PVP VENTURES LTD. - 517556 - Announcement under Regulation 30 (LODR)-Diversification / Disinvestment
Pursuant to Regulation 30 and other applicable provisions of the SEBI (Listing Obligations & Disclosures Requirements) Regulations 2015, We wish to inform you that the Company has completed the sale of its subsidiaries, PVP Global Ventures Private Limited and PVP Media Ventures Private Limited upon obtaining approval from its shareholders vide postal ballot concluded on 30 Sep 2023 PVP VENTURES LTD. - 517556 - Board Meeting Intimation for Intimation Of Board Meeting Under 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 08/11/2023 ,inter alia, to consider and approve The Unaudited financial results (Standalone & Consolidated) of the Company with Limited Review Report for the quarter ended September 30, 2023. PVP VENTURES LTD. - 517556 - Compliances-Certificate under Reg. 74 (5) of SEBI (DP) Regulations, 2018
The certificate under Regulation 74(5) of SEBI (Depositories and Participants) Regulations, 2018 for the quarter ended September 30, 2023, was received from KFin Technologies Limited, Registrar and share transfer agent of the Company. PVP VENTURES LTD. - 517556 - Announcement under Regulation 30 (LODR)-Allotment
The Board of Directors of the Company vide Circular resolution passed today i.e October 06, 2023 has allotted 1,29,00,000 Equity Shares of face value of Rs.10/- each at of Rs.12.076 on a Preferential basis to PV Potluri Ventures Private Limited for the acquisition of 100% stake in Humain Healthtech Private Limited. These shares shall rank pari-passu with the existing equity shares of the Company in all respects and shall be subject to applicable Lock-in provisions. Consequently, the paid-up capital of the Company has increased Rs.2,60,40,36,810 divided into 260403681 equity shares of face value of Rs.10 each. This is for the information of the Exchange. PVP VENTURES LTD. - 517556 - Shareholder Meeting / Postal Ballot-Outcome of Postal Ballot
In terms of Regulation 30 & 40 of the Securities and Exchange Board of India (Listing Obligations and Disclosures Requirements) Regulations, 2015, the Company has intimated the proceedings of Postal Ballot and e-voting results vide its letter dated October 03, 2023. In that intimation, the Company had inadvertently mentioned that the physical Postal Ballot form was dispatched to the Shareholders. It is clarified that the voting process for the said postal ballot was done only through electronic voting. Further, we confirm that, barring the above, there are no changes in the proceedings submitted by the Company on October 03, 2023. The revised summary of proceedings is attached herewith. Kindly take the revised summary proceeding for your records. PVP VENTURES LTD. - 517556 - Shareholder Meeting / Postal Ballot-Scrutinizer"s Report
In terms of Regulation 44 of SEBI LODR 2015, voting results on special business transacted through postal ballot dated August 31, 2023. PVP VENTURES LTD. - 517556 - Shareholder Meeting / Postal Ballot-Outcome of Postal Ballot
Pursuant to Regulation 30 & 44 of SEBI LODR 2015 please find attached proceeding of the Postal ballot on special business transacted through postal ballot dated August 31,2023. PVP VENTURES LTD. - 517556 - Closure of Trading Window
As per the provisions of SEBI (Prohibition of Insider Trading) Regulation 2015 and code of conduct for Prevention of Insider Trading of the Company, the Trading Window for the transactions in Securities of the Company for all designated persons, their immediate relatives and insiders will be closed from October 01, 2023 till 48 hours after the declaration of Standalone and Consolidated Unaudited Financial Results of the Company for the Second quarter ended September 30, 2023. PVP VENTURES LTD. - 517556 - Shareholder Meeting / Postal Ballot-Scrutinizer''s Report
Pursuant to Regulation 44(3) of the SEBI (LODR) Regulations, 2015 the Scrutinizer''s Report dated September 04, 2023, on the business transacted at the AGM of the Company held on September 01, 2023 is attached. PVP VENTURES LTD. - 517556 - Announcement under Regulation 30 (LODR)-Newspaper Publication
Pursuant to Regulation 47 OF SEBI Listing Regulations, copies of the Newspaper advertisement published in Financial Express and Makkal Kural dated Saturday, September 02, 2023, intimating the Postal Ballot Notice Dispatch dispatch dated August 31, 2023, are attached.