PVR LTD. - 532689 - Compliance Under Regulation 44(3) Of SEBI ( Listing Obligations And Disclosure Requirements! Regulation. 2015.
Dear Sir , We are pleased to inform the Results of the voting conducted through Postal Ballot & e-voting concluded on 13* May, 2022 for the purpose of shifting of the Registered office of the Company. 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 resolution 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.16-05-2022