| Purpose | Board Meetings Date | Announcement Date |
|---|---|---|
| Board Meeting | 16 Jun 2025 | 9 Jun 2025 |
| GV Films Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 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. 1. Considered and Discussed to Issue of Equity Shares on preferential basis upto an amount of Rs. 300 Crores to M/s. GREEN THUMPS CAPITAL PRIVATE LIMITED and M/s. ENRICH EARTHIN PROJECT 1 LLP in one or more Trenches (As Per BSE Announcement Dated on: 16.06.2025) | ||
| Board Meeting | 30 May 2025 | 24 May 2025 |
| GV Films Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 30/05/2025 inter alia to consider and approve To consider and approve inter-alia the Audited Financial Result of the Company for the year ended 31st March 2025 (both standalone & consolidated) 1. Audited Standalone and Consolidated Financial Results for the Quarter and year ended 31st March 2025, along with Audit Report as issued by the Statutory Auditors of the Company. 2. Related Party Transaction for the second Half-Yearly ended 31st March 2025. (As Per BSE Announcement Dated on :12.06.2025) | ||
| 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. | ||
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