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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 October 01, 2020 till 48 hours after the declaration of unaudited financial results of the Company for the Second quarter / half year ended September 30, 2020. The date of Board Meeting for the consideration of unaudited financial results of the Company for the Second quarter / half year ended 30th September 2020 shall be intimated in due course of time.
01-10-2020
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PVP VENTURES LTD. - 517556 - Cancellation Of Book Closure Date

 The Closure of Register of Members which was scheduled from October 05, 2020 to October 12, 2020 (Both the days inclusive) for determining the eligibility of shareholders for Annual General Meeting stands cancelled as the Scheduled AGM on 12th October 2020 has been postponed and the intimation regarding the same has been given to the Stock Exchanges on 18.09.2020 already. The new Book Closure dates will be announced in due course.
21-09-2020
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PVP VENTURES LTD. - 517556 - Intimation About Postponement Of 29Th Annual General Meeting And The Book Closure For The Purpose Of 29Th AGM

 The 29st Annual General Meeting of the Company which was actually scheduled on 12th day of October 2020 ('29th AGM') was postponed due to time line issues to November 10th, 2020 effecting the book closure dates. Further we would like to intimate the scheduled time line in due course after the Board Meeting in this regard.
18-09-2020
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PVP VENTURES LTD. - 517556 - Outcome Of The Board Meeting And Submission Of Financials Results

 Pursuant to Regulation of 30, 33, and other applicable provisions of SEBI (Listing Obligations and Disclosures Requirements) Regulation, 2015, we wish to inform you that, the Board of Directors of the Company at their meeting held on September 14, 2020 have inter-alia: 1) Approved the Un-audited financial results (Standalone & Consolidated) for the First (1) quarter ended June 30, 2020 along with Limited Review Report from the Statutory Auditor. 2) Approved the extension of AGM of the Company for the financial year ended March 2020 till December 2020. 3) Approved to convene 29th Annual General Meeting of the Company on October 12, 2020 4) Approved the closer of Register of Members and Transfer book from October 05, 2020 to October 12, 2020 (Both the days inclusive) for the purpose of Annual General Meeting of the Company.
16-09-2020
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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 October 05, 2020 to October 12, 2020 (both days inclusive) for the purpose of 29th Annual General Meeting (AGM) of the Company to be held on October 12, 2020.
16-09-2020
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PVP VENTURES LTD. - 517556 - Outcome Of The Board Meeting And Submission Of Financials Results

 Pursuant to Regulation of 30, 33, and other applicable provisions of SEBI (Listing Obligations and Disclosures Requirements) Regulation, 2015, we wish to inform you that, the Board of Directors of the Company at their meeting held on September 14, 2020 have inter-alia: 1) Approved the Un-audited financial results (Standalone & Consolidated) for the First (1) quarter ended June 30, 2020 along with Limited Review Report from the Statutory Auditor. 2) Approved the extension of AGM of the Company for the financial year ended March 2020 till December 2020. 3) Approved to convene 21st Annual General Meeting of the Company on October 12, 2020 4) Approved the closer of Register of Members and Transfer book from October 05, 2020 to October 12, 2020 (Both the days inclusive) for the purpose of Annual General Meeting of the Company.
14-09-2020
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PVP VENTURES LTD. - 517556 - Board Meeting Intimation for Regulation 29(1) Of The SEBI (Listing Obligations & Disclosures Requirements) Regulations, 2015

 PVP VENTURES LTD.has informed BSE that the meeting of the Board of Directors of the Company is scheduled on 14/09/2020 ,inter alia, to consider and approve Pursuant to Regulation 29(1) of the SEBI (Listing Obligations & Disclosures Requirements) Regulations, 2015, we wish to inform you that a Meeting of the Board of Directors of the Company will be held on Monday, September 14,2020 at 3.00 P.M through Video Conference to approve and consider the Unaudited Financial (Standalone & Consolidated) for the quarter ended June 30, 2020. The closure of the trading window in the Company's Equity shares from July 01, 2020 till the expiry of 48 hours from the date of declaration of Un-audited financial results of the Company for the quarter ended June 30, 2020 (i.e till closing hours of September 16, 2020).
04-09-2020
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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 March 31, 2020
31-08-2020
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Annual report for PVP Ventures Ltd. for FY-2020
09-08-2020
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PVP VENTURES LTD. - 517556 - Outcome Of The Board Meeting And Submission Of Financials Results

 1)Approved the audited financial results (Standalone & Consolidated) for the fourth (4) quarter and Financial year ended March 31, 2020. 2)Resignation of Mrs. Sai Padma Potluri as Executive Director of the Company with effect from June 01, 2020. 3)Appointment of Mrs. P J Bhavani [DIN: 08294839] as Additional Director under the category of Non-Executive Director Non-Independent Director with effect from July 31, 2020. 4)Appointment of Mrs. Ramyanka Yadav K as Company Secretary and Compliance Officer of the Company with effect from July 31, 2020.
31-07-2020
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