AGM Date: 18 Sep 2021
AGM 18/09/2021 With reference to the above captioned subject, we wish to inform you that 14th Annual General Meeting ('AGM') of the Company will be held on Saturday, September 18, 2021 at 3.45 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 14th AGM, dated 18th August, 2021. A Copy of the Notice of 14th Annual General Meeting is attached with this letter. Further, pursuant to the provisions of Section 91 of the Companies Act, 2013, the Register of Members and Share Transfer Books of the Company will remain closed from Sunday, September 12, 2021 to Saturday, September 16, 2021 (both days inclusive) for the purpose of AGM. Intimation of book closure in prescribed format is also enclosed herewith. Kindly take the same on record and acknowledge the same. With reference to the above, we wish to confirm you that the Register of Members and Share Transfer Books of the Company will remain closed from Sunday, September 12, 2021 to Saturday, September 18, 2021 (both days inclusive) for the purpose of AGM scheduled to be held on Saturday, September 18, 2021. However, inadvertently while submitting the intimation of the book closure for the purpose of the ensuing AGM, the book closure dates were wrongly informed. We are re-submitting the intimation of book closure in prescribed format for your kind perusal. Kindly take the above on your records. Thanking you, (As Per BSE Announcement dated on 26.08.2021) With reference to the above captioned subject and pursuant to Regulation 47 of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015, we wish to inform you that the Company has published the newspaper advertisement of the 14th Annual General Meeting in the following two newspapers: Financial Express (English Newspaper in English language) Pratahkal (Marathi Newspaper in Marathi language) The copy of newspaper advertisement is enclosed herewith for your records. Kindly acknowledge the receipt of the same. (As Per BSE Announcement dated on 28.08.2021) 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 proceedings of the 14th Annual General Meeting ('AGM') of the Members of the Company held on Saturday, September 18, 2021 at 3.45 p.m. (IST) through Video Conferencing ('VC') / Other Audio Visual Means ('OAVM') facility. You are requested to kindly take the same on record. (As Per BSE Announcement dated on 19.09.2021) Enclosed herewith please find the Scrutinizer Report and Voting Results of the 14th Annual General Meeting of the Company held on Saturday September 18 2021 at 3.45 p.m. through Video Conferencing (VC) / Other Audio Visual Means (OAVM) facility. Kindly take the same on records. (As Per BSE Announcement Dated on 9/20/2021 7:17:58 AM)
AGM Date: 07 Sep 2022
AGM 07/09/2022 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. 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). (As Per BSE Announcement Dated 08.09.2022) TV Vision Ltd has informed BSE regarding the details of Voting results of AGM, under Regulation 44(3) of SEBI (LODR) Regulations, 2015. (As Per BSE Announcement dated on 09.09.2022) Please find attached revised Annual Report for financial year 2021-22. (As Per BSE Announcement dated on 27.09.2022)
AGM Date: 25 Sep 2023
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). 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. (As Per BSE Announcement Dated on 02.09.2023) Pursuant to the provisions of Regulation 30 read with Part A of Schedule lll of SEBI ( Listing Obligations and Disclosure Requirements) Regulations, 2015, please find enclosed herewith the gist of proceedings of the 16th Annual General Meeting of the members of the Company held on Monday, September 25, 2023 at 2:35 P.M. (IST) through Video Conferencing ('VC') / Other Audio Visuals Means ('OAVM')facility. (As Per BSE Announcement dated on 25.09.2023) Pursuant to Regulation 44 of SEBI(LODR) Regulations, 2015, attached herewith Voting Results and consolidated Scrutinizer''s Report. (As Per BSE Announcement Dated on 26/09/2023)
AGM Date: 30 Aug 2024
With reference to the submission of Newspaper advertisement of the 17th AGM of the Company and pursuant to provisions of Regulation 47 of SEBI (LODR) Regulations, 2015, we are attaching herewith copies of newspaper advertisements published in relation to dispatch of Notice and Annual Report of 17th AGM of the Company in Financial express and Pratahkal. Read less.. Please find enclosed herewith gist of 17th AGM proceedings held on Friday, August 30, 2024. (As per BSE Announcement Dated on 30/08/2024) Voting Results and Consolidated Scrutinizer''s report for the 17th AGM of the Company held on Friday, August 30, 2024 (As Per BSE Announcement Dated on: 03/09/2024)
AGM Date: 25 Sep 2025
AGM 25/09/2025 Annual General Meeting to be held on Thursday, September 25, 2025 Submission of proceedings of 18th Annual General Meeting held on Thursday, September 25, 2025 (As Per BSE Announcement Dated on 25.09.2025) Submission of Voting Results of 18th AGM along with Scrutinizer Report (As per BSE Announcement dated on: 27/09/2025)