| Purpose | Board Meetings Date | Announcement Date |
|---|---|---|
| Board Meeting | 11 Feb 2025 | 3 Feb 2025 |
| PVV Infra Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 11/02/2025 inter alia to consider and approve Board meeting intimation Board Meeting Outcome (As Per BSE Announcement Dated on 11/02/2025) | ||
| Board Meeting | 31 Dec 2024 | 23 Dec 2024 |
| PVV Infra Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 31/12/2024 inter alia to consider and approve Right issue Board meeting outcome (As per BSE Announcement dated on 31/12/2024) | ||
| Board Meeting | 11 Oct 2024 | 4 Oct 2024 |
| PVV Infra Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 11/10/2024 inter alia to consider and approve Unaudited results as on 30.09.2024 Standalone Unaudited Financial Results For The Quarter and Half year ended September 30, 2024 (As Per BSE Announcement Dated on 11.10.2024) | ||
| Board Meeting | 21 Aug 2024 | 16 Aug 2024 |
| PVV Infra Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 21/08/2024 inter alia to consider and approve Allotment of Bonus shares Allotment Of Bonus Shares Board of Directors of the Company at their meeting held today i.e. on Wednesday, August 21, 2024, inter-alia, considered and approved the following business item: 1. Allotment of Bonus Shares: Pursuant to receipt of approval of shareholders of the company through Annual General meeting held on August, 02, 2024 and after receipt of in-principle approval from BSE Limited (BSE) vide letter no. LOD/Bonus/BNIP/DA/697/2024-25 dated August 07, 2024 respectively, the Board of Directors of the Company in their meeting held today has made allotment of 2,87,77,083 fully paid-up Bonus Equity Shares of Rs. 10/- each in the ratio 1:1 One Equity Share of Rs. 10/- each for every One Equity Share of Rs. 10/- each held by the shareholders of the Company as on the record date (August 20, 2024), in accordance with SEBI (ICDR) Regulations, 2018 and applicable rules. 2. Took note of resignation of Mr. Venkata Srinivasa Murthy Gosala as Director of the Company effective 21st August 2024. Allotment Of Bonus Shares (As Per BSE Announcement Dated on 21.08.2024) revised board meeting outcome with Resignation attached (As Per BSE Announcement Dated on 24.09.2024) | ||
| Board Meeting | 14 Aug 2024 | 5 Aug 2024 |
| PVV Infra Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 14/08/2024 inter alia to consider and approve Approving The Standalone Unaudited Financial Results Of The Company For The Quarter Ended June 30 2024. Standalone Unaudited Financial Results For The Quarter Ended June 30, 2024 (As Per BSE Announcement Dated on 14.08.2024) | ||
| Board Meeting | 8 Jul 2024 | 26 Jun 2024 |
| PVV Infra Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 08/07/2024 inter alia to consider and approve AGM Bonus issue Stock Split and increase in Authorised share capital Bonus issue, increase in Authorised share capital and AGM notice (As Per BSE Announcement Dated on 08.07.2024) | ||
| Board Meeting | 24 Jun 2024 | 10 Jun 2024 |
| PVV Infra Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 24/06/2024 inter alia to consider and approve Allotment of Bonus shares Board Meeting Outcome for Allotment Of Bonus Shares (As Per BSE Announcement Dated on 24.06.2024) | ||
| Board Meeting | 21 Jun 2024 | 18 Jun 2024 |
| PVV Infra Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 21/06/2024 inter alia to consider and approve conversion of warrants into equity Board Meeting Outcome for Allotment Of Equity Shares On Conversion Of Convertible Equity Shares Warrants (AS Per BSE Announcement Dated on: 21/06/2024) | ||
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