TVVISION2022-06-102022-09-07Resolution1 TVVISION2022-09-07 Resolution1in-bse-voting:PromoterAndPromoterGroupMemberin-bse-voting:EVotingMember TVVISION2022-09-07 Resolution1in-bse-voting:PromoterAndPromoterGroupMemberin-bse-voting:PollMember TVVISION2022-09-07 Resolution1in-bse-voting:PromoterAndPromoterGroupMemberin-bse-voting:PostalBallotMember TVVISION2022-09-07 Resolution1in-bse-voting:PromoterAndPromoterGroupMemberin-bse-voting:TotalVotingMember TVVISION2022-09-07Resolution1in-bse-voting:PublicInstitutionMemberin-bse-voting:EVotingMember TVVISION2022-09-07 Resolution1in-bse-voting:PublicInstitutionMemberin-bse-voting:PollMember TVVISION2022-09-07 Resolution1in-bse-voting:PublicInstitutionMemberin-bse-voting:PostalBallotMember TVVISION2022-09-07Resolution1in-bse-voting:PublicInstitutionMemberin-bse-voting:TotalVotingMember TVVISION2022-09-07Resolution1in-bse-voting:PublicNonInstitutionMemberin-bse-voting:EVotingMember TVVISION2022-09-07Resolution1in-bse-voting:PublicNonInstitutionMemberin-bse-voting:PollMember TVVISION2022-09-07 Resolution1in-bse-voting:PublicNonInstitutionMemberin-bse-voting:PostalBallotMember TVVISION2022-09-07 Resolution1in-bse-voting:PublicNonInstitutionMemberin-bse-voting:TotalVotingMember TVVISION2022-09-07 Resolution1in-bse-voting:TotalShareholdingMember TVVISION2022-09-07 Resolution1 TVVISION2022-06-102022-09-07Resolution2 TVVISION2022-09-07 Resolution2in-bse-voting:PromoterAndPromoterGroupMemberin-bse-voting:EVotingMember TVVISION2022-09-07 Resolution2in-bse-voting:PromoterAndPromoterGroupMemberin-bse-voting:PollMember TVVISION2022-09-07 Resolution2in-bse-voting:PromoterAndPromoterGroupMemberin-bse-voting:PostalBallotMember TVVISION2022-09-07 Resolution2in-bse-voting:PromoterAndPromoterGroupMemberin-bse-voting:TotalVotingMember TVVISION2022-09-07Resolution2in-bse-voting:PublicInstitutionMemberin-bse-voting:EVotingMember TVVISION2022-09-07Resolution2in-bse-voting:PublicInstitutionMemberin-bse-voting:PollMember TVVISION2022-09-07 Resolution2in-bse-voting:PublicInstitutionMemberin-bse-voting:PostalBallotMember TVVISION2022-09-07 Resolution2in-bse-voting:PublicInstitutionMemberin-bse-voting:TotalVotingMember TVVISION2022-09-07 Resolution2in-bse-voting:PublicNonInstitutionMemberin-bse-voting:EVotingMember TVVISION2022-09-07 Resolution2in-bse-voting:PublicNonInstitutionMemberin-bse-voting:PollMember TVVISION2022-09-07 Resolution2in-bse-voting:PublicNonInstitutionMemberin-bse-voting:PostalBallotMember TVVISION2022-09-07 Resolution2in-bse-voting:PublicNonInstitutionMemberin-bse-voting:TotalVotingMember TVVISION2022-09-07 Resolution2in-bse-voting:TotalShareholdingMember TVVISION2022-09-07 Resolution2 TVVISION2022-06-102022-09-07Resolution3 TVVISION2022-09-07 Resolution3in-bse-voting:PromoterAndPromoterGroupMemberin-bse-voting:EVotingMember TVVISION2022-09-07 Resolution3in-bse-voting:PromoterAndPromoterGroupMemberin-bse-voting:PollMember TVVISION2022-09-07 Resolution3in-bse-voting:PromoterAndPromoterGroupMemberin-bse-voting:PostalBallotMember TVVISION2022-09-07 Resolution3in-bse-voting:PromoterAndPromoterGroupMemberin-bse-voting:TotalVotingMember TVVISION2022-09-07 Resolution3in-bse-voting:PublicInstitutionMemberin-bse-voting:EVotingMember TVVISION2022-09-07 Resolution3in-bse-voting:PublicInstitutionMemberin-bse-voting:PollMember TVVISION2022-09-07 