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PVR LTD. - 532689 - Court Convened Meeting Of Equity Shareholders, Secured Creditors And Unsecured Creditors Of PVR Limited Scheduled To Be Held On 24Th April, 2019

 Notice is hereby given in pursuance of Section 230(5) of the Companies Act, 2013, that as directed by the Special bench of the National Company Law Tribunal ('NCLT' or 'Tribunal') at New Delhi by an order dated February 27, 2019 under section 230(1), separate meetings of Equity Shareholders, Secured Creditors and Unsecured Creditors of PVR Limited shall be held as under to consider the Scheme of Amalgamation of SPI Cinemas Private Limited with PVR Limited and their respective shareholders and creditors.
01-04-2019
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PVR LTD. - 532689 - Appointment Of An Independent Woman Director On The Board Of The Company

 In compliance of Regulation 17 of SEBI (Listing Obligations and Disclosure Requirements) (Amendment) Regulations, 2018, the Board of Directors of the Company on 27th March, 2019 has appointed Ms. Deepa Misra Harris as an Independent Woman Director on the Board of the Company. Brief profile of Ms. Deepa Misra Harris is enclosed. This is for your information and records.
28-03-2019
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PVR LTD. - 532689 - Announcement under Regulation 30 (LODR)-Press Release / Media Release

 Dear Sir, Please find enclosed a press release dated 25th March, 2019 for your information and to all concerned. Thanking You.
25-03-2019
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PVR LTD. - 532689 - Opening Of Multiplex At 'Hyderabad Next Galleria In Musarambagh'

 Dear Sir, We are pleased to inform you the opening of 6 screens multiplex at Hyderabad Next Galleria Mall in Musarambagh. This multiplex is equipped with BARCO 2K projection system, next-generation 3D-enabled screens and 7.1 Digital Dolby surround sound in all auditoriums. With this launch, PVR now operates the largest multiplex network with of 754 screens at 162 properties in 64 cities. Copy of press release is enclosed. This is for your information and to all concerned. Thanking You.
22-03-2019
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PVR LTD. - 532689 - Announcement under Regulation 30 (LODR)-Investor Presentation

 Dear Sir / Madam, An Investor Presentation prepared by the Company which we propose to make to the Analysts / Investors has been uploaded on the Company''s website under the Investor Presentation Section and can be downloaded from the link below: https://originserver-static1-uat.pvrcinemas.com/pvrcms/pvrinvestor/PVR_Investor_Presentation_March19.pdf This is for your information and records.
20-03-2019
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PVR hits new high of Rs 1,686; stock up 17% in one month

 PVR had reported 79 per cent YoY jump in consolidated net profit at Rs 52 crore for the quarter ended Q3FY19, on back of healthy revenue
18-03-2019
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PVR Ltd - 532689 - Compliance Under Regulation 30 Of SEBI (Listing Obligations And Disclosure Requirements) Regulations, 2015

 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 5th February, 2019 in Mumbai and have further scheduled meetings with investors in Mumbai on 6th February, 2019. Please note that no unpublished price sensitive information was shared or is proposed to be shared during the meeting(s).
06-02-2019
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PVR Ltd - 532689 - Disclosure Under Regulation 30 Of The SEBI (Listing Obligations And Disclosure Requirements) Regulations, 2015, As Amended From Time To Time

 This is in continuation of our disclosure dated July 10, 2018 about execution of a non-binding Memorandum of Understanding on July 10, 2018 ('MoU') with Al-Futtaim Private Company LLC for inter-alia exploring opportunities to jointly develop cinema business in the Middle East and North Africa ('MENA') region and subject to a feasibility study, entering into a Joint Venture Agreement ('Proposed Transaction'). Post conduct of a feasibility study and necessary evaluation, the management of the Company has decided not to proceed with the Proposed Transaction and has decided against deploying any capital in the MENA region for the time being. The MoU with Al-Futtaim stands automatically terminated in accordance with the terms thereof. We request you to kindly disseminate the above on your website for the information of the shareholders of the Company.
05-02-2019
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PVR LTD. - 532689 - Disclosure of Voting results of Postal Ballot (Regulation 44(3) of SEBI (LODR) Regulations, 2015)

 PVR Ltd has informed BSE regarding the details of Voting results of Postal Ballot, under Regulation 44(3) of SEBI (LODR) Regulations, 2015. Kindly Click here
30-01-2019
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PVR LTD. - 532689 - Compliance Under Regulation 44(3) Of SEBI (Listing Obligations And Disclosure Requirements) Regulation, 2015

 We are pleased to inform the Results of the voting conducted through e-voting/Postal Ballot concluded on 29th January, 2019. In terms of provisions of Regulations 44(3) of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015, voting results in Annexure-'A' is attached in respect of the resolution approved by the members of the Company with requisite majority. Copy of the report of the scrutinizer is enclosed for your ready reference. This is for your information and to all concerned.
30-01-2019
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