Fixation of Record Date: In terms of Regulation 42 of SEBI LODR read with the Scheme, and pursuant to power delegated by Board of Directors of INOX Leisure Limited, the 'ILL Committee of Board of Directors for Operations' of INOX Leisure Limited in mutual agreement with the Company have fixed February 17, 2023 as the 'Record Date' for the purpose of determining the shareholders of INOX Leisure Limited to whom equity shares of the Company would ....

Effectiveness of the Scheme In furtherance to our letter dated 31st Jan, 2023 on the captioned matter, we would like to inform that the Scheme of Amalgamation between INOX Leisure Limited and PVR Limited ('Company') and their respective shareholders and creditors has become effective upon filing of the certified copy of the Order passed by the Hon''ble NCLT sanctioning the Scheme, with the Registrar of Companies, Mumbai (MCA website) on Feb 6, ....

Disclosure of Material Event / Information under Regulation 30 of SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015 - Schedule of Analyst / Investor Meeting

This is with reference to our earlier communication dated 30th January, 2023 with respect to update on the Scheme of Amalgamation between INOX Leisure Limited ('Company/Transferor Company') and PVR Limited ('Transferee Company') under Sections 230 to 232 and other applicable provisions of the Companies Act, 2013 ('Scheme'). In this regard, we would like to inform you that, the Company has received today (i.e. on 31st January, 2023) the certified ....

Disclosure of Material Event / Information under Regulation 30 read with Schedule III of SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015 - Audio Recording of Earnings Call.

This is with reference to our earlier communication dated 12th January, 2023, wherein we had informed that, the Hon'ble National Company Law Tribunal (NCLT), Mumbai Bench has allowed the Scheme of Amalgamation between INOX Leisure Limited ('Company/Transferor Company') and PVR Limited ('Transferee Company') under Sections 230 to 232 and other applicable provisions of the Companies Act, 2013 ('Scheme'). In this regard, we would like to inform you ....

Pursuant to Regulation 30 of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015, a copy of the Press Release with respect to Audited Standalone and Consolidated Financial Results of the Company for the quarter and nine months ended 31st December, 2022 is enclosed herewith and the said Press Release has also been uploaded on the Company's website at https://www.inoxmovies.com/Corporate.aspx?Section=3

Pursuant to Regulation 30 of the Securities and Exchange Board of India (Listing Obligations and Disclosure Requirements) Regulations, 2015, we would like to inform you that the Company has scheduled an Earnings call for analysts and investors on Monday, 30th January, 2023 at 5.30 p.m. (IST). Further details in respect of the same are attached herewith. A copy of the Earnings Presentation will be sent to you in due course and will also be disclosed ....

INOX LEISURE LTD.has informed BSE that the meeting of the Board of Directors of the Company is scheduled on 30/01/2023 ,inter alia, to consider and approve Pursuant to Regulation 29 (1) (a) of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015 (Listing Regulations), we hereby inform you that a Meeting of the Board of Directors of the Company is scheduled to be held on Monday, 30th January, 2023, through audio-visual means, ....

Pursuant to Regulation 30 of the Securities and Exchange Board of India (Listing Obligations and Disclosure Requirements) Regulations, 2015, we wish to inform you that, the Company has taken over operations of Multiplex Cinema Theatre on Lease basis, located at INOX Leisure Limited, Odeon Cinema Complex, D-Block, Connaught Place, New Delhi-110001, with effect from today, i.e. Thursday, 19th January, 2023. The said Multiplex Cinema Theatre has ....

This is with reference to our earlier communications with respect to the Scheme of Amalgamation between INOX Leisure Limited ('Company/Transferor Company') and PVR Limited ('Transferee Company') under Sections 230 to 232 and other applicable provisions of the Companies Act, 2013 ('Proposed Scheme'). In this regard, we would like to inform you that Hon'ble National Company Law Tribunal (NCLT), Mumbai Bench, has allowed the Proposed Scheme today ....

Pursuant to the provisions of Regulation 74(5) of Securities and Exchange Board of India (Depositories and Participants) Regulations, 2018, please find enclosed herewith Compliance Certificate received from KFin Technologies Limited, formerly known as KFin Technologies Private Limited, Registrar and Share Transfer Agent (RTA) of our Company for the quarter ended 31st December, 2022. You are requested to take the same on record.

We would like to inform you that, as per the Company's Code of Conduct to regulate, monitor and report trading by its Designated Persons under SEBI (Prohibition of Insider Trading) Regulations, 2015 (as amended) ('PIT Regulations'), the Trading Window for dealing in the Securities of the Company shall remain closed from 1st January, 2023 till completion of 48 hours after the Financial Results for the third Quarter/nine months period ending on 31st ....

In terms of the Listing Regulations read with SEBI Circular No. CIR/CFD/CMD/4/2015 dated 9th September, 2015 ('Disclosure Circular'), we are furnishing herewith the brief details of the amendments in Merger Corporation Agreement attached as Annexure I

Pursuant to Regulation 30 of the Securities and Exchange Board of India (Listing Obligations and Disclosure Requirements) Regulations, 2015, we wish to inform you that the Company has commenced the Commercial Operations of following 2 (two) Multiplex Cinema Theatres taken on Lease basis with effect from today, i.e. Wednesday, 21st December, 2022: 1. INOX Leisure Limited, 5th Floor, R Cube Monad Mall, Shivaji Place District Centre, Rajouri Garden ....

Pursuant to Regulation 30 of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015 (Listing Regulations) and Regulation 8 of the SEBI (Share Based Employee Benefits and Sweat Equity) Regulations, 2021, we would like to inform that the Compensation, Nomination and Remuneration Committee ('CNR Committee') of the Board of Directors of the Company at its meeting held on Friday, 16th December, 2022, have inter-alia considered and ....

With reference to above mentioned subject and with respect to proposed Scheme of Amalgamation of INOX Leisure Limited ("Transferor Company") with PVR Limited ("Transferee Company") and their respective shareholders and creditors ("Scheme"), please find enclosed herewith the copies of advertisement published today i.e. 26th November, 2022 in Business Standard, all editions (in English) and Navshakti, Maharashtra editions (in Marathi), intimating therein ....

Pursuant to Regulation 30 of the Securities and Exchange Board of India (Listing Obligations and Disclosure Requirements) Regulations, 2015, we wish to inform you that the Company has commenced the Commercial Operations of a Multiplex Cinema Theatre taken on Lease basis, located at INOX Leisure Limited, 3rd Floor, Centro, Bangalore - Nilgiri Road, Mysuru - 570001, Karnataka, with effect from today, i.e. Friday, 25th November, 2022. The said Multiplex ....

This is with reference to our earlier communications with respect to the Scheme of Amalgamation ('Proposed Scheme') between INOX Leisure Limited ('Company/Transferor Company') and PVR Limited ('Transferee Company') under Sections 230 to 232 and other applicable provisions of the Companies Act, 2013. In this regard, we would like to inform you that Hon'ble National Company Law Tribunal (NCLT), Mumbai Bench vide its Order dated 03rd November, ....

Pursuant to Regulation 30 of the Securities and Exchange Board of India (Listing Obligations and Disclosure Requirements) Regulations, 2015, we would like to inform you that the Company has scheduled an Analysts / Investors Meetings as per details attached herewith. Please note that no unpublished price sensitive information is proposed to be shared during the meeting(s). Note: The above schedule may undergo change due to exigencies on the ....