Bigul

PVP VENTURES LTD. - 517556 - Board Meeting Outcome for Additional Details Of The Outcome Of The Board Meeting Held On 28Th April, 2023

Pursuant to Regulation 30 and other applicable provisions of the SEBI (Listing obligations and Disclosure Requirements) Regulations, 2015, we would like to inform that the Board at its meeting held today i.e. 28th April, 2023 inter-alia has considered and approved the allotment of 24,50,980 fully paid-up Equity Shares of Rs.10/- each of the Company pursuant to the conversion of 5000, 14.5% Fully Convertible Debentures, having face value of Rs.100,000/- each at a conversion price of Rs.204/- per share pursuant to the Scheme of Amalgamation sanctioned by the Hon'ble High Court of Madras on April 25, 2008. In furtherance to the prior intimation of the board meeting given on 25th April, 2023, the board of directors deferred the discussion on preferential issue for proposed acquisition of company engaged in healthcare business. The Board meeting commenced at 10.30 A.M and concluded at 3.15 P.M We request you to kindly take the same on record.
02-05-2023
Bigul

PVP VENTURES LTD. - 517556 - Board Meeting Outcome for Outcome Of The Board Meeting Held On 28Th April, 2023

Pursuant to Reg30 and other applicable provisions of the SEBI (LODR) Regulations, 2015, we would like to inform that the Board at its meeting held today i.e. 28th April, 2023 inter-alia has considered and approved the allotment of 24,50,980 fully paid-up Equity Shares of Rs.10/- each of the Company pursuant to the conversion of 5000, 14.5% Fully Convertible Debentures, having face value of Rs.100,000/- each at a conversion price of Rs.204/- per share pursuant to the Scheme of Amalgamation sanctioned by the Hon'ble High Court of Madras on April 25, 2008. In furtherance to the prior intimation of the board meeting given on 25th April, 2023, the board of directors deferred the discussion on preferential issue for proposed acquisition of company engaged in healthcare business.
28-04-2023
Bigul

PVP VENTURES LTD. - 517556 - Format of the Initial Disclosure to be made by an entity identified as a Large Corporate : Annexure A

Format of Initial Disclosure to be made by an entity identified as a Large Corporate. Sr. No. Particulars Details 1Name of CompanyPVP VENTURES LTD. 2CIN NO.L72300TN1991PLC020122 3 Outstanding borrowing of company as on 31st March / 31st December, as applicable (in Rs cr) 77.20 4Highest Credit Rating during the previous FY BWRD 4aName of the Credit Rating Agency issuing the Credit Rating mentioned in (4)BRICKWORK RATINGS INDIA PRIVATE LIMITED 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: DERRIN ANN GEORGE Designation: COMPANY SECRETARY EmailId: investorrelations@pvpglobal.com Name of the Chief Financial Officer: Sabesan Designation: Chief Financial Officer EmailId: investorrelations@pvpglobal.com Date: 27/04/2023 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.
27-04-2023
Bigul

PVP VENTURES LTD. - 517556 - Update on board meeting

PVP VENTURES LTD.has informed BSE that the meeting of the Board of Directors of the Company is scheduled on 28/04/2023 ,inter alia, to consider and approve In furtherance to intimation to stock exchange dated 21-04-2023, we would like to inform that, the meeting of the Board of Directors of the Company scheduled to be held on 28th April, 2023, inter-alia, to consider the issue of equity shares of the company by way of preferential issue for the purpose of acquisition of a company engaged in healthcare business for consideration other than cash, for which issuance and allotment of equity shares shall be in accordance with applicable laws and shall be subject to such regulatory approvals, as may be required, including shareholders' approval.
25-04-2023
Bigul

PVP VENTURES LTD. - 517556 - Board Meeting Intimation for Intimation Of The Board Meeting

PVP VENTURES LTD.has informed BSE that the meeting of the Board of Directors of the Company is scheduled on 28/04/2023 ,inter alia, to consider and approve Pursuant to the Regulation 29 and other applicable provisions of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015, we would like to inform that, a meeting of the Board of Directors of the Company will be held on Friday, April 28, 2023 inter-alia to consider and approve conversion of 5,000 14.5% Fully Convertible Debentures into Equity Shares of the Company. We request you to kindly take the same on record.
21-04-2023
Bigul

PVP VENTURES LTD. - 517556 - Submission Of Certificate Under Regulation 40(9) & 40(10) Of SEBI (Listing Obligation And Disclosure Requirements) Regulation 2015 For The Financial Year Ended March 31, 2023

Pursuant to Regulation 40(9) & 40(10) of SEBI (Listing Obligation and Disclosure Requirements) Regulations, 2015, we have enclosed herewith the Certificate for the Year ended March 31, 2023 from the Practicing Company Secretary.
18-04-2023
Bigul

PVP VENTURES LTD. - 517556 - Compliances-Certificate under Reg. 74 (5) of SEBI (DP) Regulations, 2018

We herewith enclose the certificate under regulation 74(5) of SEBI (Depositories and Participants) Regulations, 2018 for the quarter ended March 31, 2023 received from KFin Technologies Limited, Registrar and share transfer agent of the company. Kindly take the same on your records.
13-04-2023
Bigul

PVP VENTURES LTD. - 517556 - Compliance Pursuant To Regulation 7(3) For The Year Ended March 31, 2023

With Reference to the above subject matter, please find enclosed Compliance Certificate duly signed by R&TA as per Regulation 7(3) of SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015 for the year ended March 31, 2023.
11-04-2023
Bigul

PVP VENTURES LTD. - 517556 - Closure of Trading Window

Pursuant to the provisions of SEBI (Prohibition of Insider Trading) Regulations, 2015 and in Compliance with the Code of Conduct for Prevention of Insider Trading of the Company, the Trading Window for dealing in securities of the Company for all designated persons, their immediate relatives and insiders will remain closed w.e.f April 01, 2023 till 48 hours after the declaration of Standalone and Consolidated Unaudited financial results of the Company for the quarter and year ended March 31, 2023. The date of Board Meeting for the consideration of Standalone and Consolidated Unaudited financial results of the Company for the quarter and year ended March 31, 2023 shall be intimated in due course of time.
31-03-2023
Bigul

PVP VENTURES LTD. - 517556 - Disclosures under Reg. 29(2) of SEBI (SAST) Regulations, 2011

The Exchange has received the disclosure under Regulation 29(2) of SEBI (Substantial Acquisition of Shares & Takeovers) Regulations, 2011 for Ranjana Sureddi
29-03-2023
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