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Board Meeting Dates of PVR INOX Ltd.

Date of Meeting	Purpose
Jan 31, 2024	Quarterly Results
Oct 19, 2023	Quarterly Results
Aug 01, 2023	Quarterly Results
May 15, 2023	Audited Results
Jan 19, 2023	Quarterly Results
Oct 17, 2022	Quarterly Results
Jul 21, 2022	Quarterly Results
May 09, 2022	Audited Results
Jan 21, 2022	Quarterly Results
Oct 22, 2021	Quarterly Results
Jul 29, 2021	Quarterly Results
Jun 02, 2021	Audited Results & Others
Jan 15, 2021	Quarterly Results
Dec 18, 2020	Others
Nov 03, 2020	Quarterly Results
Oct 05, 2020	To consider raising of funds
Sep 14, 2020	Quarterly Results
Jul 06, 2020	Right Issue of Equity Shares
Jun 08, 2020	Audited Results & Others
Feb 28, 2020	Interim Dividend
Jan 23, 2020	Quarterly Results
Oct 17, 2019	Quarterly Results
Jul 25, 2019	Quarterly Results
May 10, 2019	Audited Results & Final Dividend
Jan 24, 2019	Quarterly Results
Dec 21, 2018	Preferential Issue of shares
Oct 25, 2018	Quarterly Results
Jul 25, 2018	Quarterly Results
May 04, 2018	Audited Results & Final Dividend
Jan 31, 2018	Quarterly Results
Nov 16, 2017	Others
Oct 27, 2017	Quarterly Results
Jul 26, 2017	Quarterly Results
May 30, 2017	Audited Results & Final Dividend
Feb 03, 2017	Quarterly Results
Oct 27, 2016	Quarterly Results
May 27, 2016	Audited Results
Jan 29, 2016	Quarterly Results
Nov 03, 2015	Quarterly Results
Sep 04, 2015	Scheme of Amalgamation
Jul 22, 2015	Quarterly Results
Jun 09, 2015	Others
May 29, 2015	Audited Results & Dividend
Jan 30, 2015	Quarterly Results
Oct 31, 2014	Quarterly Results
Jul 31, 2014	Quarterly Results
May 29, 2014	Audited Results & Dividend
Jan 31, 2014	Quarterly Results
Oct 30, 2013	Quarterly Results
Jul 30, 2013	Quarterly Results
May 28, 2013	Audited Results
Jan 30, 2013	Quarterly Results
Nov 29, 2012	Preferential Issue of shares
Aug 01, 2012	Quarterly Results
May 29, 2012	Audited Results & Dividend
Jan 30, 2012	Quarterly Results
Oct 21, 2011	Quarterly Results
Sep 30, 2011	Special Interim Dividend
Aug 08, 2011	Quarterly Results
May 27, 2011	Audited Results, Dividend & Buyback
Jan 28, 2011	Quarterly Results
Nov 01, 2010	Quarterly Results
Oct 29, 2010	Quarterly Results
Jul 30, 2010	Quarterly Results
May 28, 2010	Audited Results & Dividend
Apr 12, 2010	Others
Mar 19, 2010	To approve the Merger & Others
Jan 29, 2010	Quarterly Results
Jan 01, 2010	Preferential Issue of Shares & Others
Dec 24, 2009	Preferential Issue of Shares
Nov 13, 2009	Issue of Equity Shares & Others
Oct 29, 2009	Quarterly Results
Jul 31, 2009	Quarterly Results
May 29, 2009	Audited Results & Dividend
Jan 30, 2009	Quarterly Results
Nov 18, 2008	ESOP & Others
Oct 24, 2008	Quarterly Results & Merger
Jul 31, 2008	Quarterly Results
Jun 02, 2008	Audited Results
Apr 15, 2008	Interim Dividend
Jan 23, 2008	Quarterly Results
Oct 29, 2007	Quarterly Results
Jul 20, 2007	Quarterly Results & raising of funds
Jun 06, 2007	Audited Results
Mar 16, 2007	Interim Dividend
Jan 31, 2007	Quarterly Results
Oct 31, 2006	Qtr. Results & Issue of Warrants
Jul 31, 2006	Quarterly Results
May 15, 2006	Accounts
Apr 24, 2006	Interim Dividend
Jan 31, 2006	Quarterly Results

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