V R Films & Studios Ltd - 542654 - Statement Of Investor Complaints For The Quarter Ended September 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 :- PRASAD SAWANTDesignation :- Chief Financial Officer 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 Dematerialisation of shares of the Company during the quarter ended 30th September, 2020 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 05 June, 2020 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 - Board Meeting Intimation for Board Meeting To Be Held On Thursday, October 15, 2020 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 15/10/2020 ,inter alia, to consider and approve 1.fix the date, time and venue of the Annual General Meeting (AGM) of the Company. 2.the Calendar of Events for 12th Annual General Meeting of the Company.3.the Closure of Register of Members and Share Transfer Books of the Company for the purpose of Annual General Meeting and Dividend.4. the Appointment of M/s. Jaymin Modi & Co as the Scrutinizer of the proposed Annual General Meeting of the Company.5. the Director's Report for the Financial Year ended 31st March, 2020 and draft Notice of 12th Annual General Meeting of the Company.6.the Appointment of M/s. Himank Desai & Co., Chartered Accountants as the Internal Auditor of the Company for the Financial Year 2020-21 pursuant to the provisions of Section 138 of the Companies Act, 2013.7.the re-appointment of M/s. B. L. Dasharda & Associates, Chartered Accountants as the Statutory Auditor of the Company pursuant to the provisions of Section 139 of the Companies Act, 2013. 8.Any other Matter with the permission of the Chairman V R Films & Studios Ltd - 542654 - Closure of Trading Window
Intimation for Closure of Trading Window V R Films & Studios Ltd - 542654 - Intimation Regarding Extension Of Time For Holding 12Th Annual General Meeting By Three Months For The F.Y 2019-20.
It is hereby informed that the ROC - Mumbai has issued an order dated 08.09.2020, wherein the time to hold the AGM for the financial year ended on 31.03.2020 has been extended for a period of three months, i.e , upto 31.12.2020. In view of the above-mentioned order issued by the ROC, the Company shall convene its AGM for the financial year 2019-20 within such extended timeline and the date of 12th AGM of the Company shall be intimated in due course of time. This is for information and dissemination to all concerned. 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 - 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 - 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 - 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 year ended 31st March, 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. 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 Dematerialisation of shares of the Company during the quarter ended 30th June, 2020 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 05 June, 2020 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.