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BSE Code : 501421 | NSE Symbol : | ISIN : INE314H01012 | Industry : Computers - Software - Medium / Small |

Board Meeting

Announcement Date	Date Of Meeting	Purpose	Detail
08-Nov-2024	14-Nov-2024	Quarterly Results	TECHNVISION VENTURES LTD.has informed BSE that the meeting of the Board of Directors of the Company is scheduled on 14/11/2024 inter alia to consider and approve take on the record the Unaudited Financial Results for the quarter and half year ended period 30.09.2024. The Board of Directors in their just concluded meeting the approved the Unaudited Financial Results for the quarter and half year ended 30.09.2024 (As per BSE Announcement Dated on 14/11/2024)
04-Sep-2024	04-Sep-2024	AGM	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.
08-Aug-2024	14-Aug-2024	Quarterly Results	TECHNVISION VENTURES LTD.has informed BSE that the meeting of the Board of Directors of the Company is scheduled on 14/08/2024 inter alia to consider and approve taken on record the unaudited financial results for the quarter ended 30th June 2024. 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 & Consolidated financial results along with the Independent Auditors' Limited Review Report for the quarter ended 30th June, 2024. 2. Approved the appointment of M/s. JRA & Asscoaites., LLP as Secretarial Auditors for the Financial Year 2023-2024. 4. The Board of Directors of the Company have approved the further investment up to SGD 1,00,000(One Lakh) in Accelforce Pte. Limited., Singapore a wholly owned subsidiary of the Company, subject to necessary approvals. (As Per BSE Announcement dated on 14.08.2024)
22-May-2024	29-May-2024	Accounts	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)
02-Feb-2024	14-Feb-2024	Quarterly Results	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.
06-Nov-2023	14-Nov-2023	Quarterly Results	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)
04-Sep-2023	04-Sep-2023	AGM	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.
04-Aug-2023	14-Aug-2023	Quarterly Results	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)
23-May-2023	30-May-2023	Accounts	TECHNVISION VENTURES LTD.has informed BSE that the meeting of the Board of Directors of the Company is scheduled on 30/05/2023 inter alia to consider and approve taken on record the Audited Financial Results for the Financial Year ended 31.03.2023. 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 Audited Standalone and Consolidated Financial Resultsfor the quarter and financial year ended 31st March, 2023. 2. Took Note of the Auditors Reports forming part of Standalone and Consolidated financials for the quarter and year ended 31st March, 2023. 3. Appointed Mr. Murali Krishna Chakrala, Chartered Accountant, Finance Directoras Internal Auditor of the Company for the Financial Year 2023-24. 4. HDFC Bank Ltd sanctioned the Term loan, Cash Credit and Working Capital Demand Loan to the tune of Rs. 25 Crore to Company for its business development. (As Per BSE Announcement Dated on 30.05.2023)
02-Feb-2023	13-Feb-2023	Quarterly Results	TECHNVISION VENTURES LTD.has informed BSE that the meeting of the Board of Directors of the Company is scheduled on 13/02/2023 inter alia to consider and approve take on record the Unaudited Financial Results for the third quarter and nine months ended 31.12.2022. 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 third quarter and nine months ended 31st December, 2022. 2. Approved the Unaudited consolidated financial results for the third quarter and nine months ended 31st December, 2022. 3. Limited Review Report on the Unaudited Standalone and Consolidated Financial Results for the third quarter and nine months ended 31st December, 2022. 4. Reappointment of Mrs. Geetanjali Toopran (DIN. 01498741) as Whole Time Director for a period of 5 years w.e.f. 14.02.2023. Pursuant to the Regulation 33 of SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015, we are enclosing herewith the unaudited financial results of the Company for the third quarter and nine months ended 31st December, 2022 as reviewed and recommended by the Audit Committee, which have been approved by the Board of Directors of the Company in its meeting held on Monday, the 13th Day of February, 2023. 1. Approved the Unaudited standalone financial results along with Independent Auditors' Limited Review Report for the third quarter and nine months ended 31st December, 2022. 2. Approved the Unaudited consolidated financial results along with Independent Auditors' Limited Review Report for the third quarter and nine months ended 31st December, 2022. (As Per BSE Announcement Dated on 13/02/2023)
07-Nov-2022	14-Nov-2022	Quarterly Results	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. Please find the attached outcome of the Board meeting held on Monday, the 14th Day of November, 2022 at 3.30 pm and concluded at 04.05 pm. Pursuant to the Regulation 33 of SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015, we are enclosing herewith the financial results of the Company for the second quarterand half year ended 30thSeptember, 2022 as reviewed and recommended by the Audit Committee, which have been approved by the Board of Directors of the Company in its meeting held on Monday, the 14th Day of November, 2022. Pursuant to the Regulation 33 of SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015, we are enclosing herewith the financial results of the Company for the second quarterand half year ended 30thSeptember, 2022 as reviewed and recommended by the Audit Committee, which have been approved by the Board of Directors of the Company in its meeting held on Monday, the 14th Day of November, 2022. (As Per BSE Announcement Dated on 14.11.2022)
02-Sep-2022	02-Sep-2022	AGM	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.
04-Aug-2022	10-Aug-2022	Quarterly Results	TECHNVISION VENTURES LTD.has informed BSE that the meeting of the Board of Directors of the Company is scheduled on 10/08/2022 inter alia to consider and approve taken on record the Unaudited Financial Results for the quarter ended 30.06.2022. 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 Independent Auditors' Limited Review Report for the first quarter ended 30th June, 2022. 2. Approved the Unaudited consolidated financial results along with Independent Auditors' Limited Review Report for the first quarter ended 30th June, 2022. 3. Appointed M/s. JRA and Associates LLP, Hyderabad, Practicing Company Secretaries as Secretarial Auditor for the Financial Year 2021-22. 4. Appointed M/s. Ramu & Ravi., Chartered Accountants, (ICAI FRN. 006610S), Hyderabad as Statutory Auditors of the Company in place of retiring Auditors subject to the approval of shareholders in ensuing AGM. (As Per BSE Announcement dated on 10.08.2022)
16-May-2022	23-May-2022	Accounts	TECHNVISION VENTURES LTD.has informed BSE that the meeting of the Board of Directors of the Company is scheduled on 23/05/2022 inter alia to consider and approve take on Audited Financial Results for the quarter and year ended 31.03.2022. Pursuant to the Regulation 30 of the SEBI (LODR) Regulations, 2015, please find the attached outcome of the meeting of the Board of Directors of Technvision Venturtes Limited held on Monday, the 23rd day of May, 2022. Pursuant to the Regulation 33 of the SEBI(LODR) Regulations, 2015, the Board of Directors in thier just concluded meeting approved the Audited Standalone and Consolidated Financial Results for the quarter and year ended 31.03.2022. Please find the attached Financial Results along with the Independent Auditors Report with unmodified opinion for the period ended 31st March, 2022. (As Per BSE Announcement dated on 23.05.2022)
06-Feb-2022	12-Feb-2022	Quarterly Results	TECHNVISION VENTURES LTD.has informed BSE that the meeting of the Board of Directors of the Company is scheduled on 12/02/2022 ,inter alia, to consider and approve the Unaudited Financials for the quarter and nine months ended 31.12.2021. Please find the attached outcome of the Board Meeting for approval of Unaudited Financial Results for the quarter and nine months ended 31.12.2021. (As Per BSE Announcement Dated on 12.02.2022)

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TechNVision Ventures Ltd

Board Meeting