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PVV Infra Ltd.
PVV Infra
₹ 0.00
0.00 (0.00)%
NSE
BSE
Real Estate
Small-cap - With a market cap of ₹82.09 Cr.
| EX-Date | Purpose |
|---|---|
| 30 06 2021 | Inter alia, to consider and approve we have informed already board meeting intimation through registered mail to bse, why because our bse login id blocked from last one month |
| 03 09 2021 | A.G.M. |
| 06 11 2021 | Quarterly Results |
| 14 02 2022 | Quarterly Results |
| 30 05 2022 | Audited Results |
| 13 08 2022 | Quarterly Results |
| 31 08 2022 | Preferential Issue of shares & A.G.M. |
| 15 09 2022 | Inter alia, to consider and approve To enter into definitive agreement with MR. KIRTIDHWAJ MOHITE PATIL (having Power of Attorneyon behalf of 118 land owners) where Company has already entered a NDA (non-disclosure agreement) dated28th July 2022, For Development of integrated town ship spread over 101 hectares at Bhavadi Wagholi inPune. |
| 10 11 2022 | Quarterly Results |
| 14 02 2023 | Quarterly Results |
| 14 05 2023 | Quarterly Results |
| 24 06 2023 | Inter alia, to consider and approve the following: 1. Appointment of Mr. ANMOL SANJAY SINHA and Mrs. MEENU SANJAY SINHA as Additional Directors of the company 2. Resignation of Mr. ZAMEER AHAMMED KOTTALA and Mrs. ZEBA RUHIN SHAIK KOTTALA from director`s position of the company 3. Resignation of Mr. VAKKALA FAYAZ from the position of Chief Financial Officer of the company. 4. Shifting the Registered office of the company from ?Vijayawada, Andhra Pradesh, State? to ?Mumbai, Maharashtra, State?. |
| 14 08 2023 | Quarterly Results |
| 30 08 2023 | A.G.M. |
| 02 09 2023 | Inter alia, to consider and approve:- 1. Allotment of 42,18,500 (Forty two lakh eighteen thousand and five hundred) Equity Share on Preferential basis to Non-Promoters. 2. Allotment of 1,28,90,000 (One crore twenty eight lakh and ninety thousand) Equity Share Warrants on Preferential basis to Promoters and Non-Promoters. |
| 23 10 2023 | Inter-alia to consider and approve the following: 1. To consider and discuss on setting up and operating of the EV Charging stations for Electronic Vehicles at various locations in Pan India level. 2. To appoint Mr. Asamsetti Srikanth as Addition Director under the category of Independent Director of the Company. 3. To appoint Ms. Sabbana Nagamani as Addition Director under the category of Independent Director of the Company. |
| 02 11 2023 | Quarterly Results |
| 29 11 2023 | Inter alia, to consider the Allotment of Equity shares by way of conversion of warrants |
| 13 12 2023 | Inter-alia: 1. To consider and approve the allotment of equity shares by way of conversion of warrants i.e. 50,00,000 (Fifty Lakhs) to M/s. Pinnamaneni Estates Private Limited, Promoter of the Company and also to the other warrant holders as may be decided by the Board of Directors. |
| 12 01 2024 | Inter alia, to consider and approve the Allotment Of Equity Shares On Conversion Of Convertible Equity Shares Warrants |
| 12 02 2024 | Quarterly Results |
| 20 04 2024 | Audited Results |
| 11 10 2024 | Quarterly Results |
| 31 12 2024 | Increase in Authorised Capital & Right Issue of Equity Shares |
| 11 02 2025 | Quarterly Results |
| 29 05 2025 | Audited Results |
| 14 08 2025 | Stock Split & Quarterly Results & A.G.M. |
| 03 10 2025 | Quarterly Results |
| 01 12 2025 | Inter alia, to consider the following matters: 1. To Raise funds by issuance of equity shares by way of Rights Issue to the existing shareholders of the Company as per the applicable laws including Companies Act, 2013 and SEBI (ICDR) Regulations, 2018. |
| 09 12 2025 | Inter alia, to consider and approve the terms and conditions of the proposed Rights Issue, including but not limited to the determination of the issue price, fixation of the record date, rights entitlement ratio, approval of the Letter of Offer, Application Form, Rights Entitlement Letter, schedule of the rights issue, and any other matters incidental and connected therewith. |
| 30 01 2026 | Right Issue of Equity Shares |
| 10 02 2026 | Stock Split & Quarterly Results |
| 21 04 2026 | Inter alia to consider and approve Call Money of Rights Issue |
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