PVP Ventures logo

PVP Ventures share news, announcements and annual reports

NSE: PVPBSE: 517556RealtySmall Cap

PVP Ventures Limited · Formerly SSI · Face value ₹10 · Listed Feb 1995 on BSE, Apr 1996 on NSE
Last close ₹45.19up ₹0.76 (1.71%)BSE ₹45.33

Share price at the NSE close on 2 Nov 2026. Previous close ₹44.43.

2 Nov: open ₹43.36, high ₹46.65, low ₹43.36

52-week range of traded prices to 2 Nov 2026
₹23.00Low, 13 Mar 2026₹72.04High, 24 Sep 2026
Market cap
₹1,177 Cr1,629th largest listed
P/E
235.58
P/E without one-offs
62.26
P/B
5.39
Dividend yield
Nonein the last 12 months
ROE
2.3%
ROE without one-offs
8.6%
ROCE
1.4%
Debt to equity
0.58
Volume, NSE
8,13,960

PVP Ventures shareholder meetings

76 filed, newest first. Page 2 of 2.

  1. Sep 2014

  2. Aug 2014

    • 11 Aug · Meeting

      Company has decided to close Register of Members from September 22, 2014 to September 26, 2014 (both days inclusive) for the purpose of Annual General Meeting of the company scheduled to be held on September 26, 2014.
  3. Oct 2013

  4. Sep 2013

  5. Aug 2013

    • 12 Aug · Meeting

      Company has decided to close Register of Members from September 23, 2013 to September 26, 2013 (both days inclusive) for the purpose of Annual General Meeting of the company scheduled to be held on September 26, 2013
  6. May 2013

  7. Apr 2013

  8. Oct 2012

  9. Sep 2012

    • 12 Sep · Meeting

      Annual General Meeting of the shareholders of the Company will be held on September 26, 2012. Further, the Register of members and transfer Books of the Company shall be closed from September 17, 2012 to September 26, 2012 (both days inclusive) for the purpose of Annual General Meeting of the Company.
  10. Oct 2011

  11. Sep 2011

    • 29 Sep · Meeting

      Members at the Annual General Meeting of the company held on September 28, 2011, inter alia, have accorded to the following : (1) Approved the audited Balance sheet and Profit & Loss Account of the Company as at March 31, 2011 alongwith the Auditors & Directors Report thereon; (2) Re-appointed Mr. R. Nagarajan as a director, who retired by rotation and being eligible offered himself for re-appointment; (3) Re-appointed M/s. CNGSN & Associates, Chartered Accountants, the retiring Auditors of the Company, to hold office from the conclusion of this Annual General Meeting until the conclusion of the next Annual General Meeting and also authorised the Board of Directors to fix their remuneration.
  12. Aug 2011

    • 29 Aug · Meeting

      Annual General Meeting of the shareholders of the Company will be held on September 28, 2011. Further, the Register of members and transfer Books of the Company shall be closed from September 19, 2011 to September 28, 2011 (both days inclusive) for the purpose of Annual General Meeting of the Company.
  13. Oct 2010

  14. Sep 2010

    • 30 Sep · Meeting

      Shareholders of the Company in their Annual General Meeting held on September 30,2010 have approved all the businesses, as contained in the Notice calling the AGM, inter-alia as under : (1) Adopted the Balance Sheet of the Company as at March 31, 2010, the Profit & Loss Account for the financial year ended on that date and the Reports of the Directors and Auditors thereon; (2) Re-appointed Mr. N. S. Kumar as a Director liable to retire by rotation; (3) Appointed M/s. CNGSN & Associates, Chartered Accountants, as the Auditors of the Company to hold office from the conclusion of this AGM till the conclusion of the next AGM of the Company; (4) Re-appointed Mr. Prasad V. Potluri as the Chairman and Managing Director of the Company for a period of five years effective from December 04, 2010 to December 03, 2015.
  15. Aug 2010

    • 16 Aug · Meeting

      Annual General Meeting of the member of the Company will be held on September 30, 2010. Further, the Register of members and transfer Books of the Company shall be closed from September 23, 2010 to September 30, 2010 (both days inclusive) for the purpose of Annual General Meeting of the Company.
  16. Feb 2010

    • 15 Feb · Meeting

      Postal ballot notice, seeking approval of the shareholders for the following matters: 1) To appoint M/s. PKF Sridhar & Santhanam, Chartered Accountants, Chennai as the Statutory Auditors of the Company; 2) Further issuance of securities by the Company for an amount upto Rs.500 crores. A copy of the same shall be available on the NSE website (http://www.nseindia.com) under: Corporates > Latest Announcements and on the Extranet Server (/Common/Corporate Announcements). For more details click here.
  17. Oct 2009

