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PVR Inox Ltd

You are Here : Home > Markets > CompanyInformation > Board Meeting
BSE Code : 532689 | NSE Symbol : PVRINOX | ISIN : INE191H01014 | Industry : Entertainment |


Board Meeting
Announcement Date Date Of Meeting Purpose Detail
17-Dec-2024 17-Dec-2024 Change in Other Executives Pursuant to Regulation 30 of the (Listing Obligations and Disclosure Requirements) Regulations, 2015 ('SEBI LODR') read with PARA A of Schedule III of said Regulation, this is to inform you that the Board of Directors in their meeting held today i.e 17th December 2024 has appointed Mr. Murlee Manohar Jain (FCS:9598) as the Company Secretary & Compliance Officer (Key Managerial Personnel) of the Company with immediate effect
09-Oct-2024 15-Oct-2024 Quarterly Results PVR Inox Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 15/10/2024 inter alia to consider and approve This is to inform you that meeting of the Board of Directors of PVR INOX Limited is scheduled to be held on Tuesday 15th day of October 2024 inter-alia to consider and approve Unaudited Standalone and Consolidated Financial Results for the Second Quarter ended on 30th September 2024. Please find enclosed outcome of Board Meeting held on 15th October, 2024. Please find enclosed Results for quarter and half year ended on 30th September, 2024 Intimation under Regulation 30 of SEBI (LODR), 2015 for appointment of Independent Director. (As Per BSE Announcement Dated on 15.10.2024)
12-Jul-2024 19-Jul-2024 Quarterly Results PVR Inox Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 19/07/2024 inter alia to consider and approve This is to inform you that meeting of the Board of Directors of PVR INOX Limited is scheduled to be held on Friday 19th day of July 2024 inter-alia to consider and approve Unaudited Standalone and Consolidated Financial Results for the First Quarter ended on 30th June 2024. The Un-Audited Standalone and Consolidated Financial Results of the Company for the first quarter ended on 30th June, 2024. (As Per BSE Announcement Dated on: 18/07/2024)
30-May-2024 30-May-2024 Change in Other Executives PVR INOX Limited has informed the exchange about the outcome of Board meeting with respect to change in Key Managerial Personnel.
06-May-2024 14-May-2024 Accounts Audited Results Please find attached the outcome of Board Meeting held today, 14th day of May, 2024. (As Per BSE Announcement Dated on 14.05.2024)
24-Jan-2024 31-Jan-2024 Quarterly Results PVR Inox Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 31/01/2024 inter alia to consider and approve This is to inform you that meeting of the Board of Directors of PVR INOX Limited is scheduled to be held on Wednesday the 31st January 2024 inter-alia to consider and approve Unaudited Standalone and Consolidated Financial Results for the Third Quarter ended on December 31 2023. Please find attached the Outcome of Board Meeting. (As Per BSE Announcement Dated on 31/01/2024) Please find enclosed copies of newspaper publications dated 01.02.2024 with respect to Financial results for the 3rd quarter and nine-months ended on 31.12.2023 of the Company published in Business Standard & Loksatta Newspapers. (As Per BSE Announcement Dated on 02/02/2024)
11-Oct-2023 19-Oct-2023 Quarterly Results PVR Inox Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 19/10/2023 inter alia to consider and approve Unaudited Standalone and Consolidated Financial Results for the Second Quarter and half year ended on September 30 2023. PVR INOX has informed the stock exchange about the outcome of board meeting. PVR INOX has informed the Stock Exchanges about the updated outcome of Board Meeting. (As Per BSE Announcement Dated on 19/10/2023)
24-Jul-2023 01-Aug-2023 Quarterly Results PVR Inox Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 01/08/2023 inter alia to consider and approve This is to inform you that meeting of the Board of Directors of PVR INOX Limited is scheduled to be held on Tuesday the 1st August 2023 inter-alia to consider and approve Unaudited Standalone and Consolidated Financial Results for the First quarter ended on 30th June 2023. The Board of Directors of the Company in its Meeting held today approved, inter-alia, the following: The Un-Audited Standalone and Consolidated Financial Results of the Company for the First Quarter ended on June, 30, 2023. Please find enclosed a Statement containing Un-audited Standalone and Consolidated Financial Results for the First Quarter ended on June, 30, 2023 duly reviewed by the Audit Committee and signed by the Managing Director of the Company along with the copy of Limited Review Report received from of M/s. S.R. Batliboi & Co. LLP, the Statutory Auditors of the Company. The Board Meeting started at 12:00 Noon (IST) and concluded at 1:52 P.M. (IST). You are requested to kindly take the same on record and inform all concerned (As per BSE Announcement Dated on 01/08/2023)
08-May-2023 15-May-2023 Quarterly Results PVR LTD.has informed BSE that the meeting of the Board of Directors of the Company is scheduled on 15/05/2023 inter alia to consider and approve This is to inform you that meeting of the Board of Directors of PVR INOX Limited is scheduled to be held on Monday the 15th day of May 2023 inter-alia to consider and approve Audited Standalone and Consolidated Financial Results for the Financial Year ended on 31st March 2023. This is for your information and to all concerned. Kindly take the same on record. In continuation to our letter dated May 08, 2023 and pursuant to Regulations 30, 33 and Regulation 52 of Securities and Exchange Board of India (Listing Obligations and Disclosure Requirements) Regulations, 2015 ('SEBI Listing Regulations'), the Board of Directors of the Company in its Meeting held on today approved inter-alia the following: 1. Financial Results: 2. Appointment of Internal Auditors of the Company: 3. Enabling resolution for raising of funds 4. Convening of Annual General Meeting In continuation to our letter dated March 31, 2023, please note that the trading window will now be open from 18th May, 2023. (As per BSE Announcement Dated on 15/05/2023)
