Disclosures under Reg. 29(2) of SEBI (SAST) Regulations, 2011
The Exchange has received the disclosure under Regulation 29(2) of SEBI (Substantial Acquisition of Shares & Takeovers) Regulations, 2011 for Prime Global Media Pvt Ltd06-04-2018
06-04-2018
Disclosures under Reg. 31(1) and 31(2) of SEBI (SAST) Regulations, 2011
The Exchange has received the disclosure under Regulation 31(1) and 31(2) of SEBI (Substantial Acquisition of Shares & Takeovers) Regulations, 2011 for Prime Global Media Pvt Ltd06-04-2018
Announcement under Regulation 30 (LODR)-Resignation of Director
Pursuant to the provisions of Regulation 30 read with Para A Part A of Schedule III of SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015, we hereby inform that Mr. Prasannakumar Gawde (DIN: 01456510) has resigned as a Non-Executive Independent Director, due to health issues, from the Company with effect from close of business hours of March 26, 2018. Kindly take the above in your records.27-03-2018
Board Meeting-Appointment of Company Secretary / Compliance Officer
Pursuant to the provisions of Regulation 30 read with Para A of Part A of Schedule III of SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015, we wish to inform you that the Board of Directors of the Company at its Meeting held today i.e. Friday, 16th March, 2018, have appointed Ms. Nishita M Nagrecha (ACS No. 36831) as Company Secretary & Compliance Officer of the Company with effect from 16th March, 2018, as per the provisions...16-03-2018
Financial Results For The Quarter Ended December 31, 2017
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. Tuesday, 13th February, 2018 inter alia approved the Standalone Un-Audited Financial Results of the Company for the quarter and nine months ended on 31st December, 2017....13-02-2018
Board Meeting-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. Tuesday, 13th February, 2018 inter alia approved the Standalone Un-Audited Financial Results of the Company for the quarter and nine months ended on 31st December, 2017....13-02-2018
Closure of Trading Window
Pursuant to the provisions of Regulation 29 of the SEBI (Listing Obligations and Disclosure Requirements) Regulation, 2015, we wish to inform you that the meeting of Board of Directors of the Company is scheduled on Tuesday, 13th February, 2018 inter alia to consider and approve the Standalone Un-Audited Financial Results for the quarter and nine months ended on 31st December, 2017....05-02-2018
Intimation Of Board Meeting To Be Held On Tuesday, 13Th February, 2018
Pursuant to the provisions of Regulation 29 of the SEBI (Listing Obligations and Disclosure Requirements) Regulation, 2015, we wish to inform you that the meeting of Board of Directors of the Company is scheduled on Tuesday, 13th February, 2018 inter alia to consider and approve the Standalone Un-Audited Financial Results for the quarter and nine months ended on 31st December, 2017....05-02-2018
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. Nirali Shah has resigned from the post of Company Secretary & Compliance Officer of the Company with effect from close of working hours of 31st January, 2018 on personal grounds. Kindly take the above in your records.01-02-2018
Shareholding for the Period Ended December 31, 2017
TV Vision Ltd has submitted to BSE the Shareholding Pattern for the Period Ended December 31, 2017. For more details, kindly Click here19-01-2018