PVP VENTURES LTD. - 517556 - Closure of Trading Window
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 January 01, 2021 till 48 hours after the declaration of unaudited financial results of the Company for the Third quarter ended December 31, 2020. 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 PVP VENTURES LTD. - 517556 - Announcement under Regulation 30 (LODR)-Appointment of Statutory Auditor/s
Pursuant to Regulation 30 of SEBI (Listing Obligations and Disclosure Requirements) Regulation 2015, this is to inform you that, M/s. Brahmayya & Co., Statutory Auditors of the Company as on 31st March 2020 has placed their resignation dated 20th October, 2020 in place of which M/s.Sundaram & Srinivasan , Statutory Auditors from Chennai has been approved as in the Agenda No.2 of the Notice of the 29th Annual General Meeting held today through Virtual Platform PVP VENTURES LTD. - 517556 - Announcement under Regulation 30 (LODR)-Resignation of Statutory Auditors
Pursuant to Regulation 30 of SEBI (Listing Obligations and Disclosure Requirements) Regulation 2015, this is to inform you that, M/s. Brahmayya & Co., Statutory Auditors of the Company as on 31st March 2020 has placed their resignation dated 20th October, 2020 in place of which M/s.Sundaram & Srinivasan , Statutory Auditors from Chennai has been approved as in the Agenda No.2 of the Notice of the 29th Annual General Meeting held today through Virtual Platform PVP VENTURES LTD. - 517556 - Shareholder Meeting / Postal Ballot-Scrutinizer''s Report
Pursuant to Regulation 44(3) of the SEBI (LODR) Regulations, 2015 please find the attached voting results (Annexure - A) and the Scrutinizer's Report dated 11th December, 2020 (Annexure - B) on the businesses transacted at the Annual General Meeting (AGM) of the Company held on 11th December, 2020 at 10:00 A.M. and concluded by 11:00 A.M. (including 15minutes of instapoll) through Video Conference (VC) / Other Audio-Visual Means (OAVM). We wish to inform you that all the resolutions from 1 to 4 (refer Scrutinizer's Report for details) as set out in AGM notice were duly passed by the members of the Company with requisite majority. The Copy of the voting results along the Scrutinizer's Report is exhibited on the Company's website www.pvpglobal.com. PVP VENTURES LTD. - 517556 - Shareholder Meeting / Postal Ballot-Outcome of AGM
Pursuant to Regulation 30 of SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015, we hereby inform you that the 29th Annual General Meeting (AGM) of the Company is held today i.e., Friday, December 11, 2020 at 10:00 A.M. through Video Conferencing (VC) / Other Audio-Visual Means (OAVM). This is in compliance with General Circular No. 14/2020 dated April 8, 2020 and General Circular No. 17/2020 dated April 13, 2020 and further amendments thereof issued by the Ministry of Corporate Affairs (collectively referred to as 'MCA Circulars'), Circular No. SEBI/HO/CFD/CMDI/CIR/P/2020/79 dated May 12, 2020 ('said SEBI Circulars') issued by the Securities and Exchange Board of India and relevant provisions of the Companies Act, 2013 and Securities and Exchange Board of India (Listing Obligations and Disclosure Requirements) Regulations, 2015 ('SEBI Listing Regulations'). In this regard please find enclosed summary of proceedings as required under Reg 30 SEBI LODR 2015. PVP VENTURES LTD. - 517556 - Intimation Pursuant To Regulation 23(9) Of Securities And Exchange Board Of India Listing Obligations And Disclosure Requirements) Regulations, 2015
Pursuant to Regulation 23(9) of Securities Exchange Board of India (Listing Obligations and Disclosure Requirements) Regulations, 2015, please find attached disclosure of Related Party Transactions entered by the Company for the half year ended September 30, 2020 PVP VENTURES LTD. - 517556 - Reg. 34 (1) Annual Report
the provisions of Regulation 34 (1) of SEBI (Listing Obligations & Disclosure Requirements), 2015, please find enclosed Notice convening 29th Annual General Meeting and Annual Report for the financial year 2019-2020. The above documents are also available on the website of the Company i.e. www.pvpglobal.com 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 December 07, 2020 to December 11, 2020 (both days inclusive) for the purpose of 29th Annual General Meeting (AGM) of the Company to be held on December 11, 2020. PVP VENTURES LTD. - 517556 - Outcome Of The Board Meeting And Submission Of Financials Results
we wish to inform you that, the Board of Directors of the Company at their meeting held on November 06 have inter-alia: Approved the Un-audited financial results (Standalone & Consolidated) for the Second (2) quarter half year ended September 30, 2020 along with Limited Review Report from the Statutory Auditor. Approved to convene 29th Annual General Meeting of the Company on December 11, 2020 Approved the closer of Register of Members and Transfer book from December 07, 2020 to December 11, 2020 (Both the days inclusive) for the purpose of Annual General Meeting of the Company. Rectification of Resignation of Mr. T N Madan, CFO of the Company with effect from October 26, 2020 Appointment of Mr. Karthikeyan as Chief Financial Officer of the Company with effect from November 06, 2020 Resignation of Statutory Auditor M/s. Brahmayya & Co., Chartered Accounts. Appointment of New Statutory Auditor M/s. Sundaram & Srinivasan, Chartered Accountants (FRN.: 004207S), as Statutory Auditors.