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  2. SECTOR : MEDIA
  3. INDUSTRY : MOVIES & ENTERTAINMENT
  4. G V FILMS LTD.

G V Films Ltd.

BSE: 523277

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0.58 0.00 (0.00%)

44.23% Fall from 52W High

823.9K BSE Volume

BSE 09 Apr, 2025 3:31 PM (IST)

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Share
10S
6W
0O
0T
108.1

Market Cap

Below industry Median
-52.1

PE TTM

Negative PE TTM
2.1

PEG TTM

PEG TTM is much higher than 1
0.9

Price to Book

Below industry Median
0.7

Beta 1Year

Very Low volatility


Board Meetings - G V Films Ltd.

The latest board meeting for G V Films Ltd. took place on 28 Feb 2025, for the purpose of To consider Fund Raising & Others

Share
Ex-date Purpose Notes
28 Feb 2025 To consider Fund Raising & Others Inter-alia, to consider 1. Proposal to avail loan upto an amount of Rs. 90 Crores in one or more Trenches. 2. Other business matters.
14 Feb 2025 Quarterly Results -
14 Nov 2024 Quarterly Results -
14 Aug 2024 Quarterly Results -
30 May 2024 Quarterly Results -
06 May 2024 To consider issue of Warrants -
14 Feb 2024 Quarterly Results -
29 Jan 2024 Others Inter alia, To consider the issue of Equity Shares to Directors and others against loans given by them to the Company. (Revised)
11 Jan 2024 Issue of Warrants -
14 Nov 2023 Quarterly Results (Revised)
04 Oct 2023 Others Inter alia, to consider : 1) Issue of Redeemable preference shares in accordance with the provisions of the Companies Act, 2013 and SEBI Regulations and all other relevant provisions of law.
20 Sep 2023 Preferential issue of shares -
14 Aug 2023 Quarterly Results -
30 May 2023 Audited Results -
14 Feb 2023 Quarterly Results -
14 Nov 2022 Quarterly Results -
13 Aug 2022 Quarterly Results -
30 May 2022 Audited Results -
11 Feb 2022 Quarterly Results & Others -
15 Nov 2021 Quarterly Results -
06 Sep 2021 A.G.M. inter alia, 1) To consider and fix day, date and time to conduct the Annual General Meeting through Video Conferencing [VC] and approve the Notice and Directors Report for the 32nd AGM of the company
30 Aug 2021 Others Inter alia, To consider and fix the dates for closure of Register of Members and Transfer books.
14 Aug 2021 Quarterly Results -
07 Jul 2021 Audited & Quarterly Results (Revised)
30 Jun 2021 Audited & Quarterly Results -
25 Mar 2021 Others Inter alia, to consider and approve Board Meeting Intimation for appointment of company secretary.
13 Feb 2021 Quarterly Results -
13 Nov 2020 Quarterly Results -
14 Sep 2020 Quarterly Results -
31 Aug 2020 Others -
31 Jul 2020 Audited Results -
14 Feb 2020 Quarterly Results -
14 Nov 2019 Quarterly Results -
14 Aug 2019 Quarterly Results -
05 Jun 2019 Audited Results (Revised)
30 May 2019 Audited Results & Others -
14 Feb 2019 Quarterly Results & Others -
14 Aug 2018 Quarterly Results -
23 Jun 2018 Others 1. To take note of the Postal Ballot Result and Scrutinizer's Report of the EGM held through postal ballot on 08th June 2018.
04 Jun 2018 Audited Results (Revised)
27 Apr 2018 Others (i) To consider and approve the notice of Extra Ordinary General Meeting through Postal Ballot. (ii) To Appoint Scrutinizer for the Postal Ballot
14 Feb 2018 Quarterly Results -
29 Jan 2018 Others -
11 Dec 2017 Quarterly Results & Preferential Issue To consider, Allot and listing of Equity shares on the preferential basis (subject to the approval of SEBI). (Revised)
09 Nov 2017 Others To consider, Allot and listing of Equity shares on the preferential basis (subject to the approval of Securities and Exchange Board of India).
14 Sep 2017 Quarterly Results -
05 Aug 2017 Others (Revised)
15 Jul 2017 Others -
15 May 2017 Audited Results & Others -
27 Apr 2017 Others To fill the vacancy of Independent Director and Woman Director, Board has appointed the following Two Directors as Additional Directors: 1. Mr Shanmuga Kumar Natarajan 2. Mrs V.Akilandeswari .
21 Feb 2017 Others 1. Appointment of Additional Director - Mr. K. Ashwin Kumar. 2. Change of registered office of the Company within Mumbai.
