GV Films Share Price
0.39+0.01 (+2.63%)
+5.41% past 1 Year
Corporate filings & documents
Announcements
GV Films Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 24/09/2026 inter alia to consider and approve To Discuss and seek approval from Registrar of Companies Mumbai to conduct the Annual General Meeting for the year ended 31st March 2026 beyond the due date (i.e. 30th September 2026)
1 day agoGV Films Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 24/09/2026 inter alia to consider and approve To Discuss and seek approval from Registrar of Companies Mumbai to conduct the Annual General Meeting for the year ended 31st March 2026 beyond the due date (i.e. 30th September 2026)
1 day agoThe Un-audited financial results of the company along with Limited Review Report for the Quarter ended 30th June 2026.
1 month agoThe Un-audited financial results of the company along with Limited Review Report for the Quarter ended 30th June 2026.
1 month agoGV Films Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 14/08/2026 inter alia to consider and approve 1) To consider and approve the Un-audited financial results of the Company for the Quarter ended 30th June 2026 and to take on record the Limited Review Report for the said Quarter.
1 month agoGV Films Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 14/08/2026 inter alia to consider and approve 1) To consider and approve the Un-audited financial results of the Company for the Quarter ended 30th June 2026 and to take on record the Limited Review Report for the said Quarter.
1 month agoWe are enclosing herewith the captioned certificate for quarter ended 30th June 2026 received from our Registrar and Transfer Agent M/s. Cameo Corporate Services Limited.
2 months agoWe are enclosing herewith the captioned certificate for quarter ended 30th June 2026 received from our Registrar and Transfer Agent M/s. Cameo Corporate Services Limited.
2 months agoPlease find attached corrected audited financials for the year / quarter ended 31st March 2026 (Both Standalone & Consolidated) for the Discrepancies mentioned vide your email dated 02.07.2026
2 months agoPlease find attached corrected audited financials for the year / quarter ended 31st March 2026 (Both Standalone & Consolidated) for the Discrepancies mentioned vide your email dated 02.07.2026
2 months agoPlease find attached corrected audited financials for the year/ quarter ended 31st March 2025 (consolidated) for the Discrepancy mentioned vide your email dated 02.07.2026 (Typographical error by Auditor. In XBRL Data is correct In PDF the Paid-up Capital changed from 9146.28 lakhs to 18646.28 Lakhs)
2 months agoPlease find attached corrected audited financials for the year/ quarter ended 31st March 2025 (consolidated) for the Discrepancy mentioned vide your email dated 02.07.2026 (Typographical error by Auditor. In XBRL Data is correct In PDF the Paid-up Capital changed from 9146.28 lakhs to 18646.28 Lakhs)
2 months ago1. Audited Standalone and Consolidated Financial Results for the quarter and year ended 31st March 2026 along with Audit Report as issued by the Statutory Auditors of the Company. 2. Related Party Transaction for half yearly 31st March 2026.
2 months ago1. Audited Standalone and Consolidated Financial Results for the quarter and year ended 31st March 2026 along with Audit Report as issued by the Statutory Auditors of the Company. 2. Related Party Transaction for half yearly 31st March 2026.
2 months agoGV Films Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 30/05/2026 inter alia to consider and approve 1) To consider and approve inter-alia the Audited Financial Result of the Company for the year ended 31st March 2026 (both standalone & consolidated)2) Any other business with the permission of the Board.
3 months agoPlease find attached corrected Audited Financials for the year / quarter ended 31st March 2025 (Both Standalone & Consolidated) for the Discrepancies mentioned vide your mail dated 25.05.2026
3 months agoPlease find attached corrected Audited Financials for the year / quarter ended 31st March 2025 (Both Standalone & Consolidated) for the Discrepancies mentioned vide your mail dated 25.05.2026
3 months agoGV Films Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 28/05/2026 inter alia to consider and approve To consider and approve inter-alia the Audited Financial Result of the Company for the year ended 31st March 2026 (both standalone & consolidated)Any other business with the permission of the Board.
