Board Meeting on March 30, 2015

PVV Infra Ltd has informed BSE that a meeting of the Board of Directors of the Company will be held on March 30, 2015, inter alia, to consider the following business:

1. To consider and approve the appointment of M/s. Navnet Kaur Virk, as Director of the Company.

2. To consider and approve the appointment of Mr. Sagar Subash Gaokar as Director of the Company.

3. To consider and approve the appointment of Mr. Nitin Makhanlal Bose as Directors of the Company.

Source : BSE - www.bseindia.com

Published on March 24, 2015
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