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PVP VENTURES LTD. - 517556 - Announcement under Regulation 30 (LODR)-Resignation of Director

 Pursuant to the Regulation 30 of the of the Securities and Exchange Board of India (LODR) Regulations, 2015 ("Listing Regulations"), we would like to inform you that, Mr. N S Kumar (DIN:00552519), vide his letter dated May 31, 2023 has tendered his resignation as Non-Executive Independent Director of the Company with effect from the close of business hours on May 31, 2023 due to indisposition arising out of advancing age and other personal reasons. The requisite disclosure as required as per the requirement of Regulation 30 enclosed herewith as 'Annexure-A'. Further, the Company has received confirmation from Mr. N S Kumar that there are no material reasons for his resignation other than those mentioned in his resignation letter dated May 31, 2023, and the same is enclosed herewith as 'Annexure-B'.
31-05-2023
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PVP VENTURES LTD. - 517556 - Compliances-Reg.24(A)-Annual Secretarial Compliance

 Pursuant to Regulation 24A of SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015, read with relevant SEBI circulars issued from time to time, please find enclosed herewith Annual Secretarial Compliance Report for the financial year 2022-23. The above document is available on the Company''s website www.pvpglobal.com
30-05-2023
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PVP VENTURES LTD. - 517556 - Announcement under Regulation 30 (LODR)-Newspaper Publication

 Pursuant to Regulations 30 & 47 of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015, we have enclosed herewith the extracts of the newspaper advertisement published on 25.05.2023 in Financial Express (English Edition) and Makkal Kural (Tamil edition) for the Audited Financial Results (both Standalone & Consolidated) for the year ended March 31, 2023.
25-05-2023
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PVP VENTURES LTD. - 517556 - Disclosure Under Regulation 23(9) Of SEBI (Listing Obligation And Disclosure Requirements) Regulation, 2015.

 Pursuant to Regulation 23(9) of SEBI (Listing Obligation and Disclosure Requirements) Regulation, 2015, we have enclosed herewith the details of Related Party Transactions for the second half year ended March 31, 2023. Kindly take above information on your records.
24-05-2023

PVP Ventures Consolidated March 2023 Net Sales at Rs 1.79 crore, down 93.33% Y-o-Y
24-05-2023
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Annual report for PVP Ventures Ltd. for FY-2023
24-05-2023
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PVP VENTURES LTD. - 517556 - Board Meeting Outcome for Outcome Of The Board Meeting

 The Board meeting held on May 23, 2023 have inter-alia approved the following: 1) Pursuant to Reg 30 and 33 of SEBI (LODR) Reg, 2015, we forward herewith the Audited Financial Results (Consolidated and Standalone) along with the Audit Reports, for the FY ended Mar 31, 2023. Reg (33)(3)(d) of SEBI LODR Statement on Impact of Audit Qualifications for the FY ended Mar 31, 2023 on Standalone and Consolidated Financial Statement is attached. 2) Approved the appointment of Mr. M Kumar, ACS 32149 as the Company Secretary & Compliance officer of the company. Ms. Derrin Ann George, has been re-designated as Deputy Company Secretary. 3) Approved appointment of Dr. Chandra Sekhar Rajanala, PCS as Secretarial Auditor for the FY Mar 2023. 4) Approved the Employee Stock Option Plan 2023, subject to the approval of the Shareholders and regulatory authorities (if any). The Board of Directors did not take up the agenda items deferred from the previous board meeting held on 16 May 2023.
23-05-2023
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PVP VENTURES LTD. - 517556 - Board Meeting Outcome for Outcome Of The Board Meeting Held On 16Th May 2023

 Pursuant to Regulation 30 and other applicable provisions of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015, we would like to inform you that the Board of Directors at its meeting held today i.e. 16th May 2023 deferred considering the preferential issue for consideration other than cash to acquire a company engaged in Healthcare business, and ESOP scheme to the board meeting scheduled to be held on 23rd May 2023. The Board meeting commenced at 10.45 A.M and concluded at 4.45 P.M Please take the same on record.
16-05-2023
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PVP VENTURES LTD. - 517556 - Board Meeting Intimation for Prior Intimation For Board Meeting

 PVP VENTURES LTD.has informed BSE that the meeting of the Board of Directors of the Company is scheduled on 23/05/2023 ,inter alia, to consider and approve Pursuant to Regulation 29(1) (a) of the SEBI (Listing Obligations & Disclosures Requirements) Regulations, 2015, we wish to inform you that a Meeting of the Board of Directors of the Company is scheduled to be held on Tuesday, May 23, 2023 inter alia to consider and approve the Audited financial results (Standalone & Consolidated) of the Company with Audited Report for the quarter and year ended March 31, 2023. As notified by the Company vide letter dated March 31, 2023, pursuant to the Company''s code to regulate, monitor and report trading by Insiders, the Trading Window for dealing in the securities of the Company has been closed for all the Designated Persons and their relatives from April 1, 2023 and till the expiry of 48 hours from the date the said financial results are made public.
12-05-2023
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PVP VENTURES LTD. - 517556 - Board Meeting Intimation for Intimation Under Regulation 29(1) Of The SEBI (Listing Obligations & Disclosures Requirements) Regulations, 2015

 PVP VENTURES LTD.has informed BSE that the meeting of the Board of Directors of the Company is scheduled on 16/05/2023 ,inter alia, to consider and approve Pursuant to Regulation 29(1) of the SEBI (Listing Obligations & Disclosures Requirements) Regulations, 2015, we wish to inform you that the Meeting of the Board of Directors of the Company is scheduled to be held on Tuesday, May 16, 2023 inter alia to consider preferential issue for the purpose of acquisition of a company engaged in Healthcare business for consideration other than cash and ESOP scheme.
11-05-2023
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