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Year archive

PVR INOX LIMITED — 2019 filings

All 157 regulatory filings released by PVR INOX LIMITED (PVRINOX) in 2019, sourced directly from the official regulator.

157 Filings
2019 Period
2019 filings (157)
Filing Released Lang
Board Meeting — Financial Results
Regulatory Filings
2019-12-31 English
PVR LTD.has informed BSE that the meeting of the Board of Directors of the Company is scheduled on 23/01/2020 ,inter alia, to consider and approve This is to inform you that meeting of ....
Regulatory Filings
2019-12-31 English
Updates
Regulatory Filings
2019-12-17 English
We wish to inform you that the name of our Registrar and Share Transfer Agents ('RTA'), has been changed from 'Karvy Fintech Private Limited' to 'Kfin Technologies Private Limited' with ....
Regulatory Filings
2019-12-17 English
Updates
Regulatory Filings
2019-11-15 English
We are pleased to inform you the opening of 12 screens multiplex at Vegas Mall, in Dwarka, New Delhi .This multiplex is equipped with BARKO 4K projection, Dolby 7.1 surround system in nine ....
Regulatory Filings
2019-11-15 English
Updates
Regulatory Filings
2019-11-08 English
We are pleased to inform you that PVR today has opened its first overseas 9 screens multiplex at Galle Face Mall in 'Colombo, Sri Lanka. This Multiplex is integrated with modern technological ....
Regulatory Filings
2019-11-08 English
Related Party Transactions
Regulatory Filings
2019-10-31 English
Pursuant to Regulation 23(9) of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015, please find attached details of related party transactions on a consolidated ....
Regulatory Filings
2019-10-31 English
Allotment of Securities
Regulatory Filings
2019-10-30 English
We wish to inform you that the Fund Raise Committee of the Company at its meeting held today, i.e. 30th October, 2019, approved the issue and allotment of 29,08,583 Equity Shares to eligible ....
Regulatory Filings
2019-10-30 English
Updates
Regulatory Filings
2019-10-30 English
We wish to inform you that in respect of the QIP, the Fund Raise Committee of the Company has, at its meeting today approved and adopted the placement document dated October 29, 2019 in ....
Regulatory Filings
2019-10-30 English
We wish to inform you that in respect of the QIP, the Fund Raise Committee of the Company has, at its meeting today inter alia, passed the following resolutions: (i) declaring ....
Regulatory Filings
2019-10-29 English
Updates
Regulatory Filings
2019-10-29 English
(i) approval and adoption of the preliminary placement document dated October 23, 2019 in connection with the QIP; and (ii) authorizing the opening of the QIP today, i.e. on October ....
Regulatory Filings
2019-10-23 English
Outcome of Board Meeting
Regulatory Filings
2019-10-23 English
Updates
Regulatory Filings
2019-10-22 English
The un-audited condensed interim consolidated financial statements for the quarter and six months ended September 30, 2019 along with Limited Review Report
Regulatory Filings
2019-10-22 English
In compliance of Regulation 17 of SEBI (Listing Obligations and Disclosure Requirements) (Amendment) Regulations, 2018, we wish to inform you that the Board of Directors of the Company ....
Regulatory Filings
2019-10-22 English
Appointment
Regulatory Filings
2019-10-22 English
Financial Result Updates
Regulatory Filings
2019-10-17 English
Investor Presentation
Regulatory Filings
2019-10-17 English
Dear Sir / Madam, An Investor Presentation prepared by the Company which we propose to make to the Analysts / Investors has been uploaded on the Company''s website under the Investor ....
Regulatory Filings
2019-10-17 English
The Board of Directors of the Company in its Meeting held today approved inter-alia: The Un- Audited Standalone and Consolidated Financial Results of the Company for the 2nd Quarter ....
Regulatory Filings
2019-10-17 English
Outcome of Board Meeting
Regulatory Filings
2019-10-17 English
Analysts/Institutional Investor Meet/Con. Call Updates
Regulatory Filings
2019-10-16 English
Pursuant to Regulation 30 of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015, we wish to inform you that post announcement of Financial Results for the Quarter ....
Regulatory Filings
2019-10-16 English
Pursuant to Regulation 40(9) of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015, please find enclosed the Certificate for the half-year ended on 30th September, ....
Regulatory Filings
2019-10-16 English
THIS IS TO CERTIFY that, Karvy Fintech Pvt. Ltd is Company's Registrar & Share Transfer Agent and all activities in relation to both physical and electronic shares transfer facility are ....
