PVV Infra Ltd Share Price

5.48

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Period To
Purpose AGM Date Announcement Date Book Closure Start Date Book Closure End Date
Board Meeting - 04-Feb-2020 - -
PVV Infra Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 14/02/2020 ,inter alia, to consider and approve With reference to the subject cited above, this is to inform the Exchange that meeting of the Board of Directors of M/s PVV Infra Ltd, will be held on 14th February, 2020 at 11.00 A.M. at Registered office of the Company to consider and approve the following: 1. Un-Audited financial results for the quarter and half year ended 31.12.2019. 2. Limited Review report for the Quarter ended 31.12.2019. 3. Any other matter with the permission of chair. 1. Un-Audited financial results for the quarter and half year ended 31.12.2019. 2. Limited Review report for the Quarter ended 31.12.2019. 3. Resignation of Mr. PVV Satyanarayana and Mr. Tirumala Rao Kenduru was accepted by the Board of Directors and he has been discharged from his duties. (As Per BSE Announcement dated on 14.02.2020)
Board Meeting - 24-Jan-2020 - -
PVV Infra Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 29/01/2020 ,inter alia, to consider and approve 1. Allotment of Equity Share to non- promoters by conversion of Convertible Equity Share Warrants issued on 30th Jul 2018. 2. To consider the resignation of Mr. Purelli Sujit Reddy as Director of the Company. 3. Any other matter with the permission of chair. 1. Allotment of 9,83,000 Equity Share @ Rs.10/- each at a premium of Rs.9/- each to 6 share warrants holders (non- promoters) by conversion of Convertible Equity Share Warrants issued on 30th Jul 2018. 2. Forfeiture of remaining 6,31,000 convertible equity share warrants of non-promoters who did not exercise the option of conversion of shares. 3. Resignation of Mr. Purelli Sujit Reddy as Director of the company was accepted and was duly discharged from his duties effective immediately. (As Per BSE Announcement Dated on 29.01.2020)
Board Meeting - 04-Oct-2019 - -
PVV Infra Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 14/10/2019 ,inter alia, to consider and approve PVV INFRA LTD.has informed BSE that the meeting of the Board of Directors of the Company is scheduled on 14/10/2019 ,inter alia, to consider and approve un-audited financial results for the Quarter and half-year ended 30th September 2019 With reference to the above subject, this is to inform the Exchange that at the Board Meeting of M/s PVV Infra Ltd held on Monday, the 14th October, 2019 at the Registered Office of the Company the following were duly considered and approved by the Board: 1. Un-audited Financial Results for the Quarter and Half year ended 30.09.2019. 2. Limited Review Report for the quarter ended 30.09.2019. The meeting of the Board of Directors commenced at 2.00 P.M (IST) and concluded at 3.15 P.M. (IST). This is for the information and records of the Exchange, please. (As Per BSE Announcement Dated 14.10.2019)
Board Meeting - 27-Aug-2019 - -
PVV Infra Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 30/08/2019 ,inter alia, to consider and approve With reference to the subject cited above, this is to inform the Exchange that Meeting of the Board of Directors of M/s PVV Infra Ltd. will be held on 30th August, 2019 at 11.00 A.M. at the Registered Office of the Company to consider the following: 1. To consider and approve Directors Report for the year ended 31.03.2019. 2. To consider and approve Report on Corporate Governance for the year ended 31.03.2019. 3. To consider and approve the Secretarial Audit Report. 4. To consider and take note of the Directors to retire by rotation at the Annual General Meeting. 5. To approve the Notice of 24th Annual General Meeting (AGM) of the Company and to fix date, time and venue of the AGM. 6. To fix the Book closure date for the purpose of Annual General Meeting. 