Name: Capital Market Publishers India Pvt. Ltd.
Telephone: 91-22-25229720

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BSE Code : 523277 | NSE Symbol : | ISIN : INE395B01048 | Industry : Entertainment / Electronic Media Software |

Board Meeting

Announcement Date	Date Of Meeting	Purpose	Detail
08-Feb-2025	14-Feb-2025	Quarterly Results	GV FILMS LTD.has informed BSE that the meeting of the Board of Directors of the Company is scheduled on 14/02/2025 inter alia to consider and approve 1) To consider and approve the Un-audited financial results of the Company for the Quarter ended 31st December 2024 and to take on record the Limited Review Report for the said Quarter. 2) Any other business with the permission of the Board. GV FILMS LTD.has informed BSE that the meeting of the Board of Directors of the Company is scheduled on 14/02/2025 ,inter alia, to consider and approve Further to our intimation dated 07/02/2025 the board will discuss and consider following along with Agenda items informed before 1) To consider and approve the Appointment of Directors - Mr. Gunaseelan (DIN: 08844406) and Mrs. Gunaseelan Indirani (DIN: 08844407) (As Per BSE Announcement Dated on: 12/02/2025) 1. The Un-audited Financial results of the Company along with Limited Review Report for the Quarter ended 31st December, 2024. 2. Appointment of Mr. Gunaseelan (DIN: 08844406) as an Additional Director (Non-Executive) of the Company with immediate effect. Profile: Mr. Gunaseelan (DIN: 08844406) having more than 15 years of experience in the Business and Corporate Field. His presence and large experience in corporate field will help the Board to achieve its goal. 3. Appointment of Mrs. Gunaseelan Indirani (DIN: 08844407) as an Additional Director (Non-Executive) of the Company with immediate effect. Profile: Mrs. Gunaseelan Indirani (DIN: 08844407) having more than 10 years of experience in the Business and Corporate Field. Her presence and experience in corporate field will strengthen the Board's capacity to handle various activities in an efficient manner. (As per BSE Announcement Dated on 15/02/2025)
06-Nov-2024	14-Nov-2024	Quarterly Results	GV FILMS LTD.has informed BSE that the meeting of the Board of Directors of the Company is scheduled on 14/11/2024 inter alia to consider and approve The Un-audited financial results of the Company along with Limited Review Report for the Quarter ended 30th September 2024. GV FILMS LTD.has informed BSE that the meeting of the Board of Directors of the Company is scheduled on 14/11/2024 ,inter alia, to consider and approve To discuss and decide on Rights issue / Preferential issue of equity shares up to an amount of Rs. 99 Crores. Read less.. (As Per BSE Announcement Dated on 07.11.2024) Un-audited Financial results of the company along with limited Review Report for the Quarter ended 30th September , 2024 (As Per BSE Announcement Dated on 15.11.2024)
11-Nov-2024	11-Nov-2024	AGM	Outcome Of Board Meeting Held On 11Th November 2024 1. The Notice and Director's Report for the 35th Annual General Meeting (AGM) of the Company to be held on Friday December 06, 2024 at 4.30 P.M (IST), through Video Conference (VC) or Other Audio Visual Means (OAVM). 2. Fixing of Book Closure 3. Appointment of Scrutinizer 4. Resignation of Independent Directors (Mrs. Rohini Vacher and Mr. Nirmal Anraj Gadhiya) 5. Appointment of Mrs. Arumugam Manimegalai Pillai (Din: 08336764) as an Additional Director (Independent) of the Company.
23-Sep-2024	23-Sep-2024	AGM	To get approval from Register of Companies, Mumbai to conduct the Annual General Meeting for the year ended 31st March, 2024 beyond the due date (i.e. 30th September, 2024). The meeting concluded at 1.35 p.m. with vote of thanks to the chair.
