Bigul

TV Vision Ltd - 540083 - Results For Quarter And Nine Months Ended December 31, 2022

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 at their Meeting held today i.e. Tuesday, January 31, 2023, inter alia considered and approved the following matters: 1. Unaudited Financial Results (Standalone and Consolidated) along with Limited Review Report of the Company for the quarter and nine months ended December 31, 2022. 2. Re-appointment of M/s. Shweta Mundra & Associates, Practicing Company Secretaries, as the Secretarial Auditor of the Company for the Financial Year 2022-23. The meeting of the Board of Directors commenced at 12:20 p.m. and concluded at 12:35 p.m. Kindly take the same on your record.
31-01-2023
Bigul

TV Vision Ltd - 540083 - Board Meeting Outcome for Outcome Of Board Meeting Held Today I.E. Tuesday, January 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 at their Meeting held today i.e. Tuesday, January 31, 2023, inter alia considered and approved the following matters: 1. Unaudited Financial Results (Standalone and Consolidated) along with Limited Review Report of the Company for the quarter and nine months ended December 31, 2022. 2. Re-appointment of M/s. Shweta Mundra & Associates, Practicing Company Secretaries, as the Secretarial Auditor of the Company for the Financial Year 2022-23. The meeting of the Board of Directors commenced at 12:20 p.m. and concluded at 12:35 p.m. Kindly take the same on your record.
31-01-2023
Bigul

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 Tuesday, January 31, 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 nine months ended December 31, 2022. 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 Saturday, December 31, 2022 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 unaudited financial results.
23-01-2023
Bigul

TV Vision Ltd - 540083 - Board Meeting Intimation for Consider, Approve And Take On Record, The Unaudited Financial Results Of The Company For The Quarter And Nine Months Ended December 31, 2022

TV Vision Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 31/01/2023 ,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 Tuesday, January 31, 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 nine months ended December 31, 2022. 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 Saturday, December 31, 2022 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 unaudited financial results.
23-01-2023
Bigul

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 January 06, 2023 for the quarter ended December 31, 2022. Kindly take the same on your record.
09-01-2023
Bigul

TV Vision Ltd - 540083 - Closure of Trading Window

Pursuant to provisions of SEBI (Prohibition of Insider Trading) Regulations, 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, December 31, 2022 till 48 hours after the declaration of Unaudited Financial Results (Standalone & Consolidated) of the Company for the quarter ended December 31, 2022. Further, the date of meeting of the Board of Directors 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.
29-12-2022
Bigul

TV Vision Ltd - 540083 - Submission Of Related Party Transactions As Per Regulation 23(9) Of The Securities And Exchange Board Of India (Listing Obligations And Disclosure Requirements) Regulations, 2015.

In terms of Regulation 23(9) of the Securities and Exchange Board of India (Listing Obligations and Disclosure Requirements) Regulations, 2015, please find enclosed herewith disclosure of Related Party Transactions on a consolidated basis, in the format specified under SEBI Circular bearing reference no. SEBI/HO/CFD/CMD1/CIR/P/2021/662 dated November 22, 2021, for the half year ended September 30, 2022. Kindly take the same on record.
23-11-2022
Bigul

TV Vision Ltd - 540083 - Financial Results For Quarter And Half Year Ended September 30, 2022

Pursuant to the provisions of Regulation 30 of SEBI (LODR), we wish to inform you that the Board of Directors of the Company at their Meeting held today i.e. Thursday, November 10, 2022, inter alia considered and approved the following matters: 1. Unaudited Financial Results (Standalone and Consolidated) of the Company for the quarter and half year ended September 30, 2022. In terms of the provisions of Regulation 33 of the Listing Regulations, we are enclosing herewith the copy of following as Annexure-1: a. Unaudited Financial Results for the quarter and half year ended September 30, 2022; b. Statement of Assets and Liabilities as at September 30, 2022; c. Cash Flow statement for the half year ended September 30, 2022; and d. Limited Review Report on the said un-audited financial results received from the Statutory Auditors of the Company. The meeting of the Board of Directors commenced at 1:05 p.m. and concluded at 1:40 p.m. Kindly take the same on your record.
10-11-2022
Bigul

TV Vision Ltd - 540083 - Board Meeting Outcome for Outcome Of Board Meeting Held Today I.E. Thursday, November 10, 2022

Pursuant to the provisions of Regulation 30 of SEBI (LODR), we wish to inform you that the Board of Directors of the Company at their Meeting held today i.e. Thursday, November 10, 2022, inter alia considered and approved the following matters: 1. Unaudited Financial Results (Standalone and Consolidated) of the Company for the quarter and half year ended September 30, 2022. In terms of the provisions of Regulation 33 of the Listing Regulations, we are enclosing herewith the copy of following as Annexure-1: a. Unaudited Financial Results for the quarter and half year ended September 30, 2022; b. Statement of Assets and Liabilities as at September 30, 2022; c. Cash Flow statement for the half year ended September 30, 2022; and d. Limited Review Report on the said un-audited financial results received from the Statutory Auditors of the Company. The meeting of the Board of Directors commenced at 1:05 p.m. and concluded at 1:40 p.m. Kindly take the same on your record.
10-11-2022
Bigul

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 Thursday, November 10, 2022 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, 2022. 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, September 30, 2022 for Directors and Specified Persons as defined in the Code shall re-open after the expiry of 48 hours from the date of declaration of said results. Kindly take the above on your records.
02-11-2022
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