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Pvv Infra Ltd - AGM OUTCOME AND SCRUTINISERS REPORT

| Updated on September 22, 2018 Published on September 22, 2018

With reference to the subject cited, this is to inform the Exchange that at the 22nd Annual GeneralMeeting of M/s.PVV Infra
Limited held on 21.09.2018 at 9.00 a.m. at the registered office of the company at H.No.5 Damodaran Street, Near Uma
Complex and School Kellys, Kilpauk P.O,Chennai - 600010.
In this regard, Please find enclosed the following-
1. Summary of proceedings as required under Regulation 30, Part-A of Schedule -III of the SEBI (Listing Obligations and
Disclosure Requirements) Regulations as Annexure - I
2. Voting results as required under Regulation 44 of the SEBI (Listing Obligations and Disclosure Requirements) Regulations as
Annexure - II.
3. Report of Scrutinizer dated September 21, 2018, Pursuant to Section 108 of the CompaniesAct, 2013 and Rule 20(4) (xii) of
the Companies (Management and Administration) Rules, 2014. Annexure - III.
4. Annual Report for the financial year 2017-18 as required under the Regulation 34 of the SEBI(Listing obligations and
Disclosure Requ

Pdf Link: Pvv Infra Ltd - AGM OUTCOME AND SCRUTINISERS REPORT

Source : BSE - www.bseindia.com

Published on September 22, 2018
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