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TV Vision Ltd - 540083 - Board Meeting Outcome for Outcome Of Board Meeting Held Today I.E. Thursday, July 06, 2023.

 Pursuant to Regulation 30 of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015 ('SEBI LODR Regulations'), this is to inform you that the Board of Directors of TV Vision Limited ('the Company') in their meeting held on Thursday, July 6, 2023 have considered and approved allotment of 20,00,000 (Twenty lakhs) Equity Shares pursuant to the conversion of 20,00,000 (Twenty lakhs) Warrants which were allotted on a preferential issue basis to Shri Adhikari Brothers Assets Holding Private Limited, an entity under Promoter Group on February 28, 2022. The disclosures as required under regulation 30 of the SEBI LODR Regulations read with SEBI Circular No. CIR/CFD/CMD/4/2015 dated September 09, 2015, is enclosed as Annexure - I. The meeting of the Board of Directors commenced at 01:32 p.m. and concluded at 01:40 p.m.
06-07-2023
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TV Vision Ltd - 540083 - Board Meeting Intimation for Consider And Approve The Allotment Of 20,00,000 (Twenty Lakhs) Equity Shares Pursuant To The Conversion Of 20,00,000 (Twenty Lakhs) Warrants Which Were Allotted On A Preferential Issue Basis

 TV Vision Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 06/07/2023 ,inter alia, to consider and approve Notice is hereby given that pursuant to Regulation 29 and other applicable regulations of SEBI (Listing Obligation and Disclosure Requirements) Regulations, 2015, the meeting of the Board of Directors of M/s. TV Vision Limited is scheduled to be held on Thursday, July 06, 2023 to transact the following business: a) To consider and approve the allotment of 20,00,000 (Twenty lakhs) Equity Shares pursuant to the conversion of 20,00,000 (Twenty lakhs) Warrants which were allotted on a preferential issue basis to Shri Adhikari Brothers Assets Holding Private Limited, an entity under Promoter Group on 28th February 2022. Kindly take the above on your records.
03-07-2023
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TV Vision Ltd - 540083 - Closure of Trading Window

 Pursuant to provision of SEBI (PIT) Regulation 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, Designated Person and their immediate relative from Friday, June 30, 2023 till 48 hours after the declaration of Unaudited Financial Results (Standalone & Consolidated) of the company for the quarter ended June 30, 2023. Further, the date of meeting of Board of Director of the Company to consider and approve the Unaudited Financial Results (Standalone & Consolidated) of the Company for the said period shall be informed in due course
30-06-2023
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TV Vision Ltd - 540083 - Compliances-Reg.24(A)-Annual Secretarial Compliance

 Pursuant to Regulation 24A of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015, as amended ('Listing Regulations') read with SEBI Circular No. CIR/CFD/CMD1/27/2019 dated February 8, 2019, enclosed herewith please find the Annual Secretarial Compliance Report issued by M/s. Shweta Mundra & Associates, Practising Company Secretary for the year ended March 31, 2023.
30-05-2023
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Annual report for TV Vision Ltd. for FY-2023
30-05-2023
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TV Vision Ltd - 540083 - Audited Financial Results (Standalone & Consolidated) Of The Company For The Quarter And Year Ended March 31, 2023

 Pursuant to the provisions of Regulation 30 of SEBI (LODR) Regulations, 2015, we wish to inform you that the Board of Directors of the Company in their Meeting held today i.e. Monday, May 29, 2023, inter alia considered and approved the Audited Financial Results (Standalone & Consolidated) of the Company for the quarter and year ended March 31, 2023. In terms of the provisions of Regulation 33 of the Listing Regulations, we are enclosing herewith the copy of following as Annexure I: a. Audited Financial Results for the quarter and year ended March 31, 2023; b. Statement of Assets and Liabilities as on March 31, 2023; c. Cash Flow Statement as on March 31, 2023; d. Auditors' Report on Audited Financial Results for the quarter and year ended March 31, 2023 We are also enclosing herewith the Statement on Impact of Audit Qualifications in respect of modified opinion in Audit Report for the year ended March 31, 2023 Annexure II.
29-05-2023
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TV Vision Ltd - 540083 - Board Meeting Outcome for Outcome Of Board Meeting Held Today I.E. Monday, May 29, 2023

 Pursuant to the provisions of Regulation 30 of SEBI (LODR) Regulations, 2015, we wish to inform you that the Board of Directors of the Company in their Meeting held today i.e. Monday, May 29, 2023, inter alia considered and approved the Audited Financial Results (Standalone & Consolidated) of the Company for the quarter and year ended March 31, 2023. In terms of the provisions of Regulation 33 of the Listing Regulations, we are enclosing herewith the copy of following as Annexure I: a. Audited Financial Results for the quarter and year ended March 31, 2023; b. Statement of Assets and Liabilities as on March 31, 2023; c. Cash Flow Statement as on March 31, 2023; d. Auditors' Report on Audited Financial Results for the quarter and year ended March 31, 2023 We are also enclosing herewith the Statement on Impact of Audit Qualifications in respect of modified opinion in Audit Report for the year ended March 31, 2023 Annexure II
29-05-2023
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TV Vision Ltd - 540083 - Closure of Trading Window

 Pursuant to 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 Monday, May 29, 2023 through electronic mode inter alia to consider, approve and take on record, the Audited Financial Results (Standalone and Consolidated) of the Company for the quarter and year ended March 31, 2023. Further, pursuant to the provisions of SEBI (PIT) Regulations, 2015 read with BSE Circular No. LIST/COMP/01/2019-20 dated 2nd April, 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 Friday, March 31, 2023 for all insiders, Designated person 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 Audited Financial Results.
18-05-2023
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TV Vision Ltd - 540083 - Board Meeting Intimation for Consideration, Approval And Taking On Record, The Audited Financial Results (Standalone And Consolidated) Of The Company For The Quarter And Year Ended March 31, 2023.

 TV Vision Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 29/05/2023 ,inter alia, to consider and approve Pursuant to 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 Monday, May 29, 2023 through electronic mode inter alia to consider, approve and take on record, the Audited Financial Results (Standalone and Consolidated) of the Company for the quarter and year ended March 31, 2023. Further, pursuant to the provisions of SEBI (PIT) Regulations, 2015 read with BSE Circular No. LIST/COMP/01/2019-20 dated 2nd April, 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 Friday, March 31, 2023 for all insiders, Designated person 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 Audited Financial Results.
18-05-2023
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TV Vision Ltd - 540083 - Announcement Under Regulation 30 Of The SEBI (Listing Obligations And Disclosure Requirements) Regulations, 2015

 This is with reference to our earlier announcements dated April 01, 2023, April 05, 2023, and May 04, 2023 intimating the penalty imposed by adjudication order passed by SEBI against the Company and its officers pertaining to SEBI (Prohibition of Insider Trading) Regulations, 2015 vide SEBI Adjudication Order No. Order/VV/PSS/NK/2022-23/25473-25479 dated March 31, 2023 and corrigendum order dated May 03, 2023. In this regard we wish to inform you that, TV Vision Limited have paid the penalty amount of Rs. 6,00,000/- (Rupees Six Lakhs Only) today i.e. on May 10, 2023 vide payment request no. 529586. Further additional disclosures required pursuant to SEBI Circular no. CIR/CFD/CMD/4/2015 dated September 09, 2015, with regard to Litigation(s) /dispute(s) / regulatory action(s) with impact for the above matters is attached herewith as Annexure I.
11-05-2023
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