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Book Closure Details of PVR INOX Ltd.

Announcement	Purpose	From Date	To Date	Remarks
May 15, 2023	AGM
Apr 05, 2023	POM
May 09, 2022	AGM
Apr 13, 2022	POM
Feb 04, 2022	POM
Jun 02, 2021	AGM
Aug 25, 2020	AGM
Feb 04, 2020	POM
May 10, 2019	AGM	Jul 18, 2019	Jul 25, 2019
Apr 01, 2019	COM
Dec 28, 2018	POM
Jul 26, 2018	AGM	Sep 20, 2018	Sep 27, 2018
May 31, 2018	POM
Jun 02, 2017	AGM	Jul 19, 2017	Jul 24, 2017
Feb 23, 2016	POM
Jan 29, 2016	POM
Jan 28, 2016	COM
Jul 22, 2015	AGM	Sep 22, 2015	Sep 29, 2015	Rs.1.0000 per share(10%)Dividend
Jun 12, 2015	EGM
Dec 01, 2014	POM
Jul 31, 2014	AGM	Sep 22, 2014	Sep 29, 2014	Rs.2.5000 per share(25%)Final Dividend
May 15, 2014	POM
Aug 05, 2013	POM
May 29, 2013	AGM	Sep 23, 2013	Sep 27, 2013	Rs.1.0000 per share(10%)Final Dividend
Dec 14, 2012	AGM
Nov 29, 2012	EGM
Nov 19, 2012	EGM
Nov 15, 2012	POM
Aug 23, 2012	POM
May 30, 2012	AGM	Sep 24, 2012	Sep 28, 2012	Rs. 2.00 per share(20%)Final Dividend
Dec 07, 2011	POM			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
May 30, 2011	AGM	Aug 01, 2011	Aug 08, 2011	Rs.1.00 per share(10%)Final Dividend
Aug 02, 2010	AGM	Sep 20, 2010	Sep 27, 2010	Rs.1.00 per share(10%)Final Dividend
Nov 16, 2009	EGM			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
Aug 04, 2009	AGM	Sep 21, 2009	Sep 30, 2009	10% Dividend
Sep 09, 2008	AGM	Sep 24, 2008	Sep 30, 2008
Jun 16, 2007	AGM	Aug 13, 2007	Aug 18, 2007

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