| 20-Jul-2006 | S | Passed the resolution for consolidation of 10 equity shares of Re 1/- each into one equity share of Rs 10/- each. In this regard.
&
Has transacted the following:
1. Discussed the matter of assignment of rights / sale of web-casting divisions. After the considering the proposal received, the board has delegated the power to decide the proposal based on the merits of case to the Committee of Directors.
2. The proposal for further issuing GDR / FCCB was discussed. The Board has proposed for an issue of GDR / FCCB upto US $ 180 million in the 1st tranch. A Committee of Directors has been formed and the Board has delegated the power to
decide all relevant matters in this regard. | 23-Aug-2006 | |
| 18-Jan-2005 | S | Members of the Exchange are hereby informed that, G.V. Films Ltd. has fixed the Record Date for the purpose of sub division of its equity shares.
Sub Division of existing equity shares from every ONE equity share of Rs.10/- each into TEN equity shares of Re.1/- each.
SUB-DIVIDED PAID-UP VALUE: Re.1/-
The auction in the equity shares of G.V. Films Ltd. in Dematerialised Securities - Rolling Settlement Segment on 08/02/2005, 09/02/2005 and 10/02/2005 will be conducted as per face value of Rs.10/- each. Members are, therefore, requested to take abundant precautions while mentioning the rates for offering the equity shares of the said company in auction on the said dates.
The scrip will be No Delivery from:
08/02/2004 (DR-220/2004-2005) to 14/02/2005 (DR-224/2004-2005).
Note :-
i. Members are hereby informed that the transactions in the equity shares (physical) of the aforesaid company in the Exit-Route Scheme will be for Re.1/- paid up w.e.f. 08.02.2005.
ii. ISIN No. INE395B01014 of Rs.10/- paid up will be discontinued w.e.f.08.02.2005 and the new
ISIN Number for Re.1/- paid up will be informed to the market by a separate notice. | 15-Feb-2005 | |
| 29-Jun-2005 | R | Members of the Exchange are hereby informed that, G.V Films Ltd. has fixed the Record Date for the purpose of Rights Issue. The transactions in the equity shares of the company should be done on an ex-right basis with effect from theundermentioned date.
RECORD DATE RD 13/07/2005
SEVEN Equity Shares of Re.1/- each for cash at par on rights basis for every TEN existing Equity shares held.
Note :- The scrip will be in No Delivery from 06/07/2005 (DR-071/2005-2006) to 12/07/2005 (DR-075/2005-2006). | 13-Jul-2005 | 7:10 |
| 11-Nov-2024 | BC | Outcome Of Board Meeting Held On 11Th November 2024
1. The Notice and Director's Report for the 35th Annual General Meeting (AGM) of the Company to be held on Friday December 06, 2024 at 4.30 P.M | 06-Dec-2024 | |
| 12-Nov-2024 | BC | Annual General Meeting | 29-Nov-2024 | |
| 06-Nov-2024 | BC | GV FILMS LTD.has informed BSE that the meeting of the Board of Directors of the Company is scheduled on 14/11/2024 inter alia to consider and approve The Un-audited financial results of the Company a | 14-Nov-2024 | |
| 11-Nov-2024 | BC | Outcome Of Board Meeting Held On 11Th November 2024
1. The Notice and Director's Report for the 35th Annual General Meeting (AGM) of the Company to be held on Friday December 06, 2024 at 4.30 P.M | 11-Nov-2024 | |
| 11-Nov-2024 | BC | Board Meeting Held On 11Th November 2024
Resignation of Independent Directors (Mrs. Rohini Vacher and Mr. Nirmal Anraj Gadhiya)
Appointment of Mrs. Arumugam Manimegalai Pillai (Din: 08336764) | 11-Nov-2024 | |
No Dividends has been declared by GVFILMS
No Bonus has been declared by GVFILMS
Record Date23-Aug-2006
Split Date16-Aug-2006
Face Value (Before/After)1/10
Record Date15-Feb-2005
Split Date08-Feb-2005
Face Value (Before/After)10/1
RightsRecord Date01 Jan'1900
Ex-Rights Date01 Jan'1900
Premium(Rs.)0
Ratio7:10
Book Closure
| 06-Dec-2024 | - | Outcome Of Board Meeting Held On 11Th November 2024
1. The Notice and Director's Report for the 35th Annual General Meeting (AGM) of the Company to be held on Friday December 06, 2024 at 4.30 P.M |
| 29-Nov-2024 | 01 Jan'1900 | Annual General Meeting |
| 14-Nov-2024 | - | GV FILMS LTD.has informed BSE that the meeting of the Board of Directors of the Company is scheduled on 14/11/2024 inter alia to consider and approve The Un-audited financial results of the Company a |
| 11-Nov-2024 | - | Outcome Of Board Meeting Held On 11Th November 2024
1. The Notice and Director's Report for the 35th Annual General Meeting (AGM) of the Company to be held on Friday December 06, 2024 at 4.30 P.M |
| 11-Nov-2024 | - | Board Meeting Held On 11Th November 2024
Resignation of Independent Directors (Mrs. Rohini Vacher and Mr. Nirmal Anraj Gadhiya)
Appointment of Mrs. Arumugam Manimegalai Pillai (Din: 08336764) |