PVR has informed that meeting of the Board of Directors of the Company is scheduled for Tuesday, the 30th day of May, 2017 at the Corporate Office of the Company, to Consider and approve Audited Standalone and Consolidated Financial Results of the Company for the quarter and Financial Year ended on 31st March, 2017 and recommend the payment of final dividend, if any, on equity shares of the company; Consider and recommend for the members approval, the issue of Non-Convertible Debentures, if any, up to Rs 500 Crores; Consider and recommend for the members approval, adoption of revised Memorandum & Articles of Association of the Company in accordance with Companies Act, 2013; Consider and recommend for the members approval, issue of 300,000 Options to Employees of the Company. The trading window shall remain closed from 19th May, 2017 to 1st June, 2017 as per Company’s Insider Trading Policy.
The above information is a part of company’s filings submitted to BSE.
