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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 11/02/2022 ,inter alia, to consider and approve pursuant to Regulation 29 of the Securities and Exchange Board of India (Listing Obligations and Disclosure Requirements) Regulations, 2015, a meeting of the Board of Directors of the Company is scheduled to be held on Friday, February 11, 2022 to inter alia consider and approve the standalone and consolidated un-audited financial results of the Company, for the quarter and nine months ended December 31, 2021 As notified by the Company vide letter dated December 30, 2021, the trading window for dealing in the securities of the Company has been closed for all the Designated Persons and their relatives from January 1, 2022 and till the expiry of 48 hours from the date the said financial results are made public.
31-01-2022
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PVP VENTURES LTD. - 517556 - Closure of Trading Window

As per the provisions of the Code of Conduct for Prevention of Insider Trading of the Company, the Trading Window for dealing in the securities of the Company for all designated persons, their immediate relatives and insiders will be closed from January 01, 2022 till 48 hours after the declaration of un-audited financial results of the Company for the quarter ended December 31, 2021. The date of Board Meeting for the consideration of un-audited financial results of the Company for the quarter ended December 31, 2021 shall be intimated in due course of time.
30-12-2021
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PVP VENTURES LTD. - 517556 - Announcement under Regulation 30 (LODR)-Newspaper Publication

Pursuant to Regulation 33 and 47(3) of SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015, please find enclosed the Standalone and Consolidated unaudited Financial Results of the Company for the Quarter and half Year ended on September 2021 published, in Financial Express (English Newspaper) and Makkal Kural (Tamil Newspaper) on November 13, 2021.
17-11-2021
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PVP VENTURES LTD. - 517556 - Appointment of Company Secretary and Compliance Officer

Pursuant to Regulation 30 of SEBI (Listing Obligation and Disclosure) Regulations, 2015 ('Listing Regulation'). We wish to inform you the following; Appointment of Company Secretary Mrs. S. Rukmani, Member of Indian Institute of Companies Secretaries of Indian Membership No.FCS 11307 has been appointed as Company Secretary & Compliance Officer of the Company with effect from November 11,2021. 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.
11-11-2021
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PVP VENTURES LTD. - 517556 - Announcement under Regulation 30 (LODR)-Resignation of Company Secretary / Compliance Officer

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 Mrs. Ramyanka Yadav Company Secretary and Compliance Officer of the Company has resigned with effect from the closure of the Business hours of November 10, 2021. 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.
11-11-2021
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PVP VENTURES LTD. - 517556 - Board Meeting Outcome for Outcome Of The Board Meeting And Submission Of Financials Results

Pursuant to Regulation of 30, 33, 52 (2) and (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 November 11,2021 have inter-alia: 1) Approved the Un-audited financial results (Standalone & Consolidated) for the Second (2) quarter/ half year ended September 30, 2021 along with Limited Review Report from the Statutory Auditor. 2) Resignation of Mrs. Ramyanka Yadav K as a company secretary and compliance officer of the company with effect from the closing of business hours of November 10, 2021. 3) Appointment of Mrs. S. Rukmani as Company Secretary and Compliance Officer of the Company with effect from November 11, 2021
11-11-2021
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PVP Ventures Ltd - 517556 - Board Meeting Intimation for Notice Of Board Meeting

PVP VENTURES LTD.has informed BSE that the meeting of the Board of Directors of the Company is scheduled on 11/11/2021 ,inter alia, to consider and approve Pursuant to Regulation 29(2) 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 has been scheduled to be held on Thursday, November 11, 2021 through Video Conference, inter-alia, to consider and approve the Unaudited Financial Results (Standalone & Consolidated) for the quarter/half year ended September 30, 2021.
03-11-2021
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PVP Ventures Ltd - 517556 - Compliances-Certificate under Reg. 74 (5) of SEBI (DP) Regulations, 2018

In accordance with Regulation 74(5) of the SEBI (Depositories and Participants) Regulations, 2018, for the quarter ended June 2021, based on the Certificate received KFin Technologies Private Limited, Registrar and Share Transfer Agent of the Company dated October 05,2021 which is attached, we hereby confirm that no securities received from the depository participants for dematerialization of shares during the quarter and half year ended September 30, 2021. Kindly take the same on your records.
25-10-2021
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PVP Ventures Ltd - 517556 - Shareholding for the Period Ended September 30, 2021

PVP Ventures Ltd has submitted to BSE the Shareholding Pattern for the Period Ended September 30, 2021. For more details, kindly Click here
19-10-2021
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PVP VENTURES LTD. - 517556 - Statement Of Investor Complaints For The Quarter Ended September 2021

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 :- Ramyanka Yadav K Designation :- Company Secretary and Compliance Officer
06-10-2021
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