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Corporate Announcement

Security Code : 536659    Company : PVVINFRA    
Outcome of Board MeetingDownload PDF
  Exchange Disseminated Time     19/01/2017 15:20:22
PVV Infra Ltd has informed BSE that the Board of Directors of the Company at its meeting held on January 19, 2017, the following business was considered and approved:

1. Brief note on the terms and conditions in the agreement with MR Energy Private limited (MR BUILDTEK), for acquisition of 55 % stake in MR Energy Private limited (MR BUILDTEK), has been placed before the Board of Directors for their consideration and approval. MREPL is into the manufacturing of Expandable Polystyrene (EPS) panels for housing and allied projects with advanced technology and fully equipped manufacturing facility at Ravulapalem, Andhra Pradesh . Board of Directors have deliberated on several issues relating to the agreement and have approved the same. Mr. KS Rao, Director & CEO is authorised to execute necessary documents in relation to the agreement.

2. Board of Directors approved the appointment of Miss Navneet Kaur Virk, as Compliance Officer of the Company with immediate effect.


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