| Exchange Disseminated Time 31/12/2015 17:39:22|
|PVV Infra Ltd has informed BSE that a meeting of the Board of Directors of the Company will be held on January 11, 2016, inter alia, to consider and take on record the following matters:|
1. To consider the issue of 10000000 (One Crore ) Equity Shares/ Convertible Warrants to Strategic Investors towards raising of additional capital on preferential issue basis pursuant to Section 62 of the Companies Act, 2013 and as per the SEBI (Issue of Capital and Disclosure Requirement) Regulation, 2009.
2. To consider incorporation of Subsidiaries of the Company in Hongkong, Singapore, Dubai, London and New York for spreading business wings of the company for structured growth.
3. To appoint Mr. Cyrus Katrak as Whole time Director of the Company.