V R Films & Studios Ltd - 542654 - Statement Of Investor Complaints For The Quarter Ended March 2022
No.of Investor complaints pending at the beginning of the quarter No.of Investor complaints received during the quarter No.of Investor complaints disposed of during the quarter No.of Investor complaints unresolved at the end of the quarter 0000 Name of the Signatory :- Manish DuttDesignation :- Managing Director / Whole Time Director V R Films & Studios Ltd - 542654 - Compliances-Certificate under Reg. 74 (5) of SEBI (DP) Regulations, 2018
We submit herewith the confirmation certificate and Details of Share certificates Dematerialized for the period ended on March 31, 2022, received from M/s. Link Intime India Private Limited, Registrar and Share Transfer Agent (RTA) of the Company as per regulation 74(5) of the SEBI (Depositories and Participants) Regulations, 2018 for the quarter ended March 31, 2022. You are requested to kindly take the same on record. V R Films & Studios Ltd - 542654 - Closure of Trading Window
As per the SEBI (Prohibition of Insider Trading) Regulations 2015 and the Company''s Internal Code for Prevention of Insider Trading, the Trading Window for dealing in securities of the Company by its Promoters, Directors, Key Managerial Persons and Designated Persons & their immediate relatives shall remain closed from Friday, April 1, 2022 and will be opened 48 hours after declaration of financial results for the half year and financial year ending March 31, 2022. This is for your information, record and further dissemination. The date of Board Meeting of the company for consideration and declaration of the Financial Results for the half year and financial year ending March 31, 2022 will be intimated in due course. This is for your information and records. V R Films & Studios Ltd - 542654 - Board Meeting Outcome for Separate Meeting Of Independent Directors Of The Company Held On Wednesday, March 16Th, 2022 At 03:00 P.M.
1.Reviewed the performance of Non-Independent Directors and the Board as a Whole. 2.Reviewed the performance of the Chairperson of the Company, and took into account the views of executive directors and non-executive directors. 3.Assessed the quality, quantity and timeliness of flow of information between the Company management and the Board that is necessary for the Board to effectively and reasonably perform their duties. We further inform you that the Meeting commenced at 03:00 P.M. today and concluded at 04:00 P.M. V R Films & Studios Ltd - 542654 - Board Meeting Intimation for Meeting Of Independent Directors To Be Held On Wednesday, March 16Th, 2022
V R Films & Studios Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 16/03/2022 ,inter alia, to consider and approve 1.To review the performance of non-independent directors and the Board as a Whole. 2.To review the performance of the Chairperson of the company, taking into account the views of executive directors and non-executive directors. 3.To assess the quality, quantity and timeliness of flow of information between the company management and the Board that is necessary for the Board to effectively and reasonably perform their duties. 4.Any other business with the permission of chair. V R Films & Studios Ltd - 542654 - Intimation Under Regulation 30 Of The SEBI (Listing Obligations And Disclosure Requirements) Regulations, 2015- Re-Appointment Of Managing Director And Whole Time Director Of The Company
Intimation under Regulation 30 of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015- Re-appointment of Managing Director and Whole Time Director of the Company V R Films & Studios Ltd - 542654 - Board Meeting Outcome for Outcome Of Board Meeting Held On 08Th February, 2022.
Outcome of Board Meeting held on 08th February, 2022. V R Films & Studios Ltd - 542654 - Fixes Record Date for Interim Dividend
V R Films & Studios Ltd has informed BSE that the Company has fixed February 18, 2022 as the Record Date for the purpose of Payment of Interim Dividend, if any. V R Films & Studios Ltd - 542654 - Interim Dividend, If Declared And Approved
Pursuant to Regulation 42 of SEBI Listing Regulations 2015, the Interim Dividend, if declared and approved shall be paid to equity shareholders of the Company whose name appear on the Register of Members of the Company or in the records of Depositories as beneficial owners of the shares as on Friday, 18th February, 2022, which shall be the Record Date fixed for the purpose.