TV Vision Ltd - 540083 - Announcement Under Regulation 30
Appointment of Internal Auditor09-11-2023
09-11-2023
TV Vision Ltd - 540083 - Results Quarter Ended September 30, 2023
UFR for September 30, 202309-11-2023
TV Vision Ltd - 540083 - Closure of Trading Window
Pursuant to provision of SEBI(PIT) Regulation, 2015 read with BSE Circular No. LIST/COMP/01/2019-20 dated April 02, 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 was closed from Saturday, September 30, 2023 for all insiders, designated persons and their immediate relatives as defined in the code shall re-open after the expiry of 48 hours from the date of declaration of said Unaudited Financial Results.02-11-2023
TV Vision Ltd - 540083 - Board Meeting Intimation for Consider, Approve And Take On Record, The Unaudited Financial Results (Standalone And Consolidated) Of The Company For The Quarter And Half Year Ended September 30, 2023.
TV Vision Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 09/11/2023 ,inter alia, to consider and approve Pursuant to provisions of Regulation 29 of the SEBI (LODR) Regulations, 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 09, 2023, through electronic mode inter alia to consider, approve and take on record, the Unaudited Financial Results (Standalone and Consolidated) of the Company for the quarter and half year ended September 30, 2023. Pursuant to the provisions of SEBI (PIT) Regulations, 2015 read with BSE Circular no. LIST/COMP/01/2019-20 dated April 02, 2019 and as per the terms of 'Code of Conduct for Regulating, Monitoring and Reporting of Trading by Insiders' of the Company ('the Code'), the trading window for dealing in securities of the Company which was closed from Saturday, September 30, 2023 for all insiders, designated persons and their immediate relatives as defined in the Code shall re-open after the expiry of 48 hours from the date of declaration of said Unaudited Financial Results.02-11-2023
TV Vision Ltd - 540083 - Compliances-Certificate under Reg. 74 (5) of SEBI (DP) Regulations, 2018
In compliance with Regulation 74(5) of SEBI (Depositories and Participants) Regulations, 2018, we are enclosing herewith a copy of the certificate received from Link Intime India Private Limited, Registrar and Transfer Agent of the Company dated October 05, 2023 for the quarter ended September 30, 202311-10-2023
TV Vision Ltd - 540083 - Closure of Trading Window
Pursuant to SEBI(PIT) 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 will remain closed for all insiders, designated person and their immediate relatives from saturday, September 30, 2023 till 48 hours after the declaration of Unaudited Fiancial Result (Standalone & consolidated) of the Company for the quarter and half year ended September30, 2023.29-09-2023
TV Vision Ltd - 540083 - Shareholder Meeting / Postal Ballot-Scrutinizer''s Report
Pursuant to Regulation 44 of SEBI(LODR) Regulations, 2015, attached herewith Voting Results and consolidated Scrutinizer''s Report.26-09-2023
TV Vision Ltd - 540083 - Gist Of Proceedings Of The 16Th Annual General Meeting Of The Company Held On Monday, September 25, 2023
Pursuant to the provisions of Regulation 30 read with Part A of Schedule lll of the SEBI (Listing Obligations and Disclosure Requirements), 2015, please find enclosed herewith the gist of proceedings of the 16th Annual General Meeting of the mebers of the Company held on Monday, September 25, 2023 at 2:35 P.M. (IST) through Video Conferencing ("VC")/ Other Audio Visual Means ("OAVM") Facility.25-09-2023
TV Vision Ltd - 540083 - Shareholder Meeting / Postal Ballot-Outcome of AGM
Pursuant to the provisions of Regulation 30 read with Part A of Schedule lll of SEBI ( Listing Obligations and Disclosure Requirements) Regulations, 2015, please find enclosed herewith the gist of proceedings of the 16th Annual General Meeting of the members of the Company held on Monday, September 25, 2023 at 2:35 P.M. (IST) through Video Conferencing ("VC") / Other Audio Visuals Means ("OAVM")facility.25-09-2023