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| Exchange Received Time 30/05/2017 13:22:24 Exchange Disseminated Time 30/05/2017 13:22:30 Time Taken 00:00:06 | 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 Director of the Company along with the copy of Auditor's Report.
2. Dividend @ Re. 2/- per equity share of face value of Rs. 10/- each of the Company subject to members' approval.
3. For obtaining of members' approval for the issue, if any, of Non-Convertible Debentures for a sum not exceeding Rs. 500 Crores
4. For obtaining of members' approval for the new set of Articles of Association of the Company in accordance with Companies Act, 2013
5. Appointment of Mr. Vishal Mahadevia as an Additional Director on the Board of the Company.
6. Company's new 'PVR ESOS Scheme 2017' for the employees of the Company.
7. For convening of the 22nd Annual General Meeting of the Company on Monday the 24th July, 2017 at 10.30 A.M. at 'The Mapple Emerald', Rajokri, NH-8, New Delhi - 110038.
8. Closure of Register of Members and Share Transfer Books from 19.07.2017 (Wednesday) to 24.07.2017 (Monday) (both days inclusive) to determine members entitled for dividend accordingly:
a) as Beneficial Owners as at the end of the business hours on Wednesday, 18th July 2017 as per the list to be furnished by Depository in respect of shares held in dematerialized form.
b) as Members in the Register of Members of the Company after giving effect to valid shares transfer lodged with the Company on or before Wednesday, 18th July 2017
9. The appointment of M/s B S R & Co., LLP as Statutory Auditors of the Company for a period of five years in place of retiring Statutory Auditors, M/s S.R. Batliboi & Co., LLP subject to members' approval.
10. Appointment of Mr. Pankaj Dhawan as Company Secretary cum Compliance Officer of the Company consequent upon retirement of Mr. N. C. Gupta as Company Secretary and Compliance Officer, effective from 30th May, 2017.
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