TechNVision Ventures Ltd. Corporate Filings & Announcements

Latest corporate announcements and filings from TechNVision Ventures Ltd. on BSE

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TechNVision Ventures Ltd.

07 Nov 2022

5322.50

-5.00%

Board Meeting

TECHNVISION VENTURES LTD. - 501421 - Board Meeting Intimation for Approval And Take On Record The …

BSE India

TECHNVISION VENTURES LTD.has informed BSE that the meeting of the Board of Directors of the Company is scheduled on 14/11/2022 ,inter alia, to consider and approve take on record the Unaudited Financial Results for the quarter and half year ended 30.09.2022.

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TechNVision Ventures Ltd.

17 Oct 2022

5322.50

-5.00%

Company Update

TECHNVISION VENTURES LTD. - 501421 - Statement Of Investor Complaints For The Quarter Ended September 2022

BSE India

No.of Investor complaints pending at the beginning of the quarter No.of Investor complaints received during the quarter No.of Investor complaints disposed of during the quarter No.of Investor complaints unresolved at the end of the quarter 0000 Name of the Signatory :- Diddiga Santosh kumarDesignation :- Company Secretary and Compliance Officer

TechNVision Ventures Ltd.

14 Oct 2022

5322.50

-5.00%

Company Update

TECHNVISION VENTURES LTD. - 501421 - Compliances-Certificate under Reg. 74 (5) of SEBI (DP) Regulations, 2018

BSE India

Please find the attached Compliance Certificate pursuant to the Regulation 74 (5) of the SEBI(DP) Regulations, 2015.

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TechNVision Ventures Ltd.

30 Sep 2022

5322.50

-5.00%

SAST

TECHNVISION VENTURES LTD. - 501421 - Closure of Trading Window

BSE India

This is to inform you that pursuant to the SEBI (Prohibition of Insider Trading) Regulations, 2015 and Company's code of conduct for prevention of Insider Trading, the Trading Window for dealing in the securities of the company shall remain closed for designated persons and insiders from Saturday, 01st October, 2022 until 48 hours, after the financial results of the company for the second quarter and half year ended 30th September, 2022 have been disseminated to the stock exchange.

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TechNVision Ventures Ltd.

30 Sep 2022

5322.50

-5.00%

AGM

TECHNVISION VENTURES LTD. - 501421 - Shareholder Meeting / Postal Ballot-Scrutinizer''s Report

BSE India

Please find the attached disclosure as required under Regulation 44 (3) of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015 for the 42nd Annual General Meeting of the Company was held on Thursday, 29th September, 2022 at 10.00 A.M through Video Conference (VC)/Other Audio Visual Means (OAVM)

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TechNVision Ventures Ltd.

29 Sep 2022

5322.50

-5.00%

AGM

TECHNVISION VENTURES LTD. - 501421 - Shareholder Meeting / Postal Ballot-Outcome of AGM

BSE India

This is to inform you that the 42nd Annual General Meeting of the Company was held on Thursday, 29th September, 2022 at 10.00 A.M. through Video Conference (VC)/Other Audio Visual Means (OAVM). Please find herewith the proceedings as required under Regulation 30 read with Part-A of Schedule III of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015.

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TechNVision Ventures Ltd.

07 Sep 2022

5322.50

-5.00%

Corp. Note

TECHNVISION VENTURES LTD. - 501421 - Reg. 34 (1) Annual Report.

BSE India

Pursuant to the Regulation 34(1) of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015, we are submitting herewith the Annual Report of the Company for the financial year ended 31st March, 2022, which is being sent through electronic mode to the members of the Company. We would further like to inform you that Dividend Distribution policy and Business Responsibility Report (BRR)/ Business Responsibility and Sustainability Report (BRSR) is not applicable to us as our entity will not come under top 1000 listed entities.

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TechNVision Ventures Ltd.

07 Sep 2022

5322.50

-5.00%

AGM

TECHNVISION VENTURES LTD. - 501421 - Notice Of 42Nd Annual General Meeting Of Technvision Ventures Limited.

BSE India

Please find the attached Notice of 42nd Annual General Meeting of Technvision Ventures Limited scheduled to be held on Thursday, the 29th day of September, 2022 at 10. 00 am. through Video Conferencing (VC)/ Other Audio-Visual Means (OVAM). Kindly take on record the above submission.

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TechNVision Ventures Ltd.

02 Sep 2022

5322.50

-5.00%

Company Update

TECHNVISION VENTURES LTD. - 501421 - Intimation Of Book Closure

BSE India

we are hereby inform you that Pursuant to Regulation 42 of SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015 and the provisions of Section 91 of the Companies Act, 2013, the Register of Members and Share Transfer Books for the Equity shares of the Company will remain closed from Tuesday, the 20th Day of September, 2022 to Thursday, the 29th day of September, 2022 (both the days inclusive) for the purpose of 42nd Annual General Meeting.

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TechNVision Ventures Ltd.

02 Sep 2022

5322.50

-5.00%

Company Update

TECHNVISION VENTURES LTD. - 501421 - Outcome Of Board Meeting

BSE India

We wish to inform you that the Board of Directors of the Company at their just concluded meeting considered as per the enclosed file. Please take it your records.

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