| Exchange Disseminated Time |
|PVV Infra Ltd has informed BSE that a meeting of the Board of Directors of the Company will be held on May 13, 2015, to consider and approve the following items:|
1. Approval of Audited Financial Results for the Fourth Quarter ended March 31, 2015.
2. To consider and approve the appointment of Mr. Sanjeev Sharma as additional Director on the Board.