PVV Infra Share Price

CMP as on23-May-22 15:14

₹ 21.00
-0.2 -0.94%

Open

₹ 21.75

Turnover (lac)

₹ 1

Prev. Close

₹ 21.20

Day's Vol (shares)

₹ 8,502

Day's Range

₹ 20.50
₹ 21.75

Corporate Action

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Purpose AGM Date Announcement Date Book Closure Start Date Book Closure End Date
Board Meeting - 05-May-2022 - -
APPOINTMENT OF ADDITIONAL DIRECTOR
Board Meeting - 10-Mar-2022 - -
Appointment of Company Secretary cum Compliance Officer of the Company w.e.f. 10th March, 2022
Board Meeting - 09-Feb-2022 - -
PVV Infra Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 14/02/2022 inter alia to consider and approve 1) To consider and approve unaudited results for the quarter ended 31 Dec 2021. 2) To discuss and finalize the development agreement of 56 storey residential building project located at Mumbai with project outlay around Rs. 600 Crores. and to form a SPV for this new venture. 3) To consider and approve the enhancement of authorized capital by Rs. 20 Crores. (2 Crore shares of Rs. 10. each) 4) To consider and issue of 15000000. equity shares and equity share warrants on preferential basis to other than promoters and 5000000 equity share warrants on preferential basis to promoters at a price to be determined as per SEBI guidelines. 5) To Consider and approve the appointment of Mr.Ravinder Terala. Additional Director of the Company. 6) To Consider and approve the appointment of Mr.Anmol Sinha Additional Director of the Company. 7) To consider and approve the Resignation of Mr.Kalpesh Prakash Bohra. Director of company. 8) To consider increase in borrowing limits upto Rs. 500 Crores. UNAUDITED RESULTS FOR THE QUARTER ENDED DEC 31 2021 & OUTCOME FOR PREFERENTIAL EQUITY SHARES AND SHARE WARRANTS (As per BSE Announcement Dated on 14/02/2022)
Board Meeting - 01-Nov-2021 - -
Quarterly Results STANDALONE UNAUDITED FINANCIAL RESULTS FOR THE QUARTER ENDED 30TH SEP, 2021 (As Per BSE Announcement Dated on 06.11.2021)
Board Meeting - 03-Sep-2021 - -
PVV Infra Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 03/09/2021 inter alia to consider and approve intimation of board meeting Outcome Of Board Meeting (As Per BSE Announcement Dated on 04.09.2021)
Board Meeting - 29-Jun-2021 - -
PVV Infra Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 30/06/2021 ,inter alia, to consider and approve we have informed already board meeting intimation through registered mail to bse, why because our bse login id blocked from last one month
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