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TV Vision Ltd - 540083 - Board Meeting Intimation for Approve The Unaudited Financial Results Of The Company For The Quarter And Half Year Ended September 30, 2022.

 TV Vision Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 10/11/2022 ,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 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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TV Vision Ltd - 540083 - Statement Of Investor Complaints For The Quarter Ended September 2022

 No.of Investor complaints pending at the beginning of the quarter No.of Investor complaints received during the quarter No.of Investor complaints disposed of during the quarter No.of Investor complaints unresolved at the end of the quarter 0000 Name of the Signatory :- Shilpa JainDesignation :- Company Secretary and Compliance Officer
11-10-2022
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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 October 06, 2022 for the quarter ended September 30, 2022. Kindly take the same on your record.
10-10-2022
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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 Friday, September 30, 2022 till 48 hours after the declaration of Unaudited Financial Results (Standalone & Consolidated) of the Company for the quarter and half year ended September 30, 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.
28-09-2022
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TV Vision Ltd - 540083 - Reg. 34 (1) Annual Report.

 Please find attached revised Annual Report for financial year 2021-22.
27-09-2022
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TV Vision Ltd - 540083 - Disclosure of Voting results of AGM (Regulation 44(3) of SEBI (LODR) Regulations, 2015)

 TV Vision Ltd has informed BSE regarding the details of Voting results of AGM, under Regulation 44(3) of SEBI (LODR) Regulations, 2015. Kindly Click here
09-09-2022
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TV Vision Ltd - 540083 - Shareholder Meeting / Postal Ballot-Scrutinizer''s Report

 Pursuant to Regulation 44 of SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015, please find enclosed herewith the Voting Results of the business transacted at the 15th Annual General Meeting of the Company held on Wednesday, September 07, 2022 at 11:40 A.M. (IST) through Video Conferencing ('VC') / Other Audio Visual Means ('OAVM') facility in the prescribed format along with the consolidated Report of the Scrutinizer on voting through electronic means (i.e. remote e-voting and voting at the AGM).
08-09-2022
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TV Vision Ltd - 540083 - Shareholder Meeting / Postal Ballot-Outcome of AGM

 Pursuant to the provisions of Regulation 30 read with Schedule III of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015, please find enclosed herewith the gist of proceedings of the 15th Annual General Meeting ('AGM') of the Members of the Company held on Wednesday, September 07, 2022 at 11:30 A.M. (IST) through Video Conferencing ('VC') / Other Audio Visual Means ('OAVM') facility. You are requested to kindly take the same on record.
08-09-2022
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TV Vision Ltd - 540083 - Announcement under Regulation 30 (LODR)-Newspaper Publication

 Dear Sir(s), With reference to the above captioned subject and pursuant to provisions of Regulation 47 of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015, please find enclosed herewith copies of newspaper advertisements published in relation to the dispatch of Notice & Annual Report of 15th (Fifteenth) Annual General Meeting of the Company in the following two newspapers: Financial Express (English Newspaper in English language) Pratahkal (Marathi Newspaper in Marathi language) Kindly acknowledge the receipt of the same.
12-08-2022
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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 2021-22. Kindly take the same on record and acknowledge the same.
11-08-2022
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