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V R Films & Studios Ltd - 542654 - Board to consider Final Dividend

 V R Films & Studios Ltd has informed BSE that the Meeting of Board of Directors of the Company will be held on May 27, 2022, inter alia, to consider and approve the following businesses: 1. To consider, approve & take on record the Standalone Audited Financial Results of the Company for the half year and year ended on March 31, 2022 along with Auditor''s Report with Unmodified Opinion and Declaration by the Company.2. To Consider and Approve the Appointment of M/s. Himank Desai & Co., Chartered Accountants as Internal Auditor of the Company pursuant to the provisions of Section 138 of the Companies Act, 2013.3. To consider, approve & take on record the appointment of M/s. Jaymin Modi & Co. Company Secretaries, as Secretarial Auditor for the year 2022-23.4. To consider, approve & take on record the proposal of final dividend for the financial year 2021-22.
19-05-2022
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V R Films & Studios Ltd - 542654 - Board Meeting Intimation for Intimation Of Board Meeting To Be Held On Friday May 27, 2022

 V R Films & Studios Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 27/05/2022 ,inter alia, to consider and approve 1. To consider, approve & take on record the Standalone Audited Financial Results of the Company for the half year and year ended on 31st March, 2022 along with Auditor''s Report with Unmodified Opinion and Declaration by the Company. 2.To Consider and Approve the Appointment of M/s. Himank Desai & Co., Chartered Accountants as Internal Auditor of the Company pursuant to the provisions of Section 138 of the Companies Act, 2013. 3.To consider, approve & take on record the appointment of M/s. Jaymin Modi & Co. Company Secretaries, as Secretarial Auditor for the year 2022-23. 4.To consider, approve & take on record the proposal of final dividend for the financial year 2021-22. 5.Any other Matter with the permission of the Chairman.
19-05-2022
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V R Films & Studios Ltd - 542654 - Extra Ordinary General Meeting Notice.

 Pursuant to Regulation 30 of Securities Exchange Board of India (Listing Obligations and Disclosure Requirements), Regulations, 2015 we are enclosing herewith the Extra -Ordinary General Meeting Notice dated 07th May,2022, as sent to the Members on their registered email, seeking approval for the following Special Business as set out in the said Extra -Ordinary General Meeting Notice: To consider re-appointment of Mr. Manish Satprakash Dutt (DIN: 01674671) as the Managing Director of the Company. To consider re-appointment of Mr Krishi Dutt (DIN: 01674721) as the Whole Time Director (WTD) of the Company. The remote e-voting period begins on Sunday, 29th May 2022 at 09:30 A.M. and ends on Tuesday, 31st May 2022 at 05:00 P.M. The said information is also being made available on the website of the Company i.e., https://vrfilms.in/ Thanking You.
10-05-2022
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V R Films & Studios Ltd - 542654 - Board Meeting Outcome for Board Meeting Held On Saturday,07Th May,2022

 Outcome of Board Meeting held on Saturday, 07th May, 2022.
07-05-2022
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V R Films & Studios Ltd - 542654 - Board Meeting Intimation for Board Meeting To Be Held On Saturday, 07Th May,2022

 V R Films & Studios Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 07/05/2022 ,inter alia, to consider and approve 1.The Extra Ordinary General Meeting Notice along with Explanatory Statement. 2.Any other matter with the permission of Chairperson.
04-05-2022
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V R Films & Studios Ltd - 542654 - Certificate Under Regulation 7 (3) Of The SEBI (LODR) Regulations, 2015 For The Year Ended 31St March, 2022.

 Pursuant to Regulation 7(3) of SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015, please find enclosed herewith Certificate for the Year ended 31st March, 2022.
14-04-2022
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V R Films & Studios Ltd - 542654 - Certificate Under Regulation 40(9) Of (Listing Obligations And Disclosure Requirements) Regulations, 2015 For The Year Ended On March 31, 2022.

 In compliance with the regulation 40(9) of the LODR with the stock exchanges, please find attached herewith the compliance certificate issued by Mr. Jaymin Modi, Practising Company Secretary, Mumbai for the year ended on March 31, 2022.
13-04-2022
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V R Films & Studios Ltd - 542654 - Declaration With Respect To Non-Applicability Of Circular Related To 'Large Corporate Framework' Pursuant To SEBI Circular No. SEBI/HO/DDHS/CIR/P/2018/144 Dated November 26, 2018.

 Declaration with respect to Non-applicability of circular related to 'Large Corporate Framework' pursuant to SEBI Circular no. SEBI/HO/DDHS/CIR/P/2018/144 dated November 26, 2018.
13-04-2022
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V R Films & Studios Ltd - 542654 - Compliances-Reg.24(A)-Annual Secretarial Compliance

 Declaration with respect to Non-applicability of Annual Secretarial Compliance Report under Regulation 24A of SEBI (Listing Obligation and Disclosure Requirements) (Amendment) Regulation, 2018.
13-04-2022
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V R Films & Studios Ltd - 542654 - Non-Applicability Of Statement For Deviation(S) Or Variation(S) Under Regulation 32 Of The SEBI (Listing Obligations And Disclosure Requirements) Regulations, 2015.

 Pursuant to Regulation 32 of the Securities and Exchange Board of India (Listing Obligations and Disclosure Requirements) Regulations, 2015 the Company hereby confirms, that there has been no deviation(s) or variation(s) in the use of the Public Issue Proceeds raised from the Initial Public Issue (IPO). Hence the Statement of Deviation(s) or Variation(s) is not applicable to the Company. Kindly take same on your records.
13-04-2022
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