| Purpose | Board Meetings Date | Announcement Date |
|---|---|---|
| Board Meeting | 29 May 2025 | 22 May 2025 |
| 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. Please find attached herewith Outcome of Board Meeting of the Company held on Thursday, May 29, 2025 Audited Standalone and Consolidated Financial Results for the quarter and financial year ended March 31, 2025 (As Per BSE Announcement Dated on 29.05.2025) | ||
| Board Meeting | 31 Mar 2025 | 31 Mar 2025 |
| 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; | ||
| Board Meeting | 30 Jan 2025 | 24 Jan 2025 |
| 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) | ||
| Board Meeting | 28 Oct 2024 | 23 Oct 2024 |
| 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) | ||
| Board Meeting | 9 Sep 2024 | 9 Sep 2024 |
| 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. | ||
| Board Meeting | 13 Aug 2024 | 8 Aug 2024 |
| 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) | ||
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