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NSE 25 Mar, 2025 3:31 PM (IST)



Board Meetings - PVR INOX Ltd.

The latest board meeting for PVR INOX Ltd. took place on 06 Feb 2025, for the purpose of Quarterly Results & Others

Ex-date Purpose Notes
06 Feb 2025 Quarterly Results & Others To consider other business matters.
15 Oct 2024 Quarterly Results -
19 Jul 2024 Quarterly Results -
14 May 2024 Audited Results -
31 Jan 2024 Quarterly Results -
19 Oct 2023 Quarterly Results -
01 Aug 2023 Quarterly Results -
15 May 2023 Audited Results -
19 Jan 2023 Quarterly Results -
17 Oct 2022 Quarterly Results -
21 Jul 2022 Quarterly Results -
09 May 2022 Audited Results -
21 Jan 2022 Quarterly Results -
22 Oct 2021 Quarterly Results -
29 Jul 2021 Quarterly Results -
02 Jun 2021 Audited Results & Others Inter alia, to Consider, amongst other things, if deemed appropriate, subject to shareholders approval, raising of funds by way of Issue of Non-Convertible Debentures.
15 Jan 2021 Quarterly Results -
18 Dec 2020 Others Inter alia, to consider, 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
03 Nov 2020 Quarterly Results -
05 Oct 2020 To consider raising of funds Inter-alia consider and approve raising of funds through issue of Non-Convertible Debentures.
14 Sep 2020 Quarterly Results -
06 Jul 2020 Right Issue of Equity Shares Inter alia, to decide and discuss, among other things, matter in connection with the Rights Issue, including the determination of rights issue price, record date, rights entitlement ratio etc.
08 Jun 2020 Audited Results & Others Inter alia, raising of funds by way of issue of equity shares of the Company of face value of Rs. 10/- each.
28 Feb 2020 Interim Dividend -
23 Jan 2020 Quarterly Results -
17 Oct 2019 Quarterly Results -
25 Jul 2019 Quarterly Results -
10 May 2019 Audited Results & Final Dividend -
24 Jan 2019 Quarterly Results -
21 Dec 2018 Preferential Issue of shares -
25 Oct 2018 Quarterly Results -
25 Jul 2018 Quarterly Results -
04 May 2018 Audited Results & Final Dividend -
31 Jan 2018 Quarterly Results -
16 Nov 2017 Others -
27 Oct 2017 Quarterly Results -
26 Jul 2017 Quarterly Results -
30 May 2017 Audited Results & Final Dividend -
03 Feb 2017 Quarterly Results -
27 Oct 2016 Quarterly Results -
20 Sep 2016 Others Took note of the Order of the Hon'ble High Court of Delhi entailing merger of Bijli Holdings Private Limited (BHPL) with the Company effective from January 01, 2016.
29 Jul 2016 Quarterly Results Recommend for the approval of members for the issue of Non-Convertible Debentures for a sum not exceeding Rs. 250 Crores.
27 May 2016 Audited Results & Dividend -
29 Jan 2016 Quarterly Results Allotment of 92,750 Equity Shares of Rs. 10/- each at a premium of Rs. 190/- each share against the same number of Options exercised by the employees of the Company pursuant to PVR ESOS 2012.
03 Nov 2015 Quarterly Results -
04 Sep 2015 Scheme of Amalgamation -
22 Jul 2015 Quarterly Results -
09 Jun 2015 Others The Board has approved acquisition of the cinema exhibition business of DLF Utilities Limited.
29 May 2015 Audited Results & Dividend -
30 Jan 2015 Quarterly Results -
31 Oct 2014 Quarterly Results -
31 Jul 2014 Quarterly Results -
29 May 2014 Audited Results & Dividend -
31 Jan 2014 Quarterly Results -
30 Oct 2013 Quarterly Results -
30 Jul 2013 Quarterly Results -
28 May 2013 Audited Results & Dividend -
30 Jan 2013 Quarterly Results (Revised)
29 Nov 2012 Preferential Issue of shares -
30 Oct 2012 Quarterly Results -
01 Aug 2012 Quarterly Results -
29 May 2012 Audited Results & Dividend -
30 Jan 2012 Quarterly Results -
21 Oct 2011 Quarterly Results -
30 Sep 2011 Special Interim Dividend -
08 Aug 2011 Quarterly Results -
27 May 2011 Audited Results, Dividend & Buyback inter alia, also consider the proposal for Buy Back of Company's own Equity Shares for a sum not exceeding 10% of its paid-up Equity Share capital and free reserves.
28 Jan 2011 Quarterly Results -
01 Nov 2010 Quarterly Results (Revised)
30 Jul 2010 Quarterly Results -
28 May 2010 Audited Results & Dividend -
12 Apr 2010 Others To approve the Merger of Leisure World Pvt. Ltd. with PVR Ltd. w.e.f. April 01, 2010 & to issue of 152 Equity Share of PVR Ltd. against every 100 Equity Shares held by the Members in LWPL.
19 Mar 2010 To approve the Merger & Others 1. Approved the Merger of Leisure World Pvt Ltd. a promoter's closely held Co. & the owner of "PVR Anupam Multiplex" at Saket in New Delhi with PVRL. 2. Allotment of 53460 fully paid Equity Shares.
29 Jan 2010 Quarterly Results -
01 Jan 2010 Preferential Issue of Shares & Others To allot of 25,57,000 Equity Shares of Rs. 10/- each of the Co. for cash at a price of Rs. 165/- per Share & to allot of 11.40%, 290 Secured Redeemable NCDs of Rs. 10 lacs each. (Revised)
13 Nov 2009 Issue of Equity Shares & Others To issue of 25,57,000 Equity Shares of the Company on preferential basis at a price of Rs. 165/- per share (Includes Premium of Re. 155/- per share) aggregating to Rs. 42.19 Crs.
29 Oct 2009 Quarterly Results -
31 Jul 2009 Quarterly Results -
29 May 2009 Audited Results & Dividend -
30 Jan 2009 Quarterly Results -
18 Nov 2008 ESOP & Others To consider issue of Options as per Employee Stock Purchase Scheme, to charge / mortgage / encumber the undertaking(s) of the Co. & to amend Articles of Association of the Company.
24 Oct 2008 Quarterly Results & Merger To consider the merger of M/s. Sunrise Infotainment Pvt. Ltd, a wholly owned Subsidiary of the Company, with the Company, subject to requisite approvals.
31 Jul 2008 Quarterly Results -
02 Jun 2008 Audited Results -
15 Apr 2008 Interim Dividend Inter alia, to consider the declaration of Interim Dividend on 5% Redeemable Preference shares.
23 Jan 2008 Quarterly Results -
29 Oct 2007 Quarterly Results -
20 Jul 2007 Quarterly Results & raising of funds 1. To raise funds through issue of Warrants convertible into Equity Shares of the Company on preferential basis. 2. To raise funds through Foreign Currency Convertible Bonds (FCCBs).
06 Jun 2007 Audited Results -
16 Mar 2007 Interim Dividend -
31 Jan 2007 Quarterly Results -
31 Oct 2006 Qtr. Results & Issue of Warrants To consider the issue of Warrants to the Promoters of the Company.
31 Jul 2006 Quarterly Results -
15 May 2006 Accounts -
24 Apr 2006 Interim Dividend To consider the declaration of interim dividend on 5% redeem able preference shares.& Interim Dividend.
31 Jan 2006 Quarterly Results -