GV FILMS LTD. - Board Meeting Intimation for The Proposed Board Meeting To Be Held On 11Th February 2022

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04 Feb 2022
GV FILMS LTD.has informed BSE that the meeting of the Board of Directors of the Company is scheduled on 11/02/2022 ,inter alia, to consider and approve 1) To consider and approve the Un-audited Financial results of the Company along with Limited Review Report for the Quarter ended 31st December, 2021. 2) To consider and approve the Appointment of Directors - Mr. Sadagopan Kamala Kannan (DIN: 07535351) and Mrs. Kamalakannan Mahalakshmi (DIN: 06585940). 3) To consider, accept and approve the Resignation of Directors - Mr. Ishari Ganesh Kadhirvelan (DIN: 00269445) and Mrs. Arthi (DIN: 00568101). 4) To consider and approve the Reconstitution of various committees. 5) To consider and approve the Shifting of Registered Office of the Company to a new location in Mumbai. 6) Any other business with the permission of the Board.
View all announcements for GV FILMS LTD.	Source: BSE India

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