Regulatory Filings
2019-10-16 English
Trading Window
Regulatory Filings
2019-09-30 English
Board Meeting — Financial Results
Regulatory Filings
2019-09-30 English
Dear Sir, This is to inform you that meeting of the Board of Directors of PVR Limited is scheduled for Thursday, the 17th day of October, 2019 inter-alia, to consider and approve Un-audited ....
Regulatory Filings
2019-09-30 English
PVR LTD.has informed BSE that the meeting of the Board of Directors of the Company is scheduled on 17/10/2019 ,inter alia, to consider and approve This is to inform you that meeting of ....
Regulatory Filings
2019-09-30 English
The Exchange has received revised Disclosure under Regulation 31(1) and 31(2) of SEBI (Substantial Acquisition of Shares & Takeovers) Regulations, 2011 on September 30, 2019 for Ajay Bijli, ....
Regulatory Filings
2019-09-30 English
The Exchange has received the disclosure under Regulation 29(2) of SEBI (Substantial Acquisition of Shares & Takeovers) Regulations, 2011 for Plenty Private Equity Fund I Ltd
Regulatory Filings
2019-09-30 English
The Exchange has received the disclosure under Regulation 29(2) of SEBI (Substantial Acquisition of Shares & Takeovers) Regulations, 2011 for Plenty CI Fund I Ltd
Regulatory Filings
2019-09-30 English
The Exchange has received the disclosure under Regulation 29(2) of SEBI (Substantial Acquisition of Shares & Takeovers) Regulations, 2011 for Multiples Private Equity Fund II LLP
Regulatory Filings
2019-09-28 English
The Exchange has received Disclosure under Regulation 31(1) and 31(2) of SEBI (Substantial Acquisition of Shares & Takeovers) Regulations, 2011on September 26, 2019 for Ajay Bijli, Sanjeev ....
Regulatory Filings
2019-09-26 English
The Exchange has received Disclosure under Regulation 31(1) and 31(2) of SEBI (Substantial Acquisition of Shares & Takeovers) Regulations, 2011 on September 26, 2019 for Ajay Bijli, Sanjeev ....
Regulatory Filings
2019-09-26 English
News Clarification
Regulatory Filings
2019-09-13 English
This is with the reference to the media report, 'PVR, NY Cinemas probed for not passing on GST perks' on www.dnaindia.com on September 12, 2019. In this regard, we wish to inform ....
Regulatory Filings
2019-09-13 English
Updates
Regulatory Filings
2019-08-28 English
We are pleased to inform you the opening of 3 screens multiplex at Riddhi Siddhi Mall in Sri Ganganagar, Rajasthan. The multiplex is equipped with BARCO 2K projection system,Ultra-High ....
Regulatory Filings
2019-08-28 English
Amalgamation/Merger
Regulatory Filings
2019-08-26 English
Dear Sir, This is to inform you that the Hon'ble Principal Bench of The National Company Law Tribunal at New Delhi vide their Order dated 23rd August, 2019 has approved the Scheme ....
Regulatory Filings
2019-08-26 English
Pursuant to Regulation 30 of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015, we wish to inform you that the officials of the Company have participated ....
Regulatory Filings
2019-08-23 English
Analysts/Institutional Investor Meet/Con. Call Updates
Regulatory Filings
2019-08-23 English
Analysts/Institutional Investor Meet/Con. Call Updates
Regulatory Filings
2019-08-21 English
Dear Sir / Madam, Pursuant to Regulation 30 of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015, we wish to inform you that the officials of the Company ....
Regulatory Filings
2019-08-21 English
Dear Sir, We are pleased to inform you the opening of 3 screens multiplex at GMS City Centre, Madhya Pradesh under its sub-brand 'PVR UTSAV'. This multiplex is equipped with BARCO ....
Regulatory Filings
2019-08-15 English
Updates
Regulatory Filings
2019-08-15 English
Analysts/Institutional Investor Meet/Con. Call Updates
Regulatory Filings
2019-08-14 English
Dear Sir / Madam, Pursuant to Regulation 30 of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015, we wish to inform you that the officials of the Company ....
Regulatory Filings
2019-08-14 English
Pursuant to Regulation 30 of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015, we wish to inform you that our Company's officials participated in teleconference ....
Regulatory Filings
2019-08-13 English
Analysts/Institutional Investor Meet/Con. Call Updates
Regulatory Filings
2019-08-13 English
Press Release
Regulatory Filings
2019-08-12 English
Dear Sir, Please find enclosed a press release dated 12th August, 2019 for your information and to all concerned. Thanking You.
