PVR INOX Ltd. Corporate Filings & Announcements

Latest corporate announcements and filings from PVR INOX Ltd. on BSE

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PVR INOX Ltd.

12 Aug 2020

991.15

0.30%

Company Update

PVR LTD. - 532689 - Announcement under Regulation 30 (LODR)-Raising of Funds

BSE India

We wish to inform you that the Post-Issue advertisement for the Right Issue of PVR Limited has been published in all editions of Business Standard- English and Hindi newspapers today i.e., August 12, 2020. Copies of the above publications enclosed.

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PVR INOX Ltd.

10 Aug 2020

991.15

0.30%

Company Update

PVR LTD. - 532689 - Shareholding for the Period Ended August 08, 2020

BSE India

PVR Ltd has submitted to BSE the Shareholding Pattern for the Period Ended August 08, 2020. For more details, kindly Click here

PVR INOX Ltd.

07 Aug 2020

991.15

0.30%

Company Update

PVR LTD. - 532689 - Announcement under Regulation 30 (LODR)-Raising of Funds

BSE India

This is further to the meeting of Board of Directors of the Company held on June 8, 2020 approving the issuance of equity shares of face value of ? 10 each of PVR Limited ('Company') by way of a rights issue ('Rights Issue' and such equity shares as 'Rights Equity Shares') to the eligible equity shareholders of the Company for an amount aggregating up to ? 29,979.16 lakhs, and approval of the issue price, rights entitlement ratio, Record Date, Letter of Offer dated July 6, 2020 and Rights Issue schedule by the Board of Directors at its meeting held on July 6, 2020.

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PVR INOX Ltd.

15 Jul 2020

991.15

0.30%

Company Update

PVR LTD. - 532689 - Disclosure Of Events Or Information Under Reg. 30 Of The Securities …

BSE India

Pursuant to Regulation 30 of the SEBI (Listing Obligations And Disclosure Requirements) Regulations, 2015 and subject to the provisions of the SEBI (Share Based Employee Benefits) Regulations, 2014 (collectively referred to as 'SEBI Regulations') and in accordance with 'PVR Employee Stock Option Plan 2020' ('PVR ESOP 2020'/ 'Plan'), the Nomination and Remuneration Committee ('Committee') on July 15, 2020, has approved the grant of 5,20,000 employee stock options ('Option') (Five Lakhs Twenty Thousand options) to the eligible employees exercisable into not more than 5,20,000 equity shares of face value of Rs. 10/- each fully paid-up of the Company.

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PVR INOX Ltd.

14 Jul 2020

991.15

0.30%

Company Update

PVR LTD. - 532689 - Issue Of Advertisement In Newspapers In Respect Of Certain Matters Relating …

BSE India

We enclose copies of advertisements issued by the Company today, i.e. July [14], 2020, in respect of matters specified under sub-regulation (1) of Regulation 84 of SEBI ICDR Regulations, in all editions of (i) Business Standard (English newspaper) and (ii) Business Standard Hindi newspaper, (Hindi also being the regional language of New Delhi, where our registered office is located). The advertisements are also available on our website, i.e., www.pvrcinemas.com/corporate/rights-issue This is for dissemination on your website.

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PVR INOX Ltd.

07 Jul 2020

991.15

0.30%

Corp. Action

PVR LTD. - 532689 - Fixes Record Date for Right Issue of equity shares

BSE India

PVR Ltd has informed BSE that the Company has fixed July 10, 2020 as the Record Date for the purpose of Rights Issue of Equity Shares.

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PVR INOX Ltd.

06 Jul 2020

991.15

0.30%

Board Meeting

PVR LTD. - 532689 - Sub: Outcome Of The Meeting Of The Board Of Directors

BSE India

(a) Rights Issue Price: Rs. 784 per Equity Share (including a premium of Rs. 774 per Equity Share over face value of Rs. 10 per Equity Share); and (b) Rights entitlement ratio:7 fully paid-up Equity Shares for every 94 Equity Share held by eligible shareholders as on the record date; and (c) the record date for the purpose of determining the shareholders eligible to apply for the equity shares in the Rights Issue as July 10, 2020 ('Record Date'); and (d) Rights Issue schedule:- Issue opening date: July 17, 2020;- Issue closing date: July 31, 2020; and- Last date for on market renunciation: July 24, 2020. The 'Letter of Offer' will be filed with BSE Limited and the National Stock Exchange of India Limited and will be submitted with Securities and Exchange Board of India.

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PVR INOX Ltd.

06 Jul 2020

991.15

0.30%

Company Update

PVR LTD. - 532689 - Statement Of Investor Complaints For The Quarter Ended June 2020

BSE India

No.of Investor complaints pending at the beginning of the quarter No.of Investor complaints received during the quarter No.of Investor complaints disposed of during the quarter No.of Investor complaints unresolved at the end of the quarter 011110 Name of the Signatory :- Pankaj DhawanDesignation :- Company Secretary and Compliance Officer

PVR INOX Ltd.

03 Jul 2020

991.15

0.30%

Board Meeting

PVR LTD. - 532689 - Board Meeting Intimation for Proposed Meeting Of The Board Of Directors …

BSE India

PVR LTD.has informed BSE that the meeting of the Board of Directors of the Company is scheduled on 06/07/2020 ,inter alia, to consider and approve This is further to our intimation dated June 8, 2020 informing about the approval of issue of equity shares of the Company ('Equity Shares') by way of a rights issue ('Rights Issue') to the eligible shareholders of the Company for an amount aggregating up to ?30,000 lakhs (Rupees Thirty Thousand lakhs). Pursuant to the requirements of Regulation 29(1)(d) of the Securities and Exchange Board of India (Listing Obligations and Disclosure Requirements) Regulations, 2015, as amended, read with SEBI Circular SEBI/HO/CFD/CMD1/CIR/P/2020 /63 dated April 17, 2020, we wish to intimate you that the Board of Directors is proposing to hold a meeting on July 6, 2020 to consider, 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.

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