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V R Films & Studios Ltd.

BSE: 542654 Sector: Media
NSE: N.A. ISIN Code: INE06LG01010
BSE 00:00 | 24 Apr V R Films & Studios Ltd
NSE 05:30 | 01 Jan V R Films & Studios Ltd

Board Meeting Intimation for Separate Board Meeting Of Independent Directors To Be Held On Saturday

March 11, 2020, 3:33 pm | Source: BSE

V R Films & Studios Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 14/03/2020 inter alia to consider and approve 1.To review the performance of non-independent directors and the Board as a Whole.

2.To review the performance of the Chairperson of the company taking into account the views of executive directors and non-executive directors;

3.To assess the quality quantity and timeliness of flow of information between the company management and the Board that is necessary for the Board to effectively and reasonably perform their duties.

4. Any other business with the permission of chair.