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You are Here : Home > Markets > CompanyInformation > Board Meeting
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Board Meeting
Announcement Date Date Of Meeting Purpose
25-Jun-2024 25-Jun-2024 Appointment of Internal Auditor for the financial year 2024-25
23-May-2024 30-May-2024 V R Films & Studios Ltdhas 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 the Standalone Audited Financial Results of the Company for the half year and year ended on 31st March 2024 along with Auditors Report. Outcome of Board Meeting held on Thursday, 30th May, 2024 the standalone Audited Financial Statement and Cash flow statement of the company for the quarter, half year and year ended on 31st March 2024 (As Per BSE Announcement Dated on 30.05.2024)
25-Apr-2024 30-Apr-2024 V R Films & Studios Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 30/04/2024 ,inter alia, to consider and approve Intimation of Board Meeting to be held on Tuesday 30th April, 2024 Submission of Outcome of Board Meeting held on Tuesday, 30 April, 2024. (As per BSE Announcement Dated on 30/04/2024)
29-Feb-2024 06-Mar-2024 V R Films & Studios Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 06/03/2024 inter alia to consider and approve Separate Board Meeting of Independent Directors to be held on Wednesday March 06th 2024 Outcome of The Separate Meeting of Independent Directors of The Company Held on Wednesday, March 06, 2024 at 03:30 P.M. (As Per BSE Announcement dated on 06.03.2024)
31-Oct-2023 07-Nov-2023 V R Films & Studios Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 07/11/2023 inter alia to consider and approve 1. To consider approve and take on records the Unaudited Financial Results (Standalone) of the company along with Limited Review Report for the Half Year ended 30th September 2023 after these results are reviewed by the Audit Committee. 2. Any other Matter with the permission of the Chairman. V R FILMS & STUDIOS LTD has informed BSE about Board Meeting to be held on 07 Nov 2023 to consider financial statements for the period ended September 2023. Financial results / Other business. Outcome of the Meeting of Board of Directors held on 07th November, 2023 at 02.30 P.M. Standalone un-Audited Financial Results of the Company for the half year ended on 30th September, 2023 along with Limited Review Report (As Per BSE Announcement Dated on 07/11/2023)
01-Sep-2023 06-Sep-2023 V R Films & Studios Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 06/09/2023 inter alia to consider and approve Intimation of Notice of Board Meeting to be held on 06th September 2023. Outcome of Board Meeting held on 06th September, 2023 Revised Outcome of Board Meeting Held on 06th September,2023 (As per BSE Announcement Dated on 06/09/2023)
05-Jun-2023 08-Jun-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: Pursuant to Regulation 30 of SEBI (Listing Obligations and Disclosure Requirements), Regulations, 2015, the Board of Directors of the Company at their Meeting held today at the Registered Office of the Company have considered and approved following transactions: (As per BSE Announcement Dated on 08/06/2023)
15-May-2023 26-May-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 Auditors 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. Outcome of Board Meeting held on Friday, 26th May, 2023 (As Per BSE Announcement dated on 26.05.2023)
27-Feb-2023 02-Mar-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 Outcome of The Separate Meeting of Independent Directors of The Company Held on Thursday, March 02nd, 2023 at 03:30 P.M. (As per BSE Announcement Dated on 02/03/2023)
04-Jan-2023 23-Jan-2023 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 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. (As Per BSE Announcement dated on 23.01.2023)
03-Nov-2022 11-Nov-2022 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 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. Result-Financial Result for 30-09-2022 (As Per BSE Announcement dated on 11.11.2022)
03-Sep-2022 07-Sep-2022 V R Films & Studios Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 07/09/2022 inter alia to consider and approve 1.To fix the date time and venue of the Annual General Meeting (AGM) of the Company;2.To Consider and Approve the Calendar of Events for 14th Annual General Meeting of the Company;3. To Consider and Approve the Closure of Register of Members and Share Transfer Books of the Company for the purpose of Annual General Meeting and Dividend; 4.To Consider and Approve the Appointment of M/s. Jaymin Modi & Co as the Scrutinizer of the proposed Annual General Meeting of the Company; 5.To Consider and Approve the Directors Report for the Financial Year ended 31st March 2022 and draft Notice of 14th Annual General Meeting of the Company;6. To consider and approve Annual Report for Financial Year 2021-22;7.Any other Matter with the permission of the Chairman. Outcome of Board Meeting held on 07th September, 2022. (As per BSE Announcement Dated on 7/9/2022)
19-May-2022 27-May-2022 Half Yearly Results & Final Dividend & Audited Results V R Films & Studios Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 27/05/2022 ,inter alia, to consider and approve 1. To consider, approve & take on record the Standalone Audited Financial Results of the Company for the half year and year ended on 31st March, 2022 along with Auditor''s Report with Unmodified Opinion and Declaration by the Company. 2.To Consider and Approve the Appointment of M/s. Himank Desai & Co., Chartered Accountants as Internal Auditor of the Company pursuant to the provisions of Section 138 of the Companies Act, 2013. 3.To consider, approve & take on record the appointment of M/s. Jaymin Modi & Co. Company Secretaries, as Secretarial Auditor for the year 2022-23. 4.To consider, approve & take on record the proposal of final dividend for the financial year 2021-22. 5.Any other Matter with the permission of the Chairman. Outcome of Board Meeting held on Friday, 27th May, 2022 at 3:30 P.M. Results- Financial Results for March 31, 2022 (As Per BSE Announcement dated on 27.05.2022)
04-May-2022 07-May-2022 V R Films & Studios Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 07/05/2022 inter alia to consider and approve 1.The Extra Ordinary General Meeting Notice along with Explanatory Statement. 2.Any other matter with the permission of Chairperson. Outcome of Board Meeting held on Saturday, 07th May, 2022. (As Per BSE Announcement Dated on 07.05.2022)
11-Mar-2022 16-Mar-2022 V R Films & Studios Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 16/03/2022 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. 1.Reviewed the performance of Non-Independent Directors and the Board as a Whole. 2.Reviewed the performance of the Chairperson of the Company, and took into account the views of executive directors and non-executive directors. 3.Assessed 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. We further inform you that the Meeting commenced at 03:00 P.M. today and concluded at 04:00 P.M. (As per BSE Announcement Dated on 16/3/2022)
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