GV FILMS LTD.has informed BSE that the meeting of the Board of Directors of the Company is scheduled on 13/11/2020 ,inter alia, to consider and approve Pursuant to the provisions of Regulation 29(1) of SEBI (Listing Obligation and Disclosure Requirements) Regulation 2015, this is to inform you that the meeting of the Board of Directors of the Company scheduled to be held on 13th November, 2020 at 4:00 p.m. at Vels University city centre, 521, Anna Salai, Nandnam, Chennai - 600 0035 to consider and approve and taken on record inter alia the following agenda matters:<BR> <BR> 1. To consider and approve the Un-audited Financial results of the Company alongwith Limited Review Report for the Quarter ended 30th September, 2020.<BR> 2. To accept the Resignation of Company Secretary of the Company.<BR> 3. Any other business with the permission of the Chairperson.<BR> <BR>
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