Board Meetings for PVRINOX
Detailed list of historic and upcoming board meetings.
| Symbol | Company | Meeting Date | Purpose | Description | Links |
|---|---|---|---|---|---|
| PVRINOX | PVR INOX Limited | 10 May 2019 | Financial Results/Dividend | Inter alia to approve Audited Standalone and Consolidated Financial Results of the Company for the Financial Year ended on March 31,2019 and to recommend the payment of final dividend, if any, on equity shares of the Company. | |
| PVRINOX | PVR INOX Limited | 24 Jan 2019 | Financial Results | To consider and approve the financial results for the period ended December 31, 2018 | |
| PVRINOX | PVR INOX Limited | 21 Dec 2018 | Fund Raising | To consider Fund Raising | |
| PVRINOX | PVR INOX Limited | 25 Oct 2018 | Financial Results | To consider and approve the financial results for the period ended September 30, 2018 | |
| PVRINOX | PVR INOX Limited | 25 Jul 2018 | Financial Results | To consider and approve the financial results for the period ended Jun 30, 2018 | |
| PVRINOX | PVR INOX Limited | 04 May 2018 | Financial Results/Dividend/Fund Raising | To consider and approve the financial results for the period ended March 31, 2018, dividend and Fund Raising | |
| PVRINOX | PVR INOX Limited | 31 Jan 2018 | Results | To consider and approve, inter-alia, un-audited Standalone and Consolidated Financial Results of the Company for the third quarter ended on December 31, 2017. | |
| PVRINOX | PVR INOX Limited | 27 Oct 2017 | Results | To consider and approve, inter-alia, un-audited Standalone and Consolidated Financial Results of the Company for the second quarter and half year ended on September 30, 2017. | |
| PVRINOX | PVR INOX Limited | 26 Jul 2017 | Results | Inter-alia, to consider and approve un-audited Standalone and Consolidated Financial Results of the Company for the first quarter ended on June 30, 2017. | |
| PVRINOX | PVR INOX Limited | 30 May 2017 | Results/Dividend | Inter-alia to: 1. Consider and approve Audited Standalone and Consolidated Financial Results of the Company for the quarter and Financial Year ended on March 31, 2017 and recommend the payment of final dividend, if any, on equity shares of the company. 2. Consider and recommend for the members approval, the issue of Non-Convertible Debentures, if any, upto Rs. 500 Crores. 3. Consider and recommend for the members approval, adoption of revised Memorandum & Articles of Association of the Company in accordance with Companies Act, 2013. 4. Consider and recommend for the members approval, issue of 3,00,000 Options to Employees of the Company. | |
| PVRINOX | PVR INOX Limited | 03 Feb 2017 | Results | Inter-alia to consider and approve Un-audited Standalone and Consolidated Financial Results for the third quarter ended on December 31, 2016. | |
| PVRINOX | PVR INOX Limited | 27 Oct 2016 | Results | To inter-alia consider and approve Un-audited Standalone and Consolidated Financial Results of the Company for the second quarter and half year ended on September 30, 2016. | |
| PVRINOX | PVR INOX Limited | 29 Jul 2016 | Results/Others | To inter-alia: (1) Consider and approve Unaudited Standalone and Consolidated Financial Results of the Company for the first quarter ended on June 30, 2016. (2) Recommend for the approval of members for the issue of Non-Convertible Debentures for a sum not exceeding Rs. 250 Crores. The trading window shall remain closed from July 21, 2016 to July 31, 2016 both days inclusive, as per Company s Insider Trading Policy. | |
| PVRINOX | PVR INOX Limited | 27 May 2016 | Results | To inter-alia, consider and approve Audited Standalone and Consolidated Financial Results of the Company for the fourth quarter and Financial Year ended on March 31, 2016. | |
| PVRINOX | PVR INOX Limited | 27 Feb 2016 | Court Convened Meeting Updates | Pvr Limited has inform the exchange that the Court Convended Meetings of Equity Shareholders and Unsecured Creditors Scheduled are to be held on February 27, 2016 along with Notice. |