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| Exchange Received Time 19/05/2017 10:50:15 Exchange Disseminated Time 19/05/2017 10:50:25 Time Taken 00:00:10 | | This is to inform you that meeting of the Board of Directors of PVR Limited is scheduled for Tuesday, the 30th day of May, 2017 at the Corporate Office of the Company, inter-alia to: 1. Consider and approve Audited Standalone and Consolidated Financial Results of the Company for the quarter and Financial Year ended on 31st March, 2017 and recommend the payment of final dividend, if any, on equity shares of the company. 2. Consider and recommend for the members' approval, the issue of Non-Convertible Debentures, if any, upto Rs. 500 Crores. 3. Consider and recommend for the members' approval, adoption of revised Memorandum & Articles of Association of the Company in accordance with Companies Act, 2013. 4. Consider and recommend for the members' approval, issue of 3,00,000 Options to Employees of the Company. The trading window shall remain closed from 19th May, 2017 to 1st June, 2017 as per Company's Insider Trading Policy. |
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