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| Exchange Disseminated Time | PVP Ventures Ltd has informed BSE that the Board of Directors of the Company at its meeting held on March 18, 2013, has accorded approval for alteration of the "Objects Clause" of the Memorandum of Association of the Company subject to approval of the Members and Appropriate Authorities as required in terms of provisions of the Companies Act, 1956.
The Approval of the shareholders will be sought by way of postal ballot process pursuant to Section 192A of the Companies Act, 1956 read with the Companies (Passing of Resolution by Postal Ballot) Rules, 2001 (including any statutory modification or re-enactment thereof for the time being in force).
The Board at the meeting held on March 18, 2013, has inducted Mr. S. Niranjan Reddy, Advocate as Additional Director of the Company pursuant to provisions of Sec 260 and other applicable provisions of the Companies Act, 1956. |
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