V R Films & Studios Ltd - 542654 - Statement Of Investor Complaints For The Quarter Ended March 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 :- MR MANISH DUTTDesignation :- Managing Director / Whole Time Director V R Films & Studios Ltd - 542654 - Continual Disclosure Under Regulation 30(1) & 30(2) Of SEBI (Substantial Acquisition Of Shares And Takeovers) Regulations, 2011 For The Year Ended On 31St March 2021.
In accordance with the provisions of Regulation 30 (1) & 30 (2) of SEBI (Substantial Acquisition of Shares & Takeovers) Regulations, 2011 the Company is in the receipt of the disclosure from ''Promoters together with persons acting in concert''. Details of Shareholding in respect of ''Promoters together with persons acting in concert'' for the year ended 31st March, 2021 are enclosed herewith in a prescribed format. 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 Thursday, April 1, 2021 and will be opened 48 hours after declaration of financial results for the quarter and year ending March 31, 2021. 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 quarter and year ending March 31, 2021 will be intimated in due course. This is for your information and records. V R Films & Studios Ltd - 542654 - Outcome Of The Separate Meeting Of Independent Directors Of The Company Held On Friday, February26th, 2021 At 11:00 A.M.
We wish to inform you that the meeting of the Independent Directors of the Company was held today, 26thFebruary, 2021 to consider the following: 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 11:00 A.M. today and concluded at 12:15 P.M. V R Films & Studios Ltd - 542654 - Board Meeting Intimation for Separate Board Meeting Of Independent Directors To Be Held On Friday, February 26Th , 2021 At 11:00 A.M.
V R Films & Studios Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 26/02/2021 ,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 - Board declares Interim Dividend
V R Films & Studios Ltd has informed BSE that the Board of Directors of the Company at its meeting held on January 28, 2021, inter alia, has declared Interim Dividend for FY 2020-21 i.e. Re. 1 /- per equity share i.e. 10% of Face Value.The aforesaid interim dividend shall be paid to the eligible shareholders on or before February 18, 2021. V R Films & Studios Ltd - 542654 - Outcome Of Board Meeting Held On 28Th January, 2021.
Pursuant to Regulation 30, 42 & 43 0f the Securities and Exchange Board of India (Listing Obligations and Disclosure Requirements) Regulations, 2015, we wish to inform that the Board of Directors of the Company at its meeting held today approved V R Films & Studios Ltd - 542654 - Corporate Action- Fixes Record Date For Interim Dividend If Declared.
Pursuant to Regulation 42 of SEBI Listing Regulations 2015, the Interim Dividend, if declared, 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 Wednesday, 10th February, 2021, which is the Record Date fixed for the purpose. V R Films & Studios Ltd - 542654 - Board Meeting Intimation for Considering The Proposal Of Interim Dividend For The Financial Year 2020-21 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 28/01/2021 ,inter alia, to consider and approve the proposal of interim dividend for the financial year 2020-21 and closure of trading window.