| Purpose | Board Meetings Date | Announcement Date |
|---|---|---|
| Board Meeting | 14 Aug 2025 | 8 Aug 2025 |
| PVV Infra Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 14/08/2025 inter alia to consider and approve board meeting intimation Board meeting poutcome Approved the Sub-division/Split of Equity Shares of 1 (one) equity share of the Company having face value of Rs. 10/- (Rupees Ten only) each into 2 (Two) equity shares having face value of Rs. 5/- (Rupees five only) each, by alteration of Capital Clause of the Memorandum of Association of the Company, subject to approval of the shareholders of the Company. (As Per BSE Announcement Dated on 14.08.2025) | ||
| Board Meeting | 29 May 2025 | 20 May 2025 |
| PVV Infra Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 29/05/2025 inter alia to consider and approve Biard meeting intimation Board meeting outcome (As per BSE Announcement Dated on 29/05/2025) | ||
| 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) | ||
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