Compliances-Certificate under Reg. 74 (5) of SEBI (DP) Regulations 2018

In Compliance with regulation 74(5) of SEBI (DP) Regulation2018 we are enclosing herewith the copy of the certificate received from Ankit Consultancy Pvt. Ltd the Registrar and share transfer agent of the company of the quarter ended March 31st 2025.

Announcement under Regulation 30 (LODR)-Change in Directorate

Pursuant to regulation 30reas with part A of schedule (Listing Obligation and Disclosure Requirements ) Regulations 2015 (Listing Requirements) we would like to inform you that based on the recommendations of Nomination Remuneration Committee the board of Directors in... More> its meeting held on 28th March 2025 have approved the appointment of Mrs. Niharika Roongta (DIN-08858090) as an Additional director in the category of Independent Director of the company w.e.f. 29th march 2025. The term of appointment as an independent director will be for a period of 5 years and the appointment is subject to the approval of the shareholders. The meeting commences at 05:30 PM and concluded at 05:50 PM.<Less

Board Meeting Outcome for Approval For The Appointment Of A Women Independent Director To Comply With The Requirements Of The Securities And Exchange Board Of India (SEBI) Listing Obligations And Disclosure Requirements (LODR) Regulations 2015 And The Com

Approval for the appointment of a Women Independent Director to comply with the requirements of the Securities and Exchange Board of India (SEBI) Listing Obligations and Disclosure Requirements (LODR) Regulations 2015 and the Companies Act 2013

Closure of Trading Window

The trading window of the company shall be closed for all Designated persons of the company from 1 April 2025 till completion of 48 hours from the announcement to the stock exchange of the Unaudited standalone financial results of the company for the quarter ended... More> h 31st 2025. All the Directors KMPs Designated persons connected persons and their immediate relatives are advised not to deal in the shares of the company either directly or indirectly the aforesaid period. The Data of meeting of the board of directors to approve Quarterly Standalone Financial results of the company for the quarter ended March 31st 2025 will be informed in due course.<Less

Board Meeting Intimation for Shorter Notice Intimation For Conducting Board Meeting For Appointment Of Women Independent Director.

Alfavision Overseas India Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 28/03/2025 inter alia to consider and approve l. Consideration and approval for the appointment of a Women Independent Director to comply with the... More> quirements of the Securities and Exchange Board of India (SEBI) Listing Obligations and Disclosure Requirements (LODR) Regulations 2015 and the Companies Act 2013. 2. To consider any other business with the permission of chair.<Less

Announcement under Regulation 30 (LODR)-Newspaper Publication

Pursuant to Regulations 47 of the SEBI(LODR) Regulations2015 please find enclosed herewith the newspaper advertisement for the notice of 30th AGM of the company to be held on 30th September2024 published on 07th of September2024 in the newspaper Global Herald. The... More> esaid advertisements are also available on the website of the Company. (www.alfavisionoverseasindia.com).<Less

Newspaper Advertisement For Annual General Meeting To Be Held On 30Th September2024

Pursuant to Regulation 47 of SEBI(LODR) Regulations2015please find enclosed herewith the newspaper advertisement for the notice of the 30th AGM of the company to be held on 30th september2024published on 6th September2024 in the newspaper Global Herald. These are also... More> being made available on the Companys website at www.alfavisionoverseasindia.com.<Less

Intimation Of Cut-Off Date For E-Voting.

The Company has fixed Monday 23rd September 2024 as the Cut-off date to record the entitlement of the members to cast their vote electronically for the business to be transacted at the ensuing 30th Annual General Meeting of the Company. The remote e-voting period... More> nces on Friday 27th September 2024 at 09:00 A.M. and ends on Sunday 29th September 2024 at 05:00 P.M.<Less

Submission Of The Notice Of Annual General Meeting To Be Held On 30Th September 2024 At 4:00 P.M. Pu

Pursuant to Regulation 34 of the SEBI(LODR) Regulations2015 please find enclosed Notice of 30th Annual General Meeting (AGM) which is to be held on Monday September 30th2024 at 4:00 PM (IST) through physical presence at 1-A Press Complex A.B. Road Indore-452001(MP) of... More> the Company for the Financial Year 2023-24. In Compliance with relevant circulars issued by Ministry of Corporate Affairs and SEBI the aforesaid documents are being sent through electronic mode to those members whose e-mail addresses are registered with the Company/RTA/DP(s).<Less

Reg. 34 (1) Annual Report.

