PVP Ventures Limited: board meetings

62 records, the earliest from 27 Sep 2004. As filed with the exchanges; the history is only as deep as the data Tradinity has collected.

62 shown.

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DatePurposeNotes
14 Aug 2026Financial ResultsTo consider and approve the financial results for the period ended Jun 30, 2026
23 Feb 2026Financial ResultsPVP : 23-Feb-2026 : The Company has informed the Exchange that a Board meeting to be held on February 12, 2026 has been re-scheduled. Further, the Company has informed the Exchange that the meeting of the Board of Directors of the Company will be held on February 23, 2026, To consider and approve the financial results for the period ended December 31, 2025
12 Feb 2026Financial ResultsTo consider and approve the financial results for the period ended December 31, 2025
14 Nov 2025Financial Results/Other business mattersTo consider and approve the unaudited standalone & consolidated financial results for the period ended September 30, 2025 and other business matters
20 Aug 2025Financial ResultsPVP : 20-Aug-2025 : The Company has informed the Exchange that a Board meeting to be held on August 13, 2025 has been re-scheduled. Further, the Company has informed the Exchange that the meeting of the Board of Directors of the Company will be held on August 20, 2025, To consider and approve the financial results for the period ended Jun 30, 2025
13 Aug 2025Financial ResultsTo consider and approve the financial results for the period ended Jun 30, 2025
29 May 2025Financial ResultsTo consider and approve the financial results for the period ended March 31, 2025
31 Mar 2025Other business mattersTo consider and approve the alteration of Articles of Association of the company
14 Feb 2025Financial Results/Other business mattersTo consider and approve the financial results for the period ended December 31, 2024 and other business matters
7 Feb 2025Fund RaisingTo Consider and approve the proposal for raising of funds by way of issuance of Non-Convertible Debentures by way of Private Placement

Disclosures are shown as filed with the exchanges; Tradinity does not verify them. Nothing here is investment advice.