| No.of Investor complaints pending at the beginning of the quarter | No.of Investor complaints received during the quarter | No.of Investor complaints disposed of during the quarter | No.of Investor complaints unresolved at the end of the quarter |
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| 0 | 0 | | |
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| | Shareholder Meeting / Postal Ballot-Scrutinizer''s Report | 02/10/22 14:19 | AGM/EGM |  |
| | Pursuant to Regulation 44(3) of the SEBI (LODR) Regulations, 2015, please find attached Voting Results (Annexure - A) and the Scrutinizer's Report dated October 01, 2022 (Annexure B) on the business transacted at the Annual General Meeting ('AGM') of the Company held on September 30, 2022 at 10:00 A.M and concluded by 10:45 A.M (Including 15 minutes of venue voting) through Video Conference (VC/Other Audio - Visual means ('OAVM').
The Company .... | |
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| | Announcement under Regulation 30 (LODR)-Amendments to Memorandum & Articles of Association | 01/10/22 17:06 | Company Update | |
| | Pursuant to Regulation 30 of the SEBI (Listing Obligations and Disclosure Requirements)
Regulations, 2015, we wish to inform you that the shareholders in their meeting held on Friday, September 30, 2022, have approved the Alteration of the Object Clause of the Memorandum of Association ("MOA") of the Company.
Further, the brief details of alteration in MOA as required under Regulation 30 read with Part A of the Schedule III of the Securities .... | |
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| | Shareholder Meeting / Postal Ballot-Scrutinizer''s Report | 01/10/22 17:02 | AGM/EGM | |
| | Pursuant to Regulation 44(3) of the SEBI (LODR) Regulations, 2015, please find attached Voting Results (Annexure - A) and the Scrutinizer's Report dated October 01, 2022 (Annexure B) on the business transacted at the Annual General Meeting ('AGM') of the Company held on September 30, 2022 at 10:00 A.M and concluded by 10:45 A.M (Including 15 minutes of venue voting) through Vide Conference (VC/Other Audio - Visual means ('OAVM').
We wish to inform .... | |
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| | Shareholder Meeting / Postal Ballot-Outcome of AGM | 30/09/22 18:52 | AGM/EGM | |
| | Pursuant to Regulation 30 of SEBI (Listing Obligations and Disclosures Requirements) Regulations, 2015, we hereby inform you that the 31st Annual General Meeting of the Company is held on Friday 30, 2022 at 10.00 A.M through Video conferencing ('VC')/Other Audit Visual Means ('OAVM') in accordance with the applicable circular(s) issued by the Ministry of Corporate Affairs and the Securities Exchange Board of India to transact the business stated .... | |
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| | Closure of Trading Window | 29/09/22 17:29 | Insider Trading / SAST | |
| | As per the provisions of SEBI (Prohibition of Insider Trading) Regulation 2015 and the Code of Conduct for Prevention of Insider Trading of the Company, the Trading Window for transactions in securities of the Company for all designated persons, their immediate relatives and insiders will be closed from October 01, 2022 till 48 hours after the declaration of Standalone and Consolidated Unaudited financial results of the Company for the Second quarter .... | |
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| | Regulation 42 Of The SEBI (Listing Obligations And Disclosure Requirements) Regulations, 2015 - Intimation Of Book Closure For 31ST Annual General Meeting Of The Company. | 19/09/22 12:44 | Corp. Action | |
| | In terms of Regulations 42 of SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015, we inform you that, the Register of member of the Company will remained closed from Monday, September 26, 2022 to Friday, September 30, 2022 (Both the dates inclusive) for the purpose of Annual General Meeting ('AGM') of the Company. The register of members or in the register of beneficial owners maintained by the depositories as on the cut-off .... | |
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| | Announcement under Regulation 30 (LODR)-Newspaper Publication | 09/09/22 20:59 | Company Update | |
| | Pursuant to Regulation 47 of SEBI (Listing Obligation & Disclosure Requirements) Regulations, 2015, please find enclosed herewith the copies of the newspaper advertisements published in Financial Express (English Edition) and Makkalkural (Tamil Edition) newspapers dated Friday, September 09, 2022. Intimating, inter-alia, that the 31st Annual General Meeting of the Company will be held on Friday, September 30, 2022 at 10.00 A.M. through Video Conferencing .... | |
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| | Reg. 34 (1) Annual Report. | 08/09/22 18:58 | | |
| | Pursuant to Regulation 34(1) of SEBI (Listing Obligations & Disclosure Requirements), 2015, please find enclosed Notice convening 31st Annual General Meeting of the company along with the Annual Report.
