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VR Films & Studios Ltd.
VR Films & Studios
₹ 0.00
0.00 (0.00)%
NSE
BSE
Media & Entertainment
Small-cap - With a market cap of ₹13.65 Cr.
| EX-Date | Purpose |
|---|---|
| 08 06 2021 | Half Yearly Results & Final Dividend Inter alia, 2. The Appointment of M/s. Himank Desai & Co. Chartered Accountants as the Internal Auditor of the Company for the Financial Year 2021-22 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 2021-2022. 4. The proposal of final dividend for the financial year 2020-21. |
| 07 09 2021 | 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 13th 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 Director?s Report for the Financial Year ended 31st March, 2021 and draft Notice of 13th Annual General Meeting of the Company. 6.Any other Matter with the permission of the Chairman |
| 11 11 2021 | V R Films & Studios Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 11/11/2021 ,inter alia, to consider and approve 1.& take on record the Standalone Un-Audited Financial Results of the Company for the half year ended on 30th September, 2021 along with Limited Review Report. 2.Any other Matter with the permission of the Chairman |
| 08 02 2022 | Interim Dividend |
| 16 03 2022 | Independent Director Meeting |
| 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. |
| 27 05 2022 | Half Yearly Results & Final Dividend & Audited Results |
| 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 Director?s 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. |
| 11 11 2022 | Half Yearly Results |
| 23 01 2023 | Bonus issue 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 |
| 02 03 2023 | Independent Director Meeting |
| 26 05 2023 | Audited Results Inter alia, to consider:- 1.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. 2.the appointment of M/s. Jaymin Modi & Co. Company Secretaries, as Secretarial Auditor for the year 2023-24. 3.Any other Matter with the permission of the Chairman. |
| 08 06 2023 | Increase in Authorised Capital & Bonus issue |
| 06 09 2023 | General Purpose |
| 07 11 2023 | Half Yearly Results |
| 06 03 2024 | Independent Director Meeting |
| 13 11 2024 | Quarterly Results |
| 11 02 2025 | Quarterly Results |
| 12 03 2025 | Independent Director Meeting |
| 29 05 2025 | Audited Results |
| 08 08 2025 | Quarterly Results |
| 23 08 2025 | Inter alia, to consider and transact the following businesses: 1. To discuss and review the strategies for further growth and expansion of the Company?s business. 2. To consider and approve the proposal for incorporation of a Subsidiary Company to undertake Artificial Intelligence (AI) based business development activities in postproduction work. 3. To consider and approve the proposal of making an investment in a European company for sales enhancement and new client acquisition. 4. To consider any other matter with the permission of the Chair |
| 05 09 2025 | A.G.M. |
| 16 10 2025 | Quarterly Results |
| 20 01 2026 | Quarterly Results |
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