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| Exchange Received Time 12/04/2017 13:17:58 Exchange Disseminated Time 12/04/2017 13:18:05 Time Taken 00:00:07 | | Sub: Notice of Board Meeting & Closure of Trading Window Ref: Regulation 30 of the SEBI (Listing Obligations & Disclosure Requirements) Regulations, 2015 Scrip Code: BSE - 517556; NSE - PVP With reference to the above subject matter and pursuant to Regulation 29 of the SEBI Listing Regulations 2015, we wish to inform you that a Meeting of the Board of Directors of the Company will be held on Monday, April 17, 2017 at the Registered Office of the Company situated at Chennai, inter-alia, to consider and approve the issue of Secured Non-Convertible Debentures on Private placement basis. Further, in terms of the SEBI (Prohibition of Insider Trading Regulation), the 'Trading Window' for dealing in the securities of the Company is closed with effect from April 12, 2017 to April 19, 2017 (Both days inclusive). Kindly take the above information on records. Thanking You. Yours faithfully, for PVP Ventures Limited Prasad V. Potluri Chairman & Managing Director |
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