| Purpose | Announcement Date | Split Date | Record Date | Face Value (before split) | Face Value (after split) |
|---|---|---|---|---|---|
| Split | 14 Aug 2025 | 26 Sep 2025 | 26 Sep 2025 | 10 | 5 |
| 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. Record Date (As per BSE Announcement Dated on 20/08/2025) Trading Members of the Exchange are hereby informed that PVV Infra Ltd, has fixed Record Date for the purpose of Sub-Division of the Equity Shares of the Company :- DEMATERIALISED SECURITIES - ROLLING SETTLEMENT SEGMENT COMPANY NAME & CODE PVV INFRA LTD (536659) RECORD DATE 26.09.2025 PURPOSE Sub-Division of existing Equity Shares from One Equity Share of Rs.10/- each into Two Equity Shares of Rs.5/- each. SUB-DIVIDED PAID-UP VALUE Rs.5/- SUB-DIVIDED PAID-UP VALUE W.E.F. 26/09/2025 DR-724/2025-2026 Note: - i. ISIN No. INE428B01013 of Rs.10/- paid up will not be valid for transactions done on the Exchange on or after 26/09/2025. ii. The new ISIN Number for Rs. 5/- paid up will be informed to the market by a separate notice. (As Per BSE Notice Dated on 17.09.2025) New ISIN : INE428B01021 Source : NSDL Date: 23.09.2025 In Continuation to the Exchange Notice No. 20250917-56 dated September 17, 2025, Trading Members of the Exchange are hereby informed that the New ISIN number for the Sub-Divided Equity Shares of the Company will be as under: - Company Name & Scrip Code PVV Infra Ltd (536659) New ISIN No. INE428B01021 Remarks Sub-Division of Equity Shares from Rs.10/- to Rs. 5/- The new ISIN number given above, for Equity Shares of Rs.5/- each of the Company shall be effective for trades done on and from the Ex-Date i.e. 26-09-2025 (DR- 724/2025-2026) (As Per BSE Notice Dated on 23.09.2025) | |||||
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