PVP VENTURES LTD. - 517556 - Statement Of Investor Complaints For The Quarter Ended September 2022
No.of Investor complaints pending at the beginning of the quarter No.of Investor complaints received during the quarter No.of Investor complaints disposed of during the quarter No.of Investor complaints unresolved at the end of the quarter 0000 Name of the Signatory :- Karthikeyan ShanmugamDesignation :- Chief Financial Officer PVP VENTURES LTD. - 517556 - Shareholder Meeting / Postal Ballot-Scrutinizer''s Report
Pursuant to Regulation 44(3) of the SEBI (LODR) Regulations, 2015, please find attached Voting Results (Annexure - A) and the Scrutinizer's Report dated October 01, 2022 (Annexure B) on the business transacted at the Annual General Meeting ('AGM') of the Company held on September 30, 2022 at 10:00 A.M and concluded by 10:45 A.M (Including 15 minutes of venue voting) through Video Conference (VC/Other Audio - Visual means ('OAVM'). The Company had submitted the voting results on October 01, 2022 with scrutinizer's report and had inadvertently mentioned, the promoter/promoter groups as interested in all the resolution passed. In this regards, the revised voting results has been enclosed as annexure. Kindly take the same for your records. PVP VENTURES LTD. - 517556 - Announcement under Regulation 30 (LODR)-Amendments to Memorandum & Articles of Association
Pursuant to Regulation 30 of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015, we wish to inform you that the shareholders in their meeting held on Friday, September 30, 2022, have approved the Alteration of the Object Clause of the Memorandum of Association ("MOA") of the Company. Further, the brief details of alteration in MOA as required under Regulation 30 read with Part A of the Schedule III of the Securities and Exchange Board of India (Listing Obligations and Disclosure Requirements) Regulations, 2015 is enclosed as Annexure - I. We request you to kindly take the same on your records. PVP VENTURES LTD. - 517556 - Shareholder Meeting / Postal Ballot-Scrutinizer''s Report
Pursuant to Regulation 44(3) of the SEBI (LODR) Regulations, 2015, please find attached Voting Results (Annexure - A) and the Scrutinizer's Report dated October 01, 2022 (Annexure B) on the business transacted at the Annual General Meeting ('AGM') of the Company held on September 30, 2022 at 10:00 A.M and concluded by 10:45 A.M (Including 15 minutes of venue voting) through Vide Conference (VC/Other Audio - Visual means ('OAVM'). We wish to inform you that all the resolution from one (1) to seven (7) (refer in Scrutinizer's Report for details) as set out in AGM Notice were duly passed by the members of the Company with requisite majority. The Copy of the voting results along with the scrutiniser's report is exhibited on the Company's website www.pvpglobal.com. PVP VENTURES LTD. - 517556 - Shareholder Meeting / Postal Ballot-Outcome of AGM
Pursuant to Regulation 30 of SEBI (Listing Obligations and Disclosures Requirements) Regulations, 2015, we hereby inform you that the 31st Annual General Meeting of the Company is held on Friday 30, 2022 at 10.00 A.M through Video conferencing ('VC')/Other Audit Visual Means ('OAVM') in accordance with the applicable circular(s) issued by the Ministry of Corporate Affairs and the Securities Exchange Board of India to transact the business stated in the notice dated 08th September, 2022 for convening the Annual General Meeting. The summary of proceedings as required under Regulation 30 of SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015 is attached for your information and records. PVP VENTURES LTD. - 517556 - Closure of Trading Window
As per the provisions of SEBI (Prohibition of Insider Trading) Regulation 2015 and the Code of Conduct for Prevention of Insider Trading of the Company, the Trading Window for transactions in securities of the Company for all designated persons, their immediate relatives and insiders will be closed from October 01, 2022 till 48 hours after the declaration of Standalone and Consolidated Unaudited financial results of the Company for the Second quarter ended September 30, 2022. The date of Board Meeting for the consideration of Standalone and Consolidated Unaudited financial results of the Company for the Second quarter ended September 30, 2022 shall be intimated in due course of time. This is for your information and necessary records. PVP VENTURES LTD. - 517556 - Regulation 42 Of The SEBI (Listing Obligations And Disclosure Requirements) Regulations, 2015 - Intimation Of Book Closure For 31ST Annual General Meeting Of The Company.
In terms of Regulations 42 of SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015, we inform you that, the Register of member of the Company will remained closed from Monday, September 26, 2022 to Friday, September 30, 2022 (Both the dates inclusive) for the purpose of Annual General Meeting ('AGM') of the Company. The register of members or in the register of beneficial owners maintained by the depositories as on the cut-off date i.e. Friday, September 23, 2022 only shall be entitled to avail the remote e-voting facility as well as voting in the AGM. The 31st Annual General Meeting will be held on Friday, September 30, 2022 through Video Conferencing / other audio-visual. PVP VENTURES LTD. - 517556 - Announcement under Regulation 30 (LODR)-Newspaper Publication
Pursuant to Regulation 47 of SEBI (Listing Obligation & Disclosure Requirements) Regulations, 2015, please find enclosed herewith the copies of the newspaper advertisements published in Financial Express (English Edition) and Makkalkural (Tamil Edition) newspapers dated Friday, September 09, 2022. Intimating, inter-alia, that the 31st Annual General Meeting of the Company will be held on Friday, September 30, 2022 at 10.00 A.M. through Video Conferencing (VC)/ Other Audio-Visual Means (OAVM). The above information is also available on the website of the Company www.pvpglobal.com. PVP VENTURES LTD. - 517556 - Reg. 34 (1) Annual Report.
Pursuant to Regulation 34(1) of SEBI (Listing Obligations & Disclosure Requirements), 2015, please find enclosed Notice convening 31st Annual General Meeting of the company along with the Annual Report. The Annual Report for the Financial Year 2021 - 2022 is also available on the Website of the Company i.e www.pvpglobal.com PVP VENTURES LTD. - 517556 - Announcement under Regulation 30 (LODR)-Diversification / Disinvestment
Pursuant to Regulation of 30 and 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 September 06, 2022 have inter-alia: 6) Approved the proposal for disinvestment of the Company's Shareholding and beneficial interest in New Cyberabad City Project Private Limited material subsidiary of the Company.