| Purpose | Board Meetings Date | Announcement Date |
|---|---|---|
| Board Meeting | 14 May 2024 | 6 May 2024 |
| Audited Results Please find attached the outcome of Board Meeting held today, 14th day of May, 2024. (As Per BSE Announcement Dated on 14.05.2024) | ||
| Board Meeting | 31 Jan 2024 | 24 Jan 2024 |
| PVR Inox Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 31/01/2024 inter alia to consider and approve This is to inform you that meeting of the Board of Directors of PVR INOX Limited is scheduled to be held on Wednesday the 31st January 2024 inter-alia to consider and approve Unaudited Standalone and Consolidated Financial Results for the Third Quarter ended on December 31 2023. Please find attached the Outcome of Board Meeting. (As Per BSE Announcement Dated on 31/01/2024) Please find enclosed copies of newspaper publications dated 01.02.2024 with respect to Financial results for the 3rd quarter and nine-months ended on 31.12.2023 of the Company published in Business Standard & Loksatta Newspapers. (As Per BSE Announcement Dated on 02/02/2024) | ||
| Board Meeting | 19 Oct 2023 | 11 Oct 2023 |
| PVR Inox Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 19/10/2023 inter alia to consider and approve Unaudited Standalone and Consolidated Financial Results for the Second Quarter and half year ended on September 30 2023. PVR INOX has informed the stock exchange about the outcome of board meeting. PVR INOX has informed the Stock Exchanges about the updated outcome of Board Meeting. (As Per BSE Announcement Dated on 19/10/2023) | ||
| Board Meeting | 1 Aug 2023 | 24 Jul 2023 |
| PVR Inox Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 01/08/2023 inter alia to consider and approve This is to inform you that meeting of the Board of Directors of PVR INOX Limited is scheduled to be held on Tuesday the 1st August 2023 inter-alia to consider and approve Unaudited Standalone and Consolidated Financial Results for the First quarter ended on 30th June 2023. The Board of Directors of the Company in its Meeting held today approved, inter-alia, the following: The Un-Audited Standalone and Consolidated Financial Results of the Company for the First Quarter ended on June, 30, 2023. Please find enclosed a Statement containing Un-audited Standalone and Consolidated Financial Results for the First Quarter ended on June, 30, 2023 duly reviewed by the Audit Committee and signed by the Managing Director of the Company along with the copy of Limited Review Report received from of M/s. S.R. Batliboi & Co. LLP, the Statutory Auditors of the Company. The Board Meeting started at 12:00 Noon (IST) and concluded at 1:52 P.M. (IST). You are requested to kindly take the same on record and inform all concerned (As per BSE Announcement Dated on 01/08/2023) | ||
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