TechNVision Ventures Ltd(Technvision Ven.) Corporate Action | India Infoline

Corporate Action

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Purpose	AGM Date	Announcement Date	Book Closure Start Date	Book Closure End Date
AGM	29-Sep-2023	04-Sep-2023	-	-
Pursuant to Regulation 42 of the SEBI(LODR) Regulations, 2015 and Section 91 of the Companies Act, 2013, please find the attached disclosure. please take it on record. Pursuant to Regulation 30 of SEBI(LODR) Regulations, 2015, we wish to inform you that the Board of Directors in their just concluded meeting, considered the matters which is enclose herewith for your records. (As Per BSE Announcement Dated on 04/09/2023) Pursuant to Regulation 30 read with Part A of Schedule III of the SEBI (LODR) Regulations, 2015, please find attached proceedings of 43rd Annual General Meeting of the Company held on Friday, the 29th September, 2023 at 10.00 am through Video Conferencing (VC) facility. (As Per BSE Announcement Dated on 29/09/2023) Please find the attached Voting results along with the scrutinizer report of the Annual General meeting held on Friday, 29th September, 2023 at 10.00 am. through Video Conference Facility. (As per BSE Announcement Dated on 30/09/2023)