30th Annual Report for the financial year 2023-24 under Regulation 34 (1) of the SEBI (Listing Obligations and Disclosure Requirements) Regulations 2015 (Listing Regulations).

Board Meeting Outcome for Outcome Of Board Meeting Held On Thursday 05Th September 2024 (Listing Obl

Pursuant to Regulation 30(2) of Securities and Exchange Board of India (Listing Obligations and Disclosure Requirements) Regulations 2015 we wish to inform you that the Board of Directors of the Company in their meeting held on Thursday September 05th 2024.

Closure of Trading Window

Pursuant to Companys code of conduct for Prevention of Insider Trading framed in accordance with SEBI (PIT) Regulations 2015 read with BSE Circular NO. LIST/COMP/01/2019-20 dated 2nd April 2019 we would like to inform that the trading window of the Company shall... More> n closed for all the Designated Persons of the Company from August 30th 2024 till completion of 48 hours from the announcement to the Stock exchange of the Outcome of the Board Meeting of the company to be held on 5th of September 2024. All the Designated Persons connected persons and their immediate relatives are advised not to deal in the shares of the company directly or indirectly during the aforesaid period.<Less

Board Meeting Intimation for Filing Of Intimation For Meeting Of Board Of Directors Of The Company A

ALFAVISION OVERSEAS (INDIA) LTD.has informed BSE that the meeting of the Board of Directors of the Company is scheduled on 05/09/2024 inter alia to consider and approve This is to inform in terms of Regulation 29 of the SEBI (LODR) Regulations 2015 that a meeting of... More> e Board of Directors of the Company will be held on Thursday 05th day of September 2024 at 5:30 P.M. at the Registered office of the Company to inter-alia consider the following business: To fix the Day Date Time and Venue of the ensuing 30th Annual General Meeting of the Company and to approve the Notice of Convening the Annual General Meeting. To Finalize and approve Annual report of the company for the year 2023-2024 including of Boards report and Secretarial Audit Report thereon. Approval of the cut-off date for eligibility to participate in the remote E-voting etc. To Appoint Scrutinizer for the process of remote E-voting as well as for voting at the AGM. To Amend the MOA for addition of object in Object Clause of the company in pursuance of the Companies Act 2013. To consider and approve other matter incidental thereto<Less

Announcement under Regulation 30 (LODR)-Newspaper Publication

Pursuant to Regulation 47 of SEBI (LODR) Regulations 2015 please find enclosed herewith the Newspaper Advertisement for the Unaudited Financial Results of the company for the quarter ended June 30th 2024 published on 15th August 2024 in the newspaper Global Herald.... More> ese are also being available on the companys website at www.alfavisionoverseasindia.com .<Less

Results- Unaudited Financial Results For The Quarter Ended June 30 2024

Standalone Unaudited Financial results of the company for the quarter ender as on 30th June 2024 passed in the Board Meeting held on August 14 2024

Outcome Of The Board Meeting-Regulation 30 Of SEBI (Listing Obligations And Disclosure Requirements)

With reference to the above we wish to inform you that the board of directors of the company in their meeting held today i.e. on Wednesday August 14th2024 approved: 1. Standalone unaudited financial results of the company for the quarter ended on 30th June2024... More> nt to Regulation 33(3)(d) of SEBI (LODR) 2015 along with Limited Review Report thereon issued by Statutory Auditor of the company. The meeting of the board of directors commenced at 5:30 P.M. and Concluded at 6:40 P.M.<Less

