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NOTIFICATIONS
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Bigul

Announcement under Regulation 30 (LODR)-Resignation of Company Secretary / Compliance Officer

 In compliance with Regulation 30 read with Para A of Part A of Schedule III of SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015, we hereby inform that Ms. Nishita Nagrecha has resigned from the post of Company Secretary & Compliance Officer of the Company with effect from close of working hours of September 15, 2018 on personal grounds. Kindly take the above in your records.
14-09-2018
Bigul

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. Friday, September 7, 2018, inter alia approved as under: On recommendation of the Nomination & Remuneration Committee, the Board of Directors of the Company have approved to elevate Mr. Markand Adhikari...
07-09-2018
Bigul

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 11th Annual General Meeting in the following two newspapers :- Financial Express (one English Newspaper)....
06-09-2018
Bigul

Fixes Book Closure for AGM (Cut-off date for e-voting)

 TV Vision Ltd has informed BSE that the Register of Members & Share Transfer Books of the Company will remain closed from September 19, 2018 to September 25, 2018 (both days inclusive) for the purpose of 11th Annual General Meeting (AGM) of the Company to be held on September 25, 2018.
06-09-2018
Bigul

Intimation Of 11Th Annual General Meeting To Be Held On Tuesday, September 25, 2018 And Book Closure

 With reference to the above captioned subject, we wish to inform you that the 11th Annual General Meeting ('AGM') of the Company will be 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 to transact the Ordinary and Special Business as set out in the Notice convening the Annual General Meeting....
03-09-2018
Bigul

Outcome of Board Meeting

 the Board of Directors of the Company at their Meeting held today i.e. Monday, 13th August, 2018, inter alia considered and approved the following: 1. The Standalone Un-Audited Financial Results of the Company for the quarter ended 30th June, 2018 along with the Limited Review Report received from the Statutory Auditors of the company on the said results....
13-08-2018
Bigul

The Standalone Un-Audited Financial Results Of The Company For The Quarter Ended 30Th June, 2018.

 1.The Standalone Un-Audited Financial Results of the Company for the quarter ended 30th June, 2018 along with the Limited Review Report received from the Statutory Auditors of the company on the said results. 2. On recommendation of the Audit Committee and subject to the approval of the members of the Company, appointment of M/s. P. Parikh & Associates, Chartered Accountants, Mumbai (FRN: 107564W) as the Statutory Auditors of the Company for...
13-08-2018
Bigul

Board Meeting Intimation for Intimation Of Board Meeting To Be Held On Monday, August 13, 2018.

 TV VISION LTDhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 13/08/2018 ,inter alias, 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 Monday, August 13, 2018 inter alia to consider and approve the Standalone...
03-08-2018
Bigul

Shareholding for the Period Ended June 30, 2018

 TV Vision Ltd has submitted to BSE the Shareholding Pattern for the Period Ended June 30, 2018. For more details, kindly Click here
20-07-2018
Bigul

Intimation Of Re-Appointment Of Mr. Markand Adhikari As Managing Director Of The Company

 Pursuant to the provisions of SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015 (the Listing Regulations), we hereby inform that the Board of Directors of the Company at their meeting held on May 30, 2018, and as recommended by the Nomination and Remuneration Committee, approved the re-appointment of Mr. Markand Adhikari (DIN: 00032016) as the Managing Director of the Company for a further period of 03 (three) years w.e.f....
14-06-2018
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