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| Exchange Received Time 26/04/2018 13:44:31 Exchange Disseminated Time 26/04/2018 13:44:36 Time Taken 00:00:05 | This is to inform you that meeting of the Board of Directors of PVR Limited is scheduled for Friday, the 4th day of May, 2018 at the Corporate Office of the Company, inter-alia to:
1. Approve Standalone and Consolidated Financial Results of the Company for the Financial Year ended on 31st March, 2018 and recommend the payment of final dividend, if any, on equity shares of the company.
2. Recommend for the members' approval, issue of Non-Convertible Debentures, if any, up to Rs. 1,000 Crores.
The trading window shall remain closed from 26th April, 2018 to 06th May, 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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