7. To approve the appointment of Scrutinizer for e-voting of resolutions passed at AGM. 8. Any other business with the permission of the Chair. With reference to the above subject, this is to inform the Exchange that at the Board Meeting of M/s PVV Infra Ltd held on Friday, the 30th of August, 2019 at the Registered Office of the Company the following were duly considered and approved by the Board: 1. Directors Report for the year 31.03.2019. 2. Report on Corporate Governance for the year 31.03.2019. 3. Secretarial Audit Report for the year 2018-19. 4. Mr. Gorijala Venkateswara Rao (Din 00796674), who retires by rotation, and being eligible, offer himself for re-appointment. 5. To convene the 24th Annual General Meeting of the members of company on Friday, the 27th day of September, 2019. 6. Book Closure for the purpose of Annual General Meeting will be from 21.09.2019 to 27.09.2019. (both the days inclusive). 7. Appointment of Mr. Bharathiraju Vegiraju, Practicing company secretary, to act as a scrutinizer to conduct and scrutinize the e-voting and Physical Ballot process in a fair and transparent manner for AGM. (As Per BSE Announcement Dated 30.08.2019)
Board Meeting - 03-Aug-2019 - -
PVV Infra Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 13/08/2019 ,inter alia, to consider and approve Unit: PVV Infra Limited (Scrip Code: 536659) With reference to the subject cited, this is to inform the Exchange that meeting of the Board of Directors of M/s PVV Infra Ltd, will be held on Tuesday, 13th August, 2019, at 11.00 A.M. at the registered office of the company to consider the following: 1. To discuss and approve the Un-audited financial results for the quarter ended 30th June, 2019. 2. To consider and take on record Limited Review Report for the quarter ended 30th June, 2019. 3. To discuss and consider the appointment of Mr. P Sujit Reddy as director of the company. 3. To discuss the resignation submitted by the Mr. Atul Amritlal Pandya, director of the company. 4. Any other business with the permission of the Chair. This is for the information and records of the Exchange, please. With reference to the subject cited, this is to inform the Exchange that meeting of the Board of Directors of M/s PVV Infra Ltd, held on Tuesday, 13th August, 2019, at 11.00 A.M. at the registered office of the company the following were duly considered and approved by the Board: 1. Un-audited Financial Results of the company for the Quarter ended 30th June, 2019. 2. Limited Review Report. for the Quarter ended 30th June, 2019 enclosed. 3. After due discussions Board consider the appointment of Mr. P Sujit Reddy as Director of the company. 4. Board of Directors were approved the resignation of Mr. Atul Amritlal Pandya, the Board sincerely appreciated his association with the Company and the support which was rendered during his tenure. (As Per BSE Announcement Dated on 13.08.2019)
Board Meeting - 08-Jun-2019 - -
This is to inform pursuant to regulation 30 of SEBI (Listing Obligations and Disclosure Requirement) Regulations 2015, please note that at the Board Meeting of the Company held on 8th June, 2019, the board decided and approved the following: 1. Mr. Stephen M Fargose stepped down from the position of Company Secretary of the Company due to personal reasons w.e.f. 7th June 2019. 2. Mr. Anand Malakar was appointed as Company Secretary cum Compliance Officer of the Company w.e.f. 8th June, 2019 pursuant to regulation 6 of SEBI (Listing Obligations and Disclosure Requirement) Regulations 2015 read with section 203 of the Companies Act, 2013. 3. Mr. P Obul Reddy stepped down from the position of Chief Financial (CFO) of the Company due to personal reasons w.e.f. 7th June 2019. 4. Mr. Lakshmi Narayan Badiga was appointed as CFO of the Company w.e.f 8th June 2019. Details of Mr. Anand Malakar and Mr. Lakshmi Narayan Badiga required pursuant to SEBI circular number CIR/CFD/CMD/4/2015 dated September 09, 2015 has been provided herewith marked as Annex-A.
