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V R Films & Studios Ltd - 542654 - Compliance-57 (5) : intimation after the end of quarter

 Pursuant to the provision of Regulation 57 (5) of SEBI (Listing Obligations and Disclosure Requirements), Regulations, 2015, we confirm that the company has not issued any Non-convertible securities and hence interest/dividend/principal obligations on such securities is not applicable for the quarter ended on March 31, 2023. Further, kindly note that as the Company has not issued any non-convertible securities furnishing a certificate and details under Regulation 57 (5) (a) and (b) respectively is not applicable to the Company.
12-04-2023
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V R Films & Studios Ltd - 542654 - Disclosure Under Regulation 31(4) Of SEBI (Substantial Acquisition Of Shares And Takeovers) Regulations, 2011

 Disclosure under Regulation 31(4) of SEBI (Substantial Acquisition of Shares and Takeovers) Regulations, 2011
05-04-2023
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Annual report for V R Films & Studios Ltd. for FY-2023
31-03-2023
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V R Films & Studios Ltd - 542654 - Closure of Trading Window

 As per the SEBI (Prohibition of Insider Trading) Regulations 2015 and the Company''s Internal Code for Prevention of Insider Trading, the Trading Window for dealing in securities of the Company by its Promoters, Directors, Key Managerial Persons and Designated Persons & their immediate relatives shall remain closed from Saturday, April 1, 2023 and will be opened 48 hours after declaration of financial results for the half year and financial year ending March 31, 2023. This is for your information, record and further dissemination. The date of Board Meeting of the company for consideration and declaration of the Financial Results for the half year and financial year ending March 31, 2023 will be intimated in due course. Pursuant to the Company's Code of conduct, designated persons and their immediate relatives are hereby advised not to trade (buy/sell/pledge) in the Company's Securities during the above mentioned Trading Window Closure period. This is for your information and records.
30-03-2023
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V R Films & Studios Ltd - 542654 - Disclosures under Reg. 29(2) of SEBI (SAST) Regulations, 2011

 The Exchange has received the disclosure under Regulation 29(2) of SEBI (Substantial Acquisition of Shares & Takeovers) Regulations, 2011 for Manish Dutt
09-03-2023
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V R Films & Studios Ltd - 542654 - Disclosures under Reg. 29(2) of SEBI (SAST) Regulations, 2011

 The Exchange has received the disclosure under Regulation 29(2) of SEBI (Substantial Acquisition of Shares & Takeovers) Regulations, 2011 for Manish Dutt
06-03-2023
Bigul

V R Films & Studios Ltd - 542654 - Board Meeting Outcome for Outcome Of The Separate Meeting Of Independent Directors Of The Company Held On Thursday, March 02Nd, 2023 At 03:30 P.M.

 Outcome of The Separate Meeting of Independent Directors of The Company Held on Thursday, March 02nd, 2023 at 03:30 P.M.
02-03-2023
Bigul

V R Films & Studios Ltd - 542654 - Disclosures under Reg. 29(2) of SEBI (SAST) Regulations, 2011

 The Exchange has received the disclosure under Regulation 29(2) of SEBI (Substantial Acquisition of Shares & Takeovers) Regulations, 2011 for Manish Dutt
01-03-2023
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V R Films & Studios Ltd - 542654 - Board Meeting Intimation for Separate Board Meeting Of Independent Directors To Be Held On Thursday, March 2Nd, 2023

 V R Films & Studios Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 02/03/2023 ,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
27-02-2023
Bigul

V R Films & Studios Ltd - 542654 - Disclosures under Reg. 29(2) of SEBI (SAST) Regulations, 2011

 The Exchange has received the disclosure under Regulation 29(2) of SEBI (Substantial Acquisition of Shares & Takeovers) Regulations, 2011 for Manish Dutt
10-02-2023
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