PVP VENTURES LTD. - 517556 - Announcement under Regulation 30 (LODR)-Amendments to Memorandum & Articles of Association
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: Approved the change of Object Clauses of the Memorandum of Association of the Company. PVP VENTURES LTD. - 517556 - Announcement under Regulation 30 (LODR)-Scheme of Arrangement
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: Approved the Scheme of Amalgamation among Wholly Owned Subsidiaries of the Companies i.e PVP Corporate Parks Private Limited (Transferor Company-1), Safetrunk Services Private Limited ( Transferor Company - 2) and PVP Media Ventures Private Limited ('Transferor Company-3) with PVP Ventures Limited ('Transferee Company'). Pursuant to SEBI Circular CIR/CFD/CMD/4/2015 dated September 9, 2015 the details of the Scheme is enclosed herewith as 'Annexure II'. PVP VENTURES LTD. - 517556 - Announcement under Regulation 30 (LODR)-Appointment of Statutory Auditor/s
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: Appointment M/s. PSDY & Associates, Chartered Accountants, (Firm Registration Number: 016025S) Chennai as Statutory Auditors of the Company. Pursuant to SEBI Circular CIR/CFD/CMD/4/2015 dated September 9, 2015 a brief profile of M/s. PSDY & Associates is enclosed herewith as 'Annexure I'. PVP VENTURES LTD. - 517556 - Board Meeting Outcome for Outcome Of The Board Meeting Held On September 06, 2022
we wish to inform you that, the Board of Directors of the Company at their meeting held on September 06, 2022 have inter-alia: 1) Appointment M/s. PSDY & Associates, Chartered Accountants, (Firm Registration Number: 016025S) Chennai as Statutory Auditors of the Company. 2) Approved to convene 31st Annual General Meeting of the Company on Friday September 30, 2022 through VC. 3) Approved the Notice, Directors Report with Annexures for the 31st Annual General Meeting of the Company. 4) Approved the closure of Register of Members and Transfer book from September 26, 2022 to September 30, 2022 (Both the days inclusive) for the purpose of 31st Annual General Meeting of the Company. 5) Approved the change of Object Clauses of the Memorandum of Association of the Company. 6) Approved the proposal for disinvestment of material subsidiary of the Company. 7) Approved the Scheme of Amalgamation among Wholly Owned Subsidiaries PVP VENTURES LTD. - 517556 - Announcement under Regulation 30 (LODR)-Resignation of Company Secretary / Compliance Officer
With has reference to the Caption subject, pursuant to Regulation 30 of SEBI (Listing Obligation and Disclosure) Regulations, 2015 ('Listing Regulation'). We wish to inform you the following; Resignation of Company Secretary Ms. S. Rukmani Company Secretary and Compliance Officer of the Company has resigned with effect from the closure of the Business hours of August 18, 2022. 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 I. You are requested to take the above information on record. PVP VENTURES LTD. - 517556 - Announcement under Regulation 30 (LODR)-Newspaper Publication
Pursuant to Regulation 47(3) of the Securities and Exchange Board of India (Listing Obligations and Disclosure Requirements) Regulations, 2015, please note that the Unaudited Financial Results of the Company for the Quarter ended June 30, 2022 were published in Financial Express and Makkal Kural on August 13, 2022. Copies of the same are enclosed for your information and records. PVP VENTURES LTD. - 517556 - Announcement under Regulation 30 (LODR)-Resignation of Statutory Auditors
Resignation of Statutory Auditors PVP VENTURES LTD. - 517556 - Board Meeting Outcome for Outcome Of The Board Meeting And Submission Of Quarterly Financial Results
Pursuant to Regulation of 30, 33 and 52, 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 August 12, 2022 have inter-alia, 1.Approved the Un-audited financial results (Standalone & Consolidated) for the First (1) quarter ended June 30, 2022 along with Limited Review Report from the Statutory Auditor. 2.Took note of the resignation of Statutory Auditors w.e.f August 10, 2022. The intimation is being made after receiving the resignation letter from Auditors in the SEBI prescribed format and placing it before the Audit committee meeting and Board meeting PVP VENTURES LTD. - 517556 - Board Meeting Outcome for Outcome Of The Board Meeting And Submission Of Quarterly Financial Results
Pursuant to Regulation of 30, 33 and 52, 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 August 12, 2022 have inter-alia, 1.Approved the Un-audited financial results (Standalone & Consolidated) for the First (1) quarter ended June 30, 2022 along with Limited Review Report from the Statutory Auditor. 2.Took note of the resignation of Statutory Auditors w.e.f August 10, 2022. The intimation is being made after receiving the resignation letter from Auditors in the SEBI prescribed format and placing it before the Audit committee meeting and Board meeting PVP VENTURES LTD. - 517556 - Board Meeting Intimation for Intimation Of Board Meeting
PVP VENTURES LTD.has informed BSE that the meeting of the Board of Directors of the Company is scheduled on 12/08/2022 ,inter alia, to consider and approve Pursuant to Regulation 29(1) read with Regulation 50(1) 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 will be held on Friday, August 12, 2022 through Video Conference to approve and consider the following; 1. The Unaudited financial results (Standalone & Consolidated) of the Company with Limited Review Report for the quarter ended June 30, 2022. The trading window for the dealing in the securities of the Company for the insiders was closed on Thursday June 30, 2022 and will be opened after 48 hours from the declaration of results.