PVR INOX AGM Schedule
BSE:532689 | NSE:PVRINOXEQ | IND:Film/TV Production & Distribution | ISIN code:INE191H01014 | SECT:Media & Entertainment
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You can view the dates on which Annual General Meetings (AGM) and Extraordinary General Meetings (EGM) and all the board meetings of PVR INOX Ltd. were held.
AGM / EGM | |||||
Announcement Date | Purpose | Date | Book Closure
From TO | Remarks | |
20/02/2024 | POM | 22/03/2024 | |||
15/05/2023 | AGM | 26/09/2023 | |||
05/04/2023 | POM | 06/05/2023 | |||
09/05/2022 | AGM | 21/07/2022 | |||
13/04/2022 | POM | 16/05/2022 | |||
04/02/2022 | POM | 09/03/2022 | |||
02/06/2021 | AGM | 28/09/2021 | |||
25/08/2020 | AGM | 29/09/2020 | |||
04/02/2020 | POM | 09/03/2020 | |||
10/05/2019 | AGM | 25/07/2019 | 18/07/2019 | 25/07/2019 | |
01/04/2019 | COM | 24/04/2019 | |||
28/12/2018 | POM | 30/01/2019 | |||
26/07/2018 | AGM | 27/09/2018 | 20/09/2018 | 27/09/2018 | |
31/05/2018 | POM | 06/07/2018 | |||
02/06/2017 | AGM | 24/07/2017 | 19/07/2017 | 24/07/2017 | |
29/07/2016 | AGM | 29/09/2016 | 22/09/2016 | 29/09/2016 | Rs.2.0000 per share(20%)Dividend |
23/02/2016 | POM | 04/04/2016 | |||
29/01/2016 | POM | 01/03/2016 | |||
28/01/2016 | COM | 27/02/2016 | |||
22/07/2015 | AGM | 29/09/2015 | 22/09/2015 | 29/09/2015 | Rs.1.0000 per share(10%)Dividend |
12/06/2015 | EGM | 10/07/2015 | |||
01/12/2014 | POM | 29/12/2014 | |||
31/07/2014 | AGM | 29/09/2014 | 22/09/2014 | 29/09/2014 | Rs.2.5000 per share(25%)Final Dividend |
15/05/2014 | POM | 09/06/2014 | |||
05/08/2013 | POM | 20/08/2013 | |||
29/05/2013 | AGM | 27/09/2013 | 23/09/2013 | 27/09/2013 | Rs.1.0000 per share(10%)Final Dividend |
29/11/2012 | EGM | 29/12/2012 | |||
15/11/2012 | POM | 10/12/2012 | |||
23/08/2012 | POM | 13/09/2012 | |||
30/05/2012 | AGM | 28/09/2012 | 24/09/2012 | 28/09/2012 | Rs. 2.00 per share(20%)Final Dividend |
07/12/2011 | POM | 30/12/2011 | 1. To increase the remuneration of Mr. Sanjeev Kumar, Jt. Managing Director of the Company effective from April 01, 2011 for the remaining tenure of his office of Jt. Managing Director upto July 22, 2013. 2. To appoint Ms. Selena Bijli, wef Jan 01, 2 | ||
30/05/2011 | AGM | 08/08/2011 | 01/08/2011 | 08/08/2011 | Rs.1.00 per share(10%)Final Dividend |
02/08/2010 | AGM | 27/09/2010 | 20/09/2010 | 27/09/2010 | Rs.1.00 per share(10%)Final Dividend |
16/11/2009 | EGM | 17/12/2009 | To issue of 25,57,000 Equity Shares of the Co. on pref. basis at a price of Rs. 165/- per share (Includes Premium of Re. 155/- per share) aggregating to Rs. 42.19 Crs & to conisder acquisition of "Cinema Exhibition Business" of DT Cinema Ltd. (Revise | ||
04/08/2009 | AGM | 30/09/2009 | 21/09/2009 | 30/09/2009 | 10% Dividend |
09/09/2008 | AGM | 30/09/2008 | 24/09/2008 | 30/09/2008 | |
16/06/2007 | AGM | 18/08/2007 | 13/08/2007 | 18/08/2007 | |
07/07/2006 | AGM | 06/09/2006 |
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