Board Meetings for PVRINOX

Detailed list of historic and upcoming board meetings.

SymbolCompanyMeeting DatePurposeDescriptionLinks
PVRINOXPVR INOX Limited21 Jan 2022Financial ResultsTo consider and approve the financial results for the period ended December 31, 2021
PVRINOXPVR INOX Limited22 Oct 2021Financial ResultsTo consider and approve the financial results for the period ended September 30, 2021
PVRINOXPVR INOX Limited29 Jul 2021Financial ResultsTo consider and approve the financial results for the period ended Jun 30, 2021
PVRINOXPVR INOX Limited02 Jun 2021Financial Results/Fund Raisingwe wish to inform you that meeting of the Board of Directors of PVR Limited is scheduled to be held on Wednesday, the 02nd June, 2021, inter-alia, to:a) Consider and approve audited Standalone and Consolidated Financial Results of the Company for the Financial Year ended on 31st March, 2021; and b) Consider, amongst other things, if deemed appropriate, subject to shareholder s approval, raising of funds by way of Issue of Non-Convertible Debentures.
PVRINOXPVR INOX Limited15 Jan 2021Financial ResultsTo consider and approve the financial results for the period ended December 31, 2020
PVRINOXPVR INOX Limited18 Dec 2020Fund RaisingPursuant to Regulations 29(1)(d) and 50(2) of SEBI (Listing Regulations and Disclosure Requirements) Regulations, 2015, we wish to intimate you that the Board of Directors of our Company ( Board ) is proposing to hold a meeting on December 18, 2020, to consider, inter-alia, subject to the approval of our shareholders and receipt of applicable regulatory approvals, raising of funds, in one or more tranches, through issue of equity shares or securities convertible into equity shares, and/or issuance of depository receipts including American depository receipts and global depository receipts or bonds including foreign currency convertible bonds or non-convertible debt instruments along with warrants, or any combination thereof, either by way of private placement (to such eligible person(s) as the Board may determine), pursuant to a preferential issue in accordance with Chapter V of the Securities and Exchange Board of India (Issue of Capital and Disclosure Requirements) Regulations, 2018, as amended ( ICDR Regulations ), or a qualified institutions placement in accordance with Chapter VI of ICDR Regulations or through any other permissible mode or any combination thereof of any of the above, subject to applicable laws.
PVRINOXPVR INOX Limited03 Nov 2020Financial ResultsTo consider and approve the financial results for the period ended September 30, 2020
PVRINOXPVR INOX Limited05 Oct 2020Fund RaisingTo consider Fund Raising
PVRINOXPVR INOX Limited14 Sept 2020Financial ResultsTo consider and approve the financial results for the period ended June 30, 2020
PVRINOXPVR INOX Limited06 Jul 2020Fund RaisingTo consider Fund Raising
PVRINOXPVR INOX Limited08 Jun 2020Financial Results/Fund RaisingTo consider and approve the financial results for the period ended March 31, 2020 and Fund Raising
PVRINOXPVR INOX Limited28 Feb 2020DividendNotice of Board Meeting pursuant to Regulations 29(2), and 42 of SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015
PVRINOXPVR INOX Limited23 Jan 2020Financial ResultsTo consider and approve the financial results for the period ended December 31, 2019
PVRINOXPVR INOX Limited17 Oct 2019Financial ResultsTo consider and approve the financial results for the period ended September 30, 2019
PVRINOXPVR INOX Limited25 Jul 2019Financial ResultsTo consider and approve the financial results for the period ended Jun 30, 2019
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