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PVR INOX share news, announcements and annual reports

NSE: PVRINOXBSE: 532689EntertainmentSmall Cap

PVR INOX Limited · Formerly PVR · Face value ₹10 · Listed Jan 2006
Last close ₹1,512.70up ₹17.60 (1.18%)BSE ₹1,511.20

Share price at the NSE close on 2 Nov 2026. Previous close ₹1,495.10.

2 Nov: open ₹1,501.40, high ₹1,531.00, low ₹1,480.00

52-week range of traded prices to 2 Nov 2026
₹907.40Low, 30 Mar 2026₹1,531.00High, 2 Nov 2026
Market cap
₹14,542 Cr569th largest listed
P/E
24.16
P/E without one-offs
30.32
P/B
1.97
Dividend yield
Nonein the last 12 months
ROE
8.3%
ROE without one-offs
6.6%
ROCE
14.1%
Debt to equity
0.07
Volume, NSE
6,55,05661.5% delivered

PVR INOX board meetings

152 filed, newest first. Page 3 of 4.

  1. Oct 2014

    • 17 Oct · Board meeting

      Inter-alia to consider and approve standalone and consolidated unaudited financial results of the Company for the 2nd quarter and half year ended September 30, 2014.
  2. Jul 2014

    • 31 Jul · Board meeting

      Board of Directors of the Company at its meeting held on July 31, 2014 has approved issue of securities upto Rs 500 Crores through Qualified Institutional Placement (OIP) subject to approval of the members in forthcoming Annual General Meeting of the Company.
    • 17 Jul · Board meeting

      To inter-alia consider and approve Standalone & Consolidated un-audited Financial Results of the Company for the first quarter ended June 30, 2014.
  3. Apr 2014

  4. Jan 2014

  5. Oct 2013

    • 31 Oct · Board meeting

      Board of Directors of the Company at its meeting held on October 30, 2013 has : 1. Allotted 27,540 equity shares to Mr. Pramod Arora a permanent employee under PVR ESOS 2008 Scheme of the Company @ Rs. 88/- per share and 2. Allotted 51,999 equity shares to two permanent employees i.e. Mr. Pramod Arora (43333 shares) and Mr. Ashwani Handa (8666 shares) under PVR ESOS 2011 Scheme of the Company @ Rs. 116.15 per share.
    • 14 Oct · Board meeting

      To consider and approve inter-alia un-audited Standalone & Consolidated Financial Results of the Company for the half year and second quarter ended September 30, 2013.
  6. Jul 2013

    • 16 Jul · Board meeting

      To consider and approve inter-alia un-audited Standalone & Consolidated Financial Results of the Company for the first quarter ended June 30, 2013.
  7. Jun 2013

    • 10 Jun · Board meeting

      Board of Directors of the Company at its meeting held on June 07, 2013 approved in-principle the proposed amalgamation of Cinemax India Limited a Mumbai based listed Company and Cine Hospitality Private Limited a wholly owned subsidiary of the Company with PVR Limited. The Board further approved the appointments of the following: (1) AXIS Capital Category-I Merchant Banker inter-alia for providing Fairness Opinion Report. (2) HARIBHAKTI & Co. and SSPA & Co. as Joint Valuers for valuation of PVR Limited and Cinemax India Limited for determining the swap ratio for the proposed merger. (3) Restructuring Management Group a firm of Advocates to represent the companies before the High Court and other concerned authorities for the proposed amalgamation of Cinemax India Limited and Cine Hospitality Private Limited with PVR Limited. The Board also approved formation of a Committee to authorize its officials to take all necessary steps from time to time regarding the proposed amalgamation as aforesaid.
  8. May 2013

    • 28 May · Board meeting

      Board of Directors of the Company at its meeting held on May 28, 2013, inter alia, has transacted the following: (1) The Board has approved for allotment of 40,000 Equity Shares of the Company on conversion of same nos. of options as per PVR ESOS Scheme 2011 to an employee of the Company. (2) The Board in addition to the above, approved issue of Postal Ballot Notice for issue and grant of fresh 50,000 options as per PVR ESOS 2013 Scheme to Mr. Kamal Gianchandani an employee of the PVR Pictures Limited a wholly owned subsidiary of the Company.
  9. Apr 2013

    • 23 Apr · Board meeting

      To consider and approve inter-alia audited Standalone & Consolidated Financial Results of the Company for the financial year ended March 31, 2013.
  10. Jan 2013

    • 30 Jan · Board meeting

      Board of Directors of the Company in its Meeting held on January 30, 2013 approved : (1) Appointment of Ms. Renuka Ramnath, as Director on the Board of the Company; (2) Allotment of 35,530 Equity Shares of Rs.10/- each against the same number of Options exercised by two employees of the Company pursuant to PVR ESOS 2008 Scheme of the Company; (3) Allotment of 8,000 Equity Shares of Rs.10/- each against the same number of Options exercised by an employee of the Company pursuant to PVR ESOS 2011 Scheme of the Company; (4) Taken on records resignation by Mr. Ravi k. Sinha and Mr. Sumit Chandwani from the Board of the Company.
    • 18 Jan · Board meeting

      Company had informed the Exchange regarding the meeting of the Board of Directors of the Company scheduled to be held on January 29, 2013 to consider and approve inter-alia the unaudited Standalone & Consolidated Financial Results for the 3rd Quarter/ Nine Months period ended on December 31, 2012. The Company has now informed the Exchange that the date of aforesaid meeting he been rescheduled to January 30, 2013 in place of January 29, 2013.