Resolution3in-bse-voting:PublicInstitutionMemberin-bse-voting:PostalBallotMember TVVISION2022-09-07 Resolution3in-bse-voting:PublicInstitutionMemberin-bse-voting:TotalVotingMember TVVISION2022-09-07 Resolution3in-bse-voting:PublicNonInstitutionMemberin-bse-voting:EVotingMember TVVISION2022-09-07 Resolution3in-bse-voting:PublicNonInstitutionMemberin-bse-voting:PollMember TVVISION2022-09-07 Resolution3in-bse-voting:PublicNonInstitutionMemberin-bse-voting:PostalBallotMember TVVISION2022-09-07 Resolution3in-bse-voting:PublicNonInstitutionMemberin-bse-voting:TotalVotingMember TVVISION2022-09-07 Resolution3in-bse-voting:TotalShareholdingMember TVVISION2022-09-07 Resolution3 TVVISION2022-06-102022-09-07Resolution4 TVVISION2022-09-07 Resolution4in-bse-voting:PromoterAndPromoterGroupMemberin-bse-voting:EVotingMember TVVISION2022-09-07 Resolution4in-bse-voting:PromoterAndPromoterGroupMemberin-bse-voting:PollMember TVVISION2022-09-07Resolution4in-bse-voting:PromoterAndPromoterGroupMemberin-bse-voting:PostalBallotMember TVVISION2022-09-07Resolution4in-bse-voting:PromoterAndPromoterGroupMemberin-bse-voting:TotalVotingMember TVVISION2022-09-07 Resolution4in-bse-voting:PublicInstitutionMemberin-bse-voting:EVotingMember TVVISION2022-09-07 Resolution4in-bse-voting:PublicInstitutionMemberin-bse-voting:PollMember TVVISION2022-09-07 Resolution4in-bse-voting:PublicInstitutionMemberin-bse-voting:PostalBallotMember TVVISION2022-09-07 Resolution4in-bse-voting:PublicInstitutionMemberin-bse-voting:TotalVotingMember TVVISION2022-09-07 Resolution4in-bse-voting:PublicNonInstitutionMemberin-bse-voting:EVotingMember TVVISION2022-09-07 Resolution4in-bse-voting:PublicNonInstitutionMemberin-bse-voting:PollMember TVVISION2022-09-07 Resolution4in-bse-voting:PublicNonInstitutionMemberin-bse-voting:PostalBallotMember TVVISION2022-09-07 Resolution4in-bse-voting:PublicNonInstitutionMemberin-bse-voting:TotalVotingMember TVVISION2022-09-07 Resolution4in-bse-voting:TotalShareholdingMember TVVISION2022-09-07 Resolution4 TVVISION2022-06-102022-09-07Resolution5 TVVISION2022-09-07 Resolution5in-bse-voting:PromoterAndPromoterGroupMemberin-bse-voting:EVotingMember TVVISION2022-09-07 Resolution5in-bse-voting:PromoterAndPromoterGroupMemberin-bse-voting:PollMember TVVISION2022-09-07Resolution5in-bse-voting:PromoterAndPromoterGroupMemberin-bse-voting:PostalBallotMember TVVISION2022-09-07Resolution5in-bse-voting:PromoterAndPromoterGroupMemberin-bse-voting:TotalVotingMember TVVISION2022-09-07 Resolution5in-bse-voting:PublicInstitutionMemberin-bse-voting:EVotingMember TVVISION2022-09-07 Resolution5in-bse-voting:PublicInstitutionMemberin-bse-voting:PollMember TVVISION2022-09-07 Resolution5in-bse-voting:PublicInstitutionMemberin-bse-voting:PostalBallotMember TVVISION2022-09-07 Resolution5in-bse-voting:PublicInstitutionMemberin-bse-voting:TotalVotingMember TVVISION2022-09-07 Resolution5in-bse-voting:PublicNonInstitutionMemberin-bse-voting:EVotingMember TVVISION2022-09-07 Resolution5in-bse-voting:PublicNonInstitutionMemberin-bse-voting:PollMember TVVISION2022-09-07 Resolution5in-bse-voting:PublicNonInstitutionMemberin-bse-voting:PostalBallotMember TVVISION2022-09-07 Resolution5in-bse-voting:PublicNonInstitutionMemberin-bse-voting:TotalVotingMember TVVISION2022-09-07 Resolution5in-bse-voting:TotalShareholdingMember TVVISION2022-09-07 Resolution5 TVVISION2022-06-102022-09-07Resolution6 