Board Meeting Dates of G V Films Ltd.

Date of Meeting	Purpose
Nov 14, 2025	Quarterly Results
Nov 06, 2025	A.G.M.
Sep 15, 2025	Others
Jun 16, 2025	Others
May 30, 2025	Audited Results
Feb 28, 2025	To consider Fund Raising & Others
Feb 14, 2025	Quarterly Results
Nov 14, 2024	Quarterly Results
Aug 14, 2024	Quarterly Results
May 30, 2024	Quarterly Results
May 06, 2024	To consider issue of Warrants
Feb 14, 2024	Quarterly Results
Jan 29, 2024	Others
Jan 11, 2024	Issue of Warrants
Nov 14, 2023	Quarterly Results
Oct 04, 2023	Others
Sep 20, 2023	Preferential issue of shares
Aug 14, 2023	Quarterly Results
May 30, 2023	Audited Results
Feb 14, 2023	Quarterly Results
Nov 14, 2022	Quarterly Results
Aug 13, 2022	Quarterly Results
May 30, 2022	Audited Results
Feb 11, 2022	Quarterly Results & Others
Nov 15, 2021	Quarterly Results
Sep 06, 2021	A.G.M.
Aug 30, 2021	Others
Aug 14, 2021	Quarterly Results
Jul 07, 2021	Audited & Quarterly Results
Mar 25, 2021	Others
Feb 13, 2021	Quarterly Results
Nov 13, 2020	Quarterly Results
Sep 14, 2020	Quarterly Results
Aug 31, 2020	Others
Jul 31, 2020	Audited Results
Feb 14, 2020	Quarterly Results
Nov 14, 2019	Quarterly Results
Aug 14, 2019	Quarterly Results
Jun 05, 2019	Audited Results
Feb 14, 2019	Quarterly Results & Others
Aug 14, 2018	Quarterly Results
Jun 23, 2018	Others
Jun 04, 2018	Audited Results
Apr 27, 2018	Others
Feb 14, 2018	Quarterly Results
Jan 29, 2018	Others
Dec 11, 2017	Quarterly Results & Preferential Issue
Nov 09, 2017	Others
Sep 14, 2017	Quarterly Results
Aug 05, 2017	Others
Jul 24, 2017	Others
Jul 15, 2017	Others
May 15, 2017	Audited Results & Others
Apr 27, 2017	Others
Feb 21, 2017	Others
Feb 14, 2017	Quarterly Results & Others
Jan 04, 2017	Others
Nov 25, 2016	Others
Jul 01, 2016	General Purpose
Jun 23, 2016	Others
May 30, 2016	Audited Results
Apr 23, 2016	Others
Feb 24, 2016	Preferential Issue of Shares
Feb 12, 2016	Quarterly Results & Others
Nov 14, 2015	Quarterly Results
Aug 14, 2015	Quarterly Results
Jun 19, 2015	Others
May 29, 2015	Audited Results
Mar 31, 2015	Appointment of Director
Feb 14, 2015	Quarterly Results
Nov 14, 2014	Quarterly Results
Aug 14, 2014	Quarterly Results
Jul 19, 2014	Others
May 30, 2014	Audited Results
Feb 21, 2014	Others
Feb 13, 2014	Quarterly Results
Nov 22, 2013	Reduction of Capital
Nov 13, 2013	Appointment of Director
Nov 13, 2013	Quarterly Results
Sep 04, 2013	Others
Sep 02, 2013	Others
Aug 13, 2013	Quarterly Results
May 30, 2013	Audited Results
May 27, 2013	Audited Results
Feb 14, 2013	Quarterly Results
Nov 14, 2012	Quarterly Results
Aug 14, 2012	Audited & Quarterly Results
May 15, 2012	Quarterly Results
Mar 26, 2012	Shifting of registered office of the Co.
Mar 07, 2012	Others
Nov 14, 2011	Quarterly Results
Aug 12, 2011	Quarterly Results
May 30, 2011	Audited Results
Feb 14, 2011	Quarterly Results
Nov 12, 2010	Quarterly Results
Aug 13, 2010	Audited & Quarterly Results
Apr 30, 2010	Quarterly Results
Apr 27, 2010	Quarterly Results
Feb 16, 2010	Shifting of registered office & Others
Jan 29, 2010	Quarterly Results & Others
Nov 23, 2009	Others
Oct 30, 2009	Quarterly Results
Oct 24, 2009	Others
Jul 31, 2009	Quarterly Results
Jun 29, 2009	Audited Results
Mar 10, 2009	Others
Jan 30, 2009	Quarterly Results
Dec 03, 2008	To change Registered Office
Oct 31, 2008	Quarterly Results
Jul 30, 2008	Quarterly Results
Jun 30, 2008	Audited Results
Feb 08, 2008	To consider Conversion of FCCBs
Jan 31, 2008	Quarterly Results
Oct 31, 2007	Quarterly Results
Jul 16, 2007	Scheme of Arrangement
Jul 11, 2007	Audited Results
Jun 25, 2007	To consider De-merger of the company
Apr 30, 2007	Quarterly Results
Apr 23, 2007	To consider acquisition of library
Feb 12, 2007	Acquisition
Jan 30, 2007	Quarterly Results
Oct 31, 2006	Quarterly Results
Sep 22, 2006	Others
Aug 30, 2006	Others
Jul 31, 2006	Quarterly Results
Jul 19, 2006	Rights or Public Issue
Jun 07, 2006	Preferential allotment of equity shares
May 25, 2006	Accounts & Others
Apr 28, 2006	Quarterly Results
Feb 10, 2006	Others
Jan 31, 2006	Quarterly Results
Jan 17, 2006	Others
Dec 01, 2005	Accounts
Nov 29, 2005	Regrouping of internet rights
Oct 20, 2005	Quarterly Results
Sep 24, 2005	Increase in Authorised Capital
Jul 30, 2005	Quarterly Results
Apr 11, 2005	Right Issue of Equity Shares
Mar 30, 2005	Others
Jan 31, 2005	Quarterly Results
Jan 12, 2005	To fix record date for Stock Split

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