14 Feb 2017 Quarterly Results & Others -
04 Jan 2017 Others In pursuance of Section 152 (6)(e) of the Companies Act /?0.I3, read with Article 89 (1) of the Article of Association of the Com, the Directors of the Com has appointed Mr Sudhakar Mallappa Shetty.
25 Nov 2016 Others 1. Fix the Date and venue of the Annual General meeting. 2. The Notice of the Annual General Meeting.
27 Jul 2016 Others Appointment of Mr Sudhakar Mallappa Shetty, Mr Suhan Shetty and Mr Sushil Shrinivas Shetty as additional directors.
01 Jul 2016 General Purpose -
23 Jun 2016 Others 1. The Directors Report for the Financial year ended March 31, 2016.2. The Notice of the Annual General Meeting.
30 May 2016 Audited Results -
23 Apr 2016 Others 1. Review the operations of the Company. 2. Consider Resignation letters of Directors.
24 Feb 2016 Preferential Issue of Shares -
12 Feb 2016 Quarterly Results & Others To appoint additional Directors(independent).
14 Nov 2015 Quarterly Results -
14 Aug 2015 Quarterly Results -
19 Jun 2015 Others For approving allotment of Equity Shares subsequent to reduction of Share capital.
29 May 2015 Audited Results -
31 Mar 2015 Appointment of Director -
14 Feb 2015 Quarterly Results -
14 Nov 2014 Quarterly Results -
14 Aug 2014 Quarterly Results -
19 Jul 2014 Others 1. To convene the General Meeting of the Shareholders of the Company for the approval of the Scheme of Capital Reduction between the Company and its Shareholders.
30 May 2014 Audited Results -
21 Feb 2014 Others 1. Appointment of Additional Director Mr.Ashwin Kumar. 2. Appointment of Company Secretary.
13 Feb 2014 Quarterly Results -
22 Nov 2013 Reduction of Capital -
13 Nov 2013 Appointment of Director -
04 Sep 2013 Others To discuss the scheme of the Capital Reduction of the company & o decide the date, time and venue for conducting the Annual general meeting ( Revised)
13 Aug 2013 Quarterly Results -
30 May 2013 Audited Results (Revised)
14 Feb 2013 Quarterly Results -
14 Nov 2012 Quarterly Results -
14 Aug 2012 Audited & Quarterly Results For the year ended 31st March, 2012 & for the quarter ending 30th June, 2012.
15 May 2012 Quarterly Results -
26 Mar 2012 Shifting of registered office of the Co. For shifting of registered office from existing, F-0, Whispering Heights, 132, St. Mary's Road, Alwarpet, Chennai 600018 to New No 20, Old No 17, Pushpanagar, 1st Street, Nungambakkam, Chennai-600034.
07 Mar 2012 Others To transfer Ganga, Gowri, Gyathri theatres complex at Gudiyatham, to such person by way of sale or lease or otherwise dispose of for such consideration.
14 Nov 2011 Quarterly Results -
12 Aug 2011 Quarterly Results -
30 May 2011 Audited Results -
14 Feb 2011 Quarterly Results -
12 Nov 2010 Quarterly Results -
13 Aug 2010 Audited & Quarterly Results -
30 Apr 2010 Quarterly Results (Revised)
16 Feb 2010 Shifting of registered office & Others To shift the registered office of the Company from Chennai to Mumbai & to transfer Shanti Kamala theatres complex at Tanjore, by way of sale or otherwise dispose of, to M/s. GV Studio City Ltd.
29 Jan 2010 Quarterly Results & Others The Board took note of the fact that GV Studio City Ltd., an associate Company had become the WoS of the Company & Appointed Mr. A. Prakash Chandra Hegde as an Independent Director of the Company.
23 Nov 2009 Others The Board has appointed Mr. M. V. Balagiri as Non Executive Independent Director of the Company with effect from November 23, 2009.
30 Oct 2009 Quarterly Results -
24 Oct 2009 Others To issue of the Bonds exercised the Mandatory conversion right and converted 900 Zero Coupon Unsecured Convertible FCBs of Euro 10000 each due 2012 (34% paid up).
31 Jul 2009 Quarterly Results -
29 Jun 2009 Audited Results -
10 Mar 2009 Others Inter alia, to consider the option exercised by bondholders of "US$ 4,500,000 2.25 percent Coupon Convertible Bonds due 2011." & to subscribe for the balance subscription money of Euro 5,940,000.
30 Jan 2009 Quarterly Results -