Pursuant to Regulation 29 of the Securities and Exchange Board of India (Listing Obligations and Disclosure Requirements) Regulations, 2015, PVV Infra has informed that meeting of the Board of Directors of the Company is scheduled to be held on 29th day, of April, 2024, to consider and approve the following items: i. To recommend and approve issue of Bonus shares to the equity shareholders of the Company, ii. To consider a proposal of sub-division/split in the face value of equity shares of the Company pursuant to the provisions of Section 61 of the Companies Act, 2013, iii. To consider the proposal of increase in Authorized share capital of the company, iv. To consider and approve Date for issue of Postal ballot notice. Pursuant to the Company's Code of Conduct framed in accordance with SEBI (Prohibition of Insider Trading) Regulations, 2015, the trading window for dealing in the shares of the Company will be closed for all designated persons of the Company from April 29, 2024 till 48 hours of the conclusion of the Board meeting. This intimation is also being uploaded on the Company’s website at www.pvvinfra.com.
The above information is a part of company’s filings submitted to BSE.
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