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Scripcode : 532689    Company : PVR LTD. << Back To Announcements
 
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Closure of Trading Window | 18/07/17 11:43 Download PDF
This is to inform you that meeting of the Board of Directors of PVR Limited is scheduled for Wednesday, the 26th day of July, 2017 at the Corporate Office of the Company, inter-alia, to consider and approve un-audited Standalone and Consolidated Financial Results of the Company for the first quarter ended on 30th June, 2017.

The trading window shall remain closed from 18th July, 2017 to 28th July, 2017 as per Company's Insider Trading Policy. ....
 
This Is To Inform You That Meeting Of The Board Of Directors Of PVR Limited Is Scheduled For Wednesday, The 26Th Day Of July, 2017  | 18/07/17 11:42 Download PDF
This is to inform you that meeting of the Board of Directors of PVR Limited is scheduled for Wednesday, the 26th day of July, 2017 at the Corporate Office of the Company, inter-alia, to consider and approve un-audited Standalone and Consolidated Financial Results of the Company for the first quarter ended on 30th June, 2017.

The trading window shall remain closed from 18th July, 2017 to 28th July, 2017 as per Company's Insider Trading Policy. ....
 
Payment of Interest | 18/07/17 10:57 Download PDF
PVR Ltd has informed BSE regarding "Payment of Interest".
 
Intimation for Payment of Interest | 12/07/17 10:21 Download PDF
PVR Ltd has informed BSE regarding "Intimation for Payment of Interest".
 
Shareholding for the Period Ended June 30, 2017 | 11/07/17 16:20  
PVR Ltd has submitted to BSE the Shareholding Pattern for the Period Ended June 30, 2017. For more details, kindly Click here
 
Submission Of Compliance Report On Investor Grievance For The Quarter Ended On June 30, 2017. | 07/07/17 13:28 Download PDF
In compliance with Regulation 13(3) of SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015, please find enclosed the Compliance Report on Investor Grievance of the Company for the Quarter ended on June 30, 2017.

Kindly take the same on record.
 
22Nd Annual General Meeting Of PVR Limited Is Scheduled To Be Held On 24Th July, 2017. | 03/07/17 12:24 Download PDF
Please find enclosed a copy of the Notice of Annual General Meeting to be held at Mapple Emerald, Rajokri, NH-8, New Delhi-110038 on Monday, 24th July, 2017 at 10.30 A.M.
 
Updates | 30/06/17 15:41 Download PDF
Opening of Multiplex at 'Cine Mall in Kota, Rajasthan'
 
Intimation for Payment of Interest | 29/06/17 10:03 Download PDF
PVR Ltd has informed BSE regarding "Intimation for Payment of Interest".
 
Updates | 27/06/17 12:04 Download PDF
Pursuant to Regulation 30(5) of SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015, the Board of Directors has authorized the below mentioned Key Managerial Personnel for the purpose of determining materiality of an event or information and for the purpose of making disclosures to the Stock Exchange(s) under this Regulation:
S. No. Name Designation Email-Id ....
 
Payment of Interest | 27/06/17 10:48 Download PDF
PVR Ltd has informed BSE regarding "Payment of Interest".
 
Updates | 21/06/17 10:04 Download PDF
Opening of Multiplex at 'Grand Galada Centre Mall, Chennai'
 
Payment of Interest | 16/06/17 09:40 Download PDF
PVR Ltd has informed BSE regarding "Payment of Interest".
 
Payment of Interest | 08/06/17 09:14 Download PDF
PVR Ltd has informed BSE regarding "Payment of Interest".
 
Fixes Book Closure for Dividend & AGM | 02/06/17 13:07 Download PDF
PVR Ltd has informed BSE that the Register of Members & Share Transfer Books of the Company will remain closed from July 19, 2017 to July 24, 2017 (both days inclusive) for the purpose of Payment of Dividend & 22nd Annual General Meeting (AGM) of the Company to be held on July 24, 2017.
 
Payment of Interest | 31/05/17 09:22 Download PDF
PVR Ltd has informed BSE regarding "Payment of Interest".
 
Board recommends Dividend | 30/05/17 13:38 Download PDF
PVR Ltd has informed BSE that the Board of Directors of the Company in its Meeting held on May 30, 2017, inter alia, has approved:

- Dividend Rs. 2/- per equity share of face value of Rs. 10/- each of the Company subject to members’ approval.
 
The Audited Standalone And Consolidated Financial Results Of The Company For The Financial Year Ended On March 31, 2017. | 30/05/17 13:22 Download PDF
The Board of Directors of the Company in its Meeting held on today approved:

1. The Audited Standalone and Consolidated Financial Results of the Company for the Financial Year ended March 31, 2017.

Please find enclosed a Statement containing Audited Standalone and Consolidated Financial Results for the Financial Year ended on March 31, 2017 duly reviewed by the Audit Committee and approved by the Board and signed by the Joint Managing ....
 
Intimation for Payment of Interest | 26/05/17 09:57 Download PDF
PVR Ltd has informed BSE regarding "Intimation for Payment of Interest".
 
Board to consider Final Dividend | 19/05/17 10:59 Download PDF
PVR Ltd has informed BSE that a meeting of the Board of Directors of the Company is scheduled for the May 30, 2017, inter alia, to:

1. Consider and approve Audited Standalone and Consolidated Financial Results of the Company for the quarter and Financial Year ended on March 31, 2017 and recommend the payment of final dividend, if any, on equity shares of the Company. ....
 
 
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