Board Meetings for PVP
Detailed list of historic and upcoming board meetings.
| Symbol | Company | Meeting Date | Purpose | Description | Links |
|---|---|---|---|---|---|
| PVP | PVP Ventures Limited | 30 Jul 2010 | Audited Financial Results | To consider and inter-alia approve the Audited Annual Financial results of the Company for the year ended March 31, 2010. | - |
| PVP | PVP Ventures Limited | 30 Oct 2009 | Unaudited Financial Results | To consider and inter-alia approve the unaudited financial results of the Company for the quarter and half year ended September 30, 2009. | - |
| PVP | PVP Ventures Limited | 31 Jul 2009 | Unaudited Financial Results for the Qtr ended June 30, 2009 | - | - |
| PVP | PVP Ventures Limited | 30 Jun 2009 | Audited Financial Results | inter-alia approve the audited financial results and the annual accounts of the Company for the financial year ended March 31, 2009. | - |
| PVP | PVP Ventures Limited | 30 Jan 2009 | Unaudited Financial Results for the qtr ended Dec 31, 2008 | - | - |
| PVP | PVP Ventures Limited | 31 Oct 2008 | Unaudited Financial Results | To consider and inter-alia approve the unaudited financial results of the Company for the quarter and the half year ended September 30, 2008. | - |
| PVP | PVP Ventures Limited | 20 Aug 2008 | Scheme of Amalgamation/Others | To Undertake the following matters: (1) To consider and accept the Valuation Report of M/s. PricewaterhouseCoopers Private Limited, New Delhi for the proposed merger of M/s. Malaxmi Energy Ventures (India) Private Limited with the Company. (2) To consider and approve the Scheme of Amalgamation and Arrangement for the proposed merger of M/s. Malaxmi Energy Ventures (India) Private Limited with the Company.(3) Subject to the approvals of the members in the ensuing AGM, to consider and approve delisting of shares of the Company from the Madras Stock Exchange Limited, Chennai. (4) Subject to the approvals of the members in the ensuing AGM, to consider and approve issue of shares under Employees Stock Option Scheme.(5) To consider and approve the dates of book closure for the purpose of ensuing AGM.(6) To consider and approve the date for convening the Annual General Meeting of the Company. | - |
| PVP | PVP Ventures Limited | 31 Jul 2008 | Unaudited Financial Results for the Qtr ended June 30, 2008 | - | - |
| PVP | PVP Ventures Limited | 30 Jun 2008 | Audited Financial Results | To consider and inter-alia approve the audited financial results and the annual accounts of the Company for the financial year ended March 31, 2008. | - |
| PVP | PVP Ventures Limited | 30 Jan 2008 | Unaudited Financial Results for the qtr ended Dec 31, 2007 | - | - |
| PVP | PVP Ventures Limited | 09 Jan 2008 | Scheme of Amalgamation/Others | To consider and approve the following matters: 1) To consider and accept the Share Exchange Ratio recommended by M/s. Price Waterhouse Coopers Private Limited, for the proposed merger of M/s. PVP Ventures Private Limited with SSI Limited. 2) To consider and approve the draft Scheme of Amalgamation of M/s. PVP Ventures Private Limited with SSI Limited. 3) To consider any other item with the permission of the Chair. | - |
| PVP | PVP Ventures Limited | 18 Dec 2007 | Audited Financial Results | To consider and approve the Audited Financial Results of the Company for the Fourth Quarter and Financial year ended September 30, 2007. | - |
| PVP | PVP Ventures Limited | 30 Jul 2007 | Unaudited Quarterly Results | To consider and to take on record the Unaudited Quarterly Financial Results of the Company for the Third Quarter ended June 30, 2007. | - |
| PVP | PVP Ventures Limited | 27 Apr 2007 | Unaudited Financial Results for the Qtr ended March 31, 2007 | To consider and to take on record the Unaudited Quarterly Financial Results of the Company for the Second Quarter ended March 31, 2007 | - |
| PVP | PVP Ventures Limited | 25 Jan 2007 | Unaudited Financial Results for the quarter ended Dec 31, 06 | - | - |