Under Regulation 30 Of SEBI (LODR) Regulations2015 And SEBI Circular No. SEBI/HO/CFD/CMD1/CIR/P/201

With reference to our previous intimation 04th August 2024 regarding disclosure of defaults on payment of interest/repayment of principal amount on loans from banks/ financial institutions and unlisted Debt Securities we furthur submit classification of the... More> s of Rs.135.66 crores which are erroneously mentioned in the Annexure of disclosure on 4th August 2024 as Rs. 126.16 crores. Attachment regarding the same has been attached herewith. Kindly consider the same.<Less

Board Meeting Intimation for Intimation Of Board Meeting Under Regulation 29 Of SEBI (Listing Obliga

ALFAVISION OVERSEAS (INDIA) 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 Pursuant to Regulation 29(1) (a) of the SEBI (LODR) Regulations 20I5 we are pleased to inform that... More> eeting of the Board of Directors of the Company is scheduled to be held on Wednesday 14th day of August 2024 at 05:30 P.M. at the Registered Office of the Company to consider and approve the following businesses along with other routine businesses: l. To consider and approve the Quarterly Unaudited Standalone Financial Results of the Company for the quarter ended on 30th June 2024. 2. To take on record Limited Review Report on Quarterly Unaudited Standalone Financial Results for the quarter ended on 30th June 2024. 3. To consider any other business with the permission of chair.<Less

Disclosure Of Defaults On Payment Of Interest/ Repayment Of Principal Amount On Loans From Banks / F

In terms of SEBI Circular No. SEBI/HO/CFD/CMD1/CIR/P/2019/140 dated 21st November 2019 we enclose herewith relevant disclosures of defaults on payment of interest/repayment of principal amount on loans from banks/financial institutions as on 04th August2024 initial... More> e was 26th May2023 in specified formats. Further we wish to inform you that that the dispute has been reigstered with the DRT Jabalpur. A stay has been granted by the tribunal preventing any action by the bank and the next hearing is scheduled for February 2025.<Less

Compliances-Certificate under Reg. 74 (5) of SEBI (DP) Regulations 2018

In Compliance with Reg 74(5) of SEBI (DP) Regulations2018 we are enclosing herewith a copy of certificate received from Ankit Consultancy Pvt. Ltd. the Registrar and share transfer agent of the company for the quarter ended June 30th 2024.

Closure of Trading Window

Pursuant to the Companys code of conduct for Prevention of Insider Trading framed in accordance with SEBI (Prohibition of Insider Trading) Reg 2015 we would like to inform that the trading window of the company shall remain closed for all designated persons of the... More> pany from July 1 2024 till completion of 48 hours from the announcement to Stock exchange of the Unaudited Standalone Financial Results of the company for the quarter ended June 30 2024.<Less

Outcome Of The Board Meeting For The Quarter/ Year Ended March 31 2024 - SEBI (Listing Obligations A

Pursuant to the provisions of regulations 30 and 33 and other applicable provisions of SEBI (LODR) Reg. 2015 we wish to inform you that the Board of directors of the company at its meeting held on Thursday May 30th 2024 has approved the Audited Financial Statements... More> standalone) for the year/ quarter ended March 31st 2024 .<Less

Announcement under Regulation 30 (LODR)-Newspaper Publication

Newspaper Cutting of Published Audited Financials for the F.Y. ended 31 March 2024.

