PVR INOX share news, announcements and annual reports
NSE: PVRINOXBSE: 532689EntertainmentSmall Cap
PVR INOX Limited · Formerly PVR · Face value ₹10 Face value. The nominal value of one share as the company issued it, the unit its share capital is counted in and a dividend can be stated as a percentage of; it has no link to the share price. Face value in the glossary · Listed Jan 2006
Last close ₹1,495.10up ₹4.80 (0.32%)BSE ₹1,494.75
Share price at the NSE close on 30 Oct 2026. Previous close ₹1,490.30.
30 Oct: open ₹1,488.10, high ₹1,521.10, low ₹1,478.30
52-week range of traded prices to 30 Oct 2026
₹907.40Low, 30 Mar 2026₹1,521.10High, 30 Oct 2026
- Market capMarket capitalisation. Share price times the number of shares: what the whole company is worth at the day's price. The rank is by average market value over the six months to Jun 2026, among listed companies. Market capitalisation: how it is worked out
- ₹14,373 Cr569th largest listed
- P/EPrice to earnings, trailing. Market cap divided by the profit of the last twelve months (the latest four quarters, or two half years for a company that reports half-yearly) that belongs to the company's own shareholders, after the share of the other owners of its subsidiaries: what investors pay for each rupee of a year's profit. Price to earnings, trailing: how it is worked out
- 23.87
- P/E without one-offsPrice to earnings without one-off items. Market cap divided by core profit: the profit of the last twelve months (the latest four quarters, or two half years for a company that reports half-yearly) that belongs to the company's own shareholders, less one-off items (exceptional items and the result of businesses sold or closed). Shown where the one-off items move that profit by more than a tenth. The last twelve months' profit includes ₹122 crore of one-off items, the largest of them in the quarter to Mar 2026.
- 29.97
- P/BPrice to book. Market cap divided by the net worth that belongs to the company's own shareholders, its assets less everything it owes and less the other owners' share of its subsidiaries, on its latest balance sheet. Price to book: how it is worked out
- 1.94
- Dividend yieldDividend yield. Dividends paid per share in the twelve months to the day, as a percentage of the day's share price.
- Nonein the last 12 months
- ROEReturn on equity. Profit over the last twelve months (the latest four quarters, or two half years for a company that reports half-yearly) that belongs to the company's own shareholders, as a percentage of their net worth, the money they have in the business. Net worth is the average of the latest balance sheet and the one a year before it.
- 8.3%
- ROE without one-offsReturn on equity without one-off items. Core profit, the profit of the last twelve months (the latest four quarters, or two half years for a company that reports half-yearly) that belongs to the company's own shareholders less one-off items (exceptional items and the result of businesses sold or closed), as a percentage of the same net worth as the return on equity. Shown where the one-off items move that profit by more than a tenth. The last twelve months' profit includes ₹122 crore of one-off items, the largest of them in the quarter to Mar 2026.
- 6.6%
- ROCEReturn on capital employed. Operating profit after depreciation (revenue less operating expenses and depreciation, without other income and one-off items) as a percentage of all the money the business runs on: the whole group's net worth, the other owners of its subsidiaries included, plus borrowings. Lease liabilities are not counted: the results filings do not state them. The profit is over the last twelve months (the latest four quarters, or two half years for a company that reports half-yearly); net worth and borrowings are on the latest balance sheet.
- 14.1%
- Debt to equityDebt to equity. Borrowings divided by the whole group's net worth, the other owners of its subsidiaries included: rupees borrowed for each rupee of equity in the business. Lease liabilities are not counted: the results filings do not state them. From the balance sheet at the end of Sep 2026.
- 0.07
- Volume, NSEVolume. Shares traded on the last trading day; delivery is the part buyers kept rather than sold again the same day. Volume in the glossary
- 6,62,73249.1% delivered
PVR INOX shareholder meetings
118 filed, newest first. Page 3 of 3.
Aug 2011
Jun 2011
1 Jun · Meeting
Share Transfer Books and Registers of Members shall remain closed from August 01, 2011 to August 08, 2011 both days inclusive for the purpose of payment of Dividend subject to the approval by the members of the Company in the forthcoming Annual General Meeting to be held on August 08, 2011.
