rediff.com
REAL-TIME QUOTE
Enter Company or MF
e.g. Tata motors, Reliance MF, 500570
GV FILMS LTD. - Outcome of Board Meeting
< Back
28 Jul 2014
GV Films Ltd has informed BSE that the Board of Directors of the Company at its meeting held on July 24, 2014, inter alia, has approved and considered the following:&lt;br/&gt;&lt;br/&gt;1. Regularization of Mr. Sudhakar Shetty, Additional Director of the Company as the Director.&lt;br/&gt;&lt;br/&gt;2. Regularization of Mr. Sushil Shrinivas Shetty, Additional Director of the Company as an Independent Director.&lt;br/&gt;&lt;br/&gt;3. Regularization of Mr. Shushant Shrinivas Shetty, Additional Director of the Company as an Independent Director.&lt;br/&gt;&lt;br/&gt;4. Appointment of Mr. Dinesh Mohan Naik as an Additional Director of the Company under Section 161 of the Companies Act, 2013.&lt;br/&gt;&lt;br/&gt;5. Appointment of Mr. Shivkumar Bhanupratap as an Additional Director of the Company under Section 161 of the Companies Act, 2013.&lt;br/&gt;&lt;br/&gt;6. Resignation of Mr. Nambi Rajan Yadav from Directorship of the Company as per Section 168 of the Companies Act, 2013.&lt;br/&gt;&lt;br/&gt;7. Not considering the re-appointment of Director Mr. A.Venkatramani, who retires by rotation, due his disqualification as per section 164 of the Companies Act, 2013.&lt;br/&gt;&lt;br/&gt;8. Related Party Transactions (RTP) of the Company for the Year ended March 31, 2014 and noted the ongoing Related Party Transactions for Financial Year 2014-15 as per Section 188 of the Companies Act, 2013.&lt;br/&gt;&lt;br/&gt;9. Widen the scope of Audit Committee as per Section 177 of the Companies Act, 2013, to adopt vigil mechanism and adopt whistle blower policy of the Company.&lt;br/&gt;&lt;br/&gt;10. Renaming of existing Remuneration Committee as Nomination and Remuneration Committee to comply with the provision under Section 178 of the Companies Act, 2013.&lt;br/&gt;&lt;br/&gt;11. Renaming of existing Shareholders/Investors Grievance Committee as Stakeholders Relationship Committee to comply with the provision under Section 178 of the Companies Act, 2013.&lt;br/&gt;&lt;br/&gt;12. Convening the General Meeting of the Shareholders of the Company for the approval of the Scheme of Capital Reduction between the Company and its Shareholders.
View all announcements for GV FILMS LTD. Source: BSE India