4 months agoPCS Certificate for the period 01st April 2025 to 31st March 2026
4 months agoPCS Certificate for the period 01st April 2025 to 31st March 2026
4 months ago1. Resignation of Non-Executive Director Mrs. Chhaya Babulal Jain(Din: 10198345) from the Board of Directors of the Company. (Resignation Letter Enclosed)2. Resignation of Non-Executive Director Mr. Vishal Babulal Jain (Din: 07764267) from the Board of Directors of the Company. (Resignation Letter Enclosed)3. Resignation of Non-Executive Director Mr. Vijakumar Santoshchand Jain (Din: 00207377) from the Board of Directors of the Company. (Resignation Letter Enclosed)4.Appointment of Mr. Rashmi Chatwani (Din: 11680503) as an Additional Director (Non- Executive) of the Company with immediate effect.
4 months ago1. Resignation of Non-Executive Director Mrs. Chhaya Babulal Jain(Din: 10198345) from the Board of Directors of the Company. (Resignation Letter Enclosed)2. Resignation of Non-Executive Director Mr. Vishal Babulal Jain (Din: 07764267) from the Board of Directors of the Company. (Resignation Letter Enclosed)3. Resignation of Non-Executive Director Mr. Vijakumar Santoshchand Jain (Din: 00207377) from the Board of Directors of the Company. (Resignation Letter Enclosed)4.Appointment of Mr. Rashmi Chatwani (Din: 11680503) as an Additional Director (Non- Executive) of the Company with immediate effect.
4 months agoGV Films Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 30/04/2026 inter alia to consider and approve 1. To Consider and approve the Resignation of some Directors from the Board of Directors of the company.2. Appointment of some directors as Additional Directors (Non-Executive) of the Company with immediate effect3. Any other business with the permission of the Chairman.
4 months ago1. To avail financial assistance of up to INR 95 Crores (Rupees Ninety-Five Crores only) in one or more tranches from M/s Sanctum Trading Corporation Private Limited on such terms and conditions.2. To authorise the directors and/or officers of the Company to make all necessary filings with the Registrar of Companies (including Form CHG-1 for creation of charge) the relevant stock exchange(s) SEBI and any other statutory or regulatory authority as may be required.3. The shifting of Registered office from the current address at Gala No B 14 B Ist Floor Pravasi Industrial Estate Goregaon Mulund Link Road Goregaon East Mumbai - 400063 to the new address at Gala No B -38 1st Floor Pravasi Industrial Estate Goregaon Mulund Link Road Goregaon East Mumbai - 400063 within the local limit of Mumbai with effect from 24th April 2026.4. The Company has changed the registered corporate Email address and registered phone Numbers as follows with immediate effect
4 months ago1. To avail financial assistance of up to INR 95 Crores (Rupees Ninety-Five Crores only) in one or more tranches from M/s Sanctum Trading Corporation Private Limited on such terms and conditions.2. To authorise the directors and/or officers of the Company to make all necessary filings with the Registrar of Companies (including Form CHG-1 for creation of charge) the relevant stock exchange(s) SEBI and any other statutory or regulatory authority as may be required.3. The shifting of Registered office from the current address at Gala No B 14 B Ist Floor Pravasi Industrial Estate Goregaon Mulund Link Road Goregaon East Mumbai - 400063 to the new address at Gala No B -38 1st Floor Pravasi Industrial Estate Goregaon Mulund Link Road Goregaon East Mumbai - 400063 within the local limit of Mumbai with effect from 24th April 2026.4. The Company has changed the registered corporate Email address and registered phone Numbers as follows with immediate effect
4 months agoGV Films Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 23/04/2026 inter alia to consider and approve 1. To discuss the proposal for the Company to avail financial assistance of up to INR 100 Crores (Rupees Hundred Crores only) in one or more tranches from M/s Sanctum Trading Corporation Private Limited2. To authorise the directors and/or officers of the Company to make all necessary filings with the Registrar of Companies (including Form CHG-1 for creation of charge) the relevant stock exchange(s) SEBI and any other statutory or regulatory authority as may be required.3. To consider shifting of Registered office from the present location to a new location within Mumbai.4. To consider the change of the corporate email address and phone Numbers.
5 months agoWe are enclosing herewith the captioned certificate for quarter ended 31st March 2026 received from our Registrar and Transfer Agent M/s. Cameo Corporate Service Limited.
5 months agoWe are enclosing herewith the captioned certificate for quarter ended 31st March 2026 received from our Registrar and Transfer Agent M/s. Cameo Corporate Service Limited.