Regulatory Filings
2019-08-12 English
Please note that the 24th Annual General Meeting of the members of the Company was held on today at 10:30 a.m. at Mapple Emerald, Rajokri, National Highway - 8, New Delhi - 110038. ....
Regulatory Filings
2019-07-26 English
Shareholders meeting
Regulatory Filings
2019-07-26 English
Resignation
Regulatory Filings
2019-07-26 English
This is to inform you that Mr. Amit Burman, an Independent Director of the Company has resigned vide his resignation letter dated 26th July, 2019 from the Board of Directors of the Company ....
Regulatory Filings
2019-07-26 English
Dear Sir / Madam, An Investor Presentation prepared by the Company which we propose to make to the Analysts / Investors has been uploaded on the Company''s website under the Investor ....
Regulatory Filings
2019-07-25 English
Updates
Regulatory Filings
2019-07-25 English
Financial Result Updates
Regulatory Filings
2019-07-25 English
The Board of Directors of the Company in its Meeting held today approved inter-alia: The Un- Audited Standalone and Consolidated Financial Results of the Company for the 1st Quarter ....
Regulatory Filings
2019-07-25 English
Outcome of Board Meeting
Regulatory Filings
2019-07-25 English
Dear Sir, Please find enclosed the Proceedings of the 24th Annual General Meeting of the Company held on Thursday, 25th July, 2019 at 10.30 A.M at Mapple Emerald, Rajokri, ....
Regulatory Filings
2019-07-25 English
Shareholders meeting
Regulatory Filings
2019-07-25 English
Analysts/Institutional Investor Meet/Con. Call Updates
Regulatory Filings
2019-07-23 English
Pursuant to Regulation 30 of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015, we wish to inform you that post announcement of Financial Results for the Quarter ....
Regulatory Filings
2019-07-23 English
Updates
Regulatory Filings
2019-07-12 English
We are pleased to inform you the opening of 9 screens multiplex at Gaur City Mall, Greater Noida, Uttar Pradesh. This multiplex is equipped with BARCO 2K projection system, 2nd generation ....
Regulatory Filings
2019-07-12 English
Pursuant to Regulation 42 of SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015, please note that Register of Members and the Share Transfer Books of the Company will ....
Regulatory Filings
2019-07-02 English
Please find enclosed the Annual Report of PVR Limited for the Financial year 2018-19.
Regulatory Filings
2019-07-02 English
Pursuant to Regulation 34 of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015, please find enclosed notice of 24th Annual General Meeting of PVR Limited scheduled ....
Regulatory Filings
2019-07-01 English
Shareholders meeting
Regulatory Filings
2019-07-01 English
We are pleased to inform you the opening of 4 screens multiplex at Preston Mall, Hyderabad. This multiplex is equipped with BARCO 4K projection system, Harkness Silver Screen, next-generation ....
Regulatory Filings
2019-06-28 English
Updates
Regulatory Filings
2019-06-28 English
Trading Window
Regulatory Filings
2019-06-27 English
Board Meeting — Financial Results
Regulatory Filings
2019-06-27 English
This is to inform you that meeting of the Board of Directors of PVR Limited is scheduled for Thursday, the 25th day of July, 2019 at the PVR Director's Cut, Ambience Mall, Vasant Kunj, ....
Regulatory Filings
2019-06-27 English
PVR LTD.has informed BSE that the meeting of the Board of Directors of the Company is scheduled on 25/07/2019 ,inter alia, to consider and approve This is to inform you that meeting of ....
Regulatory Filings
2019-06-27 English
Please find enclosed a press release dated 25th June , 2019 for your information and to all concerned.
Regulatory Filings
2019-06-25 English
Press Release
Regulatory Filings
2019-06-25 English
Related Party Transactions
Regulatory Filings
2019-06-10 English
Pursuant to Regulation 23(9) of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015, please find attached details of related party transactions on a consolidated ....
Regulatory Filings
2019-06-10 English
We are pleased to inform you the opening of 10 screens multiplex at Uthandi Mall, Chennai. This multiplex is equipped with BARCO 2K projection system, next-generation 3D-enabled screens ....
Regulatory Filings
2019-06-10 English
Updates
Regulatory Filings
2019-06-10 English
Analysts/Institutional Investor Meet/Con. Call Updates
Regulatory Filings
2019-06-05 English
Pursuant to Regulation 30 of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015, we wish to inform you that the officials of the Company have met various institutional ....
