Company Profile

VR FILMS & STUDIOS LTD.

NSE : NABSE : 542654ISIN CODE : INE06LG01010Industry : Film Production, Distribution & EntertainmentHouse : Private
BSE392.500 (0 % )
PREV CLOSE (Rs.) 392.50
OPEN PRICE (Rs.) 400.00
BID PRICE (QTY) 0.00 (0 )
OFFER PRICE (QTY) 0.00 (0 )
VOLUME 2000
TODAY'S LOW / HIGH (Rs.)385.00 401.10
52 WK LOW / HIGH (Rs.) 67 528
NSE
This Company is not listed in NSE

Board Meetings

Source Date Board Meeting Date Details
28-Oct-2021 11-Nov-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 andapprove 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 ReviewReport. 2.Any other Matter with the permission of the Chairman
02-Sep-2021 07-Sep-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
28-May-2021 08-Jun-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.
23-Feb-2021 26-Feb-2021 Independent Director Meeting
22-Jan-2021 28-Jan-2021 Interim Dividend
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