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| Exchange Disseminated Time 26/04/2018 13:51:41 | PVR Ltd has informed BSE that a meeting of the Board of Directors of the Company is scheduled for May 04, 2018 inter alia to:
1. Approve Standalone and Consolidated Financial Results of the Company for the Financial Year ended on March 31, 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 April 26, 2018 to May 06, 2018 as per Company's Insider Trading Policy. |
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