Sep 2010
Jul 2010
30 Jul · Meeting
Share Transfer Register shall remain closed from September 20, 2010 to September 27, 2010 (both days inclusive) for the purpose of determination of payment of dividend @ Re. 1 per share, to the members of the Company. The Annual General Meeting will be held on September 27, 2010.
Dec 2009
17 Dec · Meeting
Extra Ordinary General Meeting of the Company has been convened on December 17, 2009 and the following agenda items have been approved by the shareholder: (1) Acquisition of Cinema Exhibition Business of DT Cinemas Limited. (2) Issue of 25,57,000 equity shares to DT Cinemas Limited on Preferential Basis. (3) Issue of 25,57,000 equity shares to Major Cineplex Group Company Limited on Preferential Basis. (4) Ratified the payment of the remuneration of Rs. 2 Lakh to Mr. Ravi K. Sinha.
Nov 2009
25 Nov · Meeting
Notice of the Extra Ordinary General Meeting of the company to be held on December 17, 2009. A copy 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.20 Nov · Meeting
Pvr Limited had informed the Exchange regarding the convening of Extra Ordinary General Meeting of the Company on December 16, 2009. The Company has now informed the Exchange that the Extra Ordinary General Meeting of the Company has been rescheduled and will now be held on December 17, 2009.
Sep 2009
30 Sep · Meeting
Annual General Meeting of the Company has been convened on today i.e. September 30, 2009 and the following agenda items have been approved by the Shareholders: (1) Adoption of Annual Accounts, Auditor's Report thereon and the Directors' Report to the shareholders for the financial year ended March 31, 2009. (2) Confirmation of the payment of Dividend on 5% Redeemable Preference Shares on prorata basis, for the Financial Year 2008-09; (3) Declaration of Dividend on Equity Shares for the Financial Year 2008-09; (4) Re-appointment of Mr. Sumit Chandwani and Mr. Renaud Jean Palliere who retired by rotation at this Annual General Meeting, as Directors of the company; (5) Appointment of M/s. S.R. Batliboi & Co., Chartered Accountants, the retiring Auditors, as Statutory Auditors of the company, to hold office upto the conclusion of next Annual General Meeting.4 Sep · Meeting
Notice of the Annual General Meeting of the Members of the Company to be held on September 30, 2009. A copy 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.
Aug 2009
1 Aug · Meeting
Board of Directors in the meeting held on July 31, 2009 approved interalia: (1) Fixed Book Closure from September 21, 2009 to September 30, 2009 (both days inclusive) for payment of Dividend subject to Member's approval. (2) Fixed September 30, 2009 as the date of Annual General Meeting of the Company.
Dec 2008
5 Dec · Meeting
Following resolutions are proposed to be passed by means of Postal Ballot in accordance with provisions of Section 192A of the Companies Act, 1956 read with companies (Passing of Resolution by Postal Ballot) Rules, 2001 : (1) Special Resolution pursuant to the provisions of SEBI (Employee Stock Option Scheme and Employee Stock Purchase Scheme) Guidelines, 1999 and the provisions of Section 81(1A) of the Companies Act, 1956 for implementing PVR ESOS 2008. (2) Special Resolution pursuant to the provisions of Section 31 of the Companies Act, 1956 for alteration in the Articles of Association of the Company. (3) Ordinary Resolution approving the Employment Agreements with Mr. Ajay Bijli, Chairman cum Managing Director and Mr. Sanjeev Kumar, Joint Managing Director. (4) Ordinary Resolution pursuant to the provisions of Section 293(1)(a) of the Companies Act, 1956 authorizing the Board of Directors of the Company for creation of charge/ mortgage / security / encumberance in respect of undertaking(s) of the Company. The Company has appointed Shri Brajesh Kumar, Practising Company Secretary as the Scrutinizer for conducting the voting through Postal Ballot in a fair and transparent manner. The Postal Ballot form(no other form or Photocopy thereof is permitted) duly completed should reach the Scrutinizer on or before the close of working hours on January 02, 2009. The Scrutinizer will submit his Report to the Chairman of the Company after the completion of the scrutiny and the result of the voting by Postal Ballot will be announced on January 05, 2009. A copy of Notice of the Postal Ballot 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.