Outcome Of The Board Meeting For The Quarter/ Year Ended March 31 2024 - SEBI (Listing Obligations A

Outcome of board meeting to consider and approve Audited financials results as on 30th may 2024

Board Meeting Outcome for Outcome Of The Board Meeting For The Quarter/ Year Ended March 31 2024 - S

Pursuant to the provisions of Regulations 30 and 33 and other applicable provisions of SEBI (Listing Obligations and Disclosure Requirements) Regulations 2015 (SEBI LODR) we wish to inform you that the Board of Directors (the Board) of the Company at its meeting held... More> oday i.e. Thursday May 30 2024 has inter alia approved the Audited Financial Statements (Standalone) for the year /quarter ended March 31 2024 and the Audited Financial Results (Standalone) for the quarter / year ended March 31 2024. The meeting of the Board commenced at 05:30 P.M. and concluded at 06:15 P.M.<Less

Board Meeting Intimation for Intimation Of Board Meeting Under Regulation 29 Of SEBI (Listing Obliga

ALFAVISION OVERSEAS (INDIA) LTD.has informed BSE that the meeting of the Board of Directors of the Company is scheduled on 30/05/2024 inter alia to consider and approve Pursuant to Regulation 29 and other applicable provisions of the Securities and Exchange Board of... More> dia (Listing Obligations and Disclosure Requirements) Regulations 2015 (SEBI Listing Regulations) this is to inform you that a meeting of the Board of Directors (the Board) of the Company is scheduled to be held on Thursday May 30 2024 at 05:30 PM at registered office of the Company inter alia to consider and approve the standalone audited financial results of the Company for the quarter and Financial year ended March 31 2024.<Less

Compliances-Reg.24(A)-Annual Secretarial Compliance

Non Applicablity of regulation 24A SEBI(Listing Obligation and Disclosure Requirement) Regulation 2015.

Announcement under Regulation 30 (LODR)-Change in Registered Office Address

Pursuant to Reg 30of SEBI (LODR) Regulations 2015 we wish to inform you that the companys registered office has been changed and shifted within the local limits of the city from 1-A Press complex A.B. Road Indore 452001 to 135 Old gouri Nagar Indore 452010 with... More> ct from 22 April 2024 which was approved in the Board Meeting held today i.e on Monday 22nd April 2024<Less

Format of the Initial Disclosure to be made by an entity identified as a Large Corporate : Annexure

Format of Initial Disclosure to be made by an entity identified as a Large Corporate. Sr. No. Particulars Details 1Name of CompanyALFAVISION OVERSEAS (INDIA) LTD. 2CIN NO.L67120MP1994PLC008375 3 Outstanding borrowing of company as on 31st March / 31st December as... More> licable (in Rs cr) 14.82 4Highest Credit Rating during the previous FY NA 4aName of the Credit Rating Agency issuing the Credit Rating mentioned in (4)Not Applicable 5Name of Stock Exchange# in which the fine shall be paid in case of shortfall in the required borrowing under the frameworkBSE We confirm that we are a Large Corporate as per the applicability criteria given under the SEBI circular SEBI/HO/DDHS/CIR/P/2018/144 dated November 26 2018. No Name of the Company Secretary: Devi Dayal Designation: Company Secretary and Compliance Officer EmailId: devid877013?gmail.com Name of the Chief Financial Officer: Ravi Goyal Designation: Non Executive Non Independent Director and Chief Financial Officer EmailId: ravi.goyl?gmail.com Date: 18/04/2024 Note: In terms para of 3.2(ii) of the circular beginning F.Y 2022 in the event of shortfall in the mandatory borrowing through debt securities a fine of 0.2% of the shortfall shall be levied by Stock Exchanges at the end of the two-year block period. Therefore an entity identified as LC shall provide in its initial disclosure for a financial year the name of Stock Exchange to which it would pay the fine in case of shortfall in the mandatory borrowing through debt markets. <Less

Compliance With The Regulation 40(9) Of SEBI (Listing Obligation And Disclosure Requirements) Regula

Yearly Compliance Certificate from PCS for the Financial Year ended 31st March2024 in compliance with SEBI (LODR) Regulations2015.