      Not held on this date

    • 11 Jan · Board meeting

      To consider and approve inter-alia the Un-audited Standalone and Consolidated Financial Results for the 3rd Quarter / Nine Months period ended on December 31, 2012.
  11. Nov 2012

    • 29 Nov · Board meeting

      Board of Directors of the Company in its meeting held on November 29, 2012 approved, subject to receipt of relevant consents under applicable law, the purchase of entire 69.27% stake in Cinemax India Limited from the Kanakia family, promoters of Cinemax India Limited at a per share price of Rs. 203.65 and a total consideration of Rs. 394,97,54,278 through Cine Hospitality Private Limited, a wholly owned subsidiary of the Company. The Board also approved purchase of up to 26% stake of Cinemax India Limited from the public shareholders pursuant to an open offer under the SEBI (Substantial Acquisition of Shares and Takeovers) Regulations, 2011.
  12. Oct 2012

    • 30 Oct · Board meeting

      Board of Directors of the Company in its Meeting on October 30, 2012 approved: (1) Passing of resolutions through Postal Ballot for the followings: (a) Increase in remuneration of Mr. Ajay Bijli, Chairman cum Managing Director of the Company effective from April 01, 2012; (b) Increase in the Remuneration of Mr. Sanjeev Kumar, Joint Managing Director of the Company effective from April 01, 2012.
    • 17 Oct · Board meeting

      To consider and approve inter-alia the Un-audited Standalone and Consolidated Financial Results for the 2nd Quarter / Half Year ended September 30, 2012.
    • 1 Oct · Board meeting

      Board of Directors of the Company at its meeting held on September 28, 2012, inter alia, have issued, and allotted following equity shares: (1) 28,85,000 (Twenty Eight lacs Eighty Five Thousand) Equity Shares of face value of Rs. 10/- each at a price of Rs. 200/- (Rs. Two Hundred only) per share (including a premium of Rs. 190/- per share) for an aggregate value of Rs. 57.70 Crores to L Capital Eco Limited on preferential basis; (2) 3,200 Equity Shares of Rs. 10/- each against the same number of Options exercised by an employee of the Company pursuant to PVR ESOS 2008 Scheme of the Company.
  13. Aug 2012

  14. Jul 2012

    • 16 Jul · Board meeting

      To consider and approve inter-alia the unaudited Standalone & Consolidated Financial Results for the 1st Quarter ended on June 30, 2012.
  15. May 2012

    • 15 May · Board meeting

      To consider and approve inter-alia the audited Standalone & Consolidated Financial Results for the financial year ended March 31, 2012 and to recommend Dividend, if any, subject to approval by the members in the ensuing Annual General Meeting.
  16. Jan 2012

    • 17 Jan · Board meeting

      To consider and approve inter-alia the Un-audited Standalone and Consolidated Financial Results for the 3rd Quarter / Nine Months period ended on December 31, 2011.
  17. Oct 2011

    • 12 Oct · Board meeting

      To consider and approve inter-alia the Un-audited Standalone and Consolidated Financial Results for the 2nd Quarter / Half Year ended September 30, 2011.
  18. Sep 2011

    • 22 Sep · Board meeting

      Inter-alia to consider payment of Special Interim Dividend, if any, to the Members of the Company
  19. Aug 2011

    • 8 Aug · Board meeting

      Board of Director of the Company at its meeting held on August 08, 2011 have approved : (1) A Composite Scheme of Arrangement to merge Production Business Undertaking of PVR Pictures Limited with the Company and to carry financial restructuring; (2) Amendment in Articles of Association of the Company and in the Object Clause of Memorandum of Association of the Company; (3) For conducting of Meeting to pass Resolutions through Postal Ballot inter alia for issue of 5,50,000 options to Employees of the Company.
  20. Jul 2011

    • 27 Jul · Board meeting

      To consider and approve inter alia the Un-audited Standalone and Consolidated Financial Results for the first quarter ended June 30, 2011.
  21. May 2011

    • 16 May · Board meeting

      To consider and approve inter-alia the Financial Results of the Company for the Financial year ended March 31, 2011. The Board may also consider to recommend Dividend if any subject to necessary approvals.
    • 5 May · Board meeting

      Board of Directors of the Company in its Meeting held on May 05, 2011 unanimously approved the Sale of two Crores equity shares of Rs. 10 each of CR Retail Malls (India) Limited ("CR Retail"), a wholly owned subsidiary of the Company to Companies belonging to JM Financials Group. PVR shall receive a sum of Rs. 100 Crores pursuant to the transaction, in the form of refund of existing loans made to CR Retail and consideration against sale of equity shares. Post completion of the transaction, PVR will continue to operate the multiplex property on a long term lease arrangement basis.
  22. Jan 2011

    • 18 Jan · Board meeting

      To consider and approve interalia the Un-audited standalone and consolidated Financial Results for the 3rd Quarter / Nine Months ended December 31, 2010.
  23. Oct 2010

    • 26 Oct · Board meeting

      Meeting of the Board of Directors of the Company to consider and approve interalia the Un-audited standalone and consolidated Financial Results for the 2nd Quarter / Half year ended September 30, 2010, will now be held on November 01, 2010 instead of on October 29, 2010.