07-Aug-2024	14-Aug-2024	Quarterly Results	GV FILMS LTD.has informed BSE that the meeting of the Board of Directors of the Company is scheduled on 14/08/2024 inter alia to consider and approve 1) The Un-audited Financial results of the Company along with Limited Review Report for the Quarter ended 30th June 2024. 2) Any other business with the permission of the Board. 1. The Un-audited Financial results of the Company along with Limited Review Report for the Quarter ended 30th June, 2024. 2. Resignation of Mr. Vadakantarai Subramaniam Natarajan from the post of 'Chief Financial Officer' (CFO) from closing hours of 14th August, 2024. 3. Appointment of Mr. Shishir Giri as 'Chief Financial Officer' (CFO) of the Company with immediate effct. Mr. Shishir Giri is having an Honours degree in Business Management from the University of Nottingham. He is bringing in a wealth of experience having spearheaded several growth and diversification strategies across several startups and other companies. His Dynamic performance and strategies will benefit the company in coming days (As per BSE Announcement Dated on 14/08/2024)
31-Jul-2024	31-Jul-2024	Conversion	Pursuant to the second proviso to Regulation 30(6) and Schedule III of SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015, we hereby inform you that the Board of Directors in their meeting held today i.e. 31st July, 2024 at Company's Corporate office situatd at 521/5, Anna Salai, Nandanam, Chennai - 600035, which commenced at 4:00 P.M. and concluded at 5:00 P.M. have considered and approved the allotment of 95,00,00,000 Fully Paid-up Equity shares pursuant to conversion of 95,00,00,000 warrants having face value of Re. 1.00/- each at an issue price of Re. 1.00/- each, on receipt of balance amount i.e. 75% of the issue price per warrant from the allottees belonging to Non-Promoter category upon exercise of option to convert the Warrants into Equity shares in accordance with the provisions of SEBI (ICDR) Regulations, 2018 and the details of allotment as mentioned in Annexure - I, and Annexure II
20-Jul-2024	20-Jul-2024	Preferential Issue	The Board considered and approved receipt of 3rd Tranche of consideration for allotment of Convertible Warrants ('Warrants') issued at a price of Re. 1/- each for cash consideration to the person(s)/ entity(ies) belonging to 'Non-Promoter' category on a preferential basis in accordance with provisions of Chapter V of SEBI (ICDR) Regulations, 2018.
22-May-2024	30-May-2024	Quarterly Results	GV FILMS LTD.has informed BSE that the meeting of the Board of Directors of the Company is scheduled on 30/05/2024 inter alia to consider and approve 1) To consider and approve inter-alia the Audited Financial Result of the Company for the year ended 31st March 2024 (both standalone & consolidated) 2) To consider and approve the Related Party Transaction 3) Any other business with the permission of the Board. 1. Audited Standalone and Consolidated Financial Results for the Quarter & year ended 31st March 2024, along with Audit Report as issued by the Statutory Auditor of the Company 2. Related Party Transaction 3. Resignation of Company Secretary Mr. Viswanathan Sridhar w.e.f the closing hours of the company on 30/05/2024 Read less.. (As Per BSE Announcement Dated on 30.05.2024)
30-Apr-2024	06-May-2024	Issue of Warrants	GV FILMS LTD.has informed BSE that the meeting of the Board of Directors of the Company is scheduled on 06/05/2024 inter alia to consider and approve To Discuss and approve on the Allotment of Rs. 95 Crores Warrants of the Company convertible into Equity Shares on Preferencial basis to the following persons: 1. Pankaj Jain 2. Vishal Jain 3. Chhaya Babulal Jain 4. SatpalSingh Bachansingh Nagul 5. Nikhil Rajesh Singh 6. Mahadev Manubhai Makvana 7. Shubham Ashokbhai Patel 8. Laxmanbhai Mafabhai Chaudhari Subject to such terms and conditions in one or more tranches at a future date in accordance with the Memorandum and Articles of Association of the Company relevant provisions of the Companies Act 2013 SEBI Regulations and such other applicable laws in force for the time being as may be applicable in connection with the aforesaid Allotted Rs. 95 Crores Warrants at a price of Re. 1/- each of the Company convertible into Equity Shares, on Preferential basis (As Per BSE Announcement dated on 06.05.2024)
