Others

Pvv Infra Ltd - Board Meeting Intimation for INTIMATION FOR BOARD MEETING TO BE HELD ON SHORTER NOTICE.

| Updated on April 22, 2019 Published on April 22, 2019

PVV Infra Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 23/04/2019 ,inter alia, to consider and approve We would like to inform you that a meeting of the Board of Directors of the Company scheduled to be held on Tuesday, 23rd of April, 2019 on a shorter notice with the consent of all the directors at the Hyderabad office of the company to transact the following business:

1. To consider the appointment of Company Secretary and Compliance Officer of the company.
2. To consider any other matter with the permission of the chair.

Kindly take the same on record.

Pdf Link: Pvv Infra Ltd - Board Meeting Intimation for INTIMATION FOR BOARD MEETING TO BE HELD ON SHORTER NOTICE.

Source : BSE - www.bseindia.com

Published on April 22, 2019
This article is closed for comments.
Please Email the Editor