Board Meetings for PVP

Detailed list of historic and upcoming board meetings.

SymbolCompanyMeeting DatePurposeDescriptionLinks
PVPPVP Ventures Limited15 Nov 2006Audited Financial ResultsTo consider and approve the Audited Financial Results of the Company for the Fourth Quarter and Financial Year ended September 30, 2006.
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PVPPVP Ventures Limited27 Sept 2006Allotment of sharesTo consider and allot 3,21,44,940 Equity Shares as per the Scheme of Amalgamation cum Arrangement approved by the Hon'ble High Court of Judicature at Madras.
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PVPPVP Ventures Limited25 Aug 2006Allotment of sharesTo consider and allot 8,73,000 Equity Shares, consequent to the excise of Convertible Warrants issued to the Promoter Directors on August 31, 2005.
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PVPPVP Ventures Limited31 Jul 2006Unaudited Quarterly ResultsTo consider and to take on record the Unaudited Quarterly Financial Results of the Company for the Third Quarter ended June 30,2006.
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PVPPVP Ventures Limited21 Apr 2006Unaudited Financial Results for the Qtr ended Mar 31, 2006-
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PVPPVP Ventures Limited31 Jan 2006Unaudited Financial Results for the Qtr ended Dec 31, 2005-
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PVPPVP Ventures Limited16 Jan 2006Issue of sharesTo consider and approve the issue of Equity shares on preferential basis to Resident Individuals / Domestic Financial Institutions / Domestic Companies / Mutual Funds / Banks / Foreign Institutional Investors / Overseas Corporate Bodies / Non Resident Indians for such amount as may be decided by the Board.
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PVPPVP Ventures Limited09 Jan 2006Merger/OthersTo consider various investment opportunities in other bodies corporate to augment the Company's operations and maximize the value, which may include the assumption of management control / merger and takeover of such bodies corporate.
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PVPPVP Ventures Limited30 Nov 2005MiscellaneousTo consider various investment opportunities in other bodies corporate to augment the Company's operations and maximize the value, which may include the assumption of management control and takeover of such bodies corporate.
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PVPPVP Ventures Limited23 Nov 2005Audited Financial ResultsTo consider and approve the Audited Financial Results of the Company for the Fourth Quarter and Financial Year ended September 30, 2005.
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PVPPVP Ventures Limited29 Jul 2005Unaudited Financial Results for the qtr ended June 30, 2005-
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PVPPVP Ventures Limited22 Jul 2005Preferential issueTo consider and approve the various items inclusive of preferential issue of Equity Shares/Warrants/Convertible instruments to investors for an amount not exceeding Rs. 25.00 Crores, subject to the approval of Shareholders of the Company.
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PVPPVP Ventures Limited29 Apr 2005Unaudited Financial Results for the Qtr ended March 31, 2005-
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PVPPVP Ventures Limited28 Jan 2005Unaudited Financial Results for the Qtr ended Dec 31, 2004-
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PVPPVP Ventures Limited24 Dec 2004Audited Financial ResultsTo consider and approve the Audited Annual Financial Results of the Company for the Financial Year ended September 30, 2004.
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Showing page 8 of 9 (121 total items)