Submission Of Certificate For Compliance Under Regulation 7(2) & 7(3) Of SEBI (LODR) Regulations 201

Pursuant to Regulation 7(2) & 7(3) of SEBI (LODR) Reg. 2015 we are pleased to submit certificate for the year ended on 31st March 2024 duly signed by authorised representative of the company and the authorised representative / compliance officer of RTA of the... More> y viz. M/s Ankit Consultancy Pvt. Ltd.<Less

Compliances-Certificate under Reg. 74 (5) of SEBI (DP) Regulations 2018

In Compliance with Regulation 74(5) of SEBI (DP) Regulations2018 we are enclosing herewith the copy of the certificate received from Ankit Consultancy Pvt Ltd the Registrar and share transfer agent of the Company for the quarter and year ended March 31st2024.

Announcement under Regulation 30 (LODR)-Resignation of Company Secretary / Compliance Officer

With reference to the mail dated 23rd March 2024 we are attaching herewith the resignation letter of our Company Secretary Mr. Sonu Verma who has tendered his resignation from the post of Company Secretary and compliance officer of the company w.e.f. 1st December... More> 3 due to some personal reasons . His last working day in the company was on Thursday 30th November 2023 .<Less

Closure of Trading Window

Pursuant to the Companys Code of Conduct for Prevention of Insider Trading framed in accordance with SEBI (Prohibition of Insider Trading) Regulations 2015 read with BSE Circular No. LIST/COMP/01/2019-20 dated 2nd April2019 we would like to inform that the trading... More> ow of the Company shall remain closed for all Designated Persons of the Company from April 01st 2024 till completion of 48 hours from the announcement to the Stock Exchanges of the Unaudited standalone Financial Results of the Company for the quarter ended March 31st 2024.<Less

Voting Results And Scrutinizers Report

Voting Results and Scrutinizers Report of the EGM held on Thursday 28th March2024 at 04:00 PM

Submission Of Brief Summary Of The Proceedings Of The Extra-Ordinary General Meeting Of The Company

Pursuant to Regulation 44(3) and 30(2) of SEBI (LODR) Regulations2015 this is to inform you that EGM of the Company was held on Thursday March 28th2024 at 04:00 pm.

Shareholder Meeting / Postal Ballot-Outcome of EGM

Dear Sir/Madam We wish to inform you that Extra-ordinary General Meeting of the Company held today i.e. on Thursday March 28th 2024 wherein the members of the Company have approved the following businesses: 1. Appointment of Mr. Sandeep Patel (DIN: 08313051) as an... More> pendent Director of the Company. Kindly note that the voting results will be announced upon the receipt of Scrutinizers Report and will be submitted as per the Regulation 44(3) of SEBI (LODR) Regulations2015 The EGM of the Company commenced at 04:00 PM and concluded at 04:35 PM. Kindly take the same on record.<Less

Announcement under Regulation 30 (LODR)-Newspaper Publication

Pursuant to Regulation 47 of SEBI (LODR) Regulation 2015 please find enclosed herewith the newspaper advertisement of the Notice of EGM of the company to be held on 28th March 2024 published on 6th of March 2024 in the newspaper Global Herald . These are also being... More> de available on the companys website at www.alfavisionoverseasindia.com . This is for your information and record.<Less

Intimation Of Cut-Off Date And Book Closure Date For E-Voting

The Company has fixed Thursday 21st March2024 as the cut-off date to record the entitlement of the member to cast their vote electronically for the business to be transacted at the ensuing EGM of the company and the company decided the book closure date to be commenced... More> on Friday 22nd March2024 and ends on Thursday 28th March2024. The remote e-voting period commence on Monday 25th March2024 at 9:00 a.m. and ends on Wednesday 27th March2024 at 5:00 p.m.<Less

NOTICE Of Extra-Ordinary General Meeting To Be Held On Thursday 28Th Day Of March 2024 At 04.00 P.M

Pursuant to Regulation 30 of SEBI (LODR) Regulation2015 we are enclosing herewith notice of EGM of the company to be held on Thursday 28th March 2024 at 4:00 P.M. at Registered office of the company. The aforesaid notice will be circulated to all the eligible... More> ers through electronic means and also available on the website of the company at www.alfavisionoverseasindia.com.<Less

