V R Films & Studios Ltd - 542654 - Board Meeting Intimation for Considering The Proposal Of Interim Dividend For The Financial Year 2021-22 And Closure Of Trading Window.
V R Films & Studios Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 08/02/2022 ,inter alia, to consider and approve the proposal of interim dividend for the financial year 2021-22 and closure of trading window. V R Films & Studios Ltd - 542654 - Statement Of Investor Complaints For The Quarter Ended December 2021
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 - 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. V R Films & Studios Ltd - 542654 - Compliances-Certificate under Reg. 74 (5) of SEBI (DP) Regulations, 2018
Pursuant to Regulation 74(5) of the SEBI (Depositories and Participants) Regulations, 2018, we hereby confirm that, there is no request received for Dematerialization of shares of the Company during the quarter ended 31st December, 2021 and hence Certificate under Regulation 74(5) of the SEBI (Depositories and Participants) Regulations, 2018 is not applicable. The above information furnished is based on the confirmation letter under Regulation 55A of the SEBI (Depositories and Participants) Regulations, 2018 dated 06th January, 2022 received from our Registrar and Share Transfer Agent M/s. Link Intime India Private Limited which is self- explanatory. You are requested to kindly take the same on record. V R Films & Studios Ltd - 542654 - Closure of Trading Window
With reference to the captioned matter, this is to inform the exchange that in terms of the Company's Code of Conduct for Regulation, Monitoring and Reporting of Trading by Designated Persons and their Immediate Relatives framed pursuant to SEBI (Prohibition of Insider Trading) (Amendment) Regulations, 2018. As per Regulation 33(5) of SEBI (LODR) Regulations, 2015 listed entity which has listed their specified Securities on SME Exchange shall require to submit their financial results on the half yearly basis. As the company has listed its shares on the BSE - SME platform, so that, the company is not required to file their Financial Results for the Quarter ended 31st December, 2021. Therefore, requirement for Closure of Trading Window is not applicable to the Company. This is for your information and record. Thanking you. V R Films & Studios Ltd - 542654 - Announcement Under Regulation 30 Of SEBI (LODR) Regulations, 2015 -Launch Of OTT App - 'VROTT'
Announcement under Regulation 30 of SEBI (LODR) Regulations, 2015 -Launch of OTT App - 'VROTT' V R Films & Studios Ltd - 542654 - Launch Of OTT Portal - 'VROTT' - Global Ka Local
Launch of OTT Portal - 'VROTT' - Global ka Local V R Films & Studios Ltd - 542654 - Non-Applicability Of Disclosure Of Related Party Transactions Pursuant To Regulation 23(9) Of The SEBI (Listing Obligation And Disclosure Requirements) Regulations 2015.
This is to inform you that as per Regulation 15(2) OF SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015, the Compliance with the Corporate Governance Provisions as specified in regulation 17 to 27 and clauses (b) to (i) of sub-regulation (2) of 46 and paras C,D and E of Schedule V of SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015, shall not apply in respect of : (b) the listed entity which has listed its specified securities on the SME Exchange. As the Company has listed its shares on BSE SME Platform, so the above-mentioned provision will not be applicable to the Company and hence the Company is not required to disclose Related Party Transactions for the Half year ended 30th September, 2021 as provided under Regulation 23(9) of SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015. You are requested to take the same on your record. V R Films & Studios Ltd - 542654 - Board Meeting Outcome for The Meeting Of Board Of Directors Held On 11Th November, 2021 At 02:30 P.M.
Outcome of the Meeting of Board of Directors held on 11th November, 2021 at 02:30 P.M. V R Films & Studios Ltd - 542654 - Outcome Of The Meeting Of Board Of Directors Held On 11Th November, 2021 At 02:30 P.M.
Outcome of the Meeting of Board of Directors held on 11th November, 2021 at 02:30 P.M.