PVR
BSE: 532689|NSE: PVR|ISIN: INE191H01014|SECTOR: Media & Entertainment
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Feb 09, 17:00
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0.65 (0.45%)VOLUME 7,392
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AGM/EGM Summary
The last POM of PVR was held on December 30, 2011.
AGM/EGM (PVR)
| Announcement Date |
Purpose | Date | Book Closure | Remarks | |
|---|---|---|---|---|---|
| From | To | ||||
| 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, 2012. |
| 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. (Revised) |
| 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 | - | - | - |
Source : Dion Global Solutions Limited
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