V R Films & Studios Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 22/06/2019 ,inter alia, to consider and approve 1.To Consider, Approve and take on records the appointment of Ms.SwatiTalgaonkaras Company Secretary and Compliance officer of the Company. 2.To Consider, Approve and take on records the resignation of Ms. Nidhi Natanias Company Secretary and Compliance officer of the Company. 3.Any other matter with the permission of the Chair.