| Exchange Disseminated Time 11/05/2016 15:38:51|
|PVV Infra Ltd has informed BSE that a meeting of the Board of Directors of the Company will be held on May 30, 2016, inter alia, to consider the following matters:|
1. To consider the Audited Financial Results for the Fourth Quarter and year ended March 31, 2016.
2. Appointment of Secretarial Auditor for the year 2016-17.