Regulatory Filings
2019-06-05 English
Press Release
Regulatory Filings
2019-05-29 English
Dear Sir, Enclosed please find herewith Media Release regarding Collaboration between Reliance Entertainment and PVR Pictures Limited, a Wholly-Owned Subsidiary of the Company ....
Regulatory Filings
2019-05-29 English
Annual Secretarial Compliance Report Sr. No. Particulars Details 1Period ....
Regulatory Filings
2019-05-28 English
Format of Initial Disclosure to be made by an entity identified as a Large Corporate. Sr. No. Particulars Details ....
Regulatory Filings
2019-05-23 English
Format of Initial Disclosure to be made by an entity identified as a Large Corporate. Sr. No. Particulars Details ....
Regulatory Filings
2019-05-23 English
Format of Initial Disclosure to be made by an entity identified as a Large Corporate. Sr. No. Particulars Details ....
Regulatory Filings
2019-05-23 English
AGM/Book Closure
Regulatory Filings
2019-05-17 English
Code of Conduct under SEBI(PIT) Reg., 2015
Regulatory Filings
2019-05-14 English
Dear Sir, Pursuant to Regulation 3(2A) of the SEBI (Prohibition of Insider Trading) Regulations, 2015 (inserted via the SEBI (Prohibition of Insider Trading) (Amendment) Regulations, ....
Regulatory Filings
2019-05-14 English
PVR Ltd has informed BSE that the Register of Members & Share Transfer Books of the Company will remain closed from July 18, 2019 to July 25, 2019 (both days inclusive) for the purpose ....
Regulatory Filings
2019-05-11 English
PVR Ltd has informed BSE that the Board of Directors of the Company in its Meeting held on May 10, 2019, inter alia, has approved dividend @ Rs. 2/- per equity share of face value of Rs. ....
Regulatory Filings
2019-05-11 English
Updates
Regulatory Filings
2019-05-10 English
Q4 FY 18-19 Investor Update
Regulatory Filings
2019-05-10 English
Updates
Regulatory Filings
2019-05-10 English
The Board of Directors of the Company in its Meeting held today also approved: 1. Convening of the 24th Annual General Meeting of the Company on Thursday 25th July, 2019 at 10.30 ....
Regulatory Filings
2019-05-10 English
Dividend
Regulatory Filings
2019-05-10 English
PVR LTD.has informed BSE that the meeting of the Board of Directors of the Company is scheduled on 10/05/2019 ,inter alia, to consider and approve The Board of Directors of the Company ....
Regulatory Filings
2019-05-10 English
Financial Result Updates
Regulatory Filings
2019-05-10 English
Analysts/Institutional Investor Meet/Con. Call Updates
Regulatory Filings
2019-05-09 English
Pursuant to Regulation 30 of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015, we wish to inform you that post announcement of Financial Results for the Quarter ....
Regulatory Filings
2019-05-09 English
The Exchange has received the disclosure under Regulation 29(2) of SEBI (Substantial Acquisition of Shares & Takeovers) Regulations, 2011 for Aditya Birla Sun Life AMC Ltd
Regulatory Filings
2019-05-03 English
Dear Sir, We are pleased to inform you the opening of 4 screens multiplex at Venus Mall, Gorakhpur. This multiplex is equipped with BARCO 2K projection system, next-generation ....
Regulatory Filings
2019-05-01 English
Updates
Regulatory Filings
2019-05-01 English
Updates
Regulatory Filings
2019-04-26 English
We are pleased to inform you the opening of 3 screens multiplex at Down Town Retail Mall, Newtown Kolkata. This multiplex is equipped with BARCO 2K projection system, next-generation 3D-enabled ....
Regulatory Filings
2019-04-26 English
Dear Sir, Please note that the NCLT Convened Meeting of the members of the Company was held on 24th April, 2019 at 12:30 P.M. at Mapple Emerald, Rajokri, National Highway - 8, ....
Regulatory Filings
2019-04-25 English
Shareholders meeting
Regulatory Filings
2019-04-25 English
Updates
Regulatory Filings
2019-04-22 English
Dear Sir, We are pleased to inform you the opening of 6 screens multiplex at Suraj Chanda Tara, Amritsar in Punjab. This multiplex is equipped with BARCO 4K & 2K projection system, ....
Regulatory Filings
2019-04-22 English
This is to inform you that Mr. Sanjay Khanna, an Independent Director of the Company has resigned vide his resignation letter dated 10th April,2019 and received by us today from the Board ....
