Pursuant to regulation 29 of the SEBI (LODR) Regulations, 2015, PVV Infra has informed that the meeting of Board of Directors of the Company will be held on Wednesday, December 13, 2023: To consider and approve the allotment of equity shares by way of conversion of warrants i.e. 50,00,000 (Fifty Lakhs) to Pinnamaneni Estates, Promoter of the Company and also to the other warrant holders as may be decided by the Board of Directors. As per the Company's Internal Code for Prevention of Insider Trading, the trading window for dealing in the securities of the Company is closed for the Company's Directors/Officers and Designated Employees of the Company from December 08 2023 till 48 hours after the announcement of outcome of Board Meeting to the Stock Exchange. The above information will also be available on the website of the Company at www.pvvinfra.com.
The above information is a part of company’s filings submitted to BSE.
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