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BSE Code : 540083 | NSE Symbol : TVVISION | ISIN : INE871L01013 | Industry : Entertainment / Electronic Media Software |

Board Meeting

Announcement Date	Date Of Meeting	Purpose	Detail
22-May-2025	29-May-2025	Accounts	TV Vision Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 29/05/2025 inter alia to consider and approve 1. Audited Financial Results (Standalone and Consolidated) of the Company for the quarter and financial year ended March 31 2025. 2. Any other business as may be decided by the Board of Directors.
31-Mar-2025	31-Mar-2025	Change in Auditors	Appointment of M/s. HRU & Associates, Practising Company Secretaries, Certificate of Practice No. 20259, Peer Review Certificate No. 3883/2023 as Secretarial Auditor, for the FY 2024-25 and fix their remuneration;
24-Jan-2025	30-Jan-2025	Quarterly Results	TV Vision Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 30/01/2025 inter alia to consider and approve 1. To consider and approve the Unaudited Financial Results (Standalone and Consolidated) of the Company for the quarter and nine months ended December 31 2024. 2. Any other business as may be decided by the Board of Directors. Financial Results for the quarter and nine months ended December 31, 2024 (As per BSE Announcement Dated on 30/01/2025)
23-Oct-2024	28-Oct-2024	Quarterly Results	TV Vision Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 28/10/2024 inter alia to consider and approve Intimation of Board Meeting of the Company to be held on October 28 2024 Outcome of Board Meeting dated October 28, 2024 (As Per BSE Announcement dated on 28.10.2024)
09-Sep-2024	09-Sep-2024	Change in Directors	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. Monday, September 09, 2024 interalia considered and approved items mentioned in the letter attached.
08-Aug-2024	13-Aug-2024	Quarterly Results	TV Vision Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 13/08/2024 inter alia to consider and approve Pursuant to the provisions of Regulations 29 and 33 of SEBI (LODR) Regulations 2015 we wish to inform you that the meeting of Board of Directors of the Company is scheduled to be held on Tuesday August 13 2024 to consider and approve Unaudited Financial Results for the Quarter ended June 30 2024 (Standalone and Consolidated). pursuant to the provisions of Regulation 30 of SEBI (LODR), 2015, we wish to inform you that the Board of Directors of the Company at their meeting held today i.e. Tuesday, August 13, 2024 inter alia considered and approved Unaudited Financial Results for the Quarter ended June 30, 2024. (As Per BSE Announcement Dated on 13.08.2024)
17-May-2024	24-May-2024	Quarterly Results	TV Vision Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 24/05/2024 inter alia to consider and approve the Audited Financial Results (Standalone and Consolidated) of the Company for the quarter and financial year ended March 31 2024 Pursuant to the provisions of Regulation 30 (read with Part A of Schedule III) and regulation 33 of SEBI (LODR) Regulations, 2015 ('Listing Regulations'), we wish to inform you that the Board of Directors of the Company at their Meeting held today i.e. Friday, May 24, 2024, inter alia considered and approved the following matters: 1. Audited Financial Results (Standalone and Consolidated) of the Company for the quarter and year ended March 31, 2024. 2. Appointment of M/s. N H S & Associates, Chartered Accountants, as the Internal Auditors of the Company. The meeting of the Board of Directors commenced at 3:30 p.m. and concluded at 4:10 p.m. Kindly take the same on your record. Meeting of the Board of Directors held today at May 24, 2024 iteralia to approve the Audited Financial Results (Standalone & Consolidated) for quarter and year ended March 31, 2024. Kindly take the same in your record. (As Per BSE Announcement Dated on 24/05/2024)
05-Feb-2024	12-Feb-2024	Quarterly Results	TV Vision Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 12/02/2024 inter alia to consider and approve Pursuant to provisions of Regulation 29 of SEBI (LODR) Regulations 2015 we wish to inform you that a meeting of Board of directors of the Company is scheduled to be held on Monday February 12 2024 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 2023. Pursuant to the provisions of Regulation 30 (Read with Part A of Schedule III) of SEBI (LODR) Regulation, 2015 ('Listing Regulations) we wish to inform you that the Board of Directors of the Company at their meeting held on today i.e. Monday, February, 2024 inter alia considered and approved the Unaudited Financial Results (Standalone and Consolidated) of the Company for the Quarter and Nine Months Ended December 31, 2023 and re-appointment of Secretarial Auditor of the Company Considered and approved Secretarial Auditor of the Company (As Per BSE Announcement Dated on: 12/02/2024)
02-Nov-2023	09-Nov-2023	Quarterly Results	TV Vision Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 09/11/2023 inter alia to consider and approve Pursuant to provisions of 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 09 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 half year ended September 30 2023. Pursuant to the provisions of SEBI (PIT) Regulations 2015 read with BSE Circular no. LIST/COMP/01/2019-20 dated April 02 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 September 30 2023 for all insiders designated persons 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. Outcome of BM (As per BSE Announcement Dated on 09/11/2023)
