AGM Date: 29 Sep 2021
AGM 29/09/2021 We wish to inform you that the Board of Directors of the Company at their just concluded meeting considered the matters as per the attached file and please take a note of it. 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 Monday, the 20th Day of September, 2021 to Wednesday, the 29th Day of September, 2021 (both the days inclusive) for the purpose of 41st Annual General Meeting scheduled to be held on Wednesday, the 29th Day of September, 2021 at 10.00 a.m. through Video Conferencing (VC)/Other Audio-Visual Means (OVAM). 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.(As Per BSE Announcement Dated on 9/29/2021 5:21:32 AM) Dear Sir This is to inform you that the 41st Annual General Meeting of the Company was held on Wednesday 29th September 2021 at 10.00 A.M through Video Conference (VC)/Other Audio Visual Means (OAVM) and the Resolutions as per the notice of the AGM have been declared as passed with requisite majority. Please find herewith the disclosure as required under Regulation 44 (3) of the SEBI (Listing Obligations and Disclosure Requirements) Regulations 2015 and Scrutinizer report with regard to remote e-voting and venue voting. (As Per BSE Announcement Dated on 9/30/2021 7:34:40 AM)
AGM Date: 29 Sep 2022
AGM 29/09/2022 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. (As Per BSE Announcement dated on 02.09.2022) 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. 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. (As per BSE Announcement Dated on 7/9/2022) 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. (As Per BSE Announcement Dated on 29/09/2022) 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) (As Per BSE Announcement dated on 30.09.2022)
AGM Date: 29 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)
AGM Date: 30 Sep 2024
Please find the attached Notice of book closure for the purpose of conducting the 44th Annual General Meeting of the Company. 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. (As per BSE Announcement Dated on 04/09/2024) Please find the attached proceedings of 44th Annual General Meeting as required under Regulation 30 read with Part A of Schedule III of the SEBI(LODR) Regulations, 2015. (As Per Bse Announcement Dated on 30.09.2024) Dear Sir, Please find the attached voting results of 44th Annual General Meeting of Technvision Ventures Limited as required under Regulation 44 of the SEBI(LODR) Regulations, 2015 along with the Scrutinizer Report. Read less.. Dear Sir, This is to inform you that Mr. Jnana Ranjan Dash(DIN. 02975142) is ceased to act as an Independent Director from the closing hours of September 24, 2024 as he completed his second term of five years as per Section 149(10) of the Companies Act, 2013. Read less.. (As Per BSE Announcement Dated on 01.10.2024)
AGM Date: 30 Sep 2025
AGM 30/09/2025 Pursuant to Regulation 42 of the SEBI(Listing Obligations and Disclosure Requirements) Regulations, 2015, please find the attached Notice of Book Closure for the purpose of 45th Annual General Meeting of the Company Please find the attached outcome of the Board meeting pursuant to Regulation 30 of the SEBI(LODR) Regulations, 2015. (As per BSE Announcement Dated on 04/09/2025) In compliance with the Regulation 30 of the SEBI(LODR) Regulations, 2015, please find the attached proceedings of 45th Annual General Meeting for dissemination at the corporate announcement section of the BSE (As Per Bse Announcement dated on 30/09/2025) Please find the attached voting results in compliance with Regulation 44 of the SEBI(LODR) Regulations, 2015. (As Per BSE Announcement Dated on:01.10.2025)