V R Films & Studios Ltd - 542654 - Outcome Of Board Meeting Of The Company Held On June 08, 2021 At 03:30 P.M.
Outcome of Board Meeting of the Company held on June 08, 2021 at 03:30 P.M.08-06-2021
08-06-2021
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 June 08, 2021, inter alia, to consider 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, 2021 along with Auditor's Report with Unmodified Opinion and Declaration by the Company.2. To consider, approve & take on record the Appointment of M/s. Himank Desai & Co. Chartered Accountants as the Internal Auditor of the Company for the Financial Year 2021-22 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 2021-2022.4. To consider, approve & take on record the proposal of final dividend for the financial year 2020-21.The trading window is already closed for Directors, Designated Persons and immediate relatives of the respective persons from April 1, 2021.28-05-2021
V R Films & Studios Ltd - 542654 - Board Meeting Intimation for Intimation Of Board Meeting To Be Held On Tuesday, June 08, 2021 At 03: 30 P.M.
V R Films & Studios Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 08/06/2021 ,inter alia, to consider and approve 1. The Standalone Audited Financial Results of the Company for the half year and year ended on 31st March, 2021 along with Auditor''s Report with Unmodified Opinion and Declaration by the Company. 2. The Appointment of M/s. Himank Desai & Co. Chartered Accountants as the Internal Auditor of the Company for the Financial Year 2021-22 pursuant to the provisions of Section 138 of the Companies Act, 2013. 3. The appointment of M/s. Jaymin Modi & Co. company Secretaries, as Secretarial Auditor for the year 2021-2022. 4. The proposal of final dividend for the financial year 2020-21.28-05-2021
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, 2018.12-04-2021
V R Films & Studios Ltd - 542654 - Announcement Under Regulation 30 (LODR)-Updates - Declaration With Respect To Non - Applicability Of Large Entities Framework
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, 2018.12-04-2021
V R Films & Studios Ltd - 542654 - Certificate Under Regulation 40(9) Of LODR For The Half Year Ended On March 31. 2021.
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 half year ended on March 31, 2021 certifying that all certificates have been issued within one month of the date of lodgement for transfer, subdivision, consolidation, renewal etc.12-04-2021
V R Films & Studios Ltd - 542654 - Non-Applicability Of Statement For Deviation(S) Or Vairation(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.12-04-2021
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, 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 March 31, 2021.12-04-2021
V R Films & Studios Ltd - 542654 - Certificate Under Regulation 7 (3) Of The SEBI (LODR) Regulations, 2015 For The Half Year Ended 31St March, 2021.
Pursuant to Regulation 7(3) of SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015, please find enclosed herewith Certificate for the Half Year ended 31st March, 2021.12-04-2021
V R Films & Studios Ltd - 542654 - Shareholding for the Period Ended March 31, 2021
V R Films & Studios Ltd has submitted to BSE the Shareholding Pattern for the Period Ended March 31, 2021. For more details, kindly Click here09-04-2021