General Info

Registered Office of the company:

TV Vision Limited,
4th Floor, Adhikari Chambers,
Oberoi Complex,
New Link Road, Andheri (West),
Mumbai- 400 053.
Telephone: 022 4023 0000 / 4023 0673.
FAX: 022 2639 5459

Share Transfer Agents:

All inquiries relating to the shareholders' accounting records, share transfers, transmission of shares, change of address, non-receipt of refund orders, loss of share certificates etc, should be addressed to our share transfer agents at the following address:

Bigshare Services Pvt. Ltd
E-2/3, Ansa Industrial Estate,
Sakivihar Road, Saki Naka,
Andheri (E), Mumbai-400 072 Tel.: 022 2847 0652 / 4043 0200 Fax.: 022 2847 5207
Email: info@bigshareonline.com

Investors' grievances/queries:

Investors may forward their grievances and queries to the share transfer agent at the above-mentioned address or to the Company Secretary at:

Compliance Officer
TV Vision Limited,
4th Floor, Adhikari Chambers,
Oberoi Complex,
New Link Road, Andheri (West),
Mumbai- 400 053.
Telephone: 022 4023 0000 / 4023 0673.
FAX: 022 2639 5459
Email: investorservices@tvvision.in

Dematerialisation

Company has entered into agreement with National Securities Depository Limited (NSDL) and Central Depository Services (India) Limited (CDSL) for dematerialization of its shares in accordance with the provisions of the Depositories Act, 1995.With this, the members have the option/ discretion to hold their Demat shares in the Company through the NSDL or CDSL.

ISIN: INE871L01013

Annual General Meeting

4th Annual General Meeting of the Company was held on September 23, 2011.