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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 transactions in shares of the Company for all designated persons, their immediate relatives and insiders will be closed from 01st October, 2021 till 48 hours after the declaration of unaudited financial results of the Company for the quarter and half year ended, September 30, 2021. The date of Board Meeting for the consideration of unaudited financial results of the Company for the quarter and half year ended September 30, 2021 shall be intimated in due course of time. This is for your information and necessary records.
30-09-2021
Bigul

PVP Ventures Ltd - 517556 - Shareholder Meeting / Postal Ballot-Scrutinizer''s Report

Pursuant to the Securities and Exchange Board of India (Listing Obligations and Disclosure Requirements) Regulations, 2015, ('the Regulations') and the Companies Act, 2013, please find enclosed herewith the following: 1. Voting results as required under Regulation 44 of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015; and 2. Report of Scrutinizer, pursuant to Section 108 of the Companies Act, 2013 and Rule 20 of the Companies take on record (Management and Administration) Rules, 2014. Kindly take the above information on your records.
28-09-2021
Bigul

PVP Ventures Ltd - 517556 - Disclosure of Voting results of AGM (Regulation 44(3) of SEBI (LODR) Regulations, 2015)

PVP Ventures Ltd has informed BSE regarding the details of Voting results of AGM, under Regulation 44(3) of SEBI (LODR) Regulations, 2015. Kindly Click here
28-09-2021
Bigul

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 30th Annual General Meeting of the Company is held on Monday 27, 2021 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 11th August, 2021 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.
27-09-2021
Bigul

PVP Ventures Ltd - 517556 - Book Closure Dates And The Revised Calendar Of Events Regarding The 30Th Annual General Meeting Of The Company

in continuation to our letter dated 13th September, 2021 regarding the Book Closure dates, we would like to bring to the notice of all the stakeholders the Book Closure dates and also the revised calendar of events related to the 30th Annual General Meeting (AGM) of the Company to be held on Monday, September 27, 2021 through Video Conferencing/ OAVM: The speakers and query posting registration closing time were mentioned 26th September 2021 instead of 25th September 2021. The typographical error is corrected.
16-09-2021
Bigul

PVP VENTURES LTD. - 517556 - Outcome Of The Board Meeting And Submission Of Financials Results Quarter Ended June 2021

the Board of Directors of the Company at their meeting held on August 11, 2021 have inter-alia: 1) Approved the Un-audited financial results (Standalone & Consolidated) for the First (1) quarter ended June 30, 2021 along with Limited Review Report from the Statutory Auditor. 2) To Re-appoint Mr. Prasad V. Potluri as Chairman & Managing Director of the Company for tenure of five (5) years from August 11,2021 to August 10,2026 subject to the approval of Shareholders in the ensuing Annual General Meeting. 3) to convene 30th Annual General Meeting of the Company on September 27,2021 through video conference and notice of 30th Annual General Meeting of the Company. 4) Approved the closer of Register of Members and Transfer book from September 23, 2021 to September 27, 2021 (Both the days inclusive) for the purpose of Annual General Meeting of the Company. Kindly note the Board Meeting Commenced at 3.30 P.M and ended at 04.30 P.M.
14-09-2021
Bigul

PVP VENTURES LTD. - 517556 - Revised Book Closure Dates And The Calendar Of Events Regarding The 30Th Annual General Meeting Of The Company

In continuation to our letter dated 11th August, 2021 regarding the Book Closure dates, we would like to bring to the notice of all the stakeholders the revised Book Closure dates and also the calendar events related to the 30th Annual General Meeting (AGM) of the Company to be held on Monday, September 27, 2021 through Video Conferencing/ OAVM:
13-09-2021
Bigul

PVP VENTURES LTD. - 517556 - Reg. 34 (1) Annual Report

Pursuant to the provisions of Regulation 34 (1) of SEBI (Listing Obligations & Disclosure Requirements), 2015, please find enclosed Notice convening 30th Annual General Meeting and Annual Report for the financial year 2020-21.
03-09-2021
Bigul

PVP Ventures Ltd - 517556 - Fixes Book Closure for AGM

PVP Ventures Ltd has informed BSE that the Register of Members & Share Transfer Books of the Company will remain closed from September 23, 2021 to September 27, 2021 (both days inclusive) for the purpose of 30th Annual General Meeting (AGM) of the Company to be held on September 27, 2021.
13-08-2021
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