PVR Ltd - 532689 - Board Meeting Intimation for Regulations 29, 33, 50 And 52 Of SEBI (Listing Obligations And Disclosure Requirements) Regulations, 2015
PVR LTD.has informed BSE that the meeting of the Board of Directors of the Company is scheduled on 02/06/2021 ,inter alia, to consider and approve Dear Sir, Pursuant to Regulations 29, 33, 50 and 52 of SEBI (Listing Regulations and Disclosure Requirements) Regulations, 2015, as amended, we wish to inform you that meeting of the Board of Directors of PVR Limited is scheduled to be held on Wednesday, the 02nd June, 2021, inter-alia, to: a) Consider and approve audited Standalone and Consolidated Financial Results of the Company for the Financial Year ended on 31st March, 2021; and b) Consider, amongst other things, if deemed appropriate, subject to shareholder's approval, raising of funds by way of Issue of Non-Convertible Debentures. This is for your information and records. Thanking You.25-05-2021