Notice of Postal Ballot
PVP Ventures Ltd has informed BSE that the members of the Company will consider to approve the resolutions, by way of Postal Ballot.12-04-2013
12-04-2013
Appointment of Company Secretary & Compliance Officer
PVP Ventures Ltd has informed BSE that Mr. G. S. V. Ranga has been appointed as the Company Secretary & Compliance Officer of the Company with effect from April 02, 2013.04-04-2013
Outcome of Board Meeting
PVP Ventures Ltd has informed BSE that the Board of Directors of the Company at its meeting held on March 18, 2013, has accorded approval for alteration of the "Objects Clause" of the Memorandum of Association of the Company subject to approval of the Members and Appropriate Authorities as required in terms of provisions of the Companies Act, 1956....18-03-2013
Board Meeting on March 18, 2013
PVP Ventures Ltd has informed BSE that a meeting of the Board of Directors of the Company will be held on March 18, 2013, interalia to consider amendment to the Objects Clause of Memorandum of Association of the Company and induction of additional directors.12-03-2013
Resignation of Company Secretary & Compliance Officer
PVP Ventures Ltd has informed BSE that the resignation of Mr. Dhiraj Kumar Sinha, General Counsel & Company Secretary has been accepted with effect from February 23, 2013 and he has ceased to be the Compliance Officer of the Company w.e.f. that date.23-02-2013
Financial Results & Limited Review for Dec 31, 2012
PVP Ventures Ltd has informed BSE about the Financial Results & a copy of the Limited Review Report for the period ended December 31, 2012.07-02-2013
Financial Results & Limited Review for Sep 30, 2012
PVP Ventures Ltd has informed BSE about the Financial Results & a copy of the Limited Review Report for the period ended September 30, 2012.07-11-2012
Updates on Outcome of AGM
PVP Ventures Ltd has submitted to BSE a copy of the minutes of 21st Annual General Meeting of the Company, which was held on September 26, 2012. (For more details kindly refer Corporate Announcements on www.bseindia.com).16-10-2012
Outcome of AGM
0PVP Ventures Ltd has informed BSE that the members at the 21st Annual General Meeting of the Company held on September 26, 2012. (For more details kindly refer Corporate Announcements on www.bseindia.com).27-09-2012
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 September 17, 2012 to September 26, 2012 (both days inclusive) for the purpose of 21st Annual General Meeting (AGM) of the Company to be held on September 26, 2012.14-08-2012