Outcome of Board Meeting
Pursuant to the provisions of Reg30 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,14th November,2018, inter alia considered and approved the following: 1.The Standalone Un-Audited Financial Results of the Company for the quarter and six months ended September 30,2018.... Board Meeting Intimation for Intimation Of Board Meeting To Be Held On Wednesday, 14Th November, 2018
TV VISION LTDhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 14/11/2018 ,inter alia, to consider and approve the Standalone Un-Audited Financial Results of the Company for the quarter ended 30th September, 2018. Further, pursuant to the provisions of SEBI (Prohibition of Insider Trading) Regulations, 2015 and as per the terms of 'Code of Internal Procedures and Conduct for Regulating, Monitoring... Submission Of Certificate Under Regulation 40(9) Of SEBI (Listing Obligations And Disclosure Requirements) Regulations, 2015 For Six Months Ended On 30Th September, 2018.
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 30th September, 2018. Kindly take the same on record and acknowledge the receipt. Shareholding for the Period Ended September 30, 2018
TV Vision Ltd has submitted to BSE the Shareholding Pattern for the Period Ended September 30, 2018. For more details, kindly Click here Shareholding for the Period Ended September 30, 2018
TV Vision Ltd has submitted to BSE the Shareholding Pattern for the Period Ended September 30, 2018. For more details, kindly Click here Statement Of Investor Complaints For The Quarter Ended September 2018
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 :- Markand AdhikariDesignation :- Director Compliance Certificate Under Regulation 7(3) Of SEBI (Listing Obligations And Disclosure Requirements) Regulations, 2015 For The Half Year Ended 30Th September, 2018
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 30th September, 2018. Kindly take the same on your record. 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 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 11th Annual General Meeting ('AGM') of the Members of the Company held on Tuesday, September 25, 2018 at 1:15 p.m. at GMS Banquets, D N Nagar, New Link Road, Andheri (W), Mumbai - 400 053. You are requested to kindly take the same on record.