| Purpose | Board Meetings Date | Announcement Date |
|---|---|---|
| Board Meeting | 28 Feb 2025 | 25 Feb 2025 |
| GV FILMS LTD.has informed BSE that the meeting of the Board of Directors of the Company is scheduled on 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. Discussed and approved the proposal to avail loan upto an amount of Rs. 90 Crores in one or more Trenches (As Per Bse Announcement Dated on 28.02.2025) | ||
| Board Meeting | 14 Feb 2025 | 8 Feb 2025 |
| 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 Boards capacity to handle various activities in an efficient manner. (As per BSE Announcement Dated on 15/02/2025) | ||
| Board Meeting | 14 Nov 2024 | 6 Nov 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 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) | ||
| Board Meeting | 11 Nov 2024 | 11 Nov 2024 |
| Outcome Of Board Meeting Held On 11Th November 2024 1. The Notice and Directors 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. | ||
| Board Meeting | 23 Sep 2024 | 23 Sep 2024 |
| 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. | ||
| Board Meeting | 14 Aug 2024 | 7 Aug 2024 |
| 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) | ||
| Board Meeting | 31 Jul 2024 | 31 Jul 2024 |
| 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 Companys 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 | ||
| Board Meeting | 20 Jul 2024 | 20 Jul 2024 |
| 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. | ||
| Board Meeting | 30 May 2024 | 22 May 2024 |
| 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) | ||
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