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PVP Ventures Ltd

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10 of 77 filings·Updated 29 Sept 2026

29 Sept 20261 filing

Insider Trading / SASTClosure of Trading Window

PVP Ventures Ltd: Trading Window closed from 01 October 2026 till 48 hours after the unaudited results for the quarter and half year ended 30 September 2026

Filed 16:28View Source

24 Sept 20262 filings

Company UpdateChange in Directorate

Resignation of Executive Director & COO Dr. Neeraja Nagarajan effective 24 September 2026

Resignation of ED & COO

Dr. Neeraja Nagarajan, Executive Director & COO, resigns effective 24 September 2026 due to personal reasons.

Filed 19:35View Source

Company UpdateChange in Directorate

PVP Ventures CEO Ellen Jane Feehan resigns due to health reasons, effective 24-09-2026.

Executive leadership change

Resignation of Dr. Ellen Jane Feehan, Executive Director & CEO, due to personal health reasons, effective 24-09-2026.

Filed 16:34View Source

17 Sept 20261 filing

Company UpdateGeneral

PVP Ventures fixes record date for NCD interest payments on two ISINs

Record Date & Payment Details

Record Date fixed for NCD interest payment on two ISINs: INE362A07054 and INE362A07047.
Record Date: 23 September 2026; Payment Date: 8 October 2026.
Interest will be paid to debenture holders registered as of the Record Date.
Intimation filed under Regulation 60(2) SEBI LODR.

Filed 19:36View Source

7 Sept 20265 filings

AGM/EGMAGM

AGM held via VC/OAVM; all resolutions passed with requisite majority

AGM Details

AGM held on 07 Sept 2026 at 10:00 AM IST via VC/OAVM.

Resolutions & Results

All resolutions set out in the notice were passed with the requisite majority.

Filed 20:25View Source

AGM/EGMAGM

PVP Ventures holds 35th AGM via VC/OAVM; all notice items transacted; voting results due in two days.

AGM details

Date and time: 07 September 2026, 10:00 IST.
Mode: VC/OAVM.
Meeting concluded: 10:50 IST.
Quorum: 59 shareholders present.

Voting and scrutiny

Voting conducted electronically due to VC/OAVM.
Scrutinizer appointed: K.V.S. Subramanyam, Practising Company Secretary.
Consolidated voting results to be declared within two working days.
Notice and Annual Report taken as read.
Venue deemed to be the Registered Office.

Proceedings and outcomes

All items as per AGM Notice were transacted.
Ten registered speakers attended; queries addressed.
There being no other business; meeting concluded.

Filed 13:01View Source

Company UpdateChange in Directorate

PVP Ventures Limited has informed the Exchange about Resignation of Director/KMP/SMP

No brief for this announcement.This type of announcement aren’t summarised. View the original using the link below

Filed 12:46View Source

Company UpdateAppointment of Company Secretary / Compliance Officer

PVP Ventures: CS & Compliance Officer resigns, effective 11 September 2026

Resignation details

Name and designation: Mr. B Vignesh Ram, Company Secretary & Compliance Officer.
Effective date: resignation effective 11 September 2026.
Reason for change: Resignation.
Board approved resignation effective 11 September 2026.
Relationship with directors inter-se: Not Applicable.

Filed 12:04View Source

Board MeetingOutcome of Board Meeting

PVP Ventures appoints Vinay Paruchuru as CS & Compliance Officer; B. Vignesh Ram resigns

Management changes

Vinay Paruchuru appointed Company Secretary & Compliance Officer, effective 14 September 2026.
B. Vignesh Ram resigns as Company Secretary & Compliance Officer, effective 11 September 2026.

Filed 11:47View Source

4 Sept 20261 filing

Company UpdateNewspaper Publication

Newspaper Publication

No brief for this announcement.Newspaper publications aren’t summarised. View the original using the link below

Filed 21:23View Source

Showing 10 of 77 filings