TV Vision Ltd - 540083 - Announcement under Regulation 30 (LODR)-Newspaper Publication
Pursuant to provision of Regulation 47 of the SEBI(LODR) Regulation, 2015, please find attached herewith copies of newspaper advertisement published in relation to the dispatch of Notice & Annual Report of 16th (Sixteenth) Annual General Meeting of the Company in Financial Express (English Newspaper) and Pratahkal (Marathi Newspaper). TV Vision Ltd - 540083 - Book Closure For 16Th Annual General Meeting (AGM) To Be Held On Monday, September 25, 2023
Pursuant to provision of Section 91 of Companies Act, 2013 and Regulation 42 of SEBI (LODR) Regulation 2015, the Register of members and Share Transfer Books of the Company will remain close from Tuesday, September 19, 2023 to Monday, September 25, 2023 for the purpose of AGM. TV Vision Ltd - 540083 - Intimation Of 16Th Annual General Meeting (AGM) To Be Held On Monday, September 25, 2023
We wish to inform you that 16th Annual General Meeting (AGM) of the Company will be held on Monday, September 25, 2023 at 02:30 P.M. through Video Conferencing ("VC") / Other Audio Visual Means ("OAVM") facility to transact the Ordinary and Special Business set out in the Notice convening the AGM of the Company. The copy of Notice of 16th AGM is attached with this letter. TV Vision Ltd - 540083 - Reg. 34 (1) Annual Report.
With reference to the above captioned subject and pursuant to Regulation 34 of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015, please find enclosed herewith the Annual Report of the Company for the financial year ended March 31, 2023. The said Annual Report of the Company is also available on the website of the Company at http://www.tvvision.in/financial-info.php TV Vision Ltd - 540083 - Intimation Of Book Closure.
Pursuant to provision of Section 91 of Companies Act, 2013, and Regulation 42 of SEBI (LODR) regulation 2015, the register of member and share transfer book of the Company will remain close from Tuesday, September 19, 2023 to Monday, September 25, 2023 (both day inclusive)for the purpose of AGM. TV Vision Ltd - 540083 - Intimation Of 16Th Annual General Meeting (AGM) To Be Held On Monday, September 25, 2023
We wish to inform you that 16th Annual General Meeting of the Company will be held on Monday, September 25, 2023 at 2:30 P.M. (IST) through Video Conferencing ("VC") / Other Audio Visual Means ("OAVM") facility to transact the ordinary and special business as set out in the notice convening the AGM of the Company. The copy of Notice of 16th AGM is attached with this letter. TV Vision Ltd - 540083 - Announcement under Regulation 30 (LODR)-Newspaper Publication
Pursuant to provision of SEBI (LODR) Regulation, 2015, we hereby submit the copy of newspaper advertisement made on Tuesday, August 29, 2023 in Financial Express (English Newspaper) and Pratahkal (Marathi Newspaper). TV Vision Ltd - 540083 - Revised Outcome Of Board Meeting Submitted Earlier Held Today I.E. Friday, August 11, 2023
Please take on record of our resubmission w.r.t Outcome of Board Meeting and Resignation of Auditor. details explanation is given in attached PDF file. TV Vision Ltd - 540083 - Announcement under Regulation 30 (LODR)-Appointment of Statutory Auditor/s
Please take on record revised submission in respect of appointment of Auditor. TV Vision Ltd - 540083 - Unaudited Financial Results (Standalone & Consolidated) Of The Company For The Quarter Ended June 30, 2023
This is to inform you that we have missed out to attach the Limited Review Report on Consolidated financial Statement for the quarter ended June 30, 2023.