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 V R Films & Studios Ltd - 542654 - Board Meeting Outcome for Outcome Of Board Meeting Held On 23Rd January, 2023
The Board of Directors at its meeting held today, i.e. on 23rd January, 2023.Commenced at 03:30 p.m. and concluded at 4:30 p.m. the board of directors have decided that VROTT Business will remain in VR Films and Studios Limited. The Board of Directors have decided that the raising of funds by issue of Equity Shares, Convertible Securities or any other instrument(s), through Right Issue, Preferential Allotment will be discussed in the forthcoming Board meeting and the date of meeting will be informed with fresh notice. The modalities for issue of Bonus shares are to be worked upon and it will be discussed by the Board of Directors in the forthcoming Board meeting and the date of meeting will be informed with fresh notice. V R Films & Studios Ltd - 542654 - Non-Applicability Of Statement For Deviation(S) Or Variation(S) Under Regulation 32 Of The SEBI (Listing Obligations And Disclosure Requirements) Regulations, 2015
Pursuant to Regulation 32 of the Securities and Exchange Board of India (Listing Obligations and Disclosure Requirements) Regulations, 2015 the Company hereby confirms, that there has been no deviation(s) or variation(s) in the use of the Public Issue Proceeds raised from the Initial Public Issue (IPO). Hence the Statement of Deviation(s) or Variation(s) is not applicable to the Company. Kindly take same on your records. 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 (Depositories and Participants) Regulations, 2018 for the quarter ended December 31, 2022 V R Films & Studios Ltd - 542654 - Board Meeting Intimation for Intimation Of Board Meeting To Be Held On Monday, January 23, 2023 At 3.30 P.M
V R Films & Studios Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 23/01/2023 ,inter alia, to consider and approve 1. To discuss and consider transferring VROTT Business to a subsidiary company or selling to a different new entity. 2. To consider raising of funds by issue of Equity Shares, Convertible Securities or any other instrument(s), through Right Issue, Preferential Allotment as may be permitted under applicable laws, subject to approval(s) of regulatory authorities and members as may be required. 3. To discuss and consider the Issue of Bonus Shares V R Films & Studios Ltd - 542654 - Non-Applicability Of Disclosure Of Related Party Transactions Pursuant To Regulation 23(9) Of The SEBI (Listing Obligation And Disclosure Requirements) Regulations 2015.
Non-applicability of Disclosure of Related Party Transactions pursuant to Regulation 23(9) of the SEBI (Listing Obligation and Disclosure Requirements) Regulations 2015. V R Films & Studios Ltd - 542654 - Result-Financial Result For 30-09-2022
Result-Financial Result for 30-09-2022 V R Films & Studios Ltd - 542654 - Board Meeting Outcome for Outcome Of The Meeting Of Board Of Directors Held On 11Th November, 2022 At 03:30 P.M
Pursuant to Regulations 30 and 33 of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015 read with Schedule III of the said Regulations, we inform you that the Board of Directors of the Company at its meeting held today, i.e. Friday, November 11, 2022, inter alia, has approved the following items: Standalone Un-Audited Financial Results of the Company for the half year ended on 30th September, 2022 along with Limited Review Report. We further inform you that the Board Meeting commenced at 03:30 p.m. today and concluded at 04:00 p.m. Kindly take same on your records. V R Films & Studios Ltd - 542654 - Non-Applicability Of Statement For Deviation(S) Or Variation(S) Under Regulation 32 Of The SEBI (Listing Obligations And Disclosure Requirements) Regulations, 2015.
Pursuant to Regulation 32 of the Securities and Exchange Board of India (Listing Obligations and Disclosure Requirements) Regulations, 2015 the Company hereby confirms, that there has been no deviation(s) or variation(s) in the use of the Public Issue Proceeds raised from the Initial Public Issue (IPO). Hence the Statement of Deviation(s) or Variation(s) is not applicable to the Company. Kindly take same on your records. V R Films & Studios Ltd - 542654 - Board Meeting Intimation for Intimation Of Board Meeting To Be Held On Friday, November 11, 2022 At 3.30 P.M
V R Films & Studios Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 11/11/2022 ,inter alia, to consider and approve Pursuant to Regulation 29 of the Securities and Exchange Board of India (Listing Obligations and Disclosure Requirements) Regulations, 2015, we wish to inform you that a Meeting of the Board of Directors of the Company schedule to be held on Friday, November 11, 2022, inter alia to consider and approve Unaudited Financial Results of the company for the half year ended on 30th September, 2022. Pursuant to Securities and Exchange Board of India (Prohibition of Insider Trading) Regulations 2015 as amended, we wish to inform you that the trading window of the Company under the code of conduct for prohibition of Insider Trading has already been closed from 1st October, 2022 till 48 hours after the announcement of the above said financial results.You are requested to kindly take the above on your records