| Exchange Disseminated Time |
|PVV Infra Ltd has informed BSE that a meeting of the Board of Directors of the Company will be held on June 16, 2015, inter alia, to consider and take on record the following matters:|
1. To discuss and approve the agreement for coal handling contract for 5 (five) years with a renewal clause with M/s. Mahanadi Coalfields Limited (A subsidiary of coal India Limited).
2. To consider and approve the appointment of Mr. V. B. Subramanyam Reddy as additional Director on the Board.
3. To discuss and consider the resignation of Mr. Srinivasa Appala as Director.