Regulatory Filings
2019-04-15 English
Change in Director(s)
Regulatory Filings
2019-04-15 English
THIS IS TO CERTIFY that, Karvy Computershare Pvt. Ltd (KCPL) is Company's Registrar & Share Transfer Agent and all activities in relation to both physical and electronic shares transfer ....
Regulatory Filings
2019-04-09 English
Pursuant to Regulation 40(9) of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015, please find enclosed the Certificate for the half-year ended on 31st March, ....
Regulatory Filings
2019-04-09 English
Board Meeting — Financial Results/Dividend
Regulatory Filings
2019-04-05 English
Updates
Regulatory Filings
2019-04-05 English
Dear Sir, Further to our communication dated 25th March,2019 to the Stock Exchanges, this is to inform you that the Company has filed a complaint with SEBI against Mr. Ronnie Screwwala ....
Regulatory Filings
2019-04-05 English
Board Meeting — Financial Results/Dividend
Regulatory Filings
2019-04-04 English
Trading Window
Regulatory Filings
2019-04-04 English
PVR Ltd has informed BSE that meeting of the Board of Directors of the Company is scheduled to be held May 10, 2019, inter alia, to approve Audited Standalone and Consolidated Financial ....
Regulatory Filings
2019-04-04 English
This is to inform you that meeting of the Board of Directors of PVR Limited is scheduled for Friday, the 10th day of May, 2019 at the Corporate Office of the Company, inter-alia, to approve ....
Regulatory Filings
2019-04-04 English
PVR LTD.has informed BSE that the meeting of the Board of Directors of the Company is scheduled on 10/05/2019 ,inter alia, to consider and approve This is to inform you that meeting of ....
Regulatory Filings
2019-04-04 English
Disc. under Reg.30 of SEBI (SAST) Reg.2011
Regulatory Filings
2019-04-03 English
Updates
Regulatory Filings
2019-04-01 English
Dear Sir, We are pleased to inform you the opening of 4 screens multiplex at The Celebration Bazaar, Khanna in Punjab and 5 screens multiplex at City Centre Mall, Guwahati in ....
Regulatory Filings
2019-04-01 English
Notice is hereby given in pursuance of Section 230(5) of the Companies Act, 2013, that as directed by the Special bench of the National Company Law Tribunal ('NCLT' or 'Tribunal') at New ....
Regulatory Filings
2019-04-01 English
In compliance of Regulation 17 of SEBI (Listing Obligations and Disclosure Requirements) (Amendment) Regulations, 2018, the Board of Directors of the Company on 27th March, 2019 has appointed ....
Regulatory Filings
2019-03-28 English
Appointment
Regulatory Filings
2019-03-28 English
Press Release
Regulatory Filings
2019-03-25 English
Press Release
Regulatory Filings
2019-03-25 English
Dear Sir, Please find enclosed a press release dated 25th March, 2019 for your information and to all concerned. Thanking You.
Regulatory Filings
2019-03-25 English
Updates
Regulatory Filings
2019-03-22 English
Dear Sir, We are pleased to inform you the opening of 6 screens multiplex at Hyderabad Next Galleria Mall in Musarambagh. This multiplex is equipped with BARCO 2K projection system, ....
Regulatory Filings
2019-03-22 English
Dear Sir / Madam, An Investor Presentation prepared by the Company which we propose to make to the Analysts / Investors has been uploaded on the Company''s website under the Investor ....
Regulatory Filings
2019-03-20 English
Investor Presentation
Regulatory Filings
2019-03-20 English
Analysts/Institutional Investor Meet/Con. Call Updates
Regulatory Filings
2019-02-06 English
Updates
Regulatory Filings
2019-02-05 English
Shareholders meeting
Regulatory Filings
2019-01-30 English
Analysts/Institutional Investor Meet/Con. Call Updates
Regulatory Filings
2019-01-28 English
Investor Presentation
Regulatory Filings
2019-01-27 English
Investor Presentation
Regulatory Filings
2019-01-25 English
Outcome of Board Meeting
Regulatory Filings
2019-01-24 English
Financial Result Updates
Regulatory Filings
2019-01-24 English
Analysts/Institutional Investor Meet/Con. Call Updates
Regulatory Filings
2019-01-22 English
Trading Window
Regulatory Filings
2019-01-16 English
Board Meeting — Financial Results
Regulatory Filings
2019-01-16 English