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VR Films & Studios Ltd.
BSE CODE: 542654   |   NSE CODE: NA   |   ISIN CODE : INE06LG01010
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Source DateBoard Meeting DateDetails
28-Oct-2020 05-Nov-2020 Interim Dividend & Half Yearly Results
12-Oct-2020 15-Oct-2020 Inter alia, to consider and approve 1.fix the date, time and venue of the Annual General Meeting (AGM) of the Company. 2.the Calendar of Events for 12th Annual General Meeting of the Company.3.the Closure of Register of Members and Share Transfer Books of the Company for the purpose of Annual General Meeting and Dividend.4. the Appointment of M/s. Jaymin Modi & Co as the Scrutinizer of the proposed Annual General Meeting of the Company.5. the Director?s Report for the Financial Year ended 31st March, 2020 and draft Notice of 12th Annual General Meeting of the Company.6.the Appointment of M/s. Himank Desai & Co., Chartered Accountants as the Internal Auditor of the Company for the Financial Year 2020-21 pursuant to the provisions of Section 138 of the Companies Act, 2013.7.the re-appointment of M/s. B. L. Dasharda & Associates, Chartered Accountants as the Statutory Auditor of the Company pursuant to the provisions of Section 139 of the Companies Act, 2013. 8.Any other Matter with the permission of the Chairman
23-Jun-2020 29-Jun-2020 Dividend & Audited Results
11-Mar-2020 14-Mar-2020 V R Films & Studios Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 14/03/2020 ,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.
01-Nov-2019 14-Nov-2019 Half Yearly Results
26-Jul-2019 29-Jul-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. & Final Dividend & A.G.M.
19-Jun-2019 22-Jun-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.
07-Jun-2019 10-Jun-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-Jun-2019 10-Jun-2019 inter alia, to consider and approve The appointment of M/S Himank Desai & Co, chartered accountant as the Internal Auditor of the Company
22-May-2019 29-May-2019 Audited Results
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