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G V Films Ltd.

BSE: 523277 Sector: Media
NSE: N.A. ISIN Code: INE395B01048
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NSE 05:30 | 01 Jan G V Films Ltd

Board Meeting Intimation for That The Meeting Of Board Of Directors Of The Company Scheduled To Be H

August 24, 2021, 5:51 pm | Source: BSE | Downlaod PDFDownload PDF

GV FILMS LTD.has informed BSE that the meeting of the Board of Directors of the Company is scheduled on 30/08/2021 inter alia to consider and approve 1) To consider and fix day date and time to conduct the Annual General Meeting through Video Conferencing [VC] / Other Audio Visual Means [OAVM] and approve the Notice and Directors Report for the 32nd Annual General Meeting of the Company.
2) To consider and fix the dates for closure of Register of Members and Transfer books.
3) To appoint Scrutinizer for conducting e-voting and poll process for Annual General Meeting of the Company.
4) Any other business with the permission of the Board.

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