GV FILMS LTD. - Board Meeting Outcome for Outcome Of Board Meeting Held On 11Th February 2022

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11 Feb 2022
1. Discussed and approved the Un-audited Financial results of the Company along with Limited Review Report for the Quarter ended 31st December, 2021. 2. Approved the Appointment of Mr. Sadagopan Kamala Kannan (DIN: 07535351) and Mrs. Kamalakannan Mahalakshmi (DIN: 06585940) as Additional Directors of the Company. 3. Accepted and approved the Resignation of Directors - Mr. Ishari Ganesh Kadhirvelan (DIN: 00269445) and Mrs. Arthi (DIN: 00568101). 4. Considered and approved the Reconstitution of Stakeholders Relationship/Grievance Committee as follows: Stakeholders Relationship/Grievance Committee 1. Mr. Sadagopan Kamala Kannan (Chairman) 2. Mr. Kamala Kannan Ashwin Kumar (Member) 3. Mr. Balakumar Vethagiri Giri ( Member) 5. Consider and approved the Shifting of the Registered Office of the Company to a new location in Mumbai. You are requested to take the same on your record
View all announcements for GV FILMS LTD.	Source: BSE India

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