| PVR Limited has informed the exchange about Board Meeting held today to consider financial statements for the period ended March, 2022 and other Business matters.
Dear Sir/Madam, Pursuant to Regulation 30 & 34 of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015, please find enclosed notice of 27th Annual General Meeting of PVR Limited scheduled to be held on Thursday, 21st July, 2022 at 11:00 A.M. through Video Conferencing/ Other Audio Visual Means along with Annual Report of the Company for the financial year 2021-22. Please be informed that the Friday, July 15, 2022 has been fixed as cut-off date for the determination of Members of the Company holding shares either in physical form or in demat form and those Members shall only be entitled to avail the facility of remote e-voting as well as e-voting during the Annual General Meeting. This is for your information and records. Thanking you.
Dear Sir/Madam, Pursuant to Regulation 30 & 34 of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015, please find enclosed notice of 27th Annual General Meeting of PVR Limited scheduled to be held on Thursday, 21st July, 2022 at 11:00 A.M. through Video Conferencing/ Other Audio Visual Means along with Annual Report of the Company for the financial year 2021-22. Please be informed that the Friday, July 15, 2022 has been fixed as cut-off date for the determination of Members of the Company holding shares either in physical form or in demat form and those Members shall only be entitled to avail the facility of remote e-voting as well as e-voting during the Annual General Meeting. This is for your information and records. Thanking you.
(As Per BSE Announcement Dated on 28.06.2022)
Please find enclosed the Proceedings of the 27th Annual General Meeting of the Company held on July 21, 2022 at 11:00 a.m. (IST), through Video Conferencing (VC)/ Other Audio- Visual Means (OAVM). The meeting concluded at 11:51 a.m. This is for your information and records. Thanking You.
(As Per BSE Announcement Dated 21.07.2022) |
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