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 - Shareholder Meeting / Postal Ballot-Scrutinizer''s Report
Disclosure of Voting Results of the 11th Annual General Meeting of the Company held on August 30, 2019. V R Films & Studios Ltd - 542654 - Shareholder Meeting / Postal Ballot-Outcome of AGM
Proceedings of the 11th Annual General Meeting for the Financial Year 2018-19 held on Friday,30th August, 2019. V R Films & Studios Ltd - 542654 - Corporate Action- Fixes Book Closure For Dividend Purpose.
Intimation of Book Closure in Accordance with Regulation 42 Of SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015 ("Listing Regulations") V R Films & Studios Ltd - 542654 - Outcome of Board Meeting
Outcome Of Board Meeting Held On Monday, 29th July, 2019 At 02:00 PM. V R Films & Studios Ltd - 542654 - Board Meeting Intimation for Meeting Of Board Of Directors Of The Company To Be Held On 29Th Day Of July, 2019 At 02:00 PM.
V R Films & Studios Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 29/07/2019 ,inter alia, to consider and approve 1.To fix the date, time and venue of the 11th Annual General Meeting (AGM). 2.To consider and approve the Director's Report for the Financial Year ended 31st March, 2019 and draft notice of 11th Annual General Meeting of the company. 3.To Consider and Approve the declaration of Final Dividend for the Financial Year ended 31st March, 2019. 4.To consider and approve the appointment of M/s Jaymin Modi & Co. as the scrutinizer for the proposed AGM. 5.Any other matter with the permission of the chair. V R Films & Studios Ltd - 542654 - Statement Of Investor Complaints For The Quarter Ended June 2019
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 :- Director V R Films & Studios Ltd - 542654 - Compliances-Certificate under Reg. 74 (5) of SEBI (DP) Regulations, 2018
Submission of Certificate Under Regulation 74(5) Of The SEBI (Depositories And Participants) Regulations , 2018 For The Quarter Ended 30th June, 2019. V R Films & Studios Ltd - 542654 - Closure of Trading Window
We hereby inform you that pursuant to Company's Code for prevention of Insider Trading, the Trading Window of the Company shall remain closed for Designated Persons from Monday, July 1, 2019 till 48 hours after the declaration of financial results of the Company for the quarter ending June 30, 2019. V R Films & Studios Ltd - 542654 - Outcome of Board Meeting
We wish to inform you that Board Meeting of the board of directors of V R Films & Studios Limited held today on Saturday, 22nd June 2019 at the registered office of the Company to consider and approve the following matters: 1.Approved and considered the appointment of Ms. Swati Sunil Talgaonkar as the Company Secretary and Compliance officer of the Company. 2.Approved and considered the resignation of Ms. Nidhi Natani from the post of Company Secretary of the Company.