Board Meeting Dates of PVP Ventures Ltd.

Date of Meeting	Purpose
Nov 14, 2025	Quarterly Results
Aug 20, 2025	Quarterly Results
May 29, 2025	Audited Results
Mar 31, 2025	Others
Feb 14, 2025	Quarterly Results & Others
Feb 07, 2025	Others
Nov 12, 2024	Quarterly Results
Aug 12, 2024	Quarterly Results
May 28, 2024	Audited Results
Feb 13, 2024	Quarterly Results
Nov 08, 2023	Quarterly Results
Aug 24, 2023	Preferential issue of shares
Aug 02, 2023	Quarterly Results
Jun 22, 2023	Preferential Issue of shares
May 23, 2023	Audited Results
May 16, 2023	Preferential issue of shares & ESOP
Apr 28, 2023	Others
Feb 13, 2023	Quarterly Results
Nov 11, 2022	Quarterly Results
Aug 12, 2022	Quarterly Results
Jul 04, 2022	Others
May 25, 2022	Audited Results
Feb 11, 2022	Quarterly Results
Nov 11, 2021	Quarterly Results
Aug 11, 2021	Quarterly Results
Jun 22, 2021	Audited Results
Feb 09, 2021	Quarterly Results
Nov 06, 2020	Quarterly Results
Sep 14, 2020	Quarterly Results
Jul 31, 2020	Audited Results
Feb 12, 2020	Quarterly Results
Nov 13, 2019	Quarterly Results
Aug 14, 2019	Quarterly Results
May 30, 2019	Audited Results
Feb 22, 2019	Scheme of Arrangement
Feb 07, 2019	Quarterly Results
Nov 14, 2018	Quarterly Results
Aug 08, 2018	Unaudited Financial Results
May 30, 2018	Audited Results
Feb 14, 2018	Quarterly Results
Nov 13, 2017	Quarterly Results
Aug 08, 2017	Quarterly Results
Jun 27, 2017	Others
May 30, 2017	Audited Results
Apr 17, 2017	Others
Feb 07, 2017	Quarterly Results
Dec 14, 2016	Quarterly Results
Dec 12, 2016	Quarterly Results
May 23, 2016	Audited Results
Feb 09, 2016	Quarterly Results
Nov 06, 2015	Quarterly Results
Aug 14, 2015	Quarterly Results
May 29, 2015	Audited Results
Mar 28, 2015	Others
Feb 13, 2015	Quarterly Results
Nov 10, 2014	Quarterly Results
Aug 08, 2014	Quarterly Results
May 28, 2014	Audited Results
Feb 07, 2014	Quarterly Results
Nov 13, 2013	Quarterly Results
Aug 09, 2013	Quarterly Results
May 27, 2013	Audited Results
Mar 18, 2013	Others
Feb 07, 2013	Quarterly Results
Nov 07, 2012	Quarterly Results
Aug 10, 2012	Quarterly Results
May 30, 2012	Audited Results
Feb 07, 2012	Quarterly Results
Nov 14, 2011	Quarterly Results
May 27, 2011	Audited Results
Jan 22, 2011	Quarterly Results & Others
Nov 12, 2010	Quarterly Results
Aug 16, 2010	Quarterly Results
Jul 30, 2010	Audited Results
Feb 04, 2010	Issuance of Securities & Others
Jan 31, 2010	Quarterly Results
Oct 30, 2009	Quarterly Results
Jul 31, 2009	Quarterly Results
Jun 30, 2009	Audited Results
Jan 30, 2009	Quarterly Results
Dec 03, 2008	To amend the AoA
Oct 31, 2008	Quarterly Results
Aug 20, 2008	Scheme of Amalgamation & Others
Jul 31, 2008	Quarterly Results
Jun 30, 2008	Audited Results
Jun 14, 2008	Scheme of Amalgamation
Jan 30, 2008	Quarterly Results
Jan 09, 2008	Scheme of Amalgamation
Dec 18, 2007	Quarterly Results
Jul 30, 2007	Quarterly Results
Apr 27, 2007	Quarterly Results
Jan 25, 2007	Quarterly Results
Nov 15, 2006	Quarterly Results
Sep 27, 2006	Allotment of equity shares
Aug 25, 2006	Others
Jul 31, 2006	Quarterly Results
Apr 21, 2006	Quarterly Results
Jan 31, 2006	Quarterly Results
Jan 09, 2006	Merger
Nov 30, 2005	Others
Nov 23, 2005	Quarterly Results
Jul 29, 2005	Quarterly Results
Jul 22, 2005	Allotement of shares & warrants
Apr 29, 2005	Quarterly Results
Jan 28, 2005	Quarterly Results

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