G V Films Ltd. Corporate Filings & Announcements

Latest corporate announcements and filings from G V Films Ltd. on BSE

Load latest

03 Oct 2024

Company Update

GV FILMS LTD. - 523277 - Extension Of The Annual General Meeting (AGM) Of The Company …

BSE India

We wish to inform that the Registrar of Companies (ROC), Mumbai, Maharashtra under section 96(1) of the Companies Act, 2013 have granted the Company extension of three (3) months i.e. up to December 31, 2024, to hold the AGM for the accounting year 2023-24. Copy of the ROC approval is attached for your reference and record.

pdf

G V Films Ltd.

03 Oct 2024

Company Update

GV FILMS LTD. - 523277 - PRESS ANNOUNCEMENT

BSE India

MEDIA UPDATE

pdf

G V Films Ltd.

23 Sep 2024

Corp. Note

GV FILMS LTD. - 523277 - Board Meeting Outcome for Outcome Of Board Meeting Held On …

BSE India

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.

pdf

G V Films Ltd.

17 Aug 2024

Company Update

GV FILMS LTD. - 523277 - Announcement under Regulation 30 (LODR)-Newspaper Publication

BSE India

Copies of the advertisements of the Financial Results of G.V. Films for the Quarter Ended 30th June, 2024, Published in Marathi and English Newspapers on 17th August, 2024 are enclosed herewith.

pdf

G V Films Ltd.

14 Aug 2024

Board Meeting

GV FILMS LTD. - 523277 - Board Meeting Outcome for Outcome Of Board Meeting Held On …

BSE India

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.

pdf

G V Films Ltd.

07 Aug 2024

Board Meeting

GV FILMS LTD. - 523277 - Board Meeting Intimation for The Proposed Board Meeting To Be …

BSE India

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.

pdf

G V Films Ltd.

31 Jul 2024

Company Update

GV FILMS LTD. - 523277 - Disclosure Under Regulation 30 Of SEBI (LODR) Regulations, 2015 - …

BSE India

We are delighted to announce that G.V. Films Limited has entered into a MOU with Omkar Films and Raj Television. This collaboration aims to source, restore, and compile a significant library of 5,710 feature films in Tamil, Hindi and Telugu languages, for which G.V. Films holds exclusive digital rights. with an investment exceeding INR 50 crores, we aim to upgrade these digital rights to contemporary OTT Standards and once completed, our digital library will be available for GV''s own End-to-End OTT/IPTV platform release or outsourcing / licensing to established OTT platforms in India and Worldwide.

pdf

G V Films Ltd.

31 Jul 2024

Corp. Note

GV FILMS LTD. - 523277 - Board Meeting Outcome for Outcome Of Board Meeting Held On …

BSE India

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 Company's 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 .

pdf

G V Films Ltd.

31 Jul 2024

Corp. Note

GV FILMS LTD. - 523277 - Compliances-Reg. 39 (3) - Details of Loss of Certificate / …

BSE India

We Received a intimation from RTA - (Cameo Corporate Services Limited) on 29.07.2024 providing information regarding loss / non- receipt of Share Certificate and requesting for issue of Duplicate Share Certificate to the Shareholders of G.V. Films Limited

pdf

G V Films Ltd.

20 Jul 2024

Corp. Note

GV FILMS LTD. - 523277 - Board Meeting Outcome for Outcome Of Board Meeting Held On …

BSE India

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.

pdf

Is G V Films Ltd. worth buying?

87 Votes:

Buy 70.11%

Sell 11.49%

Hold 18.39%