V R Films & Studios Ltd - 542654 - Corporate Action-Board To Consider Dividend
Intimation under regulation 42 of SEBI (Listing Obligations and Disclosure requirements) Regulations, 2015 and Section 91 of the Companies Act, 2013 for Book Closure of Annual General Meeting & Dividend. V R Films & Studios Ltd - 542654 - Reg. 34 (1) Annual Report
Revised Annual Report under Regulation 34(1) of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015. V R Films & Studios Ltd - 542654 - Reg. 34 (1) Annual Report
Annual Report under Regulation 34(1) of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015. V R Films & Studios Ltd - 542654 - Board Meeting Outcome for Outcome Of Board Meeting Held On 07Th September, 2021.
Outcome of Board Meeting held on 07th September, 2021. V R Films & Studios Ltd - 542654 - Board Meeting Intimation for Intimation Of Board Meeting To Be Held On Tuesday, September 07, 2021 At 01:30 P.M.
V R Films & Studios Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 07/09/2021 ,inter alia, to consider and approve 1.To fix the date, time and venue of the Annual General Meeting (AGM) of the Company. 2.To Consider and Approve the Calendar of Events for 13th Annual General Meeting of the Company. 3.To Consider and Approve the Closure of Register of Members and Share Transfer Books of the Company for the purpose of Annual General Meeting and Dividend. 4.To Consider and Approve the Appointment of M/s. Jaymin Modi & Co as the Scrutinizer of the proposed Annual General Meeting of the Company. 5.To Consider and Approve the Director's Report for the Financial Year ended 31st March, 2021 and draft Notice of 13th Annual General Meeting of the Company. 6.Any other Matter with the permission of the Chairman V R Films & Studios Ltd - 542654 - Format of Initial Disclosure to be made by an entity identified as a Large Corporate
Format of Initial Disclosure to be made by an entity identified as a Large Corporate. Sr. No. Particulars Details 1Name of CompayV R Films & Studios Ltd 2CINU92100MH2007PLC177175 3 Outstanding borrowing of company as on 31st March / 31st December, as applicable (in Rs cr) 0.00 4Highest Credit Rating during the previous FY NA 4aName of the Credit Rating Agency issuing the Credit Rating mentioned in (4)Not Applicable 5Name of Stock Exchange# in which the fine shall be paid, in case of shortfall in the required borrowing under the frameworkBSE We confirm that we are a Large Corporate as per the applicability criteria given under the SEBI circular SEBI/HO/DDHS/CIR/P/2018/144 dated November 26, 2018. No Name of the Company Secretary: Ms. Aparna Akadkar Designation: Company Secretary and Compliance Officer EmailId: smeipo@vrfilms.in Name of the Chief Financial Officer: Mr Prasad Sawant Designation: CFO EmailId: smeipo@vrfilms.in Date: 19/07/2021 Note: In terms para of 3.2(ii) of the circular, beginning F.Y 2022, in the event of shortfall in the mandatory borrowing through debt securities, a fine of 0.2% of the shortfall shall be levied by Stock Exchanges at the end of the two-year block period. Therefore, an entity identified as LC shall provide, in its initial disclosure for a financial year, the name of Stock Exchange to which it would pay the fine in case of shortfall in the mandatory borrowing through debt markets. V R Films & Studios Ltd - 542654 - Disclosure Of Material Event - Regulation 30 Of SEBI (LODR)
Disclosure of Material Event - Regulation 30 of SEBI (LODR) 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 June 30, 2021, 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 June 30, 2021. You are requested to kindly take the same on record. V R Films & Studios Ltd - 542654 - Statement Of Investor Complaints For The Quarter Ended June 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 :- PRASAD SAWANT Designation :- Chief Financial Officer 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.
Non-applicability of Disclosure of Related Party Transactions pursuant to Regulation 23(9) of the SEBI (Listing Obligation and Disclosure Requirements) Regulations 2015.