Disclosure Under Regulation 30 Of The SEBI (Listing Obligations And Disclosure Requirements) Regulat

Disclosure under regulation 30 of SEBI (LODR) Regulations 2015

Board Meeting Outcome for Outcome Of The Board Meeting-Regulation 30 Of SEBI (Listing Obligations An

Pursuant to Regulation 30 of SEBI(LODR) Regulations 2015 and any other relevant provision if applicable we wish to inform you that the Board of Directors of the Company in their meeting held today i.e. on Monday March 04th 2024 inter-alia approved the following... More> ses: 1. Approved the Regularization of Additional Independent director to Independent Director. 2. Approved the Notice of Extra-ordinary General Meeting to be held on Thursday 28th March 2024 at 04:00 pm at 1-A Press Complex A.B. Road Indore (M.P.). 3.Approved the Ballot Papers and finalized cut-off date i.e21st March2024 for e-voting and also fixed remote e-voting date 4.Approved the appointment of M/s. Rahul Goswami & Co. Practicing Company Secretaries as the Scrutinizer for scrutinizing the voting process of Extra-ordinary General Meeting. The meeting of the Board of Directors commenced at 05:00 P.M. and concluded at 05:40 P.M.<Less

Board Meeting Intimation for Intimation Of Board Meeting Under Regulation 29 Of SEBI (Listing Obliga

ALFAVISION OVERSEAS (INDIA) LTD.has informed BSE that the meeting of the Board of Directors of the Company is scheduled on 04/03/2024 inter alia to consider and approve Pursuant to Regulation 29 and other applicable provisions of the Securities and Exchange Board of... More> dia (Listing Obligations and Disclosure Requirements) Regulations 2015 as amended from time to time this is to inform you that a meeting of the Board of Directors (the Board) of the Company is scheduled to be held on Monday March 04th 2024 at 05:00 P.M. to transact the following businesses: 1. To fix the day date time venue and agenda for holding Extra-Ordinary General Meeting of the Company and to approve the draft notice along with explanatory statement annexed to the notice of the said meeting. 2. To approve the Ballot Papers arrange E-voting fix cut-off date and to appoint scrutinizer for the same. 3. To authorize the Director to sign and issue notice of the general meeting. 4. Any other business with the permission of chair. This is for your information and records<Less

Appointment of Company Secretary and Compliance Officer

Dear Sir / Maam Pursuant to Regulation 30 of SEBI(LODR) Reg 2015 we wish to inform you that on the recommendation of Nomination and remuneration Committee the board of Directors of Alfavision Overseas (India) Limited at its meeting held on February 27th 2024 has... More> ointed Mr. Devi Dayal as the Whole time Company Secretary designated as Company Secretary and Compliance Officer of the company w.e.f 27th February 2024 pursuant to resignation tendered by CS Sonu Verma Company Secretary w.e.f. December 1st 2023<Less

Board Meeting Outcome for Appointment Of Company Secretary And Compliance Officer

Dear Sir/Madam Pursuant to Regulation 30(2) of Securities and Exchange Board of India(Listing Obligations and Disclosure Requirements) Regulations 2015 we wish to inform you that the Board of Directors of the Company in their meeting held today ie. on Tuesday February... More> 27th 2024 inter-alia approved the following businesses: l. Considered and approved the appointment of Mr. Devi Dayal as the whole time Company Secretary designated as Company Secretary & Compliance Officer of the Company. The meeting of the Board of Directors commenced at 05:00 P.M. and concluded at 06:00 P.M. This is for your information and record.<Less

Board Meeting Intimation for Intimation Of Board Meeting Under Regulation 29 Of SEBI (Listing Obliga