Sep 2008
30 Sep · Meeting
Outcome of Annual General Meeting of the Company held on September 30, 2008. 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.8 Sep · Meeting
Register of Members and Share Transfer Books of the company shall remain closed from September 24, 2008 to September 30, 2008 (both days inclusive) for the purpose of the Annual General Meeting of the Company scheduled to be held on September 30, 2008.
Oct 2007
10 Oct · Meeting
Following resolutions were circulated herewith for approval of the Members of the Company to be accorded by Postal Ballot in accordance with provisions of Section 192A of the Companies Act, 1956 read with companies (Passing of Resolution by Postal Ballot) Rules, 2001 (1) Ordinary Resolution pursuant to the provisions of Sections 198, 309, 310, Schedule XIII and other applicable provisions, if any, of the Companies Act, 1956 for the increase in remuneration payable to Mr. Ajay Bijli, the Chairman cum Managing Director of the Company. (2) Ordinary Resolution pursuant to the provisions of Sections 198, 309, 310, Schedule XIII and other applicable provisions, if any, of the Companies Act, 1956 for the increase in remuneration payable to Mr. Sanjeev Kumar, the Joint Managing Director of the Company. The Board of Director, in its meeting held on September 18, 2007, has appointed Mr. Brajesh Kumar, a Practising Company Secretary as Scrutinizer for conducting the Postal Ballot process in the fair and transparent manner. The duly completed postal ballot form should reach the Scrutinizer on or before the close of working hours on November 05, 2007. The Scrutinizer will submit his report to the Chairman cum Managing Director of the Company after completion of the scrutiny and the result of the voting by Postal Ballot will be announced on November 07, 2007. A copy of the Notice of Postal Ballot 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.
Aug 2007
20 Aug · Meeting
Twelfth Annual General Meeting of the Company has been convened on August 18, 2007 and the following resolutions have been approved by the Shareholders : (1) Adoption of Annual Accounts, Auditors' Report thereon and the Directors' Report to the shareholders for the financial year 2006-07; (2) Confirmation for the payment of Interim Dividend on 5% Redeemable Preferential Shares for the financial year 2006-07; (3) Confirmation for the payment of Interim Dividend on 5% Equity Shares for the financial year 2006-07; (4) Re-appointment of Mr. Renaud Jean Palliere, who retires by rotation at this Annual General Meeting, as Director of the Company; (5) Appointments of M/s S.R. Batliboi & Co., Chartered Accountants, the retiring auditors of the Company, as Auditors of the Company; (6) Raising funds by issue of Foreign Currency Convertible Bonds (FCCB); (7) Raising funds by issue of Warrants convertible into equity shares of the company to Promoter on preferential basis; and (8) Increasing the FII Shareholding Limit up to 50% of the paid up equity share capital of the company under Foreign Exchange Management Act, 1999
Jul 2007
27 Jul · Meeting
Register of Members and Share transfer books of the company shall remain closed from August 13, 2007 to August 18, 2007 (both days inclusive) for the purpose of the Annual General Meeting of the Company scheduled to be held on August 18, 2007.
Jan 2007
17 Jan · Meeting
Pursuant to Section 192A of the Companies Act, 1956 read with the Companies (Passing of Resolution by Postal Ballot) Rules, 2001 that pursuant to the provisions of Section 81 (1A) of the Companies Act, 1956, the approval of Members is required, by way of Special Resolution, to issue warrants, convertible into the Equity Shares of the Company, to the persons other than the existing shareholders. The Company has appointed Mr. Sameet Gambhir, FCS a Practising Company Secretary as Scrutinizer for conducting the Postal Ballot process in a fair and transparent manner. The Postal Ballot form duly completed in all respects should reach the Scrutinizer on or before the close of Working hours on January 22, 2007. The result of the voting by Postal Ballot will be announced on January 25, 2007. A copy of the Postal Ballot Notice 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.