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PVP VENTURES LTD. - 517556 - Outcome Of The Board Meeting And Submission Of Financials Results For The Quarter Ended June 30,2021

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 quarter ended June 30,2021 along with Limited Review Report there on issued by Statutory Auditor. 2)To Re-appoint Mr. Prasad V. Potluri as Chairman & Managing Director (DIN: 00179175) of the Company tenure of Five (5) years from August 11,2021 to August 10,2026 subject to approval of shareholders in the ensuing Annual General Meeting. 3) To convene 30th Annual General Meeting of the Company on Monday, September 27,2021 through video conference and notice of 30th Annual General Meeting of the Company 4) The Closure of Register of Members and Share Transfer Book from Thursday, September 23,2021 to Monday, September 27,2021 (Both the days inclusive) for the purpose of 30th Annual General Meeting of the Company.
11-08-2021
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PVP Ventures Ltd - 517556 - Board Meeting Intimation for Intimation Of Board Meeting For The Quarter Ended 30Th June 2021

PVP VENTURES LTD.has informed BSE that the meeting of the Board of Directors of the Company is scheduled on 11/08/2021 ,inter alia, to consider and approve Pursuant to Regulation 29(1) of the SEBI (Listing Obligations & Disclosure Requirements) Regulations, 2015, we wish to inform you that a Meeting of the Board of Directors of the Company will be held on Wednesday, August 11, 2021 through Video Conference to approve and consider the following; 1. The Unaudited financial results (Standalone & Consolidated) of the Company along with Limited Review Report for the quarter ended June 30, 2021. 2. Any other matter as decided by Board of Directors of the Company
03-08-2021
Bigul

PVP VENTURES LTD. - 517556 - Resumption Of Trading Order From NSE And BSE

The Company has received the Revocation of Suspension of trading of the Equity Shares order/notice on 14th July, 2021
20-07-2021
Bigul

PVP Ventures Ltd - 517556 - Disclosure Of Consolidated Related Party Transactions -Half Year Ended March 31, 2021

In Compliance with Regulation 23 (9) of SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2018, we hereby submit the Related Party Transactions on Consolidated basis, in accordance with the applicable accounting standards, for the half year ended 31st March, 2021.
20-07-2021
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PVP Ventures Ltd - 517556 - Compliances-Certificate under Reg. 74 (5) of SEBI (DP) Regulations, 2018

Enclosing herewith certificate dated July 5, 2021 issued by KFin Technologies Private Limited, Registrar and Share Transfer Agent of the Company confirming the compliance of Regulation 74(5) of SEBI (Depositories and Participants) Regulations, 2018.
19-07-2021
Bigul

PVP VENTURES LTD. - 517556 - Shareholding for the Period Ended June 30, 2021

PVP Ventures Ltd has submitted to BSE the Shareholding Pattern for the Period Ended June 30, 2021. For more details, kindly Click here
19-07-2021
Bigul

PVP Ventures Ltd - 517556 - Statement Of Investor Complaints For The Quarter Ended June 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 KDesignation :- Company Secretary and Compliance Officer
15-07-2021
Bigul

PVP VENTURES LTD. - 517556 - Compliances-Reg.24(A)-Annual Secretarial Compliance

In Compliance with Regulation 24A of SEBI (Listing Obligations and Disclosure Requirements) Regulation 2015 read with SEBI Circular No. CIR/CFD/CMD1/27/2019 dated 08,February 2019, the Secretarial Annual Compliance Report for the Financial Year ended March 31,2021 obtained and attached.
12-07-2021
Bigul

PVP Ventures Ltd - 517556 - Outcome Of Board Meeting

we wish to inform you that, the Board of Directors of the Company at their meeting held on July 10, 2021 have inter-alia: 1) Approved the appointment of Mr. Subramanian Parameswaran (DIN 09138856), as an Additional Director under the category of Non-Executive and Non - Independent Director of the company with effect from July 10, 2021.
10-07-2021
Bigul

PVP Ventures Ltd - 517556 - Closure of Trading Window

the Trading Window for transactions in shares of the Company for all designated persons, their immediate relatives and insiders will be closed from 01st July, 2021 till 48 hours after the declaration of unaudited financial results of the Company for the first quarter ended 30th June, 2021. The date of Board Meeting for the consideration of unaudited financial results of the Company for the first quarter ended 30th June, 2021 shall be intimated in due course of time.
30-06-2021
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