06-Feb-2024	14-Feb-2024	Quarterly Results	GV FILMS LTD.has informed BSE that the meeting of the Board of Directors of the Company is scheduled on 14/02/2024 inter alia to consider and approve 1) To consider and approve the Un-audited Financial results of the Company for the Quarter ended 31st December 2023 and to take on record the Limited Review Report for the said Quarter. 2) Any other business with the permission of the Board. 1.Discussed and approved the Un-audited Financial Results for Quarter ended 31st December, 2023 and also adopted Limited Review Report thereon. 2.The Board took a note of Query raised by BSE with respect date in connection with preferential issue of Warrants convertible into Equity Shares of the company and accordingly modified and took necessary steps to correct the relevant date as 25th January, 2024 instead of 27th January,2024. (As Per BSE Announcement Dated on 14/02/2024)
11-Jan-2024	29-Jan-2024	EGM	GV FILMS LTD.has informed BSE that the meeting of the Board of Directors of the Company is scheduled on 19/01/2024 inter alia to consider and approve 1) To consider and and fix day date and time to conduct the Extra Ordinary General Meeting through Video Conferencing [VC] / Other Audio Visual Means [OAVM] and approve the Notice of the Extra Ordinary General Meeting of the company. 2) To consider and fix the dates for closure of Register of Members and Share Transfer books. 3) To appoint Scrutinizer for conducting e-voting and poll process for the Extra Ordinary General Meeting of the company. 4) To consider the issue of Equity Shares to Directors and others against loans given by them to the Company. 5) Any other business with the permission of the board. GV FILMS LTD.has informed BSE that the meeting of the Board of Directors of the Company is scheduled on 29/01/2024 ,inter alia, to consider and approve Regarding re -scheduling of Board Meeting, which was to be held on Friday, 19th January, 2024, to Monday, 29th January, 2024 along with new agenda 1) To approve amendment to the Articles of Association of the Company, subject to the approval of the Members. 2) To consider and and fix day, date and time to conduct the Extra Ordinary General Meeting through Video Conferencing ['VC'] / Other Audio Visual Means ['OAVM'] and approve the Notice of the Extra Ordinary General Meeting of the company. 3) To consider and fix the dates for closure of Register of Members and Share Transfer books. 4) To appoint Scrutinizer for conducting e-voting and poll process for the Extra Ordinary General Meeting of the company. 5) To consider the issue of Equity Shares to Directors and others against loans given by them to the Company. 6) Any other business with the permission of the board. (As Per BSE Announcement Dated on 19.01.2024) 1. Approved the issue of Warrants to the tune of Rs.95 Crores convertible into Equity Shares, instead of 100 Crores., informed earlier, 2. Approved the amendments to the Articles of Association of the Company, subject to the approval of the members 3. In accordance with the provisions of SEBI ICDR Regulations, the Company had approached Mr. Ganesh J, an Independent Registered Valuer (Registration No: IBBI/RV/02/2019/11472) in connection with the issue of Warrants to the tune of Rs.95 Crores. The Board took note of the Valuation Report so taken. 4. Approved the appointment of Mr. Satya Pradeep Roy (Membership No. 32714), Practicing Company Secretaries as Scrutinizer to scrutinize the e-voting during the EGM and remote e-voting process in a fair and transparent manner. 5. Approved the Notice of Extra Ordinary General Meeting of the Company scheduled to be held on Monday 26th February, 2024 at 4.00 p.m through 'OAVM'. 6. Approved the record date for the purpose of e-voting. (As Per BSE Announcement Dated on 29/01/2024)
