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Corporate Announcement

Security Code : 536659    Company : PVVINFRA    
Outcome of Board Meeting 
  Exchange Disseminated Time     
PVV Infra Ltd has informed BSE that the Board of Directors of the Company at its meeting held on April 06, 2015 has considered and approved the following:

1. The Board has agreed to issue to the extent of 3,30,00,000 Equity Shares/ Convertible Warrants of Rs. 10/- each to Promoters and Other Investors on Preferential Allotment basis pursuant to Section 62 of the Companies Act, 2013 and SEBI (Issue of Capital and Disclosure Requirement) Regulation, 2009.

2. Considered and approved the resignation of Mr. Ch. Bala Bhaskar Kumar from the office of Independent director of the Company with immediate effect.


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