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V R Films & Studios Ltd - 542654 - Board Meeting Intimation for To Be Held On Thursday 8Th June, 2023

 V R Films & Studios Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 08/06/2023 ,inter alia, to consider and approve With reference to the above captioned subject and in accordance with Regulation 29 of SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015, we would like to inform that the Meeting of Board of Directors of our Company will be held on Thursday June 8, 2023 at 03:30 P.M. at the Registered Office of the Company, to consider and Approve the following businesses:
05-06-2023
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V R Films & Studios Ltd - 542654 - Announcement under Regulation 30 (LODR)-Demise

 In compliance with the Regulation 30 and 31A(6)(c) of SEBI (LODR) Regulations 2015, we regret to inform you that the Company was intimated about the Sad Demise of Mr. Sat Prakash Dutt, Promoter of the Company. His passing away will be an irreparable loss to the Company, and all the Directors and employees of the company deeply mourn this loss.
29-05-2023
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V R Films & Studios Ltd - 542654 - Audited Financial Results For The Half Year And Year Ended March 31, 2023.

 Audited Financial Results For The Half Year And Year Ended March 31, 2023.
26-05-2023
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V R Films & Studios Ltd - 542654 - Board Meeting Outcome for Outcome Of Board Meeting Held On Friday, 26Th May, 2023

 Outcome of Board Meeting held on Friday, 26th May, 2023
26-05-2023
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V R Films & Studios Ltd - 542654 - Board Meeting Intimation for Intimation Of Board Meeting To Be Held On Friday May 26, 2023

 V R Films & Studios Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 26/05/2023 ,inter alia, to consider and approve 1.The Standalone Audited Financial Results of the Company for the half year and year ended on 31st March, 2023 along with Auditor''s Report with Unmodified Opinion and Declaration by the Company. 2.the Appointment of M/s. Himank Desai & Co., Chartered Accountants as Internal Auditor of the Company for the year 2023-24 pursuant to the provisions of Section 138 of the Companies Act, 2013. 3.the appointment of M/s. Jaymin Modi & Co. Company Secretaries, as Secretarial Auditor for the year 2023-24. 4.Any other Matter with the permission of the Chairman.
15-05-2023
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V R Films & Studios Ltd - 542654 - Certificate Under Regulation 7 (3) Of The SEBI (LODR) Regulations, 2015 For The Year Ended 31St March, 2023.

 Pursuant to Regulation 7(3) of SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015, please find enclosed herewith Certificate for the Year ended 31st March, 2023.
28-04-2023
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V R Films & Studios Ltd - 542654 - Format of the Initial Disclosure to be made by an entity identified as a Large Corporate : Annexure A

 Format of Initial Disclosure to be made by an entity identified as a Large Corporate. Sr. No. Particulars Details 1Name of CompanyV R Films & Studios Ltd 2CIN NO.L92100MH2007PLC177175 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 NA 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. No Name of the Company Secretary: Ms Aparna Akadkar Designation: Company secretary and Compliance officer EmailId: smeipo@vrfilms.in Name of the Chief Financial Officer: Mr Prasad Jagannath Sawant Designation: CFO EmailId: smeipo@vrfilms.in Date: 25/04/2023 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.
25-04-2023
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V R Films & Studios Ltd - 542654 - Certificate Under Regulation 40(9) Of (Listing Obligations And Disclosure Requirements) Regulations, 2015 For The Year Ended On March 31, 2023.

 In compliance with the regulation 40(9) of the LODR with the stock exchanges, please find attached herewith the compliance certificate issued by Mr. Jaymin Modi, Practising Company Secretary, Mumbai for the year ended on March 31, 2023.
25-04-2023
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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.
17-04-2023
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V R Films & Studios Ltd - 542654 - Compliances-Certificate under Reg. 74 (5) of SEBI (DP) Regulations, 2018

 We submit herewith the confirmation certificate and Details of Share certificates Dematerialized for the period ended on March 31, 2023, received from M/s. Link Intime India Private Limited, Registrar and Share Transfer Agent (RTA) of the Company as per regulation 74(5) of the SEBI (Depositories and Participants) Regulations, 2018 for the quarter ended March 31, 2023.
12-04-2023
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