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BSE Code : 517556 | NSE Symbol : PVP | ISIN : INE362A01016 | Industry : Construction |

Board Meeting

Announcement Date	Date Of Meeting	Purpose	Detail
23-Apr-2025	23-Apr-2025	Acquisitions	Outcome of Board Meeting
11-Apr-2025	11-Apr-2025	Issue of Debentures	Allotment of the Non-Convertible Debentures
26-Mar-2025	31-Mar-2025	Amendments in Articles of Assoc.	PVP Ventures Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 31/03/2025 inter alia to consider and approve the alteration of Articles of Association of the company. We would like to inform that the board of directors in their meeting held today have approved the Alteration of Articles of Association of the company. (As Per BSE Announcement Dated on: 31/03/2025)
10-Feb-2025	14-Feb-2025	Quarterly Results	PVP VENTURES LTD.has informed BSE that the meeting of the Board of Directors of the Company is scheduled on 14/02/2025 inter alia to consider and approve the quarterly results ending Dec 31 2024 alongwith the limited review reports. Financial results for Dec 2024 quarter (As Per Bse Announcement Dated on 14.02.2025)
03-Feb-2025	07-Feb-2025	Preferential Issue	PVP VENTURES LTD.has informed BSE that the meeting of the Board of Directors of the Company is scheduled on 07/02/2025 inter alia to consider and approve the proposal for raising of funds by way of issuance of Non-Convertible Debentures by way of Private Placement in terms of Securities & Exchange Board of India (Issue and Listing of Non-Convertible Securities) Regulations 2021 and all the incidental activities for the proposed issue. Outcome of board meeting (As Per BSE Announcement Dated on: 07/02/2025)
28-Nov-2024	28-Nov-2024	Acquisitions	Acquisition of BIOHYGEA GLOBAL PRIVATE LIMITED
01-Nov-2024	12-Nov-2024	Quarterly Results	PVP VENTURES LTD.has informed BSE that the meeting of the Board of Directors of the Company is scheduled on 12/11/2024 inter alia to consider and approve quarterly results ending Sep 30 2024 alongwith the limited review reports. Financial results for quarter ending Sep 30, 2024. (As Per Bse Announcement Dated on 12.11.2024)
03-Sep-2024	03-Sep-2024	AGM	Outcome of circular resolutions
06-Aug-2024	12-Aug-2024	Quarterly Results	PVP VENTURES LTD.has informed BSE that the meeting of the Board of Directors of the Company is scheduled on 12/08/2024 inter alia to consider and approve The Board meeting is scheduled to be held on August 12 2024 for approving the quarterly results of the Company for the period ended June 30 2024 and other considering other corporate matters. The Board meeting is scheduled to be held on August 12 2024 for approving the quarterly results of the Company for the period ended June 30 2024 and other considering other corporate matters. Board meeting outcome (As Per Bse Announcement Dated on 12.08.2024)
17-May-2024	28-May-2024	Accounts	PVP VENTURES LTD.has informed BSE that the meeting of the Board of Directors of the Company is scheduled on 28/05/2024 inter alia to consider and approve Pursuant to Regulation 29(1) of SEBI (LODR) 2015 the meeting of the Board of Directors of the Company will be held on Tuesday May 28 2024 through Video conference to approve and consider the Audited Financial Results (Standalone & Consolidated) of the Company with Audit Report for the quarter & year ended March 31 2024. The trading window for dealing in the securities of the Company for the insiders was closed on April 01 2024 and will be opened 48 after the declaration of results. Outcome of Board Meeting held today i.e 28-05-2024 (As per BSE Announcement Dated on 28/05/2024) The Board of Directors of the Company at its meeting held on 28th May 2024 has appointed Mr. D Mahesh, Member of ICSI. as the Company Secretary & Compliance Officer of the Company w.e.f May 28, 2024. (As Per BSE Announcement Dated on 29.05.2024)
02-Feb-2024	13-Feb-2024	Quarterly Results	PVP VENTURES LTD.has informed BSE that the meeting of the Board of Directors of the Company is scheduled on 12/02/2024 inter alia to consider and approve Pursuant to Regulation 29(1) of the SEBI (LODR) Reg 2015 the Board Meeting of the Board of Directors of the Company will be held on Monday February 12 2024 through Video Conference to approve and consider the Unaudited Financial Results (Standalone & Consolidated of the Company with Limited Review Report for the quarter ended December 31 2023. The trading window for dealing in the securities of the Company for the insiders was closed on January 01 2024 and will be opened after 48 hours from the declaration of results. PVP VENTURES LTD.has informed BSE that the meeting of the Board of Directors of the Company is scheduled on 13/02/2024 ,inter alia, to consider and approve With reference to the intimation dated February 02, 2024, regarding Board Meeting to be held on Monday, February 12, 2024, we hereby intimate the Stock Exchange as per the provisions of Regulation 29 of the SEBI (Listing Obligations and Disclosure Requirements) Regulations. 2015, that the said Meeting of the Board of Directors of the Company is rescheduled on Tuesday, February 13, 2024, to consider and approve the Unaudited Financial Results (Standalone & Consolidated) with limited review report for the quarter ended December 31, 2023. Kindly take the above information on record. (As per BSE Announcement Dated on 09/02/2024) Pursuant to Reg 30, 33 of SEBI Listing Regulation 2015, we wish to inform that the board in their meeting held on 13th Feb, 2023 have approved the unaudited financial results both standalone & consolidated for the quarter ended Dec 31, 2023 along wiith limited review report. The Board of Directors in their meeting held on today i.e 13th Feb 2024 has considered and approved the request letter received from Mrs Sai Padma Potluri belonging to Promoter and Promoter Group, reclassifying from Promoter/Promoter Group to 'Public Category. (As Per BSE Announcement dated on 13.02.2024)
30-Oct-2023	08-Nov-2023	Quarterly Results	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. Pursuant to Regulation 30 & 33 the board of directors at their meeting held on 8th Nov, 2023 have approved the unaudited financial results for quarter ended Sep 30,2023 along with limited review report. Pursuant to Regulation of 30 and 33 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 Wednesday, November 08, 2023 have inter-alia: 1) Approved the Un-audited financial results (Standalone & Consolidated) for the Second (2) quarter/ half year ended September 30, 2023 along with Limited Review Report from the Statutory Auditor of the Company. 2) Resignation of Company Secretary, Ms. Derrin Ann George w.e.f 08 Nov 2023, on account of re-structuring of the group companies. Pursuant to Reg 30 of SEBI Listing Regulations this is to inform you that Ms. Derrin Ann George, company secretary has resigned w.e.f 8th Nov, 2023 on account of restructuring of the group companies. (As Per BSE Announcement Dated on 08/11/2023)
21-Aug-2023	24-Aug-2023	Preferential Issue	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. 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 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. (As Per BSE Announcement dated on 24.08.2023)
16-Aug-2023	16-Aug-2023	Change in Directors	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 on i.e. 16th August, 2023 has approved the appointment of Mr. Gautam Shahi (DIN:10236790) as an Additional Director in the category of Independent Director of the Company for a term of five (5) years with effect from 16th August, 2023 subject to the approval of shareholders. 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'.
27-Jul-2023	02-Aug-2023	Quarterly Results	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. 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. Approved the Unaudited Financial Results for Quarter ended June 30,2023 along with limited review report from the statutory auditors (As Per BSE Announcement Dated on 02.08.2023)

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PVP Ventures Ltd

Board Meeting