Intimation Of Board Meeting Under Regulation 29 (1) (A) Of SEBI (Listing Obligations And Disclosure Requirements) Regulations, 2015, Schedule To Be Held On 12.08.2017

• Security Code: 536659
• Company: PVVINFRA

With reference to the subject cited, this is to inform the Exchange that meeting of the Board of Directors of M/s PVV Infra Limited will be held on Saturday, the 12th day of August, 2017 at 4.00 p.m. at the registered office of the company to consider the following:

1. Un-audited financial results for the quarter ended 30.06.2017.
2. Limited Review Report for the quarter ended 30.06.2017
3. To approve the notice of 22nd Annual General Meeting of the company and to fix date, time and venue of the company.
4. To fix the book closure dates for the purpose of Annual General Meeting.
5. To consider the issue of compulsory convertible debentures (CCB).
6. Change of Registered of the company.
7. To consider and approve the resignations of following directors:
1. Sri Ajay Yadav 2. Sri. Chanakya Bellam 3. Sri. Srikanth Gummalla
8. Any other business with the permission of the Chair.