PVP VENTURES LTD. - 517556 - Board Meeting Outcome for 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 August 02, 2023 have inter-alia: 1) Approved the Un-audited financial results (Standalone & Consolidated) for the First (1) quarter ended June 30, 2023 along with Limited Review Report from the Statutory Auditor. 2) Approved the notice convening the 32nd Annual General Meeting of the Company to be held on Friday, September 01,2023 3) Approved the Directors Reports with Annexures for the 32nd Annual General Meeting. 4) Approved the closure of the Register of Members and Transfer book from August 28, 2023 to September 01, 2023 (Both the days inclusive) for the purpose of Annual General Meeting of the Company.02-08-2023