The Annual Report for the Financial Year 2021 - 2022 is also available on the Website of the Company i.e www.pvpglobal.com
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| | Announcement under Regulation 30 (LODR)-Resignation of Company Secretary / Compliance Officer | 18/08/22 21:00 | Company Update | |
| | With has reference to the Caption subject, pursuant to Regulation 30 of SEBI (Listing Obligation and Disclosure) Regulations, 2015 ('Listing Regulation'). We wish to inform you the following;
Resignation of Company Secretary
Ms. S. Rukmani Company Secretary and Compliance Officer of the Company has resigned with effect from the closure of the Business hours of August 18, 2022.
The details required under Regulation 30 of the Listing Regulation .... | |
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| | Announcement under Regulation 30 (LODR)-Resignation of Statutory Auditors | 12/08/22 17:45 | Company Update | |
| | Resignation of Statutory Auditors | |
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| | Board Meeting Outcome for Outcome Of The Board Meeting And Submission Of Quarterly Financial Results | 12/08/22 17:43 | Result | |
| | Pursuant to Regulation of 30, 33 and 52, and other applicable provisions of SEBI (Listing Obligations and Disclosures Requirements) Regulation, 2015, we wish to inform you that, the Board of Directors of the Company at their meeting held on August 12, 2022 have inter-alia,
1.Approved the Un-audited financial results (Standalone & Consolidated) for the First (1) quarter ended June 30, 2022 along with Limited Review Report from the Statutory Auditor. .... | |
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| | Board Meeting Outcome for Outcome Of The Board Meeting And Submission Of Quarterly Financial Results | 12/08/22 17:42 | Result | |
| | Pursuant to Regulation of 30, 33 and 52, and other applicable provisions of SEBI (Listing Obligations and Disclosures Requirements) Regulation, 2015, we wish to inform you that, the Board of Directors of the Company at their meeting held on August 12, 2022 have inter-alia,
1.Approved the Un-audited financial results (Standalone & Consolidated) for the First (1) quarter ended June 30, 2022 along with Limited Review Report from the Statutory Auditor. .... | |
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| | Board Meeting Intimation for Intimation Of Board Meeting | 05/08/22 14:57 | Board Meeting | |
| | PVP VENTURES LTD.has informed BSE that the meeting of the Board of Directors of the Company is scheduled on 12/08/2022 ,inter alia, to consider and approve Pursuant to Regulation 29(1) read with Regulation 50(1) of the SEBI (Listing Obligations & Disclosures Requirements) Regulations, 2015, we wish to inform you that a Meeting of the Board of Directors of the Company will be held on Friday, August 12, 2022 through Video Conference to approve and .... | |
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| | Disclosures under Reg. 29(2) of SEBI (SAST) Regulations, 2011 | 26/07/22 16:00 | Insider Trading / SAST | |
| | The Exchange has received the disclosure under Regulation 29(2) of SEBI (Substantial Acquisition of Shares & Takeovers) Regulations, 2011 for Investment Opportunities V Pte Ltd | |
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| | Disclosures under Reg. 29(2) of SEBI (SAST) Regulations, 2011 | 22/07/22 16:48 | Insider Trading / SAST | |
| | The Exchange has received the disclosure under Regulation 29(2) of SEBI (Substantial Acquisition of Shares & Takeovers) Regulations, 2011 for Investment Opportunities V Pte Ltd | |
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| | Clarification On Outcome Of Meeting Of Board Of Directors Held On July 04,2022 | 14/07/22 17:19 | Company Update | |
| | In the Outcome of the Board dated July 04, 2022, we have inadvertently mentioned 24, 50,980 Equity shares. Kindly read it as 24, 50,000 Equity Shares.
