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PVR LTD. - 532689 - Disclosure Of Events Or Information Under Regulation 30 Of The Securities And Exchange Board Of India (Listing Obligations And Disclosure Requirements) Regulations, 2015.

Pursuant to Regulation 30 of the SEBI (Listing Obligations And Disclosure Requirements) Regulations, 2015 and subject to the provisions of the SEBI (Share Based Employee Benefits) Regulations, 2014 (collectively referred to as 'SEBI Regulations') and in accordance with 'PVR Employee Stock Option Plan 2020' ('PVR ESOP 2020'/ 'Plan'), the Nomination and Remuneration Committee ('Committee') on September 8'th , 2020, has approved the cancellation of 4,000 Option (Four Thousand options) granted to an employee of the company due to his ceasing in the employment of the Company. The Nomination & Remuneration Committee also on 8'th September 2020 approved the grant of 4,000 employee stock options ('Option') (Four Thousand options) to an employee of the Company exercisable into not more than 4000 fully paid up equity shares of Rs.10 each of the company.
09-09-2020
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PVR defers capex plans to control costs amid Covid-19 disruptions

PVR owns a network of 845 screens across 176 properties in 71 cities in India and Sri Lanka
06-09-2020
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PVR LTD. - 532689 - Board Meeting Intimation for Notice Of Board Meeting Pursuant To Regulations 29, 33 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 14/09/2020 ,inter alia, to consider and approve This is to inform you that meeting of the Board of Directors of PVR Limited is scheduled for Monday, the 14th day of September, 2020 inter-alia, to consider and approve Un-audited Standalone and Consolidated Financial Results for the first Quarter ended on June 30, 2020.
04-09-2020
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PVR LTD. - 532689 - Newspaper Advertisement for dispatch of Notice of 25th Annual General Meeting (AGM) alongwith Annual Report and e-voting information

PVR Ltd has informed BSE regarding Newspaper Advertisement for dispatch of Notice of 25th Annual General Meeting (AGM) alongwith Annual Report and e-voting information.
02-09-2020
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PVR LTD. - 532689 - 25Th Annual General Meeting Of The Company Is Scheduled To Be Held On Tuesday, September 29, 2020 At 03:00 P.M. IST Through Video Conferencing/ Other Audio Visual Means.

25th Annual General Meeting of the Company is scheduled to be held on Tuesday, September 29, 2020 at 03:00 p.m. IST through Video Conferencing/ Other Audio Visual Means.
01-09-2020
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PVR LTD. - 532689 - Reg. 34 (1) Annual Report

Pursuant to Regulation 34 of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015, please find enclosed notice of 25th Annual General Meeting of PVR Limited scheduled to be held on Tuesday, 29th September, 2020 at 3:00 P.M. through Video Conferencing/ Other Audio Visual Means along with Annual Report of the Company for the financial year 2019-20. This is for your information and records.
01-09-2020
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PVR LTD. - 532689 - Announcement under Regulation 30 (LODR)-Newspaper Publication

Enclosed please find copies of the Public Notice of the Annual General Meeting of the Company, published in Business Standard Newspaper-in Hindi & English languages on 25th August 2020. This is for your information and records.
25-08-2020
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PVR LTD. - 532689 - Pursuant To Regulation 30 Of The SEBI (Listing Obligations And Disclosure Requirements) Regulations, 2015, This Is To Inform You That The 25Th Annual General Meeting ('AGM') Of The Members Of The Company Will Be Held On Tuesday, September 29, 2020 At 03:00 P.M. Through Video Conferencing ('VC') / Other Audio-Visual Means ('OAVM'), In Accordance With The Relevant Circulars Issued By The Ministry Of Corporate Affairs And The Securities And Exchange Board Of India.

In compliance with the relevant circulars, the Annual Report for the financial year 2019- 20, comprising the Notice of the AGM and the Standalone and Consolidated financial statements for the financial year 2019-20, along with Board''s Report, Auditors' Report and other documents required to be attached thereto, will be sent to all the members of the Company whose email addresses are registered with the Company / Depository Participant(s). The details such as manner of (i) registering / updating email addresses, (ii) casting vote through e-voting and (iii) attending the AGM through VC / OAVM has been set out in the Notice of the AGM. The Company has fixed Tuesday, September 22, 2020 as the 'Cut-off Date' for the purpose of determining the members eligible to vote on the resolutions set out in the Notice of the AGM or to attend the AGM. You are requested to kindly take the same on record and inform all concerned.
24-08-2020
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Inox and PVR are attractive recovery plays, says HSBC

Retaining buy rating on both the stocks, HSBC said it sees multiplexes as an exponential growth opportunity, a phase that is still due in India.
18-08-2020
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PVR LTD. - 532689 - Revised Disclosures under Reg. 29(2) of SEBI (SAST) Regulations, 2011

The Exchange has received the revised disclosure under Regulation 29(2) of SEBI (Substantial Acquisition of Shares & Takeovers) Regulations, 2011 for Ajay Bijli & PACs
13-08-2020
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