YOU ARE HERE >  Moneycontrol Markets > Announcements Construction & Contracting - Real EstateAnnouncement - PVP Ventures
PVP Ventures
BSE: 517556NSE: PVPISIN: INE362A01016

29th-Jul-2020 20:44Source: BSE

PVP Ventures - Board Meeting Intimation for Intimation Under Regulation 29(1) Of The SEBI (Listing Obligations & Disclosures Requirements) Regulations, 2015

PVP VENTURES LTD.has informed BSE that the meeting of the Board of Directors of the Company is scheduled on 31/07/2020 ,inter alia, to consider and approve
1. The Audited financial results of the Company for the quarter and year ended March 31, 2020 along with Auditor''s Report.

2. Resignation of Mrs. Sai Padma Potluri as Executive Director of the Company.

3. Appointment of Mrs. P. J Bhavani as Non Executive & Non Independent Director of the Company.

4. Appointment of Company Secretary.

5. Any other matter as decided by Board of Directors of the Company.