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GV Films Ltd.
GV Films
₹ 0.00
0.00 (0.00)%
NSE
BSE
Media & Entertainment
Small-cap - With a market cap of ₹63.40 Cr.
| EX-Date | Purpose |
|---|---|
| 30 06 2021 | Quarterly Results & Audited Results |
| 07 07 2021 | Quarterly Results (Revised) & Audited Results |
| 14 08 2021 | Quarterly Results |
| 30 08 2021 | Inter alia, to consider and approve : 1) To consider and fix day, date and time to conduct the Annual General Meeting through Video Conferencing [?VC?] / Other Audio Visual Means [?OAVM?] and approve the Notice and Director?s Report for the 32nd Annual General Meeting of the Company. 2) To consider and fix the dates for closure of Register of Members and Transfer books. 3) To appoint Scrutinizer for conducting e-voting and poll process for Annual General Meeting of the Company. 4) Any other business with the permission of the Board. |
| 06 09 2021 | A.G.M. & GV FILMS LTD.has informed BSE that the meeting of the Board of Directors of the Company is scheduled on 06/09/2021 ,inter alia, to consider and approve 1) To consider and fix day, date and time to conduct the Annual General Meeting through Video Conferencing [?VC?] / Other Audio Visual Means [?OAVM?] and approve the Notice and Director?s Report for the 32nd Annual 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 Annual General Meeting of the Company. 4) To reconstitute various committees. 5) Any other business with the permission of the Board. |
| 15 11 2021 | Quarterly Results |
| 11 02 2022 | Quarterly Results & 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 31st December, 2021. 2) To consider and approve the Appointment of Directors ? Mr. Sadagopan Kamala Kannan (DIN: 07535351) and Mrs. Kamalakannan Mahalakshmi (DIN: 06585940). 3) To consider, accept and approve the Resignation of Directors ? Mr. Ishari Ganesh Kadhirvelan (DIN: 00269445) and Mrs. Arthi (DIN: 00568101). 4) To consider and approve the Reconstitution of various committees. 5) To consider and approve the Shifting of Registered Office of the Company to a new location in Mumbai. 6) Any other business with the permission of the Board. |
| 30 05 2022 | Audited Results |
| 13 08 2022 | Quarterly Results |
| 02 09 2022 | A.G.M. |
| 14 11 2022 | Quarterly Results |
| 14 02 2023 | Quarterly Results |
| 30 05 2023 | Audited Results |
| 14 08 2023 | Quarterly Results |
| 04 09 2023 | A.G.M. |
| 20 09 2023 | Preferential Issue of shares & Inter alia, the board will discuss and consider following along with Agenda items informed before 1) To decide on shifting of the Registered Office of the Company within the local limits of Mumbai 2) To decide on Reconstitution of various committes due to resignation of Mr. Kamala Kannan Ashwin Kumar (Din: 03447494) |
| 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. |
| 14 11 2023 | Quarterly Results (Revised) |
| 15 11 2023 | Quarterly Results |
| 27 12 2023 | Issue Of Warrants |
| 11 01 2024 | Issue Of Warrants |
| 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. |
| 29 01 2024 | (Revised) Inter alia, to consider :- 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. |
| 14 02 2024 | Quarterly Results |
| 14 11 2024 | Quarterly Results |
| 14 11 2024 | Quarterly Results & Inter alia, to consider and approve:- (1) To discuss and decide on Rights issue / Preferential issue of equity shares up to an amount of Rs. 99 Crores. |
| 14 02 2025 | Quarterly Results |
| 28 02 2025 | Inter alia, to consider and approve :- 1) To Discuss and Decide on proposal to avail loan upto an amount of Rs. 90 Crores in one or more Trenches. 2) Any other business with the permission of the Board. |
| 30 05 2025 | Audited Results |
| 16 06 2025 | Inter alia, to consider and approve:- 1) To Discuss and Decide on issue of Equity Shares on preferential basis upto an amount of Rs. 300 Crores in one or more Trenches. 2) Any other business with the permission of the Board. |
| 15 09 2025 | Inter alia, to consider and approve following matters: 1) To Discuss and seek approval from Register of Companies, Mumbai to conduct the Annual General Meeting for the year ended 31st March, 2025 beyond the due date (i.e. 30th September, 2025) 2) Any other business with the permission of the Board. |
| 06 11 2025 | A.G.M. |
| 14 11 2025 | Quarterly Results |
| 09 01 2026 | Inter alia, to consider and approve:- 1) To consider and approve Appointment of Independent Director/s of the Company 2) To discuss, decide and reconstituted various committees on appointment of Independent Directors. 3) Any other business with the permission of the Board. |
| 14 02 2026 | Quarterly Results |
| 09 03 2026 | Inter alia, to consider and approve:- 1) To consider and approve Appointment of Independent Director/s of the Company 2) Any other business with the permission of the Board. |
| 10 03 2026 | Inter alia, to consider and approve:- 1) To consider and approve Appointment of Independent Director/s of the Company. 2) Any other business with the permission of the Board. |
| 27 03 2026 | Inter alia, to consider and approve:- 1) To Consider and approve the Resignation of Non-Executive Director Mr. unaseelan (Din: 08844406) from the Board of Directors of the company. 2) To Consider and approve Appointment of Mr. Viswanathan Sridhar as a Company Secretary of the Company. 3) Any other business with the permission of the Board. |
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