Corporate Announcement
Security Code : 532689    Company : PVRINOX    
 
Outcome of Board Meeting 
  Exchange Disseminated Time     29/07/2016 12:42:02
PVR Ltd has informed BSE that the Board of Directors of the Company at its meeting held on July 29, 2016, inter alia, has approved the following:

1. Allotment of 650 Equity Shares of Rs. 10/- each at a premium of Rs. 190/- each share against the same number of Options exercised by the employees of the Company pursuant to PVR ESOS 2012.

2. For the approval of members in the ensuing Annual General Meeting issue of Non-Convertible Debentures for a sum not exceeding Rs. 250 Crores.

3. Allotment of 8.90% Non-Convertible Debentures for a sum of Rs. 50 Crores.
 

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