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GV Films Ltd.
 
Source DateBoard Meeting DateDetails
07-Nov-2025 14-Nov-2025 Quarterly Results
03-Nov-2025 06-Nov-2025 A.G.M.
11-Sep-2025 15-Sep-2025 Inter alia, to consider and approve following matters: 1) To Discuss and seek approval from Register of Companies, Mumbai to conduct the Annual General Meeting for the year ended 31st March, 2025 beyond the due date (i.e. 30th September, 2025) 2) Any other business with the permission of the Board.
09-Jun-2025 16-Jun-2025 Inter alia, to consider and approve:- 1) To Discuss and Decide on issue of Equity Shares on preferential basis upto an amount of Rs. 300 Crores in one or more Trenches. 2) Any other business with the permission of the Board.
26-May-2025 30-May-2025 Audited Results
25-Feb-2025 28-Feb-2025 Inter alia, to consider and approve :- 1) To Discuss and Decide on proposal to avail loan upto an amount of Rs. 90 Crores in one or more Trenches. 2) Any other business with the permission of the Board.
10-Feb-2025 14-Feb-2025 Quarterly Results
07-Nov-2024 14-Nov-2024 Quarterly Results & Inter alia, to consider and approve:- (1) To discuss and decide on Rights issue / Preferential issue of equity shares up to an amount of Rs. 99 Crores.
06-Nov-2024 14-Nov-2024 Quarterly Results
07-Aug-2024 14-Aug-2024 Quarterly Results
22-May-2024 30-May-2024 Quarterly Results
30-Apr-2024 06-May-2024 Issue Of Warrants
06-Feb-2024 14-Feb-2024 Quarterly Results
19-Jan-2024 29-Jan-2024 (Revised) Inter alia, to consider :- 1) To approve amendment to the Articles of Association of the Company, subject to the approval of the Members. 2) To consider and and fix day, date and time to conduct the Extra Ordinary General Meeting through Video Conferencing ['VC'] / Other Audio Visual Means ['OAVM'] and approve the Notice of the Extra Ordinary General Meeting of the company. 3) To consider and fix the dates for closure of Register of Members and Share Transfer books. 4) To appoint Scrutinizer for conducting e-voting and poll process for the Extra Ordinary General Meeting of the company. 5) To consider the issue of Equity Shares to Directors and others against loans given by them to the Company. 6) Any other business with the permission of the board.
11-Jan-2024 19-Jan-2024 Inter alia, to consider and approve:- 1) To consider and and fix day, date and time to conduct the Extra Ordinary General Meeting through Video Conferencing [?VC?] / Other Audio Visual Means [?OAVM?] and approve the Notice of the Extra Ordinary General Meeting of the company. 2) To consider and fix the dates for closure of Register of Members and Share Transfer books. 3) To appoint Scrutinizer for conducting e-voting and poll process for the Extra Ordinary General Meeting of the company. 4) To consider the issue of Equity Shares to Directors and others against loans given by them to the Company. 5) Any other business with the permission of the board.
04-Jan-2024 11-Jan-2024 Issue Of Warrants
18-Dec-2023 27-Dec-2023 Issue Of Warrants
08-Nov-2023 14-Nov-2023 Quarterly Results (Revised)
07-Nov-2023 15-Nov-2023 Quarterly Results
26-Sep-2023 04-Oct-2023 Inter alia, to consider and approve:- 1) Issue of Redeemable preference shares in accordance with the provisions of the Companies Act, 2013 and SEBI Regulations and all other relevant provisions of law. 2) Any other business with the permission of the Chair.
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ADINATH STOCK BROKING PVT LTD  :   SEBI REGISTRATION NUMBERS : Bombay Stock Exchange(BSE): CASH -INZ000204337 & DERIVATIVE -INZ000204337 Member ID-3175 National Stock Exchange(NSE): CASH- INZ000204337 & DERIVATIVES -INZ000204337 Member ID-12805 MCX-SX Stock Exchange(MCX-SX): Currency Derivative : INZ000204337 Member ID-44400 United Stock Exchange(USE): Currency Derivative: Central Depository Services Ltd(CDSL)- IN -DP-452/2008 DP ID 12055200
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