TVVISION2022-09-07 Resolution6in-bse-voting:PromoterAndPromoterGroupMemberin-bse-voting:EVotingMember TVVISION2022-09-07 Resolution6in-bse-voting:PromoterAndPromoterGroupMemberin-bse-voting:PollMember TVVISION2022-09-07Resolution6in-bse-voting:PromoterAndPromoterGroupMemberin-bse-voting:PostalBallotMember TVVISION2022-09-07Resolution6in-bse-voting:PromoterAndPromoterGroupMemberin-bse-voting:TotalVotingMember TVVISION2022-09-07 Resolution6in-bse-voting:PublicInstitutionMemberin-bse-voting:EVotingMember TVVISION2022-09-07 Resolution6in-bse-voting:PublicInstitutionMemberin-bse-voting:PollMember TVVISION2022-09-07 Resolution6in-bse-voting:PublicInstitutionMemberin-bse-voting:PostalBallotMember TVVISION2022-09-07 Resolution6in-bse-voting:PublicInstitutionMemberin-bse-voting:TotalVotingMember TVVISION2022-09-07 Resolution6in-bse-voting:PublicNonInstitutionMemberin-bse-voting:EVotingMember TVVISION2022-09-07 Resolution6in-bse-voting:PublicNonInstitutionMemberin-bse-voting:PollMember TVVISION2022-09-07 Resolution6in-bse-voting:PublicNonInstitutionMemberin-bse-voting:PostalBallotMember TVVISION2022-09-07Resolution6in-bse-voting:PublicNonInstitutionMemberin-bse-voting:TotalVotingMember TVVISION2022-09-07 Resolution6in-bse-voting:TotalShareholdingMember TVVISION2022-09-07 Resolution6 TVVISION2022-06-102022-09-07Resolution7 TVVISION2022-09-07 Resolution7in-bse-voting:PromoterAndPromoterGroupMemberin-bse-voting:EVotingMember TVVISION2022-09-07 Resolution7in-bse-voting:PromoterAndPromoterGroupMemberin-bse-voting:PollMember TVVISION2022-09-07 Resolution7in-bse-voting:PromoterAndPromoterGroupMemberin-bse-voting:PostalBallotMember TVVISION2022-09-07 Resolution7in-bse-voting:PromoterAndPromoterGroupMemberin-bse-voting:TotalVotingMember TVVISION2022-09-07 Resolution7in-bse-voting:PublicInstitutionMemberin-bse-voting:EVotingMember TVVISION2022-09-07 Resolution7in-bse-voting:PublicInstitutionMemberin-bse-voting:PollMember TVVISION2022-09-07 Resolution7in-bse-voting:PublicInstitutionMemberin-bse-voting:PostalBallotMember TVVISION2022-09-07Resolution7in-bse-voting:PublicInstitutionMemberin-bse-voting:TotalVotingMember TVVISION2022-09-07 Resolution7in-bse-voting:PublicNonInstitutionMemberin-bse-voting:EVotingMember TVVISION2022-09-07 Resolution7in-bse-voting:PublicNonInstitutionMemberin-bse-voting:PollMember TVVISION2022-09-07 Resolution7in-bse-voting:PublicNonInstitutionMemberin-bse-voting:PostalBallotMember TVVISION2022-09-07 Resolution7in-bse-voting:PublicNonInstitutionMemberin-bse-voting:TotalVotingMember TVVISION2022-09-07 Resolution7in-bse-voting:TotalShareholdingMember TVVISION2022-09-07 Resolution7 TVVISION2022-06-102022-09-07Resolution8 TVVISION2022-09-07 Resolution8in-bse-voting:PromoterAndPromoterGroupMemberin-bse-voting:EVotingMember TVVISION2022-09-07 Resolution8in-bse-voting:PromoterAndPromoterGroupMemberin-bse-voting:PollMember TVVISION2022-09-07 Resolution8in-bse-voting:PromoterAndPromoterGroupMemberin-bse-voting:PostalBallotMember TVVISION2022-09-07 Resolution8in-bse-voting:PromoterAndPromoterGroupMemberin-bse-voting:TotalVotingMember TVVISION2022-09-07 Resolution8in-bse-voting:PublicInstitutionMemberin-bse-voting:EVotingMember TVVISION2022-09-07 Resolution8in-bse-voting:PublicInstitutionMemberin-bse-voting:PollMember TVVISION2022-09-07 Resolution8in-bse-voting:PublicInstitutionMemberin-bse-voting:PostalBallotMember