| Purpose | Board Meetings Date | Announcement Date |
|---|---|---|
| Board Meeting | 23 Apr 2025 | 23 Apr 2025 |
| Outcome of Board Meeting | ||
| Board Meeting | 11 Apr 2025 | 11 Apr 2025 |
| Allotment of the Non-Convertible Debentures | ||
| Board Meeting | 31 Mar 2025 | 26 Mar 2025 |
| 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) | ||
| Board Meeting | 14 Feb 2025 | 10 Feb 2025 |
| 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) | ||
| Board Meeting | 7 Feb 2025 | 3 Feb 2025 |
| 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) | ||
| Board Meeting | 28 Nov 2024 | 28 Nov 2024 |
| Acquisition of BIOHYGEA GLOBAL PRIVATE LIMITED | ||
| Board Meeting | 12 Nov 2024 | 1 Nov 2024 |
| 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) | ||
| Board Meeting | 3 Sep 2024 | 3 Sep 2024 |
| Outcome of circular resolutions | ||
| Board Meeting | 12 Aug 2024 | 6 Aug 2024 |
| 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) | ||
| Board Meeting | 28 May 2024 | 17 May 2024 |
| 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) | ||
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