation 7(3) of SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015, please find enclosed 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 March 31, 2019. Kindly take the same on your record.
25-04-2019
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TV Vision Ltd - 540083 - Shareholding for the Period Ended March 31, 2019

 TV Vision Ltd has submitted to BSE the Shareholding Pattern for the Period Ended March 31, 2019. For more details, kindly Click here
19-04-2019
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TV Vision Ltd - 540083 - Outcome of Board Meeting

 Pursuant to Regulation 30 of the 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. April 18, 2019, on recommendation of the Audit Committee and the Nomination & Remuneration Committee, have appointed Mr. Santosh Thotam as Chief Financial Officer of the Company w.e.f. April 18, 2019. The details required under Regulation 30 of the Listing Regulations read with SEBI Circular No. CIR/ CFD/ CMD/4/2015 dated 9th September, 2015 is enclosed herewith. The Meeting of the Board of Directors commenced at 3.00 p.m. and concluded at 4.00 p.m. Kindly take the above in your record.
18-04-2019
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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 March 31, 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 March 31, 2019. Kindly take the same on record and acknowledge the receipt.
17-04-2019
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TV Vision Ltd - 540083 - Statement Of Investor Complaints For The Quarter Ended March 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
17-04-2019
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TV Vision Ltd - 540083 - Closure of Trading Window

 Pursuant to clarification issued by BSE vide its Circular No. LIST/COMP/01/2019-20 and NSE vide Circular No. NSE/CML/2019/11 on 2nd April, 2019 and applicable provisions of SEBI (Prohibition of Insider Trading) Regulations, 2015 as amended from time to time, we wish to inform you that in terms of Company''s Code of Conduct for Regulating, Monitoring and Reporting of Trading by Insiders, the trading window for dealing in securities of the Company for FY 2019-20 will remain closed as per the Annexure attached. Further, the dates for re-opening of the trading window shall be intimated alongwith the Outcome of Board Meeting in which the financial results of the Company would be considered. Kindly take the same on record.
04-04-2019
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TV Vision Ltd - 540083 - Outcome of Board Meeting

 We wish to inform you that the Board of Directors of the Company at its meeting held today i.e. Friday, 29th March, 2019, considered the following matters: a. Pursuant to the Securities and Exchange Board of India (Prohibition of Insider Trading) Regulations, 2015, the Board of Directors has adopted/amended the following codes/policies effective from 1st April, 2019:- i. Code of Practices and Procedures for Fair Disclosure of Unpublished Price Sensitive Information (UPSI). The copy of the said Code is enclosed herewith. ii. Code for Regulating, Monitoring and Reporting of Trading by Insiders. iii. Policy for inquiry in case of leak of Unpublished Price Sensitive Information (UPSI). Further, the Board of Directors has also adopted/amended other codes/policies pursuant to the Securities and Exchange Board of India (Listing Obligations and Disclosure Requirements) Regulations, 2015 Wherever required, the aforesaid codes/policies is being hosted on the website of the Company at www.tvvision.in Kindly take the same on record.
29-03-2019
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TV Vision Ltd - 540083 - Outcome of Board Meeting

 The Board of Directors of the Company at their meeting held today i.e. Thursday, 14th March, 2019, on recommendation of the Nomination & Remuneration Committee, have appointed Mrs. Shilpa Jain (Maiden Name - Ms. Shilpa Chhabra) (ACS No. 24978) as Company Secretary & Compliance Officer of the Company with effect from 14th March, 2019.The brief profile of Mrs. Shilpa Jain is enclosed herewith. The Meeting of the Board of Directors commenced at 4.30 p.m. and concluded at 5:30 p.m. Kindly take the above in your records.
14-03-2019
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