GV Films - Board Meeting on Oct 24, 2009

GV Films Ltd has informed BSE that a meeting of the Board of Directors of the Company will be held on October 24, 2009, inter alia, to consider the following:

1. To consider on Appointment of Auditor/s to fill the Casual Vacancy under
section 226 (6) of the Companies Act.

2. To consider the proposal on rising of funds through Rights issue, ADRs/GDRs, Preferential allotment, Private Placement, Conversion of Bonds etc.