Open an Account
search icon
1
NOTIFICATIONS
Best Algo trading app in India
Bigul

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
Bigul

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 02/08/2023 ,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 a Meeting of the Board of Directors of the Company will be held on Wednesday, August 02, 2023, through Video Conference to approve and consider the following; 1. The Unaudited financial results (Standalone & Consolidated) of the Company with Limited Review Report for the quarter ended June 30, 2023. The trading window for dealing in the securities of the Company for the insiders was closed on Monday, June 20, 2023, and will be opened after 48 hours from the declaration of results.
27-07-2023
Bigul

PVP VENTURES LTD. - 517556 - Compliances-Certificate under Reg. 74 (5) of SEBI (DP) Regulations, 2018

 We herewith enclose the certificate under regulation 74(5) of SEBI (Depositories and Participants) Regulations, 2018 for the quarter ended June 30, 2023, received from KFin Technologies Limited, Registrar and Share Transfer Agent of the Company. Kindly take the above information on record.
07-07-2023
Bigul

PVP VENTURES LTD. - 517556 - Announcement under Regulation 30 (LODR)-Change in Management

 Pursuant to Regulation 30 and other applicable provisions of the SEBI (LODR, 2015) We would like to inform you that, the Board at its meeting held today i.e 04th July 2023, on the recommendation of the Nomination and Remuneration Committee has approved the appointment of Mr Arjun Ananth (DIN: 01207540) as the Whole Time Director to the Board of Directors, in the designation of Chief Executive Officer ("CEO") of the Company subject to the approval of the shareholders as may be applicable. The requisite disclosure as required under the requirement of Regulation 30 read with Clause 7 of Part A of Schedule III of the Listing Regulations, read with SEBI Circular No. CIR/CFD/CMD/4/2015 dated September 9,2015 enclosed as Annexure -1.
04-07-2023
Bigul

PVP VENTURES LTD. - 517556 - Board Meeting Outcome for Outcome Of The Board Meeting

 We would like to inform you that the Board at its meeting held today on i.e. 04th July 2023 on the recommendation of the Nomination Remuneration Committee has approved the appointment of Mr Arjun Ananth (DIN:01207540) as the Whole Time Director to the Board of Directors, in the designation of Chief Executive Officer ('CEO') of the Company subject to the approval of the shareholders as may be applicable. The requisite disclosure as required as per the requirement of Regulation 30 read with clause 7 of Part A of Schedule III of the Listing Regulations, read with SEBI Circular No. CIR/CFD/CMD/4/2015 dated September 9, 2015, enclosed herewith as 'Annexure-1'.
04-07-2023
Bigul

PVP VENTURES LTD. - 517556 - Outcome Of The Board Meeting

 Further to our letter dated 23 May 2023 intimating the outcome of the Board Meeting held on May 23, 2023. Disclosure in terms of Clause 10 of Annexure II of SEBI Circular No. CIR/CFD/CMD/4/2015 dated 9th September 2015 is attached as Annexure I.
21-06-2023
Bigul

PVP VENTURES LTD. - 517556 - Cancellation of Board Meeting

 The Board Meeting to be held on 22/06/2023 Stands Cancelled.
21-06-2023
Bigul

PVP VENTURES LTD. - 517556 - Board Meeting Intimation for Intimation Of The Board Meeting Under Reg 29(1)(D) Of Securities And Exchange Board Of India (Listing Obligations And Disclosure Requirements) Regulations, 2015 ('SEBI LODR').

 PVP VENTURES LTD.has informed BSE that the meeting of the Board of Directors of the Company is scheduled on 22/06/2023 ,inter alia, to consider and approve We would like to inform you that, the meeting of the Board of Directors of the Company is scheduled to be held on 22nd June 2023, inter-alia, to consider the issue of equity shares of the company by way of preferential issue for the purpose of acquisition of a company engaged in healthcare business for consideration other than cash, for which issuance and allotment of equity shares shall be in accordance with applicable laws and shall be subject to such regulatory approvals, as may be required, including shareholders' approval.
19-06-2023
Bigul

PVP VENTURES LTD. - 517556 - Closure of Trading Window

 Pursuant to the provisions of SEBI (Prohibition of Insider Trading) Regulations, 2015 and in Compliance with the Code of Conduct for Prevention of Insider Trading of the Company, the Trading Window for dealing in securities of the Company for all designated persons, their immediate relatives and insiders will remain closed w.e.f June 20, 2023, till 48 hours after the declaration of Standalone and Consolidated Unaudited financial results of the Company for the quarter ended June 30, 2023. The date of the Board Meeting for the consideration of Standalone and Consolidated Unaudited financial results of the Company for the quarter ended June 30, 2023, shall be intimated in due course of time. This is for your information and necessary records.
19-06-2023
Bigul

PVP VENTURES LTD. - 517556 - Announcement under Regulation 30 (LODR)-Change in Management

 We wish to inform you that pursuant to Regulation 30 of the SEBI (LODR) Regulations, 2015 ('Listing Regulation") the Board of Directors of the Company has approved the change in the designation of Mr. Subramanian Parameswaran (DIN:09138856) from Non-Executive Non-Independent Director to Non-executive Independent Director of the Company w.e.f 05th June, 2023 for term of five (5) years subject to approval of shareholders in the ensuing general meeting. The reason for the change in his designation of Mr. Subramanian Parameswaran from Non Executive Director to Independent Director is to comply with Regulation 17 (1)(c) of the SEBI (LODR) Regulations, 2015, as he qualifies for the definition of Independent Director. Further, in compliance with circular No. LIST/COMP/14/2018-19 issued by BSE Limited, we wish to confirm that Mr. Subramanian Parameswaran had not been debarred from holding the office of Director by virtue of any SEBI order or any other authority.
06-06-2023
Next Page
Close

Let's Open Free Demat Account