ALFAVISION OVERSEAS (INDIA) LTD.has informed BSE that the meeting of the Board of Directors of the Company is scheduled on 27/02/2024 inter alia to consider and approve Dear Sir/Madam Pursuant to Regulation 29(1)(a) of the SEBI (LODR)Regulations 20I5 we are pleased to... More> inform that Meeting of the Board of Directors of the Company is scheduled to be held on Tuesday 27th day of February 2024 at 05:00 P.M. at the Registered Office of the Company 1-A Press Complex A.B. Road Indore-452001 (M.P.) to consider and approve the following businesses: l. To Consider and approve the appointment of Company Secretary & Compliance Officer . 2. To Consider and approve other matter incidental thereto. We request you to kindly take the above on record and disseminate the same on your website<Less

Announcement under Regulation 30 (LODR)-Newspaper Publication

Dear Sir/Maam Pursuant to Regulation 47 of SEBI (LODR) Regulation 2015 please find enclosed herewith the newspaper advertisement for the Unaudited Financial Results of the Company for the quarter ended December 31 2023 published on 15th February 2024 in the... More> r Global Herald. These are also made available on the Companys website at www.alfavisionoverseasindia.com . This is for your information and record .<Less

Outcome Of The Board Meeting-Regulation 30 And Regulation 33 Of SEBI (Listing Obligations And Disclo

Pursuant to Regulation 30(2) and Regulation 33 of SEBI (LODR) Regulations2015 we wish to inform you that the board of directors of the company in their meeting held today i.e. on Wednesday February 142024 approve the following businesses: 1.Unaudited financial... More> s of the company for the quarter ended on 31st December2023 pursuant to Regulation 33 of SEBI (LODR) Regulation2015 along with Limited review report issued by Statutory auditor of the company. We are enclosing herewith a copy of unaudited financial results for the quarter ended on 31st December2023 along with Limited review report. The meeting of Board of Directors commenced at 5:00 PM and concluded at 5:45 PM.<Less

Board Meeting Outcome for Outcome Of The Board Meeting-Regulation 30 And Regulation 33 Of SEBI (List

Pursuant to Regulation 30(2) and Regulation 33 of Securities and Exchange Board of India (Listing Obligations and Disclosure Requirements) Regulations 2015 we wish to inform you that the Board of Directors of the Company in their meeting held today i.e. on Wednesday... More> bruary 14 2024 inter-alia approved the following businesses: 1. Unaudited Financial Results of the Company for the quarter ended on 31th December 2023 pursuant to Regulation 33 of SEBI (Listing Obligations and Disclosure Requirement) Regulations 2015 along with the Limited Review Report issued by statutory auditor of the Company. We are enclosing herewith a copy of Unaudited Financial Results for the quarter ended on 31st December 2023 along with limited review report issued by statutory auditor of the Company. The meeting of the Board of Directors commenced at 05:00 P.M. and concluded at 05:45 P.M.<Less

Disclosure Under Regulation 30 Of The SEBI (Listing Obligations And Disclosure Requirements) Regulat

Dear Sir/ Maam Pursuant to Regulation 30 of SEBI (LODR) Reg 2015 this is to inform you that one of the promoters of the Company Alfavision Overseas (India) Limited has received permission for harvesting of Trees namely Teakwood (Sagwan) trees and Satkat trees... More> ising of 4348 Teakwood trees and 370 Satkat trees . The company as per Lease Agreement between the Promoter and the Company will be the beneficiary of upto 60% of the net revenue accrues . Further company proposes to plant 24000 trees to increase green cover and continuing its fight against the climate change and mitigating carbon emissions globally . Kindly take the same on records .and any further information will be intimated to you accordingly .<Less

Board Meeting Intimation for Intimation Of Board Meeting Under Regulation 29 Of SEBI (Listing Obliga

ALFAVISION OVERSEAS (INDIA) 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 l. To consider and approve the Unaudited Financial Results of the Company for the quarter ended on... More> 31th December 2023. 2. To take on record Limited Review Report on Unaudited Standalone Financial Results for the quarter ended on 31th December 2023. 3. To consider and approve other matter incidental thereto.<Less