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| Exchange Received Time 17/10/2017 11:28:43 Exchange Disseminated Time 17/10/2017 11:28:45 Time Taken 00:00:02 | Dear Sir,
This is to inform you that meeting of the Board of Directors of PVR Limited is scheduled for Friday, the 27th day of October, 2017 at the Corporate Office of the Company to consider and approve, inter-alia, un-audited Standalone and Consolidated Financial Results of the Company for the second quarter and half year ended on 30th September, 2017.
The trading window shall remain closed from 17th October, 2017 till 29th October, 2017 as per Company's Insider Trading Policy.
This is for your information and to all concerned.
Kindly take the same on record.
Thanking You.
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