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| Exchange Received Time 25/05/2017 15:11:15 Exchange Disseminated Time 25/05/2017 15:11:19 Time Taken 00:00:04 | | With reference to the subject cited above, this is to inform the Exchange that the Meeting of the Board of Directors of M/s. PVV Infra Ltd., to be held on 2nd June, 2017 at 11.00 AM at Hyderabad Office to consider and transact, inter alia, the following business: 1. To consider and approve purchase of land admeasuring 7.625 (Seven acres 625 cents)Acres at Survey No.s:4/00,5/E,6/E,157/LU,153/AA,153E, corner in a junction, Pochampalli, (near Ramoji Film City)Deshmukhi Village,(Behind Mount Opera),Pochampally Mandal,Nalgonda District,Hyderabad, Telangana, for construction of affordable houses under PMAY Pradhanamantri Awasa Yojana). 2. To consider any other matter or business with the permission of the Chairman. |
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