24 Apr 2017 | Livemint.com

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Last Updated: Mar 31, 03:41 PM
GV Films Ltd.

BSE

  • 0.68 0.03 (4.62%)
  • Vol: 243432
  • BSE Code: 523277
  • PREV. CLOSE
    0.65
  • OPEN PRICE
    0.68
  • BID PRICE (QTY.)
    0.68(10000)
  • OFFER PRICE (QTY.)
    0.00(0)

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GV Films Ltd. Board Meetings

From date
To date
Source Date Board Meeting Date Details
16-Feb-201721-Feb-2017 GV Films Ltd has informed BSE that a meeting of the Board of Directors of the Company will be held on February 21, 2017, to consider the following: 1. Appointment of Additional Director - Mr. K. Ashwin Kumar 2. Change of registered office of the Company within Mumbai 3. Appointment of Company Secretary 4. Notice for calling Extraordinary General Meeting
07-Feb-201714-Feb-2017 Quarterly Results & GV Films Ltd has informed BSE that a meeting of the Board of Directors is scheduled to be held on February 14, 2017, inter alia, to consider the following: 1. Unaudited Financial Results for the Quarter ended December 31, 2016. 2. Appointment of Additional Directors. 3. Change of registered office of the Company within Mumbai 4. Appointment of Company Secretary 5. Notice for calling Extraordinary General Meeting.
25-Nov-201629-Nov-2016GV Films Ltd has informed BSE that at the request of the Directors, the Board Meeting scheduled to be held on November 25, 2016. has been rescheduled to be held on November 29, 2016 at 4pm. The venue and agenda of the meeting will remain the same.
22-Nov-201625-Nov-2016 GV Films Ltd has informed BSE that a meeting of the Board of Directors of the Company is scheduled to be held on November 25, 2016, inter alia, to consider and approve the following: 1. Fix the Date and venue of the Annual General meeting. 2. The Notice of the Annual General Meeting.
30-Jun-201601-Jul-2016 General Purpose
17-Jun-201623-Jun-2016 GV Films Ltd has informed BSE that a meeting of the Board of Directors of the Company is scheduled to be held on June 23, 2016, inter- alia, to consider and approve: 1. The Directors Report for the Financial year ended March 31, 2016. 2. The Notice of the Annual General Meeting. & Audited Results 27 Jaiprakash Power Ventures Limited 17/06/2016 Jaiprakash Power Ventures Ltd has informed BSE that a meeting of the Board of Directors of the Company will be held on June 17, 2016, inter-alia, to consider the recommendations of Committee of Directors for transfer of 500 MW Jaypee Bina Thermal Power Plant of the Company to its Subsidiary Company. 39384 Krishna Capital And Securities Limited 27/06/2016 Krishna Capital and Securities Ltd has informed BSE that a meeting of the Board of Directors of the Company will be held on June 27, 2016, inter alia, to consider the following: 1. To fix date time and venue of annual general meeting for the year ending March 31, 2016. 2. To fix dates of Book closure for the purpose of annual general meeting. 3. To consider resignation of Company Secretary. 4. To consider appointment of Company Secretary. 221 MCS Ltd 22/06/2016 MCS Ltd has informed BSE that a meeting of the Board of Directors of the Company will be held on June 22, 2016, inter alia, to transact the following: 1. To discuss and approve Balance Sheet, Profit and Loss account along with Schedule and Noted to Account and the Cash Flow Statement, for the Financial Year ended March 31, 2016. 2. To discuss, review and takes note of Liquidation Order Passed by Bombay High Court with reference to Case No. 219 of 2011. 3. To Approve Draft Notice for Calling Next Annual General Meeting of the Company. 5 Narbada Gems and Jewellery Limited 22/06/2016 Narbada Gems and Jewellery Ltd has informed BSE that a meeting of the Board of Directors of the Company will be held on June 22, 2016, to consider the following matters:- 1. To consider and approve, the resignation of Ms. Bandana Sangai from the post of Company Secretary and Compliance Officer of the Company. 2. To consider and appoint Ms. Shreya Mangal as the Company Secretary and Compliance Officer of the Company in accordance with Regulation 6(1) of SEBI(Listing Obligation and Disclosure Requirement) Regulations, 2015 and Section 203 of the Companies Act, 2013 read with Companies (Appointment and Remuneration of Managerial Personnel) Rules, 2014. 889 Parag Milk Foods Limited 24/06/2016 Audited Results
26-May-201630-May-2016 Audited Results
18-Apr-201623-Apr-2016GV Films Ltd has informed BSE that a meeting of the Board of Directors of the Company will be held on April 23, 2016, inter alia, to : 1. Review the operations of the Company. 2. Consider Resignation letters of Directors.
19-Feb-201624-Feb-2016GV Films Ltd has informed BSE that a meeting of the Board of Directors of the Company will be held on February 24, 2016, inter alia, to consider and approve Preferential issue of Shares.
05-Feb-201612-Feb-2016 Quarterly Results & The Board of Directors of the Company will be held on February 12, 2016, inter alia, to consider and approve the following: 1. The Unaudited Financial Results of the Company for the quarter ended December 31, 2015. 2. To appoint additional Directors(independent).
10-Nov-201514-Nov-2015 Quarterly Results
11-Aug-201514-Aug-2015 Quarterly Results
12-Jun-201519-Jun-2015 the Board of Directors of the Company will be held on June 19, 2015 for approving allotment of Equity Shares subsequent to reduction of Share capital.
25-May-201529-May-2015 Audited Results
09-Feb-201514-Feb-2015 Quarterly Results
12-Nov-201414-Nov-2014 Quarterly Results
12-Aug-201414-Aug-2014 Quarterly Results