PVR Share Price

PVR

CMP as on 29-Jul-21 12:16

₹ 1,331.45
-4.45 -0.33%

Open

₹ 1,339.90

Turnover (lac)

₹ 3,917

Prev. Close

₹ 1,335.90

Day's Vol (shares)

₹ 2,94,202

Day's Range (₹)

₹ 1,318.15
₹ 1,347.00

CMP as on29-Jul-21 12:11

₹ 1,331.30
-4.7 -0.35%

Open

₹ 1,349.00

Turnover (lac)

₹ 711

Prev. Close

₹ 1,336.00

Day's Vol (shares)

₹ 29,222

Day's Range

₹ 1,319.00
₹ 1,349.00

CMP as on 29-Jul-21 12:12

₹ 1,331.00
-4.8 -0.36%

Open

₹ 1,345.05

Open Interest(Contracts)

₹ 2,73,097

VWAP

₹ 1,328.12

Day's Vol (shares)

₹ 3,64,265

Day's Range (Ex.Dt. 29 Jul 2021)

₹ 1,319.00
₹ 1,347.55

Corporate Action

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Purpose AGM Date Announcement Date Book Closure Start Date Book Closure End Date
AGM 29-Sep-2020 25-Aug-2020 - -
AGM 29/09/2020 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 Boards 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. (AS Per BSE Announcement Dated on 24.08.2020) Please find enclosed the Proceedings of the 25th Annual General Meeting of the Company was held on September 29, 2020 at 03:00 p.m. (IST), through Video Conferencing (VC)/ Other Audio- Visual Means (OAVM).The meeting concluded at 03:59 p.m. This is for your information and records. (AS Per BSE Announcement Dated on 29.09.2020) Dear Sir, We are pleased to inform that 25th Annual General Meeting (AGM) of the Company was held on 29th September, 2020 at 03:00 pm by way of Video Conferencing/ Other Audio Visual Means. 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 resolutions 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. (As per BSE Announcement Dated on 30/9/2020)
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