TVVISION2022-09-07Resolution8in-bse-voting:PublicInstitutionMemberin-bse-voting:TotalVotingMember TVVISION2022-09-07 Resolution8in-bse-voting:PublicNonInstitutionMemberin-bse-voting:EVotingMember TVVISION2022-09-07Resolution8in-bse-voting:PublicNonInstitutionMemberin-bse-voting:PollMember TVVISION2022-09-07Resolution8in-bse-voting:PublicNonInstitutionMemberin-bse-voting:PostalBallotMember TVVISION2022-09-07 Resolution8in-bse-voting:PublicNonInstitutionMemberin-bse-voting:TotalVotingMember TVVISION2022-09-07Resolution8in-bse-voting:TotalShareholdingMember TVVISION2022-09-07 Resolution8 TVVISION2022-06-102022-09-07Resolution9 TVVISION2022-09-07Resolution9in-bse-voting:PromoterAndPromoterGroupMemberin-bse-voting:EVotingMember TVVISION2022-09-07 Resolution9in-bse-voting:PromoterAndPromoterGroupMemberin-bse-voting:PollMember TVVISION2022-09-07 Resolution9in-bse-voting:PromoterAndPromoterGroupMemberin-bse-voting:PostalBallotMember TVVISION2022-09-07 Resolution9in-bse-voting:PromoterAndPromoterGroupMemberin-bse-voting:TotalVotingMember TVVISION2022-09-07 Resolution9in-bse-voting:PublicInstitutionMemberin-bse-voting:EVotingMember TVVISION2022-09-07 Resolution9in-bse-voting:PublicInstitutionMemberin-bse-voting:PollMember TVVISION2022-09-07Resolution9in-bse-voting:PublicInstitutionMemberin-bse-voting:PostalBallotMember TVVISION2022-09-07 Resolution9in-bse-voting:PublicInstitutionMemberin-bse-voting:TotalVotingMember TVVISION2022-09-07 Resolution9in-bse-voting:PublicNonInstitutionMemberin-bse-voting:EVotingMember TVVISION2022-09-07Resolution9in-bse-voting:PublicNonInstitutionMemberin-bse-voting:PollMember TVVISION2022-09-07 Resolution9in-bse-voting:PublicNonInstitutionMemberin-bse-voting:PostalBallotMember TVVISION2022-09-07 Resolution9in-bse-voting:PublicNonInstitutionMemberin-bse-voting:TotalVotingMember TVVISION2022-09-07Resolution9in-bse-voting:TotalShareholdingMember TVVISION2022-09-07 Resolution9 iso4217:INRxbrli:purexbrli:sharesiso4217:INRxbrli:shares TVVISION INE871L01013 TV Vision Limited AGM 2022-09-07 11561 0 0 3 44 9 Ordinary false To receive, consider and adopt the Audited Financial Statements (including Audited Consolidated Financial Statements) of the Company, for the year ended March 31, 2022 together with the Reports of the Board of Directors and Auditors thereon. 12183845 6709516 55.07 6709516 0 100 0 12183845 0 0 0 0 0 0 12183845 0 0 0 0 0 0 12183845 6709516 55.07 6709516 0 100 0 6587520 0 0 0 0 0 0 6587520 0 0 0 0 0 0 6587520 0 0 0 0 0 0 6587520 0 0 0 0 0 0 17973135 7928697 44.11 7899527 29170 99.63 0.37 17973135 0 0 0 0 0 0 17973135 0 0 0 0 0 0 17973135 7928697 44.11 7899527 29170 99.63 0.37 36744500 14638213 39.84 14609043 29170 99.8 0.2 Ordinary true To appoint a Director in place of Mr. Markand Navnitlal Adhikari (DIN: 00032016), Chairman & Managing Director of the Company, who retires by rotation and being eligible, offers himself for re-appointment 12183845 6407730 52.59 6407730 0 100 0 12183845 1786 0.01 1786 0 100 0 12183845 0 0 0 0 0 0 12183845 6409516 52.61 6409516 0 100 0 6587520 0 0 0 0 0 0 6587520 0 0 0 0 0 0 6587520 0 0 0 0 0 0 6587520 0 0 0 0 0 0 17973135 7928703 44.11 7899533 29170 99.63 0.37 17973135 0 0 0 0 0 0 17973135 0 0 0 0 0 0 17973135 7928703 44.11 7899533 29170 99.63 0.37 36744500 14338219 39.02 14309049 29170 99.8 0.2 Special false To re-appoint Dr. Ganesh P. Raut (DIN: 08047742) as an Independent Director of the Company. 