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PVR LTD. - 532689 - Announcement under Regulation 30 (LODR)-Analyst / Investor Meet - Intimation

 Pursuant to Regulation 30 of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015, we wish to inform you that the officials of the Company have met various institutional investors on 4th June, 2019 in London and have further scheduled meetings with investors as per details below:5 June, 2019 at London Please note that no unpublished price sensitive information was shared or is proposed to be shared during the meeting(s). This is for your information and records.
05-06-2019
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PVR Ltd - 532689 - Announcement under Regulation 30 (LODR)-Press Release / Media Release

 Dear Sir, Enclosed please find herewith Media Release regarding Collaboration between Reliance Entertainment and PVR Pictures Limited, a Wholly-Owned Subsidiary of the Company to distribute films in India. Kindly bring the same in the notice of all concerned.
29-05-2019
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PVR Ltd - 532689 - Reg.24(A)-Annual Secretarial Compliance

 Annual Secretarial Compliance Report Sr. No. Particulars Details 1Period for which the report has been issued 31/03/2019 2Date of Report23/05/2019 3 Name of the Certifying Firm M/s Arun Gupta & Associates 4 Name of the Certifying Individual Arun Kumar Gupta 5Membership TypeACS 6 Membership Number 21227 7 CP No. 8003 8 Whether any observations/qualification reported by the Secretarial Auditor ? NO
28-05-2019
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PVR Ltd - 532689 - Format of Initial Disclosure to be made by an entity identified as a Large Corporate

 Format of Initial Disclosure to be made by an entity identified as a Large Corporate. Sr. No. Particulars Details 1Name of CompayPVR LTD. 2CINL74899DL1995PLC067827 3 Outstanding borrowing of company as on 31st March / 31st December, as applicable (in Rs cr) 1113.00 4Highest Credit Rating during the previous FY AA- 4aName of the Credit Rating Agency issuing the Credit Rating mentioned in (4)ICRA LIMITED 5Name of Stock Exchange# in which the fine shall be paid, in case of shortfall in the required borrowing under the frameworkBSE We confirm that we are a Large Corporate as per the applicability criteria given under the SEBI circular SEBI/HO/DDHS/CIR/P/2018/144 dated November 26, 2018. YES Name of the Company Secretary: Pankaj Dhawan Designation: Company Secretary cum Compliance Officer EmailId: pankaj.dhawan@pvrcinemas.com Name of the Chief Financial Officer: Nitin Sood Designation: Chief Financial Officer EmailId: nitin.sood@pvrcinemas.com Date: 23/05/2019 Note: In terms para of 3.2(ii) of the circular, beginning F.Y 2022, in the event of shortfall in the mandatory borrowing through debt securities, a fine of 0.2% of the shortfall shall be levied by Stock Exchanges at the end of the two-year block period. Therefore, an entity identified as LC shall provide, in its initial disclosure for a financial year, the name of Stock Exchange to which it would pay the fine in case of shortfall in the mandatory borrowing through debt markets.
23-05-2019
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PVR LTD. - 532689 - Announcement under Regulation 30 (LODR)-Code of Conduct under SEBI (PIT) Regulations, 2015

 Dear Sir, Pursuant to Regulation 3(2A) of the SEBI (Prohibition of Insider Trading) Regulations, 2015 (inserted via the SEBI (Prohibition of Insider Trading) (Amendment) Regulations, 2018), the Board of Directors has approved in the meeting held on 10th May, 2019, a policy on determination of 'legitimate purposes' as a part of its Code of practices and procedures for fair disclosure of Unpublished Price Sensitive Information. A copy the Policy on Code of Practices and Procedures for Fair Disclosure of Unpublished Price Sensitive Information is enclosed. This is for your information and records.
14-05-2019
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PVR Ltd - 532689 - Fixes Book Closure for Dividend & AGM

 PVR Ltd has informed BSE that the Register of Members & Share Transfer Books of the Company will remain closed from July 18, 2019 to July 25, 2019 (both days inclusive) for the purpose of Payment of Dividend & 24th Annual General Meeting (AGM) of the Company to be held on July 25, 2019.
11-05-2019
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PVR Ltd - 532689 - Board recommends Dividend

 PVR Ltd has informed BSE that the Board of Directors of the Company in its Meeting held on May 10, 2019, inter alia, has approved dividend @ Rs. 2/- per equity share of face value of Rs. 10/- each of the Company subject to members' approval.
11-05-2019
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PVR LTD. - 532689 - Announcement under Regulation 30 (LODR)-Analyst / Investor Meet - Outcome

 Q4 FY 18-19 Investor Update
10-05-2019
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OTT, multiplex formats can co-exist: Ajay Bijli, PVR

 We are differentiated by content from OTT, both will co-exist, says Bijli
10-05-2019
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PVR Ltd - 532689 - Outcome of Board Meeting

 The Board of Directors of the Company in its Meeting held today also approved: 1. Convening of the 24th Annual General Meeting of the Company on Thursday 25th July, 2019 at 10.30 AM at The Mapple Emerald, Rajokri, NH-8, New Delhi - 110038. 2. Closure of Register of Members and Share Transfer Books from 18th July, 2019 (Thursday) to 25th July, 2019 (Thursday ) (both days inclusive) to determine members entitled for payment of dividend subject to approval by the members of the Company in the forthcoming Annual General Meeting.
10-05-2019
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