|Name of the Company Secretary :-||NA |
|Designation :-||NA |
|Name of the Chief Financial Officer :- ||Nitin Sood |
|Designation : -||Chief Financial Officer|
Apr 27, 2021 18:49 Source: BSE
PVR - Format of Initial Disclosure to be made by an entity identified as a Large Corporate
Format of Initial Disclosure to be made by an entity identified as a Large Corporate.
|Sr. No. ||Particulars ||Details |
|1||Name of Compay||PVR LTD.|
|3 ||Outstanding borrowing of company as on 31st March / 31st December, as applicable (in Rs cr) ||1350.00|
|4||Highest Credit Rating during the previous FY ||AA|
|4a||Name of the Credit Rating Agency issuing the Credit Rating mentioned in (4)||CRISIL LTD.|
|5||Name of Stock Exchange# in which the fine shall be paid, in case of shortfall in the required borrowing under the framework||BSE|
We confirm that we are a Large Corporate as per the applicability criteria given under the SEBI circular SEBI/HO/DDHS/CIR/P/2018/144 dated November 26, 2018. YES
Name of the Company Secretary: NA
Name of the Chief Financial Officer: Nitin Sood
Designation: Chief Financial Officer
Note: In terms para of 3.2(ii) of the circular, beginning F.Y 2022, in the event of shortfall in the mandatory borrowing through debt securities, a fine of 0.2% of the shortfall shall be levied by Stock Exchanges at the end of the two-year block period. Therefore, an entity identified as LC shall provide, in its initial disclosure for a financial year, the name of Stock Exchange to which it would pay the fine in case of shortfall in the mandatory borrowing through debt markets.
Apr 17, 2021 11:51 Source: BSE
PVR - Announcement under Regulation 30 (LODR)-Credit Rating
In compliance with Regulation 30 of the SEBI (Listing Obligations & Disclosure Requirements) Regulations, 2015, please find enclosed the rating published on 16th April 2021 by CRISIL Ratings Limited, the Credit Rating Agency. This is for your information and records.
Apr 16, 2021 17:48 Source: BSE
PVR - Shareholding for the Period Ended March 31, 2021
PVR Ltd has submitted to BSE the Shareholding Pattern for the Period Ended March 31, 2021. For more details, kindly Click here
Apr 15, 2021 16:14 Source: NSE
PVR Limited has informed the Exchange about Retirement of Mr. Pankaj Dhawan, Company Secretary and Compliance Officer effective from the close of the business hours on April 15, 2021
Apr 15, 2021 15:53 Source: BSE
PVR - Announcement under Regulation 30 (LODR)-Resignation of Company Secretary / Compliance Officer
Pursuant to Regulation 30 of Securities and Exchange Board of India (Listing Obligations and Disclosure Requirements) Regulations, 2015 (''SEBI Regulations'') read with SEBI Circular dated September 9, 2015, this is to inform you that the Company Secretary and Compliance Officer of the Company has retired from the services of the Company effective from the close of the business hours on April 15, 2021. This is to further inform you that in order to comply with the provisions of Companies Act, 2013 and SEBI Regulations, the Company has taken all necessary steps to fill the vacancy in the forthcoming Board Meeting & necessary intimation will be sent to you in due course. Further in the intermittent period Mr. Nitin Sood, Chief Financial Officer of the Company shall oversee necessary compliances under Companies Act 2013 and SEBI Regulations.
Apr 13, 2021 14:29 Source: BSE
PVR - Certificate Under Regulation 40(9) Of SEBI (Listing Obligations And Disclosure Requirements) Regulations, 2015
Dear Sir, 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, 2021 issued by a Practicing Company Secretary. This is for your information and records. Thanking You.
Apr 13, 2021 14:19 Source: BSE
PVR - Statement Of Investor Complaints For The Quarter Ended March 2021
| No.of Investor complaints pending at the beginning of the quarter || No.of Investor complaints received during the quarter|| No.of Investor complaints disposed of during the quarter || No.of Investor complaints unresolved at the end of the quarter |
| Name of the Signatory || :- ||Pankaj Dhawan|
|Designation || :- ||Company Secretary and Compliance Officer|
Apr 12, 2021 19:37 Source: BSE
PVR - Disclosure Of Events Or Information Under Regulation 30 Of The Securities And Exchange Board Of India (Listing Obligations And Disclosure Requirements) Regulations, 2015.
Pursuant to Regulation 30 of SEBI (Listing Obligations And Disclosure Requirements) Regulations, 2015 and subject to the provisions of the SEBI (Share Based Employee Benefits) Regulations, 2014 (collectively referred to as 'SEBI Regulations') and in accordance with 'PVR Employee Stock Option Plan 2017' ('PVR ESOP 2017'), the Nomination and Remuneration Committee ('Committee') at its meeting held today, inter-alia: ? Noted that out of 300,000 Options granted under PVR ESOP 2017, 41,000 Options lapsed due to non-exercise of Options by the Employee within the stipulated time period/ resignation of ESOP Holder; ? Approved fresh grant of 41,000 Options to certain employee(s) of the Company exercisable into not more than 41,000 fully paid up equity shares of Rs.10 each of the Company.
Apr 09, 2021 10:31 Source: BSE
PVR - Compliance Of Regulation 7(3) Of SEBI (Listing Obligatios And Disclosure Requirements) Regulations, 2015
THIS IS TO CERTIFY that, KFIN TECHNOLOGIES PRIVATE LIMITED (KFIN) is Company's Registrar & Share Transfer Agent and all activities in relation to both physical and electronic shares transfer facility are maintained by them. THIS CERTIFICATE is issued in compliance of Regulation 7(3) of the provisions of SEBI (Listing Obligations and disclosure requirements) Regulations, 2015 for the half-year ended on 31st March, 2021.