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| | Board Meeting Outcome for Outcome Of Meeting Of Board Of Directors Under Regulation 30 Of The SEBI (Listing Obligation And Disclosure Requirements) Regulation, 2015. | 04/07/22 12:14 | Board Meeting | |
| | Pursuant Regulations 30 of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015, ('SEBI LODR') as amended from time to time. we would like to inform that the board has approved conversion of 5,000 outstanding FCD's into 24,50,980 Equity shares at a conversion price of INR 204 per share pursuant to scheme of amalgamation sanctioned by the Honorable High Court of Madras dated April 25,2008 | |
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| | Board Meeting Intimation for Intimation Of Board Meeting | 27/06/22 18:05 | Board Meeting | |
| | PVP VENTURES LTD.has informed BSE that the meeting of the Board of Directors of the Company is scheduled on 04/07/2022 ,inter alia, to consider and approve Intimation under Regulation 50(1), 52(1) and 57(1) of SEBI (Listing Obligations and Disclosure Requirements) Regulation 2015 | |
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| | Disclosure Under Regulation 23(9) Of SEBI Listing Obligation And Disclosure Requirements) Regulation, 2015 | 07/06/22 16:03 | Result | |
| | Pursuant to Regulation 23(9) of SEBI Listing Obligation and Disclosure Requirements) Regulation, 2015, we have enclosed herewith the details of Related Party Transaction for the half year ended March 31,2022. | |
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| | Compliances-Reg.24(A)-Annual Secretarial Compliance | 30/05/22 20:42 | Company Update | |
| | Submission of Annual Secretarial Compliance report for 2021-22 | |
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| | Outcome Of Board Meeting | 25/05/22 19:58 | Result | |
| | Pursuant Regulations 33 and 52 of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015, ('SEBI LODR') as amended from time to time, we forward herewith the Audited Financial Results (Consolidated and Standalone) along with the Audit Reports of the Company in respect of both, for the financial year ended March 31, 2022, which were approved and taken on record by the Board of Directors of the Company at their meeting held today .... | |
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| | Board Meeting Outcome for Outcome Of The Board Meeting | 25/05/22 19:50 | Result | |
| | Pursuant Regulations 33 and 52 of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015, ('SEBI LODR') as amended from time to time, we forward herewith the Audited Financial Results (Consolidated and Standalone) along with the Audit Reports of the Company in respect of both, for the financial year ended March 31, 2022, which were approved and taken on record by the Board of Directors of the Company at their meeting held today .... | |
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| | Submission Of Certificate Under Regulation 40(9) & 40(10) Of SEBI (Listing Obligation And Disclosure Requirements) Regulation 2015 For The Financial Year Ended March, 2022. | 29/04/22 18:25 | Company Update | |
| | Pursuant to Regulation 40(9) & (10) of SEBI (Listing Obligation and Disclosure Requirements) Regulations, 2015, we have enclosed herewith the Certificate for the end of Financial Year March 2022 from Practicing Company Secretary.
Kindly take the above information on records. | |
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| | Compliances-Initial Disclosure by Entity identified as large corporate | 26/04/22 16:48 | Company Update | |
| | We hereby confirm that, as on March 2022, the Company do not meet the criteria mentioned in Para 2.2 of SEBI Circular no. SEBI/HO/DDHS/CIR/P/2018/144 dated November 26, 2018 ('the SEBI Circular') and thus the Company is not 'Large Corporate Entity'.
In this view, the requirement of filing the initial disclosure and annual disclosure in Annexure A and B1 pursuance to the SEBI Circular are not applicable for the financial year ended March 2022.
This is for your information and records.