      Not held on this date

    • 18 Oct · Board meeting

      To consider and approve interalia the Un-audited standalone and consolidated Financial Results for the 2nd Quarter / Half year ended September 30, 2010.
  24. Jul 2010

    • 15 Jul · Board meeting

      To consider and approve interalia the Un-audited standalone and consolidated Financial Results for the first quarter ended June 30, 2010.
  25. May 2010

    • 13 May · Board meeting

      To consider and approve inter-alia the Audited Financial Results of the Company for the Financial year ended March 31, 2010. The Board will also consider for payment of Dividend if any subject to necessary approvals.
  26. Jan 2010

    • 11 Jan · Board meeting

      To consider and approve interalia the Un-audited standalone & consolidated Financial Results for the third quarter ended December 31, 2009.
  27. Nov 2009

    • 13 Nov · Board meeting

      Outcome of Board Meeting held on November 13, 2009. The details of the same shall be available on the NSE website (http://www.nseindia.com) under: Corporates > Latest Announcements and on the Extranet Server (/Common/Corporate Announcements). For more details click here.
  28. Oct 2009

    • 15 Oct · Board meeting

      To consider and approve interalia the Un-audited consolidated Financial Results for the second quarter and half year ended September 30, 2009.
  29. Jul 2009

    • 20 Jul · Board meeting

      To consider and approve interalia the Un-audited consolidated Financial Results for the first quarter ended June 30, 2009.
  30. May 2009

    • 7 May · Board meeting

      To consider and approve interalia the Audited Financial Results of the Company for the Financial year ended March 31, 2009.
  31. Jan 2009

    • 14 Jan · Board meeting

      Meeting on 30 Jan 2009: “Unaudited Financial Results for the qtr ended Dec 31, 2008”
  32. Nov 2008

    • 18 Nov · Board meeting

      Board of Directors of the Company in its meeting held on November 18, 2008, interalia approved the following: 1) Employee Stock Purchase Scheme subject to the approval by the members; 2) Amendments in Articles of Association of the Company; 3) Ratification of utilization of IPO's balance funds; 4) Reconstitution of the Compensation Committee by inducing Mr. Ravi K. Sinha and Mr. Ajay Bijli as Members of the Committee; and 5) Passing of resolutions through Postal Ballot for the following: a) Issue of Options as per Employee Stock Purchase Scheme; b) Change in the Articles of Association of the Company; c) Approval of Employment Agreements with Mr. Ajay Bijli, Chairman cum Managing Director and Mr. Sanjeev Kumar, Joint Managing Director of the Company; and d) Authority to the Board to charge/ mortgate/ encumber the undertaking(s) of the Company, pursuant to Section 293(1)(a) of the Companies Act, 1956.
  33. Oct 2008

    • 13 Oct · Board meeting

      Meeting on 24 Oct 2008: “Unaudited financial results for qtr ended September 30, 2008”
  34. Jul 2008

    • 22 Jul · Board meeting

      Meeting on 31 Jul 2008: “Unaudited Financial Results for the Qtr ended June 30, 2008”
  35. May 2008

    • 23 May · Board meeting

      To consider and approve interalia the Audited Financial Results of the Company for the Financial Year ended March 31, 2008.
  36. Apr 2008

    • 7 Apr · Board meeting

      Interalia to consider the declaration of Interim Dividend on 5% Redeemable Preference shares and on Equity Shares. Further the Company has informed that: (1) The Record Date for the purpose of payment of such Interim Dividend has been fixed as April 22, 2008. (2) The Payment Date for such Interim Dividend has been fixed as April 28, 2008.
  37. Jan 2008

    • 11 Jan · Board meeting

      Meeting on 23 Jan 2008: “Unaudited Financial Results for the qtr ended Dec 31, 2007”
  38. Oct 2007

    • 19 Oct · Board meeting

      Meeting on 29 Oct 2007: “Unaudited Financial Results for the Qtr ended Sept 30, 2007”
  39. Jul 2007

    • 13 Jul · Board meeting

      Inter alia to consider: i) the Un-audited financial results of the Company for the quarter ended June 30, 2007; ii) to raise funds through issue of Warrants convertible into Equity Shares of the Company on preferential basis; and iii) to raise funds through Foreign Currency Convertible Bonds (FCCBs).
  40. May 2007

    • 29 May · Board meeting

      To consider and approve interalia the audited statements of accounts of the Company for the financial year ended March 31, 2007".