PVR LTD. - 532689 - Disclosure of Voting results of AGM (Regulation 44(3) of SEBI (LODR) Regulations, 2015)
PVR Ltd has informed BSE regarding the details of Voting results of AGM, under Regulation 44(3) of SEBI (LODR) Regulations, 2015. Kindly Click here PVR LTD. - 532689 - Compliance Under Regulation 44131 Of SEBI ( Listing Obligations And Disclosure Requirements) Regulation . 2015
We are pleased to inform that 27th Annual General Meeting (AGM ) of the Company held on July 21, 2022 at 11:00 a.m. (1ST) by way of Video Conferencing/ Other Audio Visual Means. In terms of provisions of Regulations 44 (3) of the SEBI (Listing Obligations and Disclosure Requirements) Regulations , 2015, voting results in Annexure-' A' is attached in respect of the resolutions approved by the Members of the Company with requisite majority. Copy of the report of the scrutinizer is enclosed for your ready reference. This is for your information and to all concerned. Thanking You.
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Things are looking good. And PVR posting its first profit this week, after two dark years, is the cherry on the cake PVR LTD. - 532689 - Announcement under Regulation 30 (LODR)-Analyst / Investor Meet - Outcome
PVR Limited has informed the Exchange about Recording of Analysts/Institutional Investor Meet/Con. Call PVR LTD. - 532689 - Shareholder Meeting / Postal Ballot-Outcome of AGM
Please find enclosed the Proceedings of the 27th Annual General Meeting of the Company held on July 21, 2022 at 11:00 a.m. (IST), through Video Conferencing (VC)/ Other Audio- Visual Means (OAVM). The meeting concluded at 11:51 a.m. This is for your information and records. Thanking You. PVR LTD. - 532689 - Announcement under Regulation 30 (LODR)-Press Release / Media Release
Dear Sir / Madam, Please find attached the Press Release titled 'PVR announces results for the Quarter ended June 30, 2022'. This is for your information and records. Thanking You. PVR LTD. - 532689 - Announcement under Regulation 30 (LODR)-Investor Presentation
Dear Sir / Madam, Please find attached presentation on Investor update for 01st quarter for financial year 2022-23. This is for your information and records. Thanking You. PVR LTD. - 532689 - Board Meeting Outcome for Outcome Of Board Meeting
Dear Sir, The Board of Directors of the Company in its Meeting held on today approved inter-alia: The Un-Audited Standalone and Consolidated Financial Results of the Company for the third Quarter ended on June 30, 2022. Please find enclosed a Statement containing Un-audited Standalone and Consolidated Financial Results for the First Quarter ended on June 30, 2022 duly reviewed by the Audit Committee and approved by the Board and signed by the Chairman cum Managing Director of the Company along with the copy of Limited Review Report received from M/s. S.R. Batliboi & Co. LLP, the Statutory Auditors of the Company. In continuation to our letter dated 29th June, 2022, please note that the trading window will now be open from 24th July, 2022 PVR LTD. - 532689 - Announcement under Regulation 30 (LODR)-Analyst / Investor Meet - Intimation
Dear Sir / Madam, Pursuant to Regulation 30 of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015, we wish to inform you that post announcement of Financial Results for the Quarter ended 30th June , 2022, our Company's officials will be participating in conference call for analysts and investors, on Thursday, 21st July 2022 at 4:00 p . m , for a brief discussion by the Company's management on the quarter's earnings performance followed by an interactive Question & Answer session. Copy of invitation for conference call is attached. This is for your information and records. Thanking You . PVR LTD. - 532689 - Update on board meeting
PVR LTD.has informed BSE that the meeting of the Board of Directors of the Company is scheduled on 21/07/2022 ,inter alia, to consider and approve Dear Sir, This is to inform you that meeting of the Board of Directors of PVR Limited is scheduled for Thursday, the 21st day of July, 2022 inter-alia, to consider and approve Un-audited Standalone and Consolidated Financial Results for the First Quarter and period ended on June 30, 2022. This is for your information and to all other concerned . Kindly take the same on record. Thanking You.