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.