04-Jan-2024	11-Jan-2024	Issue of Warrants	GV FILMS LTD.has informed BSE that the meeting of the Board of Directors of the Company is scheduled on 11/01/2024 inter alia to consider and approve 1) To Discuss and decide on the issue of Warrants to the tune of Rs. 100 Crores convertible into Equity Shares on Preferencial basis subject to such terms and conditions in one or more tranches at a future date in accordance with the Memorandum and Articles of Association of the Company relevant provisions of the Companies Act 2013 SEBI Regulations and such other applicable laws in force for the time being as may be applicable in connection with the aforesaid. 2) Any other business with the permission of the Board. Discussed and approved the issue of Warrants to the tune of Rs. 100 Crores, convertible into Equity Shares, subject to the consent of the Members and on such terms and conditions, in one or more tranches, at a future date in accordance with the Memorandum and Articles of Association of the Company, relevant provisions of the Companies Act, 2013, SEBI Regulations, and such other applicable laws in force for the time being, as may be applicable in connection with the aforesaid to the following persons: 1. Pankaj Jain, 2. Vishal Jain, 3. Chhaya Babulal Jain, 4. Sundaram Padmanabhan, 5. Nikhil Rajesh Singh, 6. Mahadev Manubhai Makvana, 7. Shubham Ashokbhai Patel, 8. Laxmanbhai Mafabhai Chaudhari. Further, the Board may issue such Convertible Warrants to such other persons as and when required in the best interest of the company (As Per BSE Announcement Dated on 11/01/2024)
18-Dec-2023	27-Dec-2023	Issue of Warrants	GV FILMS LTD.has informed BSE that the meeting of the Board of Directors of the Company is scheduled on 27/12/2023 inter alia to consider and approve To discuss about the issue of Warrants to the tune of Rs. 100 Crores Convertible into Equity shares Discussed about the issue of Warrants to the tune of Rs. 100 Crores convertible into Equity Shares, subject to the consent of the Members to such persons and on such terms and conditions, in one or more tranches, at a future date in accordance with the Memorandum and Articles of Association of the Company, relevant provisions of the Companies Act, 2013, SEBI Regulations, and such other applicable laws in force for the time being, as may be applicable in connection with the aforesaid. (As Per BSE Announcement Dated on 27/12/2023)
07-Nov-2023	14-Nov-2023	Quarterly Results	GV FILMS LTD.has informed BSE that the meeting of the Board of Directors of the Company is scheduled on 15/11/2023 inter alia to consider and approve 1) To consider and approve the Un-audited Financial results of the Company along with Limited Review Report for the Quarter ended 30th September 2023. 2) Any other business with the permission of the Board. The Board Meeting to be held on 15/11/2023 has been revised to 14/11/2023 The Board Meeting to be held on 15/11/2023 has been revised to 14/11/2023 (As per BSE Announcement Dated on 08/11/2023) Discussed and approved the Un-audited financial results of the company for the Quarter ended 30th September, 2023 and have taken on record Limited Review Report issued by the Statutory Auditors of the Company (As Per BSE Announcement dated on 14.11.2023)
26-Sep-2023	04-Oct-2023	Issue of Preference Shares	GV FILMS LTD.has informed BSE that the meeting of the Board of Directors of the Company is scheduled on 04/10/2023 inter alia to consider and approve 1) Issue of Redeemable preference shares in accordance with the provisions of the Companies Act 2013 and SEBI Regulations and all other relevant provisions of law. 2) Any other business with the permission of the Chair. Issue of Redeemable Preference Shares of Re 1/- each to the following persons or such other person or persons as the Board may deem fit, on such terms and conditions and at such time, in one or more tranches, as may be mutually decided between the Board of Directors of the Company and the intending subscribers in accordance with SEBI Guidelines, Companies Act,2013 as amended from time to time and subject to all other relevant and Statutory Regulations and Rules thereunder : 1.) Mr. Pankaj Jain 2.) Mr.Jayant Damji Shah 3.) Mr.Badresh Shah 4.) Mr.Vijay Jain 5.) Mr.Sudhakar Hiriyanna Shetty 6.) Mr.Satpal Nagul (As Per BSE Announcement Dated on 04.10.2023)

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Board Meeting