GV FILMS LTD. - Financial Results For Quarter Ending 30Th September 2017

With reference to the Regulation 30(4) of the SEBI (Listing Obligation and disclosure requirements) Regulation, 2015, this is to inform you that the board of Directors of the Company in their meeting held on today i.e. 11th December, 2017 at Chennai have considered and approved the following:<BR> <BR> 1. The Consolidated and Standalone Un-Audited financial Results along with Limited Review Report for the Quarter ended 30th September 2017.<BR> 2. Resignation of Mr. Shanmuga Kumar Natrajan and Mrs. Akilandeswari V, Independent Directors of the Company<BR> 3. Appointment of fresh Independent Directors viz., Mr. Mageshkumar Pasupathy and Mrs. Nithya Kalyani.<BR> <BR> Kindly take the same on record.<BR> <BR>