PVR LTD. - 532689 - Disclosure Under Regulation 30 Of The Securities And Exchange Board Of India (Listing Obligations And Disclosure Requirements) Regulations, 2015, As Amended, ('Listing Regulations') Read With The Securities And Exchange Board Of India ('SEBI') Circular Dated 9 September 2015, Bearing Reference No. CIR/CFD/CMD/4/2015 ('Disclosure Circular'), As Amended From Time To Time.
Dear Madam/Sir, The Board of Directors ('Board') of PVR Limited ('Company' or 'Transferee Company'), at their meeting held today (i.e. 27 March 2022), after due deliberations, have considered and approved a scheme of amalgamation of INOX Leisure Limited ('Transferor Company') into and with the Company and their respective shareholders and creditors under Sections 230 to 232 and other applicable provisions of the Companies Act, 2013, the Companies (Compromises, Arrangements and Amalgamations) Rules, 2016 and other rules and regulations framed thereunder ('Scheme').27-03-2022