    • 21 Oct · Meeting

      Minutes of the Annual General Meeting of the Company held on September 30, 2009. A copy of the same shall be available on the NSE website (http://www.nseindia.com) under: Corporates > Latest Announcements and on the Extranet Server (/Common/Corporate Announcements). For more details click here.
    • 1 Oct · Meeting

      At the Annual General Meeting of the Company held on September 30, 2009, the members present approved all the businesses, as per the Notice dated August 25, 2009, inter-alia as under: 1) Adopted the audited Balance Sheet of the Company as at March 31, 2009, the Profit & Loss Account for the financial year ended on that date and the Reports of the Directors and Auditors thereon. 2) Approved re-appointment of Mr. R. Nagarajan, Director retiring by rotation. 3) Approved re-appointment of M/s. Price Waterhouse, Chartered Accountants, as the Auditors of the Company, till the conclusion of the next Annual General Meeting of the Company.
  18. Aug 2009

    • 25 Aug · Meeting

      In the meeting of the Board of Directors of the Company held on August 25, 2009 the following decisions were taken: 1) The Board approved holding of Annual General Meeting of the Company on September 30, 2009 and also approved the Notice convening the same. 2) The Board approved book closure dates from September 23, 2009 to September 30, 2009 (both days inclusive) for the purpose of ensuing AGM. However, no dividend has been recommended by the Board for the financial year ended March 31, 2009.
  19. Dec 2008

    • 18 Dec · Meeting

      Notice of Postal Ballot for the special resolutions proposed to be passed by the shareholders of the Company. The Board of Directors of the Company has appointed Mr. V. Mahesh, FCS, Practicising Company Secretary as the Scrutinizer for conducting the Postal Ballot in a fair and transparent manner and in accordance with the provisions of the Act and the Rules framed thereunder. The Postal Ballot forms duly completed should reach the scrutinizer not later than the close of working hours on January 16, 2009. The Scrutinizer will submit his report to the Chairman after completion of the scrutiny of the Postal Ballots received. The Chairman of the Company will announce the results of the postal ballot on January 20, 2009. A copy of the postal ballot notice shall be available on the NSE website (http://www.nseindia.com) under: Corporates > Latest Announcements and on the Extranet Server (/Common/CorporateAnnouncements). For more details click here.
    • 3 Dec · Meeting

      Board of Directors of PVP Ventures Limited in its meeting held on December 03, 2008 approved the following matters: (1) Subject to the approval of the shareholders, to delete Sub-Clauses No. 1, 2 and 3 of the Clause III(A) of the Memorandum of Association of the Company.(2) Subject to the approval of the share-holders, to amend the Articles of Association of the Company. Further they informed the Exchange that in terms of section 192A of the Companies Act, 1956, read with the Companies (Passing of Resolution by Postal Ballot) Rules, 2001, the Company would seek approval of the shareholders by way of Postal Ballot. The Board has fixed December 05, 2008 as the cut-off date for ascertaining the list of shareholders to whom the Notice and Postal Ballot Form will be sent. The results of the Postal Ballot shall be declared on Tuesday, January 20, 2009.
  20. Sep 2008

    • 30 Sep · Meeting

      Annual General Meeting of the Company was held on September 29, 2008 and at the meeting, the members present approved all the ordinary and special businesses, as per notice dated August 20, 2008, inter-alia as under: 1) Adopted the audited Balance Sheet of the Company as at March 31, 2008, the Profit & Loss Account for the financial year ended March 31, 2008 and the Reports of the Directors and Auditors thereon. 2) Approved re-appointment of Mr. Prasad V. Potluri, Director retiring by rotation. 3) Approved re-appointment of M/s. Price Waterhouse, Chartered Accountants, as the Auditors of the Company, till the conclusion of the next Annual General Meeting of the Company. 4) Approved appointment of Mr. Y. Harish Chandra Prasad as a Director of the Company liable to retire by rotation. 5) Approved de-listing of equity shares of the Company from the Madras Stock Exchange Limited.
  21. Aug 2008

    • 20 Aug · Meeting

      Annual General Meeting of the Company will be held on September 29, 2008. Further, for the purpose of AGM, the Register of Members and Transfer Books of the Company shall be closed from Monday, September 22, 2008 to September 29, 2008 (both days inclusive). However, the Board has not recommended any dividend for the financial year ended March 31, 2008.
  22. Feb 2008

    • 14 Feb · Meeting

      Ssi Ltd. has informed the Exchange that the Board of Directors of the Company at their meeting held on February 08, 2008 had fixed the date of the Annual General Meeting of the Members of the Company as March 29, 2008. Further, the Board also fixed the book closure dates from March 24, 2008 to March 29, 2008 (both days inclusive), for the purpose of AGM. The Board has not recommended any Dividend for the financial year ended September 30, 2007.