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V R Films & Studios Ltd - 542654 - Board Meeting Intimation for Intimation Of Board Meeting To Be Held On Saturday, 22Ndjune, 2019 At 02:30 P.M.

 V R Films & Studios Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 22/06/2019 ,inter alia, to consider and approve 1.To Consider, Approve and take on records the appointment of Ms.SwatiTalgaonkaras Company Secretary and Compliance officer of the Company. 2.To Consider, Approve and take on records the resignation of Ms. Nidhi Natanias Company Secretary and Compliance officer of the Company. 3.Any other matter with the permission of the Chair.
19-06-2019
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V R Films & Studios Ltd - 542654 - Outcome of Board Meeting

 The Board of Directors at their meeting convened today has interalia considered and approved following: 1.The appointment of M/S Himank Desai & Co.(FRN No.: 10670W) as the Internal Auditor of the Company for the Financial Year 2019-20 pursuant to Section 138 of the Companies Act, 2013.
10-06-2019
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V R Films & Studios Ltd - 542654 - Board Meeting Intimation for Intimation Of Board Meeting To Be Held On Monday, 10Th June, 2019

 V R Films & Studios Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 10/06/2019 ,inter alia, to consider and approve The appointment of M/S Himank Desai & Co, chartered accountant as the Internal Auditor of the Company pursuant to Section 138 of the Companies Act, 2013 and other applicable provisions.
06-06-2019
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V R Films & Studios Ltd - 542654 - Announcement Under Regulation 30 (LODR)- Updates (Disclosure Of Related Party Transaction Under Regulation 23(9) Of SEBI (LODR) Regulations, 2015 ("Listing Regulations")

 Submission of Disclosure of Related Party Transaction under Regulation 23(9) of SEBI (LODR) Regulations, 2015 ("Listing Regulations")
30-05-2019
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V R Films & Studios Ltd - 542654 - Non Applicability Of Annual Secretarial Compliance Report For The Year Ended 31St March, 2019

 This is to inform you that Annual Secretarial Compliance Report under Regulation 24A of SEBI (Listing Obligations and Disclosure Requirement) (Amendment) Regulations,2018 read with SEBI Circular No. LIST/COMP/10/2019-20 dated 08.02.2019 and BSEcircular dated 09.05.2019 and 14.05.2019 is not applicable to the Company.
29-05-2019
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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 May 29, 2019, inter alia, have recommended dividend of 10% (viz Re. 1/- per share having face value of Rs. 10/- each) subject to approval ofshareholders In the ensuing Annual General Meeting.
29-05-2019
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V R Films & Studios Ltd - 542654 - Outcome Of Board Meeting Held On Wednesday, 29Th May, 2019 At 3:30 PM

 The Board of Director duly Considered and approved the Audited Standalone financial results of the Company for the half year and year Ended on 31st March, 2019 along with the Auditor report thereon.
29-05-2019
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V R Films & Studios Ltd - 542654 - Board Meeting Intimation for Considering And Approving Audited Financial Results Of The Company For The Half Year And Year Ended March 31, 2019 And Other Matters.

 V R Films & Studios Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 29/05/2019 ,inter alia, to consider and approve Audited Financial Results of the Company for the half year and Year ended March 31, 2019 and other matters
22-05-2019
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V R Films & Studios Ltd - 542654 - Format of Initial Disclosure to be made by an entity identified as a Large Corporate

 Format of Initial Disclosure to be made by an entity identified as a Large Corporate. Sr. No. Particulars Details 1Name of CompayV R Films & Studios Ltd 2CINU92100MH2007PLC177175 3 Outstanding borrowing of company as on 31st March / 31st December, as applicable (in Rs cr) 0.00 4Highest Credit Rating during the previous FY NIL 4aName of the Credit Rating Agency issuing the Credit Rating mentioned in (4)Not Applicable 5Name of Stock Exchange# in which the fine shall be paid, in case of shortfall in the required borrowing under the frameworkBSE We confirm that we are a Large Corporate as per the applicability criteria given under the SEBI circular SEBI/HO/DDHS/CIR/P/2018/144 dated November 26, 2018. YES Name of the Company Secretary: NIDHI NATANI Designation: Company Secretary EmailId: smeipo@vrfilms.in Name of the Chief Financial Officer: Parasd Sawant Designation: Chief Financial Officer EmailId: smeipo@vrfilms.in Date: 22/05/2019 Note: In terms para of 3.2(ii) of the circular, beginning F.Y 2022, in the event of shortfall in the mandatory borrowing through debt securities, a fine of 0.2% of the shortfall shall be levied by Stock Exchanges at the end of the two-year block period. Therefore, an entity identified as LC shall provide, in its initial disclosure for a financial year, the name of Stock Exchange to which it would pay the fine in case of shortfall in the mandatory borrowing through debt markets.
22-05-2019
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V R Films & Studios Ltd - 542654 - Closure of Trading Window

 In terms of the provisions of the Code of Conduct for Trading in Listed or Proposed to be Listed Securities of V R Films & Studios Limited, the ''''Trading Window" for dealing in the securities of the Company will be closed for all Directors/Connected/ Designated Persons with effect from 20th May, 2019 and the same will remain closed/shut till 48 hours after the announcement of Audited Financial Results for the quarter/year ending 31st March, 2019 to the public. The Board Meeting for approving the Audited Financial Results for the quarter / year ending 31st March, 2019 will be held on or before 31st May, 2019 Accordingly, all the Directors/Connected/Designated Persons of the Company have been advised not to trade in the securities of the Company during the aforesaid period of Closure of Trading Window.
20-05-2019
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