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| Exchange Received Time 18/07/2017 11:42:57 Exchange Disseminated Time 18/07/2017 11:43:04 Time Taken 00:00:07 | 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 for your information and to all concerned.
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