| Purpose | Board Meetings Date | Announcement Date |
|---|---|---|
| Board Meeting | 28 May 2025 | 20 May 2025 |
| Technvision Ventures Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 28/05/2025 inter alia to consider and approve taken on record the Audited Financial Results for the quarter and year ended 31.03.2025. Please find the attached outcome of the Board meeting concluded just now as per Regulation 30 of the SEBI(LODR) Regulations, 2015. (As Per BSE Announcement Dated on: 28.05.2025) | ||
| Board Meeting | 14 Feb 2025 | 6 Feb 2025 |
| TECHNVISION VENTURES LTD.has informed BSE that the meeting of the Board of Directors of the Company is scheduled on 14/02/2025 inter alia to consider and approve taken on record the financial results for the quarter and nine months ended 31.12.2024. The Board of Directors in their just concluded meeting approved the unaudited financial results of the Company for the quarter and nine months ended 31.12.2024. (As Per BSE Announcement Dated on 14.02.2025) | ||
| Board Meeting | 14 Nov 2024 | 8 Nov 2024 |
| TECHNVISION VENTURES LTD.has informed BSE that the meeting of the Board of Directors of the Company is scheduled on 14/11/2024 inter alia to consider and approve take on the record the Unaudited Financial Results for the quarter and half year ended period 30.09.2024. The Board of Directors in their just concluded meeting the approved the Unaudited Financial Results for the quarter and half year ended 30.09.2024 (As per BSE Announcement Dated on 14/11/2024) | ||
| Board Meeting | 4 Sep 2024 | 4 Sep 2024 |
| We wish to inform you that the Board of Directors in their just concluded meeting approved the items as per the attached file. Please disseminate at the corporate announcement section of the BSE. | ||
| Board Meeting | 14 Aug 2024 | 8 Aug 2024 |
| TECHNVISION VENTURES LTD.has informed BSE that the meeting of the Board of Directors of the Company is scheduled on 14/08/2024 inter alia to consider and approve taken on record the unaudited financial results for the quarter ended 30th June 2024. We wish to inform you that the Board of Directors of the Company at their just concluded meeting considered the following matters: 1. Approved the Unaudited Standalone & Consolidated financial results along with the Independent Auditors Limited Review Report for the quarter ended 30th June, 2024. 2. Approved the appointment of M/s. JRA & Asscoaites., LLP as Secretarial Auditors for the Financial Year 2023-2024. 4. The Board of Directors of the Company have approved the further investment up to SGD 1,00,000(One Lakh) in Accelforce Pte. Limited., Singapore a wholly owned subsidiary of the Company, subject to necessary approvals. (As Per BSE Announcement dated on 14.08.2024) | ||
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