Technvision Ventures Ltd. - Board Meeting Intimation for Notice Is Hereby Given That A Meeting Of Board Of Directors Is Scheduled To Be Held On Wednesday, The 13Th Day Of February, 2019 At 4.00 Pm At The Registered Office Of The Company, Inter Alia, To Consider, Adopt And Take On Record The Un-Audited Financial Results For The Third Quarter And Nine Months Ended 31.12.2018.

TECHNVISION VENTURES LTD.has informed BSE that the meeting of the Board of Directors of the Company is scheduled on 13/02/2019 ,inter alia, to consider and approve To confirm the Minutes of the previous Board Meeting 05/2018-19 held on 13th November, 2018. To take note of the Minutes of the previous Audit Committee Meeting 03/2018-19 held on 13th November, 2018. To take note minutes of the Stakeholders Relationship Committee Meetings. To take note Reconciliation of Share Capital Audit Report obtained from the Practicing Company Secretary for the third quarter and nine months ended 31st December, 2018. Adoption of Standalone & Consolidated Un-Audited Financial Results of the Company for the Third quarter and Nine months ended 31st December, 2018 and intimate the same to stock exchange. To take note of the Limited Review Reports on the Standalone & Consolidated Un-Audited Financial Results for the Third Quarter and Nine Months ended 31st December, 2018. To take note of Quarterly Compliance Disclosures submitted to Stock Exchange. Any other matter with the permission of the chair and consent of majority Directors.

Pdf Link: Technvision Ventures Ltd. - Board Meeting Intimation for Notice Is Hereby Given That A Meeting Of Board Of Directors Is Scheduled To Be Held On Wednesday, The 13Th Day Of February, 2019 At 4.00 Pm At The Registered Office Of The Company, Inter Alia, To Consider, Adopt And Take On Record The Un-Audited Financial Results For The Third Quarter And Nine Months Ended 31.12.2018.

Source : BSE - www.bseindia.com