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HOME   >  CORPORATE INFO >  BOARD MEETINGS
Board Meetings      
PVV Infra Ltd.
Source DateBoard Meeting DateDetails
20-May-2025 29-May-2025 Audited Results
03-Feb-2025 11-Feb-2025 Quarterly Results
23-Dec-2024 31-Dec-2024 Increase in Authorised Capital & Right Issue of Equity Shares
04-Oct-2024 11-Oct-2024 Quarterly Results
16-Aug-2024 21-Aug-2024 Bonus issue
05-Aug-2024 14-Aug-2024 Quarterly Results
26-Jun-2024 08-Jul-2024 Stock Split & Increase in Authorised Capital & Bonus issue & A.G.M.
18-Jun-2024 21-Jun-2024 Inter alia, to consider and approvea the allotment of Shares on conversion of warrants into equity
10-Jun-2024 24-Jun-2024 Inter-alia, to consider and approve Allotment of Bonus shares
22-Apr-2024 29-Apr-2024 Stock Split & Bonus issue
15-Apr-2024 20-Apr-2024 Audited Results
02-Feb-2024 12-Feb-2024 Quarterly Results
05-Jan-2024 12-Jan-2024 Inter alia, to consider and approve the Allotment Of Equity Shares On Conversion Of Convertible Equity Shares Warrants
07-Dec-2023 13-Dec-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.
20-Nov-2023 29-Nov-2023 Inter alia, to consider the Allotment of Equity shares by way of conversion of warrants
25-Oct-2023 02-Nov-2023 Quarterly Results
19-Oct-2023 23-Oct-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.
28-Aug-2023 02-Sep-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.
24-Aug-2023 30-Aug-2023 A.G.M.
07-Aug-2023 14-Aug-2023 Quarterly Results
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