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पीवीआर (PVR) की इजीएम (EGM) के परिणाम- दिसम्बर 17, 2009


हिन्दी अनुवाद:

पीवीआर (PVR) लिमिटेड ने सूचित किया है कि 17 दिसम्बर 2009 को आयोजित कंपनी की असाधारण आम बैठक (EGM) में सदस्यों ने अन्य बातों के साथ, निम्नलिखित के लिए प्रदान है:

1. डीटी (DT) सिनेमा लिमिटेड के सिनेमा प्रदर्शनी व्यापार का अधिग्रहण किया जायेगा।

2. अधिमान्य के आधार पर डीटी सिनेमा लिमिटेड को 25,57,000 इक्विटी शेयर प्रचलित किये जायेंगे।

3. अधिमान्य के आधार पर मेजर सिनेप्लेक्स ग्रुप पब्लिक कंपनी लिमिटेड को 25,57,000 इक्विटी शेयर प्रचलित किये जायेंगे।

4. श्री रवि कुमार सिन्हा को 2 लाख रुपये का पारिश्रमिक के भुगतान का अनुमोदन दिया जायेगा।

English Translation:

PVR Ltd has informed that the members at the Extra Ordinary General Meeting (EGM) of the Company held on December 17, 2009, inter alia, have accorded to the following:

1. Acquisition of Cinema Exhibition Business of DT Cinemas Ltd.

2. Issue of 25,57,000 Equity Shares to DT Cinemas Ltd on Preferential Basis.

3. Issue of 25,57,000 Equity Shares to Major Cineplex Group Public Company Ltd on Preferential Basis.

4. Ratified the payment of remuneration of Rs. 2 Lacs to Mr. Ravi K. Sinha.

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