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PVR LTD. - Shareholder Meeting / Postal Ballot-Notice of Postal Ballot

| Updated on December 28, 2018 Published on December 28, 2018

Dear Sir,

The Postal Ballot Notice, along with the other documents, have been sent on 27th December, 2018 to all the Shareholders whose names appears in the register of Members /Beneficial owners received from the National Securities Depository Limited (NSDL) and Central Services Depository Limited (CDSL) as on December 14, 2018 (Cut-off date)seeking their approval as set out in the notice. Copy of which is enclosed.

The Company has appointed Karvy Fintech Private Limited for the purpose of providing e-voting facility to all Members. The voting through e-voting will commence from Monday, December 31, 2018, and shall end on Tuesday, January 29, 2019. The results of the Postal Ballot will be announced on Wednesday, January 30, 2019.

The above information also available on the website of the Company: www.pvrcinemas.com.

This is for your information and record.

Thanking You.

Pdf Link: PVR LTD. - Shareholder Meeting / Postal Ballot-Notice of Postal Ballot

Source : BSE - www.bseindia.com

Published on December 28, 2018
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