Updates
Execution of Debenture Trust Deed and Non Disposal Undertaking.19-06-2017
Outcome of Board Meeting
Outcome of the meeting of Board of Directors held on 30th May, 201730-05-2017
Disclosure of Voting results of Postal Ballot (Regulation 44(3) of SEBI (LODR) Regulations, 2015)
PVP Ventures Ltd has informed BSE regarding the details of Voting results of Postal Ballot, under Regulation 44(3) of SEBI (LODR) Regulations, 2015. Kindly Click here26-05-2017
Disclosure of Voting results of Postal Ballot (Regulation 44(3) of SEBI (LODR) Regulations, 2015)
PVP Ventures Ltd has informed BSE regarding the details of Voting results of Postal Ballot, under Regulation 44(3) of SEBI (LODR) Regulations, 2015 along with Scrutinizer's Report.25-05-2017
Submission Of Voting Results Of Postal Ballot Under Regulation 44(3) Of The SEBI (Listing Obligations And Disclosure Requirements) Regulations, 2015
With reference to the subject cited above, please find enclosed herewith result of voting through postal ballot (including evoting) along with the Scrutinizers report. We are pleased to inform that the members of the Company have approved the special resolution for issuance of Secured, Rated, Listed redeemable, Non-Convertible Debentures by way of private placement.25-05-2017
Notice Of Board Meeting And Closure Of Trading Window
we wish to inform you that a Meeting of the Board of Directors of the Company will be held on Tuesday, May 30th, 2017 at the Registered Office of the Company situated at Chennai, inter-alia, to consider and approve the Audited financial results of the company for the quarter and year ended March 31, 2017. Further, in terms of the SEBI (Prohibition of Insider Trading Regulation), the 'Trading Window' for dealing in the securities of the Company...18-05-2017
Notice of Postal Ballot
The Company has issued to its members 'Notice of Postal Ballot' for passing of special resolution for issue of Non-Convertible Debentures through private placement through Postal Ballot and E-voting. The Dispatch of Postal Ballot, both physical and electronically to the Members has been completed on 24.04.2017. In relation to the aforesaid, please find enclosed the following: 1.Notice of Postal Ballot 2.Newspaper advertisement published...25-04-2017