GV FILMS LTD. - Board Meeting Outcome for Board Meeting

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29 Jan 2024
1. Approved the issue of Warrants to the tune of Rs.95 Crores convertible into Equity Shares, instead of 100 Crores., informed earlier, 2. Approved the amendments to the Articles of Association of the Company, subject to the approval of the members 3. In accordance with the provisions of SEBI ICDR Regulations, the Company had approached Mr. Ganesh J, an Independent Registered Valuer (Registration No: IBBI/RV/02/2019/11472) in connection with the issue of Warrants to the tune of Rs.95 Crores. The Board took note of the Valuation Report so taken. 4. Approved the appointment of Mr. Satya Pradeep Roy (Membership No. 32714), Practicing Company Secretaries as Scrutinizer to scrutinize the e-voting during the EGM and remote e-voting process in a fair and transparent manner. 5. Approved the Notice of Extra Ordinary General Meeting of the Company scheduled to be held on Monday 26th February, 2024 at 4.00 p.m through 'OAVM'. 6. Approved the record date for the purpose of e-voting.
View all announcements for GV FILMS LTD.	Source: BSE India

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