Board Meetings for PVP
Detailed list of historic and upcoming board meetings.
| Symbol | Company | Meeting Date | Purpose | Description | Links |
|---|---|---|---|---|---|
| PVP | PVP Ventures Limited | 07 Feb 2014 | Results | Inter alia to consider and approve the Un-audited financial results of the Company for the quarter ended December 31, 2013. | |
| PVP | PVP Ventures Limited | 13 Nov 2013 | Results | Interalia to consider and approve the unaudited financial results for the second quarter and half year ended September 30, 2013. | - |
| PVP | PVP Ventures Limited | 09 Aug 2013 | Results/Others | Inter-alia to : (1) Consider and approve the Un-audited financial results of the Company for the first quarter ended June 30, 2013 and (2) Consider matters relating to the ensuing Annual General meeting. | - |
| PVP | PVP Ventures Limited | 27 May 2013 | Results | To consider interalia, the Audited Financial Results for the Financial Year ended March 31, 2013. | - |
| PVP | PVP Ventures Limited | 18 Mar 2013 | Others | To consider interalia amendment to the Objects Clause of Memorandum of Association of the company and induction of additional directors. | - |
| PVP | PVP Ventures Limited | 07 Nov 2012 | Un-audited Financial Results | To consider and inter-alia approve the standalone unaudited financial results for the quarter and half year ended September 30, 2012. | - |
| PVP | PVP Ventures Limited | 10 Aug 2012 | Un-audited Financial Results | To consider and inter-alia approve the standalone unaudited financial results for the quarter ended June 30, 2012. | - |
| PVP | PVP Ventures Limited | 30 May 2012 | Audited Financial Results | To consider and inter-alia approve the standalone and consolidated audited annual financial Results of the Company for the financial year ended March 31, 2012. | - |
| PVP | PVP Ventures Limited | 07 Feb 2012 | Un-audited Financial Results | To consider and inter-alia approve the standalone unaudited financial results of the Company for the quarter ended December 31, 2011. | - |
| PVP | PVP Ventures Limited | 14 Nov 2011 | Un-audited Financial Results | To consider and inter-alia approve the standalone unaudited financial results of the Company for the quarter and half year ended September 30, 2011. | - |
| PVP | PVP Ventures Limited | 11 Aug 2011 | Un-audited Financial Results | To consider and inter-alia approve the standalone unaudited financial results for the quarter ended June 30, 2011. | - |
| PVP | PVP Ventures Limited | 27 May 2011 | Audited Financial Results | To consider and inter-alia approve the Audited Financial Results for the year ended March 31, 2011. | - |
| PVP | PVP Ventures Limited | 22 Jan 2011 | Results/Others | (1) To consider and inter-alia approve the Standalone Unaudited financial results for the quarter and nine months ended December 31, 2010. (2) To convert 27,355 Fully Convertible Debentures of Rs. 1,00,000/- each held by Platex Limited into 13,409,314 equity shares of Rs. 10 each credited as fully paid up (at conversion price of Rs. 204 per share), in accordance and compliance with Clause 4.1.2(ii) read with 4.2.1 of the Scheme of Amalgamation between erstwhile PVP Ventures Private Limited and the Company which was approved by the shareholders of the Company in the Court convened meeting on March 15, 2008 and sanctioned by the Hon'ble High Court of Madras at Chennai vide its order dated April 25, 2008 in the Company Petition No. 90 of 2008. | - |
| PVP | PVP Ventures Limited | 12 Nov 2010 | Un-audited Financial Results | To consider and inter-alia, the unaudited financial results for the quarter and half year ended September 30, 2010. | - |
| PVP | PVP Ventures Limited | 16 Aug 2010 | Un-audited Financial Results | To consider and inter-alia the Unaudited Financial Results for the First Quarter ended June 30, 2010. | - |