| Purpose | Board Meetings Date | Announcement Date |
|---|---|---|
| Board Meeting | 29 May 2024 | 22 May 2024 |
| TECHNVISION VENTURES LTD.has informed BSE that the meeting of the Board of Directors of the Company is scheduled on 29/05/2024 inter alia to consider and approve take on record the Audited Financial Results for the quarter and year ended 31.03.2024. Please find the attached outcome of the Board Meeting Please find the attached Financial Results for the quarter and year ended 31.03.2024 approved by the Board of Directors of Technvision Ventures limited in their just conclude meeting. (As Per BSE Announcement Dated on 29.05.2024) | ||
| Board Meeting | 14 Feb 2024 | 2 Feb 2024 |
| TECHNVISION VENTURES LTD.has informed BSE that the meeting of the Board of Directors of the Company is scheduled on 14/02/2024 inter alia to consider and approve Unaudited Financial Results for the third quarter and nine months ended 31.12.2023. | ||
| Board Meeting | 14 Nov 2023 | 6 Nov 2023 |
| TECHNVISION VENTURES LTD.has informed BSE that the meeting of the Board of Directors of the Company is scheduled on 14/11/2023 ,inter alia, to consider and approve the Unaudited Financial Results for the quarter and half year ended 30.09.2023. Pursuant to Regulation 33 of the SEBI(LODR) Regulations, 2015, Please find the attached Unaudited Financial Results for the quarter and half year ended 30.09.2023 which have been approved by the Board of Directors the meeting held on Tuesday, 14th November, 2023. 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 financial results for the second quarter and half year ended 30th September, 2023. 2. Approved the Unaudited consolidated financial results for the second quarter and half year ended 30th September, 2023. 3. Limited Review Report for the Standalone and Consolidated Unaudited Financials for the second quarter and half year ended 30th September, 2023. (As Per BSE Announcement Dated on 14.11.2023) | ||
| Board Meeting | 4 Sep 2023 | 4 Sep 2023 |
| 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. | ||
| Board Meeting | 14 Aug 2023 | 4 Aug 2023 |
| TECHNVISION VENTURES LTD.has informed BSE that the meeting of the Board of Directors of the Company is scheduled on 14/08/2023 inter alia to consider and approve taken on record the Unaudited Financial Results for the quarter ended 30.06.2023. TECHNVISION VENTURES LIMITED has informed BSE about Board Meeting to be held on 14 Aug 2023 to consider financial statements for the period ended June 2023. Financial results. (As Per BSE Announcement Dated on 08/08/2023) 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 financial results along with the Independent Auditors Limited Review Report for the quarter ended 30th June, 2023. 2. Approved the Unaudited consolidated financial results along with the Independent Auditors Limited Review Report for the quarter ended 30th June, 2023. 3. Approved the appointment of M/s. JRA & Asscoaites., LLP as Secretarial Auditors for the Financial Year 2022-2023. Please find the attached Unaudited Financial Results for the quarter ended 30.06.203. (As Per BSE Announcement Dated on 14.08.2023) | ||
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