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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 (Depository and Participants) Regulations, 2018 for the quarter ended 31st March, 2020
07-05-2020
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V R Films & Studios Ltd - 542654 - Shareholding for the Period Ended March 31, 2020

V R Films & Studios Ltd has submitted to BSE the Shareholding Pattern for the Period Ended March 31, 2020. For more details, kindly Click here
07-05-2020
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V R Films & Studios Ltd - 542654 - Certificate Under Regulation 7(3) Of SEBI (Listing Obligations And Disclosure Requirements) Regulations, 2015, For The Half Year Ended 31/03/2020

Certificate Under Regulation 7(3) Of SEBI (Listing Obligations And Disclosure Requirements) Regulations, 2015, For The Half Year Ended 31/03/2020
07-05-2020
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V R Films & Studios Ltd - 542654 - Certificate Under Reg 40(9) & (10) Of SEBI (Listing Obligations And Disclosure Requirements) Regulations, 2015

In pursuance of Regulation 40(9) of Securities and Exchange Board of India (Listing Obligations and Disclosure Requirements) Regulations, 2015, please find enclosed Certificate issued by Practicing Company Secretary for the Half Year ended 31st March, 2020.
07-05-2020
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V R Films & Studios Ltd - 542654 - Statement Of Investor Complaints For The Quarter Ended March 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 :- Ms Aparna Akadkar Designation :- Company Secretary and Compliance Officer
07-05-2020
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V R Films & Studios Ltd - 542654 - Closure of Trading Window

Intimation of Closure of Trading Window
30-03-2020
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V R Films & Studios Ltd - 542654 - Outcome Of The Separate Meeting Of Independent Directors Of The Company Held On Saturday, March 14Th, 2020.

We wish to inform you that the meeting of the Independent Directors of the Company was held today, 14th March, 2020 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.
14-03-2020
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V R Films & Studios Ltd - 542654 - Board Meeting Intimation for Separate Board Meeting Of Independent Directors To Be Held On Saturday, March 14Th , 2020.

V R Films & Studios Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 14/03/2020 ,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.
11-03-2020
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V R Films & Studios Ltd - 542654 - Disclosure Of Material Event - Regulation 30 Of SEBI (LODR)

In terms of Regulation 30 of SEBI (Listing Obligations and Disclosure Requirement) Regulations, 2015, we wish to inform you that 'V R Films & Studios Limited' has entered into Master Services Agreement with Netflix, Inc., and its Affiliates Netflix Worldwide Entertainment, LLC, and Netflix US, LLC, (collectively, 'Netflix) for providing content localization, , post-production, and related professional services.
03-02-2020
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