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| | Compliance Pursuant To Regulation 7(3) For The Year Ended March 31, 2022 | 12/04/22 12:49 | Company Update | |
| | With Reference to the above subject matter, please find enclosed Compliance Certificate duly signed by R&TA as per Regulation 7(3) of SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015 for the year ended March 31, 2022. | |
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| | Compliances-Certificate under Reg. 74 (5) of SEBI (DP) Regulations, 2018 | 12/04/22 12:42 | Company Update | |
| | In accordance with Regulation 74(5) of the SEBI (Depositories and Participants) Regulations, 2018, for the quarter ended March 2022, based on the Certificate received from KFin Technologies Private Limited, Registrar and Share Transfer Agent of the Company dated April 05,2022 which is attached, we hereby confirm (accepted / rejected) to the Depositories that within 15 days receipt of the Securities received for dematerialization that;
a) The Securities .... | |
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| | Statement Of Investor Complaints For The Quarter Ended March 2022 | 12/04/22 12:37 | Company Update | |
| | | No.of Investor complaints pending at the beginning of the quarter | No.of Investor complaints received during the quarter | No.of Investor complaints disposed of during the quarter | No.of Investor complaints unresolved at the end of the quarter |
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| 0 | 0 | | | | | | | Shareholding for the Period Ended December 31, 2021 | 21/02/22 17:22 | Company Update | | | | PVP Ventures Ltd has submitted to BSE the Shareholding Pattern for the Period Ended December 31, 2021. For more details, kindly Click here | | | | | | Announcement under Regulation 30 (LODR)-Newspaper Publication | 12/02/22 13:15 | Company Update | | | | Intimation of New paper publication of unaudited Financial Results for the quarter ended December 31,2021 | | | | | | Statement Of Investor Complaints For The Quarter Ended December 2021 | 05/02/22 18:49 | Company Update | | | | | No.of Investor complaints pending at the beginning of the quarter | No.of Investor complaints received during the quarter | No.of Investor complaints disposed of during the quarter | No.of Investor complaints unresolved at the end of the quarter |
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| 0 | 0 | | | | | | | Compliances-Certificate under Reg. 74 (5) of SEBI (DP) Regulations, 2018 | 05/02/22 11:14 | Company Update | | | | In accordance with Regulation 74(5) of the SEBI (Depositories and Participants) Regulations, 2018, for the quarter ended December 31, 2021, based on the Certificate received from KFin Technologies Private Limited, Registrar and Share Transfer Agent of the Company which is attached herewith, we hereby confirm that no securities received from the depository participants for dematerialization of shares during the quarter ended December 31, 2021 | | | | | | Board Meeting Intimation for Intimation Under Regulation 29(1) Of The SEBI (Listing Obligations & Disclosures Requirements) Regulations, 2015 | 31/01/22 17:09 | Board Meeting | | | | PVP VENTURES LTD.has informed BSE that the meeting of the Board of Directors of the Company is scheduled on 11/02/2022 ,inter alia, to consider and approve pursuant to Regulation 29 of the Securities and Exchange Board of India (Listing Obligations and Disclosure Requirements) Regulations, 2015, a meeting of the Board of Directors of the Company is scheduled to be held on Friday, February 11, 2022 to inter alia consider and approve the standalone .... | | | | | | Closure of Trading Window | 30/12/21 17:25 | Insider Trading / SAST | | | | As per the provisions of the Code of Conduct for Prevention of Insider Trading of the Company, the Trading Window for dealing in the securities of the Company for all designated persons, their immediate relatives and insiders will be closed from January 01, 2022 till 48 hours after the declaration of un-audited financial results of the Company for the quarter ended December 31, 2021.
The date of Board Meeting for the consideration of un-audited .... | | | | | | Announcement under Regulation 30 (LODR)-Newspaper Publication | 17/11/21 16:38 | Company Update | | | | Pursuant to Regulation 33 and 47(3) of SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015, please find enclosed the Standalone and Consolidated unaudited Financial Results of the Company for the Quarter and half Year ended on September 2021 published, in Financial Express (English Newspaper) and Makkal Kural (Tamil Newspaper) on November 13, 2021.
| | | | | | Board Meeting Intimation for Notice Of Board Meeting | 03/11/21 15:53 | Board Meeting | | | | PVP VENTURES LTD.has informed BSE that the meeting of the Board of Directors of the Company is scheduled on 11/11/2021 ,inter alia, to consider and approve Pursuant to Regulation 29(2) of the SEBI (Listing Obligations & Disclosures Requirements) Regulations, 2015, we wish to inform you that the Meeting of the Board of Directors of the Company has been scheduled to be held on Thursday, November 11, 2021 through Video Conference, inter-alia, to consider .... | | | |
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