PVP VENTURES LTD. - 517556 - Appointment of Company Secretary and Compliance Officer
The Board of Directors of the Company at its meeting held on 28th May 2024 has appointed Mr. D Mahesh, Member of ICSI. as the Company Secretary & Compliance Officer of the Company w.e.f May 28, 2024. PVP VENTURES LTD. - 517556 - Results - Financial Results March 2024
Audited Financial Results for the financial year ended March 2024 PVP VENTURES LTD. - 517556 - Board Meeting Outcome for Outcome Of Board Meeting
Outcome of Board Meeting held today i.e 28-05-2024 PVP VENTURES LTD. - 517556 - Board Meeting Outcome for Outcome Of Board Meeting
Outcome of Board Meeting held today i.e 28-05-2024 PVP VENTURES LTD. - 517556 - Shareholder Meeting / Postal Ballot-Scrutinizer"s Report
Under Regulation 30 and 44 of SEBI (LODR) Reg 2015 the special resolution transacted through Postal Ballot notice dated April 22, 2024, the consolidated Scrutinizer''s report on E-voting of the Postal Ballot is attached PVP VENTURES LTD. - 517556 - Shareholder Meeting / Postal Ballot-Outcome of Postal Ballot
In terms of Regulation 30 and 44 of SEBI (LODR) Reg 2015, the proceedings of the Postal Ballot & voting results on the special resolution transacted through the Postal Ballot notice dated April 22, 2024 along with consolidated Scrutinizer report on E-voting of Postal is attached. The resolution proposed as per the Postal Ballot Notice stands passed with the requisite majority. PVP VENTURES LTD. - 517556 - Board Meeting Intimation for Prior Intimation Under Regulation 29 Of SEBI (LODR) 2015
PVP VENTURES LTD.has informed BSE that the meeting of the Board of Directors of the Company is scheduled on 28/05/2024 ,inter alia, to consider and approve Pursuant to Regulation 29(1) of SEBI (LODR) 2015, the meeting of the Board of Directors of the Company will be held on Tuesday, May 28, 2024, through Video conference to approve and consider the Audited Financial Results (Standalone & Consolidated) of the Company with Audit Report for the quarter & year ended March 31, 2024. The trading window for dealing in the securities of the Company for the insiders was closed on April 01, 2024 and will be opened 48 after the declaration of results. PVP VENTURES LTD. - 517556 - Announcement under Regulation 30 (LODR)-Newspaper Publication
Pursuant to Regulation 47 of SEBI (LODR) 2015, the newspaper advertisement published in Financial Express (English Edition) and Makkal Kural (Tamil Edition) dated Friday April 26, 2024 for intimation of dispatch of Postal Ballot Notice dated April 22, 2024 to all the shareholders of the company are attached. The above publication is also available on the website of the Company www.pvpglobal.com Kindly take the above information on record. PVP VENTURES LTD. - 517556 - Shareholder Meeting / Postal Ballot-Notice of Postal Ballot
The Notice of Postal Ballot of PVP Ventures Limited PVP VENTURES LTD. - 517556 - Certificate Under Regulation 40(9) & 40(10) Of SEBI (Listing Obligation And Disclosure Requirements) Regulation 2015 For The Financial Year Ended March 31, 2024
Pursuant to Regulation 40(9) & (10) of SEBI (LODR) Regulation 2015, we have enclosed herewith the Certificate for the year ended March 31, 2024. Kindly take the above for your record