V R Films & Studios Ltd - Board Meeting Intimation for Separate Board Meeting Of Independent Directors To Be Held On Friday, February 26Th , 2021 At 11:00 A.M.

V R Films & Studios Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 26/02/2021 ,inter alia, to consider and approve 1.To review the performance of non-independent directors and the Board as a Whole.<BR> 2.To review the performance of the Chairperson of the company, taking into account the views of executive directors and non-executive directors;<BR> 3.To assess the quality, quantity and timeliness of flow of information between the company management and the Board that is necessary for the Board to effectively and reasonably perform their duties.<BR> 4.Any other business with the permission of chair.<BR>