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Board Meeting Dates of PVV Infra Ltd.

Date of Meeting	Purpose
Apr 29, 2024	Bonus issue & Stock Split
Apr 20, 2024	Audited Results
Feb 12, 2024	Quarterly Results
Jan 12, 2024	Others
Dec 13, 2023	Others
Nov 02, 2023	Quarterly Results
Oct 23, 2023	Others
Aug 14, 2023	Quarterly Results
May 14, 2023	Quarterly Results
Feb 14, 2023	Quarterly Results
Nov 10, 2022	Quarterly Results
Aug 13, 2022	Quarterly Results
May 30, 2022	Audited Results
Feb 14, 2022	Quarterly Results
Nov 06, 2021	Quarterly Results
Sep 03, 2021	A.G.M.
Jun 30, 2021	Others
Feb 13, 2021	Quarterly Results
Nov 11, 2020	Quarterly Results
Sep 01, 2020	Quarterly Results
Jul 31, 2020	Audited Results
May 22, 2020	Others
Feb 14, 2020	Quarterly Results
Jan 29, 2020	Others
Oct 14, 2019	Quarterly Results
Aug 30, 2019	Others
Aug 13, 2019	Quarterly Results & Others
May 29, 2019	Audited Results & Others
Apr 23, 2019	Others
Feb 14, 2019	Quarterly Results
Jan 17, 2019	Issue Of Warrants & Pref Issue of shares
Dec 12, 2018	Others
Nov 13, 2018	Quarterly Results
Aug 13, 2018	Quarterly Results, A.G.M. & Others
Jul 30, 2018	Others
Feb 09, 2018	Quarterly Results & Others
Dec 13, 2017	Quarterly Results
Oct 20, 2017	Others
Sep 13, 2017	Others
Aug 12, 2017	Quarterly Results & Others
Jun 02, 2017	Others
May 13, 2017	Audited Results
May 05, 2017	Others
Feb 14, 2017	Quarterly Results
Jan 19, 2017	Others
Nov 10, 2016	Quarterly Results & Others
May 30, 2016	Audited Results & Others
Mar 14, 2016	Independent Director Meeting
Feb 13, 2016	Quarterly Results
Jan 11, 2016	Appointment of Director & Others
Nov 13, 2015	Quarterly Results
Aug 28, 2015	Others
Jun 30, 2015	Others
Jun 16, 2015	Appointment of Director & Others
May 13, 2015	Audited Results & Others
May 13, 2015	Audited Results
Apr 06, 2015	Others
Mar 30, 2015	Appointment of Director & Others
Feb 13, 2015	Quarterly Results & Others
Nov 27, 2014	Others
Oct 10, 2014	Others
Oct 10, 2014	Appointment of Directors
Sep 02, 2014	Appointment of Director
Sep 02, 2014	Appointment of Director & Others
Aug 14, 2014	Quarterly Results
May 29, 2014	Audited Results
Apr 25, 2014	Increase in Authorised Capital
Feb 14, 2014	Quarterly Results & Others
Nov 14, 2013	Quarterly Results

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