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PVP VENTURES LTD. - 517556 - Shareholder Meeting / Postal Ballot-Outcome of AGM

 Pursuant to Regulation 30 of SEBI (LODR) Regulations, 2015, we hereby inform you that, the 32nd Annual General Meeting was held on Friday, September 01, 2023, at 10.00 A.M through Video Conferencing ("VC")/ other Audit Visual Means ("OAVM") in accordance with the applicable circular(s) issued by the Ministry of Corporate Affairs and the Securities Exchange Board of India to transact the business stated in the Notice dated August 02, 2023 fo convening the Annual General Meeting. The Summary of Proceeding as required under the Regulation of SEBI (LODR) Regulations, 2015 is attached
01-09-2023
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PVP VENTURES LTD. - 517556 - Shareholder Meeting / Postal Ballot-Notice of Postal Ballot

 Pursuant to Regulation 30 of the Listing Regulations, we enclose a copy of the Postal Ballot Notice dated August 31, 2023, seeking the approval of the members of the Company in respect to the resolution mentioned in the notice only by way of remote electronic voting.
31-08-2023
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PVP VENTURES LTD. - 517556 - Announcement under Regulation 30 (LODR)-Resignation of Director

 Pursuant to Regulation 30 of the SEBI (LODR) 2015 read with Clause 7 and 7B of Part A OF Schedule III of Listing Regulations, Circular dated July 13, 2023. We would like to inform you that, Mr. Nandakumar Subburaman (DIN: 00611401) vide his letter dated August 24, 2023 tendered his resignation as Non-Executive Independent Director of the Company w.e.f the closure of business hours on August 24, 2023. The disclosure as required as per the requirement of Regulation 30 read with clause 7B of Part A of Schedule III of Listing Regulations, read with SEBI Circular No. SEBI/HO/CFD/-PoD-1/P/CIR/2023/123 dated July 13, 2023, is attached.
30-08-2023
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PVP VENTURES LTD. - 517556 - Announcement under Regulation 30 (LODR)-Change in Directorate

 Change in directors: Pursuant to Regulation 30 of the Securities and Exchange Board of India (Listing Obligations and Disclosure Requirements) 2015, we would like to inform you that Mr. Nandakumar Subbaraman vide this letter dated August 24 2023 has tendered his resignation as an independent director of the Company.
25-08-2023
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PVP VENTURES LTD. - 517556 - Reg. 34 (1) Annual Report.

 Annual Report of the company for the financial year 2022-2023
24-08-2023
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PVP VENTURES LTD. - 517556 - Announcement under Regulation 30 (LODR)-Diversification / Disinvestment

 Pursuant to Regulation 30 and other applicable provisions of the SEBI (Listing Obligations and Disclosure Requirements), Regulations, 2015, we would like to inform that the Board at its meeting held today i.e 24th August 2023 inter-alia has approved the following matters. 1. Sale of PVP Media Ventures Private Limited, a Wholly Owned Subsidiary of the Company to PV Potluri Ventures Private Limited an entity belonging to the Promoter group. 2. Sale of PVP Global Ventures Private Limited, a Wholly Owned Subsidiary of the Company to PV Potluri Ventures Private Limited an entity belonging to the Promoter Group 3. Sale of 81% stake in New Cyberabad City Projects Private Limited, a material subsidiary of the Company to Picturehouse Media Limited. Disclosures in terms of Regulations 30 of SEBI (LODR) Regulations, 2015 read with SEBI Circular SEBI/HO/CFD/CFD-PoD-1/P/CIR/2023/123 dated 13 July, 2023 is attached
24-08-2023
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PVP VENTURES LTD. - 517556 - Announcement under Regulation 30 (LODR)-Preferential Issue

 Pursuant to Regulation 30 and other applicable provisions of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015, we would like to inform that, the Board at its meeting held today i.e 24th August 2023 inter-alia has approved the issue of 1,29,00,000 equity shares of the Company on Preferential basis for consideration other than cash. The disclosure as required under Regulation 30 of the Listing Regulations read with SEBI Circular on Continuous Disclosures Requirements (SEBI Circular SEBI/HO/CFD-PoD-1/P/CIR/2023/123 dated July 13, 2023), concerning the issue of equity shares on a Preferential basis are enclosed.
24-08-2023
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PVP VENTURES LTD. - 517556 - Announcement under Regulation 30 (LODR)-Acquisition

 Pursuant to Regulation 30 and other applicable provisions of SEBI (Listing Obligations and Disclosures Requirements) Regulations, 2015. We would like to inform that, the Board at its meeting held today i.e 24th August 2023 inter-alia has approved the Acquisition of 100% of Humain Healthtech Private Limited. The disclosure as required under Regulation 30 of Listing Regulations read with SEBI circular on Continues Disclosures Requirements (SEBI Circular SEBI/HO/CFD/CFD-PoD-1/P/CIR/2023/123 dated 13, July 2023 concerning the above acquisition of equity shares are enclosed.
24-08-2023
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PVP VENTURES LTD. - 517556 - Board Meeting Outcome for Outcome Of The Board Meeting Held On 24Th August, 2023 & Disclosure Under Regulation 30 Of SEBI (Listing Obligations And Disclosure Requirements) Regulations, 2015.

 Pursuant to Regulation 30 and other applicable provisions of the SEBI (Listing obligations and Disclosure Requirements) Regulations, 2015, we would like to inform that the Board at its meeting held today i.e. 24th August, 2023 inter-alia has approved the following matters: a. Acquisition of 100% stake of Humain Healthtech Pvt ltd b. Issue of 1,29,00,000 equity shares of the Company on preferential basis for consideration other than cash. c. Sale of PVP Media Ventures Pvt Ltd, wholly owned subsidiary of the company to PV Potluri Ventures Pvt Limited an entity belonging to the Promoter group. d. Sale of PVP Global Ventures Pvt Ltd, wholly owned subsidiary of the company to PV Potluri Ventures Pvt Limited an entity belonging to the Promoter group. e.Sale of 81% stake in New Cyberabad City Projects Pvt Ltd, material subsidiary of the company to Picturehouse Media Limited. f. Approval of Notice for Postal Ballot
24-08-2023
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PVP VENTURES LTD. - 517556 - Board Meeting Intimation for Intimation 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 24/08/2023 ,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 the Meeting of the Board of Directors of the Company is scheduled to be held on Thursday, August 24, 2023, inter alia to consider preferential issue, subject to shareholders approval by way of postal ballot.
21-08-2023
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