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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 February 04, 2010, inter alia, has taken the following decisions:
1. To appoint M/s. PKF Sridhar & Santhanam, Chartered Accountants, Chennai as the Statutory Auditors of the Company to hold office upto the conclusion of the next Annual General Meeting.
2. Further issuance of securities by way of QIP or private/preferential placement of the equity shares or any other security convertible/exchangeable into equity shares (including warrants and Global Depository Receipts) for an amount upto Rs. 500 Crores.
3. To seek approvals of the shareholders for both the above matters by way of a postal ballot process. |
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