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