Board Meeting for Approval of unaudited Standalone Financial Results of the Company for the Quarter and Nine Months ended December 31, 2024 and fund raising.
Veljan Denison Limited - the Board of Directors of the Company at their meeting held on February 13 2025, have inter-alia; i) Approved the Un-Audited Financial Results (Standalone and Consolidated) for the third quarter ended December 31, 2024 ii) Limited Review Reports submitted by Statutory Auditors. iii) Appointed Mrs.Ramyanka Yadav K, a member of Institute of Company Secretaries of India (ICSI) as new Company Secretary & Compliance Officer and KMP of the Company.
We are hereby submitting unaudited standalone and consolidated quarterly and nine months ended on 31/12/2024 along with the LRR, as approved by Board in their meeting held on 13th Feb, 2025.
Dear Sir/Madam, we hereby inform your good office that the Board of Directors of Filmcity Media Limited ('the Company') at their Meeting held today i.e., Thursday, February 13, 2025, has inter-alia transacted the following businesses: 1. Considered and approved the Un-Audited Standalone Financial Results of the company for the quarter and Nine Month ended December 31, 2024 along with the Limited Review Reports thereon issued by the Statutory Auditors of the Company. 2. Considered and approved the fund raising by way of the issue of equity shares of the company to its eligible shareholders as on the record date (to be notified later) on a right basis ('Rights issue'), for a maximum amount of upto Rs. 15,00,00,000 /- (Rupees Fifteen Crore Only) (the 'Issue'), subject to receipt of necessary approvals.
