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| Exchange Received Time 22/01/2018 09:43:11 Exchange Disseminated Time 22/01/2018 09:43:21 Time Taken 00:00:10 | Dear Sir,
This is to inform you that meeting of the Board of Directors of PVR Limited is scheduled for Wednesday, the 31st day of January, 2018 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 third quarter ended on 31st December, 2017.
The trading window shall remain closed from 22nd January, 2018 till 2nd February, 2018 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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