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 Jhansi Sureddi PVP VENTURES LTD. - 517556 - Announcement under Regulation 30 (LODR)-Code of Conduct under SEBI (PIT) Regulations, 2015
This is in reference to the above mentioned subject, please find enclosed disclosure in prescribed 'Form C' under regulation 7(2) of SEBI [Prohibition of Insider Trading] Regulations, 2015 received from Mrs. Jhansi Sureddi, shareholder (Promoter Group) and Mrs. Ranjana Sureddi, mother of Mrs. Jhansi Sureddi with respect to acquisition of 60,00,000 and 600,000 shares of equity shares Rs.10/- respectively from the open market. Kindly take the above information on records. PVP VENTURES LTD. - 517556 - Compliances-Reg. 57 (1) - Certificate of interest payment/Principal in case of NCD
Pursuant to Regulation 30 & 57(1) of the SEBI (Listing Obligations & Disclosures Requirements) Regulations, 2015, we hereby certify that the company had made the payment for the redemption of the Non-convertible Debentures issued by the company on the private placement basis. The Details as required under SEBI Operational Circular Ref. No. SEBI/HO/DDHS/DDHS_Div1/P/CIR/2022/0000000103 dated July 29, 2022 is provided PVP VENTURES LTD. - 517556 - Intimation Under Regulation 30 & 57(1) Of The SEBI (Listing Obligations & Disclosures Requirements) Regulations, 2015 Regarding Payment On Non-Convertible Debentures Issued By The Company
Pursuant to Regulation 30 & 57(1) of the SEBI (Listing Obligations & Disclosures Requirements) Regulations, 2015, we hereby certify that the company had made the payment for the redemption of the Non-convertible Debentures issued by the company on the private placement basis. The Details as required under SEBI Operational Circular Ref. No. SEBI/HO/DDHS/DDHS_Div1/P/CIR/2022/0000000103 dated July 29, 2022 is provided PVP VENTURES LTD. - 517556 - Announcement under Regulation 30 (LODR)-Newspaper Publication
Pursuant to Regulations 30 of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015, we have enclosed herewith the extracts of the newspaper advertisement published on 15.02.2023 in Financial Express (English Edition) and Makkal Kural (Tamil edition) for the Unaudited Financial Results (both Standalone & Consolidated) for the quarter ended December 31, 2022. Kindly take above information on your records. PVP VENTURES LTD. - 517556 - Intimation Pursuant To Regulation 30(2) Read With Clause 7 Of Para A Of Part A Of Schedule III Of SEBI (LODR) Regulations, 2015 For Appointment Of Chief Financial Officer
We would like to inform pursuant to the Regulation 30(2) Read with Clause 7 of Para- A of Part A of Schedule III of SEBI (LODR) Regulations, 2015 that the Company has appointed Mr. R Sabesan as the Chief Financial Officer of the Company at the Board Meeting held on 13th February, 2023. The details required under Regulation 30 of the Listing Regulation read with SEBI Circular No.CIR/CFD/CMD/4/2015 dated September 09, 2015 is given as Annexure PVP VENTURES LTD. - 517556 - Appointment of Company Secretary and Compliance Officer
We would like to inform pursuant to the Regulation 30(2) Read with Clause 7 of Para- A of Part A of Schedule III of SEBI (LODR) Regulations, 2015 that the Company has appointed Ms. Derrin Ann George (A67004) as Company Secretary and Compliance Officer of the Company at the Board Meeting held on 13th February, 2023. The details required under Regulation 30 of the Listing Regulation read with SEBI Circular No.CIR/CFD/CMD/4/2015 dated September 09, 2015 is given as Annexure PVP VENTURES LTD. - 517556 - Approved The Un-Audited Financial Results (Standalone & Consolidated) For The Quarter Ended December 31, 2022 Along With Limited Review Report From The Statutory Auditor.
Pursuant to Regulation 30,33, 52 (2) & (4) other applicable provisions of SEBI (Listing Obligations and Disclosures Requirements) Regulation, 2015, we wish to inform you that, the Board of Directors of the Company at their meeting held on Monday, February 13, 2023 have inter-alia: 1. Approved the Un-audited financial results (Standalone & Consolidated) for the quarter ended December 31, 2022 along with Limited Review Report from the Statutory Auditor. 2. Approved the appointment of Mr. R Sabesan as the Chief Financial Officer of the company. 3. Approved the appointment of Ms. Derrin Ann George as the Company Secretary & Compliance Officer of the company. Kindly Note the Board Meeting Commenced at 3.30 PM and concluded at 5.45 P.M. PVP VENTURES LTD. - 517556 - Board Meeting Outcome for Outcome Of Board Meeting And Submission Of Financial Results
Pursuant to Regulation 30,33, 52 (2) & (4) other applicable provisions of SEBI (Listing Obligations and Disclosures Requirements) Regulation, 2015, we wish to inform you that, the Board of Directors of the Company at their meeting held on Monday, February 13, 2023 have inter-alia: 1. Approved the Un-audited financial results (Standalone & Consolidated) for the quarter ended December 31, 2022 along with Limited Review Report from the Statutory Auditor. 2. Approved the appointment of Mr. R Sabesan as the Chief Financial Officer of the company. 3. Approved the appointment of Ms. Derrin Ann George as the Company Secretary & Compliance Officer of the company. Kindly Note the Board Meeting Commenced at 3.30 PM and concluded at 5.45 P.M. PVP VENTURES LTD. - 517556 - Board Meeting Intimation for Intimation Of Board Meeting Under Regulation 29 & 50 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 13/02/2023 ,inter alia, to consider and approve Pursuant to Regulation 29(1)(a) & 50(1)(c) 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 will be held on Monday, February 13, 2023 through Video Conference to approve and consider the Unaudited Financial Results (Standalone & Consolidated) of the Company with Limited Review Report for the quarter ended December 31, 2022. The trading window for dealing in the securities of the Company for the insiders was closed w.e.f January 01, 2023 and will be opened after 48 hours from the declaration of results. Kindly take the above information on records.