Investor Relations

Compliance and Shareholders Value

The Company has at all times maintained and upheld the highest possible governance practices and procedures by way of timely disclosures of applicable laws and regulations. Shareholders’ interests are always treated as top priority. The response time to any complaint or query raised by shareholder is solved within the possible stipulated time frame. The Company in the last 3 years has received no shareholders complaint on SEBI SCORES portal. The Company emphasizes on building trust and integrity through transparent and accountable communication with the internal and external stakeholders which involves keeping the stakeholders of the Company informed via stock exchange mechanism on a timely basis about the development, the plans and the performance of the Company with a view to establish long term affiliation.

Investor

The Investor Relations function at PVV Infra Limited seeks to communicate with existing and potential investors. Company’s business operations and important financial information as given, it facilitates the investor to take informed decisions on their investment options.

Corporate Governance

PVV Infra Limited believes in conducting its affairs with the highest level of integrity, with proper authorizations, professionalism, accountability and transparency. The business operations of PVV Infra Limited are conducted not to benefit any particular interest group but for the benefit of all stakeholders. All matters of strategy, annual budgets, significant developments etc., are routinely placed before the Board. The Audit and Share Transfer and Grievance Committees regularly meet to consider aspects relevant to each committee whereas the Remuneration Committee meets based on need.

Board Meeting Intimation

22 April 2024

Board meeting Outcome

20 April 2024

Intimation of the meeting of the Board of Directors

13 April 2024

Board Meeting Outcome

12th February 2024

 

Corrigendum to AGM Notice

24th September, 2022

Valuation Report

 

Outcome of Board Meeting

08 Jun 2019

Reg.24(A)-Annual Secretarial Compliance

30 May 2019

Outcome Of Board Meeting Under Regulation 30 Read With 33 (3) (C) Of SEBI (Listing Obligations And Disclosure Requirements) Regulations, 2015.

29 May 2019

Format of Initial Disclosure to be made by an entity identified as a Large Corporate

27 May 2019

Board Meeting Intimation for Intimation Of Board Meeting Under Regulation 29(1) (A) Of SEBI (Listing Obligations And Disclosure Requirements) Regulations, 2015.

20 May 2019

Compliance As Per Regulation 40 (10) Of SEBI (Listing Obligations And Disclosure Requirements) Regulations, 2015 For The Half Year Ended 31.03.2019.

14 May 2019

Compliance As Per Regulation 40 (10) Of SEBI (Listing Obligations And Disclosure Requirements) Regulations, 2015 For The Year Ended 31.03.2019.

10 May 2019

Closure of Trading Window

07 May 2019

Compliance As Per Regulation 40 (10) Of SEBI (Listing Obligations And Disclosure Requirements) Regulations, 2015 For The Year Ended 31.03.2019.

26 Apr 2019

COMPLIANCE CERTIFICATE UNDER REGULATION 7(3) FOR THE PERIOD ENDED 31.03.2019

24 Apr 2019

Outcome of Board Meeting

23 Apr 2019

Board Meeting Intimation for ADDITIONAL AGENDA.

22 Apr 2019

Board Meeting Intimation for INTIMATION FOR BOARD MEETING TO BE HELD ON SHORTER NOTICE.

22 Apr 2019

Compliance Certificate Under Reg. 40(10) Of SEBI (LODR) Regulations, 2015 For The Year Ended 31St March, 2019

15 Apr 2019

Statement Of Investor Complaints For The Quarter Ended March 2019

15 Apr 2019

Shareholding for the Period Ended March 31, 2019

10 Apr 2019

Outcome of Board Meeting

13 Mar 2019

Announcement under Regulation 30 (LODR)-Change in Registered Office Address

08 Mar 2019

BOARD MEETING OUTCOME

14 Feb 2019

BUSINESS UPDATES

07 Feb 2019

Closure of Trading Window

04 Feb 2019

Board Meeting Intimation for Intimation Of Board Meeting Under Regulation 29(1) (A) Of SEBI (Listing Obligations And Disclosure Requirements) Regulations, 2015.

04 Feb 2019

Shareholding for the Period Ended December 31, 2018

20 Jan 2019

Statement Of Investor Complaints For The Quarter Ended December 2018

19 Jan 2019

Outcome of Board Meeting

17 Jan 2019

Board Meeting Intimation for Intimation Of Board Meeting In Compliance Of Regulation 29(1) (D) Of The SEBI (Listing Obligations And Disclosure Requirements) Regulations, 2015.

10 Jan 2019

Outcome of Board Meeting

12 Dec 2018

Board Meeting Intimation for APPOINTMENT OF ADDITIONAL DIRECTORS

05 Dec 2018

LIMITED REVIEW REPORT

15 Nov 2018

Board Meeting Intimation for Intimation Of Board Meeting Under Regulation 29(1) (A) Of SEBI (Listing Obligations And Disclosure Requirements) Regulations, 2015.

04 Feb 2019

BOARD MEETING OUTCOME

13 Nov 2018

Board Meeting Intimation for RESULTS

06 Nov 2018

BUSINESS UPDATE

06 Nov 2018

BUSINESS UPDATE

05 Nov 2018

Shareholding for the Period Ended September 30, 2018

13 Oct 2018

Shareholder Meeting / Postal Ballot-Scrutinizer''s Report

03 Oct 2018

RESULTS OF POSTAL BALLOT AND E-VOTING

22 Sep 2018

Notice Of The 23Rd Annual General Meeting (AGM) 2017-18.

31 Aug 2018

Annual Report 2017-18.

31 Aug 2018

Fixes Book Closure for AGM.

16 Aug 2018

Outcome of Board Meeting.

13 Aug 2018

Closure of Trading Window.

02 Aug 2018