| Purpose | Board Meetings Date | Announcement Date |
|---|---|---|
| Board Meeting | 6 Feb 2025 | 29 Jan 2025 |
| PVR Inox Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 06/02/2025 inter alia to consider and approve This is to inform you that meeting of the Board of Directors of PVR INOX Limited is scheduled to be held on Thursday 6th day of February 2025 inter-alia to consider and approve Unaudited Standalone and Consolidated Financial Results for the third quarter ended on 31st December 2024. The Board of Directors of the PVR INOX Limited in its Meeting held today, inter-alia, approved the Un-Audited Standalone and Consolidated Financial Results of the Company for the third quarter and nine months ended on 31st December, 2024 (As Per BSE Announcement dated on 06.02.2025) | ||
| Board Meeting | 17 Dec 2024 | 17 Dec 2024 |
| Pursuant to Regulation 30 of the (Listing Obligations and Disclosure Requirements) Regulations, 2015 (SEBI LODR) read with PARA A of Schedule III of said Regulation, this is to inform you that the Board of Directors in their meeting held today i.e 17th December 2024 has appointed Mr. Murlee Manohar Jain (FCS:9598) as the Company Secretary & Compliance Officer (Key Managerial Personnel) of the Company with immediate effect | ||
| Board Meeting | 15 Oct 2024 | 9 Oct 2024 |
| PVR Inox Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 15/10/2024 inter alia to consider and approve This is to inform you that meeting of the Board of Directors of PVR INOX Limited is scheduled to be held on Tuesday 15th day of October 2024 inter-alia to consider and approve Unaudited Standalone and Consolidated Financial Results for the Second Quarter ended on 30th September 2024. Please find enclosed outcome of Board Meeting held on 15th October, 2024. Please find enclosed Results for quarter and half year ended on 30th September, 2024 Intimation under Regulation 30 of SEBI (LODR), 2015 for appointment of Independent Director. (As Per BSE Announcement Dated on 15.10.2024) | ||
| Board Meeting | 19 Jul 2024 | 12 Jul 2024 |
| PVR Inox Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 19/07/2024 inter alia to consider and approve This is to inform you that meeting of the Board of Directors of PVR INOX Limited is scheduled to be held on Friday 19th day of July 2024 inter-alia to consider and approve Unaudited Standalone and Consolidated Financial Results for the First Quarter ended on 30th June 2024. The Un-Audited Standalone and Consolidated Financial Results of the Company for the first quarter ended on 30th June, 2024. (As Per BSE Announcement Dated on: 18/07/2024) | ||
| Board Meeting | 30 May 2024 | 30 May 2024 |
| PVR INOX Limited has informed the exchange about the outcome of Board meeting with respect to change in Key Managerial Personnel. | ||
| Board Meeting | 14 May 2024 | 6 May 2024 |
| Audited Results Please find attached the outcome of Board Meeting held today, 14th day of May, 2024. (As Per BSE Announcement Dated on 14.05.2024) | ||
EBITDA margin slightly improved to 31% from 30.5% last year, showing better operational efficiency.
The company's expenses in the September quarter were ₹1,678.6 Crore, down 6.8% from ₹1,802 Crore in Q2FY24.
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