PVR Ltd - 532689 - Postal Ballot Notice - Disclosure Under Regulation 30 Of The SEBI (Listing Obligation And Disclosure Requirements) Regulations, 2015 ('SEBI LODR')
The Postal Ballot Notice ('Notice'), along with the other requisite documents, is being sent to all the Shareholders whose names appear in the register of Members /Beneficial owners received from the National Securities Depository Limited (NSDL) and Central Services Depository Limited (CDSL) as on 24th January, 2020 (Cut-off date) seeking their approval as set out in the Notice. Copy of the same is enclosed. The Company has appointed KFin Technologies Private Limited for the purpose of providing e-voting facility. The voting will commence at 9.00 A.M. Friday, 07th February, 2020, and shall end on Saturday, the 07th March, 2020 at 05.00 P.M. The results of the Postal Ballot will be announced on or before 04.00 P.M. Monday, 09th March, 2020.04-02-2020