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. 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. V R Films & Studios Ltd - 542654 - Compliances-Certificate under Reg. 74 (5) of SEBI (DP) Regulations, 2018
Certificate under Regulation 74(5) of the SEBI (Depositories and Participants) Regulations, 2018 for the quarter ended December 31, 2020 V R Films & Studios Ltd - 542654 - Statement Of Investor Complaints For The Quarter Ended December 2020
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 Mnish DuttDesignation :- Managing Director / Whole Time Director V R Films & Studios Ltd - 542654 - Closure of Trading Window
Intimation of Closure of Trading Window V R Films & Studios Ltd - 542654 - Announcement under Regulation 30 (LODR)-Acquisition
Submission Of Disclosure Received Under Regulation 29(2) Of SEBI (SAST) Regulations, 2011 And Under Regulation 7(2) SEBI (Prohibition Of Insider Trading) Regulations, 2015. V R Films & Studios Ltd - 542654 - Disclosure of Voting results of AGM (Regulation 44(3) of SEBI (LODR) Regulations, 2015)
V R Films & Studios Ltd has informed BSE regarding the details of Voting results of AGM, under Regulation 44(3) of SEBI (LODR) Regulations, 2015. Kindly Click here V R Films & Studios Ltd - 542654 - Disclosure Of Voting Results Of The 12Th Annual General Meeting Of The Company Held On Saturday, 07Th November, 2020.
The details of voting results of the 12th Annual General Meeting of the Company held on November 07, 2020 are enclosed in the format prescribed under Regulation 44(3) of the SEBI (Listing Obligation and Disclosure Requirements) Regulations, 2015. As per the provisions of Rule 20 of the Companies (Management and Administration) Rules, 2014 the Companies listed on SME platform are exempted from providing e-voting facility to its Shareholders. Therefore, as the Company is listed on BSE SME Platform the e-voting facility is not provided to the Shareholders. V R Films & Studios Ltd - 542654 - Shareholder Meeting / Postal Ballot-Outcome of AGM
In terms of Regulation 30 of the Securities and Exchange Board of India (Listing Obligations and Disclosure Requirements) Regulations, 2015, we wish to inform you that 12th Annual General Meeting (AGM) for the financial year 2019-20 of the Company, held today i.e. Saturday, 07th November, 2020, through video conferencing ('VC')/ other audio visual means ('OAVM'). We are enclosing the Proceedings of the 12th Annual General Meeting held on Saturday, 07th November, 2020, for your information. 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 and quarter ended 30 th September, 2020 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.