Board Meeting - 20-May-2019 - -
PVV Infra Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 29/05/2019 ,inter alia, to consider and approve With reference to the subject cited, this is to inform the Exchange that meeting of the Board of Directors of M/s PVV Infra Ltd, will be held on Wednesday, 29th May, 2019, at 11.00 A.M. at the registered office of the company to consider the following: 1. To consider and approve Audited Financial results for the quarter ended and year ended 31.03.2019. 2. To consider the Audited Report for the year ended 31.03.2019. 3. To consider the appointment of Mr. J.V. Tirupati Rao as Additional Director of the Company. 4. To consider the appointment of M/s NNV Satish & Co, Chartered Accountants as Internal Auditor of the company. 3. Any other business with the permission of the Chair. With reference to the above subject, this is to inform the Exchange that at the Meeting of Board of Directors of M/s PVV Infra Ltd held on Wednesday, the 29th of May, 2019 at Registered Office of the Company, the following were duly considered and approved by the Board: 1. Audited Financial Statement for the quarter ended and year ended on 31.03.2019 was enclosed. 2. Audit Report for the year ended 31.03.2019 were enclosed. 3. Appointment of Shri J.V. Tirupathi Rao, Bachelor of Business Management and Master Degree in Finance as Additional Director of the company having 17+ years of experience in Finance and Construction Technology. 4. Board of Directors has approved the appointment of M/s NNV Satish & CO, Chartered Accountants as Internal Auditor of the Company. (As Per BSE Announcement Dated 29.05.2019)
Board Meeting - 22-Apr-2019 - -
PVV Infra Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 23/04/2019 ,inter alia, to consider and approve We would like to inform you that a meeting of the Board of Directors of the Company scheduled to be held on Tuesday, 23rd of April, 2019 on a shorter notice with the consent of all the directors at the Hyderabad office of the company to transact the following business: 1. To consider the appointment of Company Secretary and Compliance Officer of the company. 2. To consider any other matter with the permission of the chair. Kindly take the same on record. PVV Infra Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 23/04/2019 ,inter alia, to consider and approve In continuation of our letter dated 22.04.2019, we would like to inform you that in additional to present agenda for a meeting of the Board of Directors of the Company scheduled to be held on Tuesday, 23rd of April, 2019 on a shorter notice with the consent of all the directors at the Hyderabad office of the company to transact the following business: 1. To consider the shifting of Registered office within the locality and in same ROC. 2. To consider any other matter with the permission of the chair. Kindly take the same on record. We would like to inform you that the Company has conducted Board Meeting today i.e 23/04/2019 at 11:00am at Hyderabad office of the company after taking the consent from all the Directors of the company and following are the outcomes from the meeting: 1. To appoint Mr. Stephen M. Fargose as a Company Secretary and Compliance Officer as per regulation 6(1) of SEBI (LODR) Regulation 2015 of the company w.e.f 23rd April, 2019 at the Board Meeting held on 23rd April, 2019. The particulars of the Compliance Officer as under: a. Name :Stephen M. Fargose b. Membership No. :- F 11968 c. Designation : Company Secretary and Compliance Officer d. Date of appointment:- 23/04/2019 2. To shifting of registered office within the locality and in same ROC. From: Plot No: 63, 1st Floor, 4th Cross Road, Kanakadurga Gazetted Officers Colony, Gurunanak Colony Road Vijayawada Krishna- 520008 Andhra Pradesh. To: Plot No. 42, D.No. 54-28/3-5, Opp: Gurudwara, Behind OBC Bank Gurunanak Colony, Vijayawada - 520008 Andhra Pradesh.
Board Meeting - 08-Mar-2019 - -
With reference to the above subject, this is to inform the Exchange that the Meeting of the Board of Directors of M/s PVV Infra Ltd. will be held on Thursday, the 13th March, 2019 at 11.00 P.M. at the Hyderabad Office of the company considering the following business: 1. Shifting of Registered Officer from Chennai (State of Tamil Nadu) to Vijayawada (State of Andhra Pradesh) (as per the Regional Director Chennai order dated 14th February, 2019). 2. To consider any other matter with the permission of the chair. With reference to the above subject, this is to inform the Exchange that at the Board meeting of M/s PVV Infra Ltd held on Wednesday, the 13th day of March, 2019 at Hyderabad Office. The Chairman placed the Regional Director Order for shifting of Registered Office from the State of Tamil Nadu to State of Andhra Pradesh at Plot no: 63, 1st Floor, 4th Cross Road, Kanakadurga Gazetted Officers Colony, Gurunanak Colony Road, Vijayawada, Krishna District, Andhra Pradesh - 520 008 and after due discussions the Board has taken on record the above order and it was approved the same unanimously. (As Per BSE Announcement Dated On 13/03/2019)