10-Feb-2023 10-Feb-2023 Change in Directors Intimation under Regulation 30 of SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015 ('SEBI LODR') - Change in Directors and reconstitution of various Board Committees of the Company
11-Jan-2023 19-Jan-2023 Quarterly Results PVR LTD.has informed BSE that the meeting of the Board of Directors of the Company is scheduled on 19/01/2023 inter alia to consider and approve This is to inform you that meeting of the Board of Directors of PVR Limited is scheduled for Thursday the 19th day of January 2023 inter-alia to consider and approve Un-audited Standalone and Consolidated Financial Results for the Third Quarter and period ended on December 31 2022. alia: The Un-Audited Standalone and Consolidated Financial Results of the Company for the third Quarter ended on December 31, 2022. Please find enclosed a Statement containing Un-audited Standalone and Consolidated Financial Results for the Third Quarter ended on December 31, 2022 duly reviewed by the Audit Committee and signed by the Chairman cum Managing Director of the Company along with the copy of Limited Review Report received from of M/s S.R. Batliboi & Co. LLP, the Statutory Auditors of the Company. In continuation to our letter dated December 30, 2022, please note that the trading window will now be open from 22nd January, 2023. The Board Meeting started at 01:30 P.M. (IST) and concluded at 03:22 P.M. (IST). Site optimized for IE9 & above. : Dis (As Per BSE Announcement Dated on 19/01/2023)
07-Oct-2022 17-Oct-2022 Quarterly Results PVR LTD.has informed BSE that the meeting of the Board of Directors of the Company is scheduled on 17/10/2022 inter alia to consider and approve This is to inform you that meeting of the Board of Directors of PVR Limited is scheduled for Monday the 17st day of October 2022 inter-alia to consider and approve Un-audited Standalone and Consolidated Financial Results for the Second Quarter and half year ended on September 30 2022. This is for your information and to all concerned. The Board of Directors of the Company in its Meeting held today approved, inter-alia, the following: a) The Un-Audited Standalone and Consolidated Financial Results of the Company for the Second Quarter ended on September 30, 2022; b) Appointment of M/s DVP & Associates, LLP as Secretarial Auditor of the Company for the financial year 2022-23. Please find enclosed a Statement containing Un-audited Standalone and Consolidated Financial Results for the Second Quarter ended on September 30, 2022 duly reviewed by the Audit Committee and approved by the Board and signed by the Chairman cum Managing Director of the Company along with the copy of Limited Review Report received from M/s. S.R. Batliboi & Co. LLP, the Statutory Auditors of the Company. (As Per BSE Announcement Dated on 17.10.2022)
13-Jul-2022 21-Jul-2022 Quarterly Results PVR LTD.has informed BSE that the meeting of the Board of Directors of the Company is scheduled on 21/07/2022 inter alia to consider and approve Dear Sir This is to inform you that meeting of the Board of Directors of PVR Limited is scheduled for Thursday the 21st day of July 2022 inter-alia to consider and approve Un-audited Standalone and Consolidated Financial Results for the First Quarter and period ended on June 30 2022. This is for your information and to all other concerned. Kindly take the same on record. Thanking You. Dear Sir, The Board of Directors of the Company in its Meeting held on today approved inter-alia: The Un-Audited Standalone and Consolidated Financial Results of the Company for the third Quarter ended on June 30, 2022. Please find enclosed a Statement containing Un-audited Standalone and Consolidated Financial Results for the First Quarter ended on June 30, 2022 duly reviewed by the Audit Committee and approved by the Board and signed by the Chairman cum Managing Director of the Company along with the copy of Limited Review Report received from M/s. S.R. Batliboi & Co. LLP, the Statutory Auditors of the Company. In continuation to our letter dated 29th June, 2022, please note that the trading window will now be open from 24th July, 2022 Site optimized for IE9 & above. : Disclaimer : Website Policies : Privacy Policy : Sitemap Copyright c BSE Ltd. All Rights Reserved. (As Per BSE Announcement Dated 21.07.2022)
29-Apr-2022 09-May-2022 Accounts PVR LTD.has informed BSE that the meeting of the Board of Directors of the Company is scheduled on 09/05/2022 inter alia to consider and approve Audited Standalone and Consolidated Financial Results for the Financial Year ended on 31st March 2022. This is for your information and to all concerned. Kindly take the same on record. Thanking You PVR Limited has informed the exchange about Board Meeting held today to consider financial statements for the period ended March, 2022 and other Business matters. PVR Ltd has informed BSE regarding Outcome of Board Meeting held on May 09, 2022. (As Per BSE Announcement dated on 09.05.2022)
27-Mar-2022 27-Mar-2022 Scheme of Amalgamation Dear Madam/Sir, The Board of Directors ('Board') of PVR Limited ('Company' or 'Transferee Company'), at their meeting held today (i.e. 27 March 2022), after due deliberations, have considered and approved a scheme of amalgamation of INOX Leisure Limited ('Transferor Company') into and with the Company and their respective shareholders and creditors under Sections 230 to 232 and other applicable provisions of the Companies Act, 2013, the Companies (Compromises, Arrangements and Amalgamations) Rules, 2016 and other rules and regulations framed thereunder ('Scheme').
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