13th-May-2013 13:54
Source: BSE
GV Films- Appointment of Company Secretary
GV Films Ltd has informed BSE that Ms. Swati Maheshwari is appointed as the Company Secretary of the Company, with effect from April 10, 2013.
26th-Apr-2013 17:57
Source: BSE
GV Films- Outcome of AGM (2010-2011)
GV Films Ltd has informed BSE that the Annual General Meeting (AGM) (2010-2011) of the Company was held on April 20, 2013.
Approved the re-appointment of the director Mr Gopalan, who retires by rot...
9th-Apr-2013 13:25
Source: BSE
GV Films- Revised Book Closure for AGM
GV Films Ltd has informed BSE that the Board of Directors of the Company at its meeting held on April 08, 2013, has decided the following :
- Re-scheduling of the Annual General Meeting for the...
20th-Mar-2013 12:01
Source: BSE
GV Films- Fixes Book Closure for AGM
GV Films Ltd has informed BSE that the Register of Members & Share Transfer Books of the Company will remain closed from April 12, 2013 to April 19, 2013 (both days inclusive) for the purpose of 22nd ...
19th-Mar-2013 19:16
Source: BSE
GV Films- Outcome of Board Meeting
GV Films Ltd has informed BSE that the Board of Directors of the Company at its meeting held on March 16, 2013, has decided the following:
- Mr. Nambirajan G. Yadav was appointed as an Addition...
19th-Dec-2012 14:50
Source: BSE
GV Films- Change of Registered Office
GV Films Ltd has informed BSE that Consequent to Postal Ballot and order of the regional Director, and approval from other Statutory Authorities, the Registered Office of the Company shifted from the ...
25th-Jun-2012 20:14
Source: BSE
GV Films- Clarification
With reference to the defaulter''s name appearing in the leading newspaper regarding FCCB repayments, GV Films Ltd has clarified to BSE that the Company GV Filing has only one FCCB issue outstanding U...