V R Films & Studios Ltd - 542654 - Statement Of Investor Complaints For The Quarter Ended June 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 - Board recommends Dividend
V R Films & Studios Ltd has informed BSE that the Board of Directors of the Company at its meeting held on June 29, 2020, inter alia, has recommended the Dividend of Rs. 1.00 /- i.e. 10% of fully paid up equity share of Rs.10/- each for the financial year 2019-20 on all equity shares subject to the approval of the Shareholders at the ensuing Annual General Meeting. V R Films & Studios Ltd - 542654 - Outcome Of The Meeting Of Board Of Directors Held On 29Th June, 2020
Pursuant to Regulations 30 and 33 of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015 read with Schedule III of the said Regulations, we inform you that the Board of Directors of the Company at its meeting held today, i.e. Monday, June 29, 2020, inter alia, has approved the following items: 1.Standalone Audited Financial Results of the Company for the half year and year ended on 31st March, 2020 along with Auditor''s Report with Unmodified Opinion and Declaration by the Company. 2.Recommended the Dividend of Rs. 1.00/- i.e10% of fully paid up equity share of Rs.10/- each for the financial year 2019-20 on all equity shares subject to the approval of the Shareholders at the ensuing Annual General Meeting. 3.With the permission of the Board we have approved the appointment of M/s Jaymin Modi & Co. Company Secretaries, as Secretarial Auditor for the year 2020-2021 V R Films & Studios Ltd - 542654 - Outcome Of The Meeting Of Board Of Directors Held On 29Th June, 2020
Pursuant to Regulations 30 and 33 of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015 read with Schedule III of the said Regulations, we inform you that the Board of Directors of the Company at its meeting held today, i.e. Monday, June 29, 2020, inter alia, has approved the following items: 1.Standalone Audited Financial Results of the Company for the half year and year ended on 31st March, 2020 along with Auditor''s Report with Unmodified Opinion and Declaration by the Company. 2.Recommended the Dividend of Rs. 1.00/- i.e10% of fully paid up equity share of Rs.10/- each for the financial year 2019-20 on all equity shares subject to the approval of the Shareholders at the ensuing Annual General Meeting. 3.With the permission of the Board we have approved the appointment of M/s Jaymin Modi & Co. Company Secretaries, as Secretarial Auditor for the year 2020-2021 V R Films & Studios Ltd - 542654 - Board to consider Dividend
V R Films & Studios Ltd has informed BSE that a Meeting of Board of Directors of the Company will be held on June 29, 2020, 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, 2020 along with Auditor's Report with Unmodified Opinion and Declaration by the Company.2. The Board may also recommend dividend in its meeting to be held on June 29, 2020.The trading window is already closed for Directors, Designated Persons and immediate relatives of the respective persons from April 01, 2020. V R Films & Studios Ltd - 542654 - Board Meeting Intimation for Board Meeting Intimation For Considering The Audited Financial Results For The Quarter And Financial Year Ended On March 31, 2020 Pursuant To Regulation 33 Of Listing Obligation And Disclosure Requirement, 2015 And Other Business Matters.
V R Films & Studios Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 29/06/2020 ,inter alia, to consider and approve Audited Financial Results for the Quarter and Financial Year ended on March 31, 2020 pursuant to Regulation 33 of Listing Obligation and Disclosure Requirement, 2015 and other business matters. V R Films & Studios Ltd - 542654 - Announcement Under Regulation 30 (LODR)- Updates- Declaration With Respect To Non - Applicability Of Large Entities Framework
Pursuant to SEBI Circular No. SEBI/HO/DDHS/CIR/P/2018/144 dated 26th November, 2018 for fund raising by issuance of debt securities by Large Entities and compliances thereof, We hereby submit that our Company is out of purview of Large Corporate category as per the applicability of framework provided in the aforesaid circular. V R Films & Studios Ltd - 542654 - Announcement under Regulation 30 (LODR)-Strikes /Lockouts / Disturbances
Announcement under Regulation 30 Of SEBI (Listing Obligation & Disclosure Requirement) Regulations, 2015 - Disclosure of material impact of CoVID-19 pandemic on Company 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. V R Films & Studios Ltd - 542654 - Announcement Under Regulation 30 (LODR)- Intimation Of Service Deal Entered By V R Films & Studios Limited
Intimation of service deal entered by V R Films & Studios Limited