12183845 6709516 55.07 6709516 0 100 0 12183845 0 0 0 0 0 0 12183845 0 0 0 0 0 0 12183845 6709516 55.07 6709516 0 100 0 6587520 0 0 0 0 0 0 6587520 0 0 0 0 0 0 6587520 0 0 0 0 0 0 6587520 0 0 0 0 0 0 17973135 7928703 44.11 7899533 29170 99.63 0.37 17973135 0 0 0 0 0 0 17973135 0 0 0 0 0 0 17973135 7928703 44.11 7899533 29170 99.63 0.37 36744500 14638219 39.84 14609049 29170 99.8 0.2 Special false To re-appoint Mr. Umakanth Bhyravajoshyulu (DIN: 08047765) as an Independent Director of the Company. 12183845 6709516 55.07 6709516 0 100 0 12183845 0 0 0 0 0 0 12183845 0 0 0 0 0 0 12183845 6709516 55.07 6709516 0 100 0 6587520 0 0 0 0 0 0 6587520 0 0 0 0 0 0 6587520 0 0 0 0 0 0 6587520 0 0 0 0 0 0 17973135 7928703 44.11 7899533 29170 99.63 0.37 17973135 0 0 0 0 0 0 17973135 0 0 0 0 0 0 17973135 7928703 44.11 7899533 29170 99.63 0.37 36744500 14638219 39.84 14609049 29170 99.8 0.2 Special false To re-appoint Mr. M. Soundara Pandian (DIN: 07566951) as an Independent Director of the Company. 12183845 6709516 55.07 6709516 0 100 0 12183845 0 0 0 0 0 0 12183845 0 0 0 0 0 0 12183845 6709516 55.07 6709516 0 100 0 6587520 0 0 0 0 0 0 6587520 0 0 0 0 0 0 6587520 0 0 0 0 0 0 6587520 0 0 0 0 0 0 17973135 7928703 44.11 7899533 29170 99.63 0.37 17973135 0 0 0 0 0 0 17973135 0 0 0 0 0 0 17973135 7928703 44.11 7899533 29170 99.63 0.37 36744500 14638219 39.84 14609049 29170 99.8 0.2 Special true To ratify the resolution passed for issuance of equity shares on preferential basis. 12183845 4507730 37 4507730 0 100 0 12183845 1901786 15.61 1901786 0 100 0 12183845 0 0 0 0 0 0 12183845 6409516 52.61 6409516 0 100 0 6587520 0 0 0 0 0 0 6587520 0 0 0 0 0 0 6587520 0 0 0 0 0 0 6587520 0 0 0 0 0 0 17973135 7928703 44.11 7899433 29270 99.63 0.37 17973135 0 0 0 0 0 0 17973135 0 0 0 0 0 0 17973135 7928703 44.11 7899433 29270 99.63 0.37 36744500 14338219 39.02 14308949 29270 99.8 0.2 Special true To ratify the resolution passed for issuance of convertible warrants on preferential basis. 12183845 4507730 37 4507730 0 100 0 12183845 1901786 15.61 1901786 0 100 0 12183845 0 0 0 0 0 0 12183845 6409516 52.61 6409516 0 100 0 6587520 0 0 0 0 0 0 6587520 0 0 0 0 0 0 6587520 0 0 0 0 0 0 6587520 0 0 0 0 0 0 17973135 7910703 44.01 7899433 11270 99.86 0.14 17973135 0 0 0 0 0 0 17973135 0 0 0 0 0 0 17973135 7910703 44.01 7899433 11270 99.86 0.14 36744500 14320219 38.97 14308949 11270 99.92 0.08 Ordinary true To approve related party transaction 12183845 0 0 0 0 0 0 12183845 0 0 0 0 0 0 12183845 0 0 0 0 0 0 12183845 0 0 0 0 0 0 6587520 0 0 0 0 0 0 6587520 0 0 0 0 0 0 6587520 0 0 0 0 0 0 6587520 0 0 0 0 0 0 17973135 7928703 44.11 7899427 29276 99.63 0.37 17973135 0 0 0 0 0 0 17973135 0 0 0 0 0 0 17973135 7928703 44.11 7899427 29276 99.63 0.37 36744500 7928703 21.58 7899427 29276 99.63 0.37 Special false To authorise to the Board of Directors to create, offer, issue & allot further securities of the Company. 12183845 6709516 55.07 6709516 0 100 0 12183845 0 0 0 0 0 0 12183845 0 0 0 0 0 0 12183845 6709516 55.07 6709516 0 100 0 6587520 0 0 0 0 0 0 6587520 0 0 0 0 0 0 6587520 0 0 0 0 0 0 6587520 0 0 0 0 0 0 17973135 7928703 44.11 7897033 31670 99.6 0.4 17973135 0 0 0 0 0 0 17973135 0 0 0 0 0 0 17973135 7928703 44.11 7897033 31670 99.6 0.4 36744500 14638219 39.84 14606549 31670 99.78 0.22