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Gv Films Ltd. - Publication Of Notice Of 29Th Annual General Meeting

| Updated on August 14, 2018 Published on August 14, 2018

Pursuant to Regulation 30 of SEBI (LODR) Regulations, 2015 read with Para a of Part a of Schedule III, we are sending herewith a copy, each of the Notices published in the Newspapers i.e. The Free Press Journal (In English) and Navshakti (In Marathi) for holding the 29th Annual General Meeting of the Company at Mumbai at 4.00 p.m. on 5th September 2018 and intimation for completion of dispatch of the Notices of AGM to the Shareholders of the Company.

An Abridged Annual Reports of the Company for F.Y. 2017-18 along with AGM Notice have been sent to all the members at their email IDs registered with the Company/Depository Participant(s) and dispatched to the members who have not provided their email IDs through courier by 10th August 2018.

Pursuant to the provisions of Section 91 of the Companies Act, 2013 read with Rule 10 of the Companies (Management and Administration) Rules, 2014 and Regulation 42 of the SEBI (LODR) Regulations 2015, the Register of Members and the Share Transfer Books of the Company will remain closed from 30th August, 2018 to 5th September 2018 (Both days inclusive) for the purpose of AGM.

Also pursuant to Section 108 of the Companies Act, 2013 read with Rule 20 of the Companies (Management & Administration) Rules, 2014 as amended and Regulation 44 of the SEBI (LODR) Regulations, 2015, members are provided with the facility to cast their vote on all the resolutions set forth in Notice of AGM using electronic voting system from a place other than the Venue of AGM (Remote e-voting) provided by Cameo.

The period for remote e-voting commences on 1st September 2018 (9.00 A.M) and ends on 4th September 2018 (6.00 P.M). The voting rights of the members in the Equity Capital of the Company as on cut -off date i.e. 29th August 2018.

You are requested to kindly take note of the same.

Pdf Link: Gv Films Ltd. - Publication Of Notice Of 29Th Annual General Meeting

Source : BSE - www.bseindia.com

Published on August 14, 2018
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