04-Aug-2023	11-Aug-2023	Quarterly Results	TV Vision Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 11/08/2023 inter alia to consider and approve Pursuant to provisions of Regulation 29 of the Securities and Exchange Board of India (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 Friday August 11 2023 through electronic mode inter alia to consider approve and take on record the UFR (Standalone and Consolidated) of the Company for the quarter ended June 30 2023. Further pursuant to the provisions of SEBI (Prohibition of Insider Trading) Regulations 2015 read with BSE Circular No. LIST/COMP/01/2019-20 dated April 02 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 June 30 2023 for all insiders designated persons 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 UFR. 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. Friday, August 11, 2023, inter alia considered and approved matters in the attached document. Unaudited Financial Results(Standalone & Consolidated) for the quarter ended 30.06.2023 considered and approved in the Meeting of Board of Directors held today i.e. 11.08.2023 Re-appointment of Statutory Auditor M/s. P. Parikh & Associates (FRN:107564W) as Statutory Auditors of the Company for second term of 5 (years) In the Board meeting held today approved following: 1.Amendment of policy for determining materiality of events and information 2. Resignation of internal auditor 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. Please take on record revised submission in respect of appointment of Auditor. (As Per BSE Announcement Dated on 11.08.2023)
03-Jul-2023	06-Jul-2023	Conversion	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 2000000 (Twenty lakhs) Equity Shares pursuant to the conversion of 2000000 (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. 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. (As per BSE Announcement Dated on 06/07/2023)
18-May-2023	29-May-2023	Accounts	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. 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 (As Per BSE Announcement dated on 29.05.2023)
23-Jan-2023	31-Jan-2023	Quarterly Results	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. 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. (As Per BSE Announcement Dated on 31/01/2023)
02-Nov-2022	10-Nov-2022	Quarterly Results	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. 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. (As Per BSE Announcement Dated on 02/11/2022) 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. 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. (As per BSE Announcement Dated on 10/11/2022)
26-Jul-2022	02-Aug-2022	Quarterly Results	Quarterly Results TV Vision Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 02/08/2022 ,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 Tuesday, August 02, 2022 through electronic mode inter alia to consider, approve and take on record, the Un-audited Financial Results (Standalone and Consolidated) of the Company for the quarter ended June 30, 2022. Further, as intimated earlier vide our letter dated June 29, 2022, the trading window for dealing in securities of the Company which is closed from Thursday, June 30, 2022 for Directors and Specified Persons as defined in the Code of Conduct for Regulating, Monitoring and Reporting of Trading by Insiders of the Company shall re-open after the expiry of 48 hours from the date of declaration of said financial results. Kindly take the above on your records. (As Per BSE Announcement dated on 26.07.2022) Pursuant to the provisions of Regulation 30 of SEBI (LODR) Reg, 2015, we wish to inform you that the Board of Directors of the Company in their Meeting held today, i.e. Tuesday, August 02, 2022, inter alia considered and approved the following matters: 1. Standalone & Consolidated Un-Audited Financial Results of the Company for the quarter ended June 30, 2022. 2. Re-appointment of following Independent Directors of the Company to hold office for second and final term of 5 (five) years commencing from January 17, 2023 to January 16, 2028, subject to approval of shareholders in the ensuing Annual General Meeting of the Company. - Dr. Ganesh P. Raut - Mr. Umakanth Bhyravajoshyulu - Mr. M. Soundara Pandian 3. Upon recommendation of Nomination & Remuneration Committee, the Board of Directors have terminated the services of Mr. Manav Dhanda as Chief Executive Officer of the Company with immediate effect. The meeting of the Board of Directors commenced at 12:30 p.m. and concluded at 1:35 p.m. Pursuant to the provisions of Reg 30 of SEBI (LODR) Reg, 2015, we wish to inform you that the Board of Directors of the Company in their Meeting held today, i.e. Tuesday, August 02, 2022, inter alia considered and approved the following matters: 1. Standalone & Consolidated Un-Audited Financial Results of the Company for the quarter ended June 30, 2022. 2. Re-appointment of following Independent Directors of the Company to hold office for second and final term of 5 (five) years commencing from January 17, 2023 to January 16, 2028, subject to approval of shareholders in the ensuing Annual General Meeting of the Company. - Dr. Ganesh P. Raut - Mr. Umakanth Bhyravajoshyulu - Mr. M. Soundara Pandian 3. Upon recommendation of Nomination & Remuneration Committee, the Board of Directors have terminated the services of Mr. Manav Dhanda as Chief Executive Officer of the Company with immediate effect. The meeting of the Board of Directors commenced at 12:30 p.m. and concluded at 1:35 p.m. (As Per BSE Announcement Dated on 02.08.2022)

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TV Vision Ltd

Board Meeting