5 months ago1. Resignation of Mr. Gunaseelan Non-Executive Director from the Board of Directors of the Company Due to Pre-Occupation in other assignments I am unable to Continue as a Director of the company the letter of Resignation are enclosed.2. Appointment of Mr. Viswanathan Sridhar as a Company Secretary of the company.3. Appointment of Mr. Kamala Kannan Ashwin Kumar as an Additional Director (Independent & Non-Executive) of the Company.4. Appointment of Mr. Khalilur Rehman Zakir Hussain as an Additional Director (Non-Executive) of the Company.
5 months ago1. Resignation of Non-Executive Director Mr. GUNASEELAN (Din: 08844406) from the Board of Directors of the Company2. Appointment of Mr. VISWANATHAN SRIDHAR as a Company Secretary of the Company with immediate effect3. Appointment of Mr. KAMALA KANNAN ASHWIN KUMAR (Din: 03447494) as an Additional Director (Independent) of the Company with immediate effect4. Appointment of Mr. KHALILUR REHMAN ZAKIR HUSSAIN (Din: 02337360) as an Additional Director (Non-Executive) of the Company with immediate effect.
5 months ago1. Resignation of Non-Executive Director Mr. GUNASEELAN (Din: 08844406) from the Board of Directors of the Company2. Appointment of Mr. VISWANATHAN SRIDHAR as a Company Secretary of the Company with immediate effect3. Appointment of Mr. KAMALA KANNAN ASHWIN KUMAR (Din: 03447494) as an Additional Director (Independent) of the Company with immediate effect4. Appointment of Mr. KHALILUR REHMAN ZAKIR HUSSAIN (Din: 02337360) as an Additional Director (Non-Executive) of the Company with immediate effect.
5 months agoGV Films Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 27/03/2026 inter alia to consider and approve 1) To Consider and approve the Resignation of Non-Executive Director Mr. Gunaseelan (Din: 08844406) from the Board of Directors of the company.2) To Consider and approve Appointment of Mr. Viswanathan Sridhar as a Company Secretary of the Company.3) Any other business with the permission of the Board.
6 months ago1. Appointed Mr. AMIT KUMAR BERA (Din: 05228122) as an Additional Director (Independent) of the Company2. Appointed Mr. SAMRAT MONDAL (Din: 05228118) as an Additional Director (Independent) of the Company3. Appointed Mr. DEWESH KUMAR (Din: 11425481) as an Additional Director (Independent) of the Company4. Discussed on the proposal to issue Redeemable Preference Shares upto an amount of Rs. 50 Crores in one or more Trenches.
6 months ago1. Appointed Mr. AMIT KUMAR BERA (Din: 05228122) as an Additional Director (Independent) of the Company2. Appointed Mr. SAMRAT MONDAL (Din: 05228118) as an Additional Director (Independent) of the Company3. Appointed Mr. DEWESH KUMAR (Din: 11425481) as an Additional Director (Independent) of the Company4. Discussed on the proposal to issue Redeemable Preference Shares upto an amount of Rs. 50 Crores in one or more Trenches.
6 months agoGV Films Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 10/03/2026 inter alia to consider and approve 1) To consider and approve Appointment of Independent Director/s of the Company.2) Any other business with the permission of the Board.
6 months agoGV Films Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 10/03/2026 inter alia to consider and approve 1) To consider and approve Appointment of Independent Director/s of the Company.2) Any other business with the permission of the Board.
6 months agoCopies of the advertisements of the Financial Results of G.V. Films for the Quarter Ended 31st December 2025 published in Marathi and English Newspapers on 07th March 2026 are enclosed herewith.
6 months agoGV Films Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 09/03/2026 inter alia to consider and approve 1) To consider and approve Appointment of Independent Director/s of the Company2) Any other business with the permission of the Board.
6 months agoGV Films Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 09/03/2026 inter alia to consider and approve 1) To consider and approve Appointment of Independent Director/s of the Company2) Any other business with the permission of the Board.
6 months agoThe Un-audited Financial results of the Company along with Limited Review Report for the Quarter ended 31st December 2025.
6 months agoThe Un-audited Financial results of the Company along with Limited Review Report for the Quarter ended 31st December 2025.
6 months agoGV Films Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 14/02/2026 inter alia to consider and approve 1) To consider and approve the Un-audited financial results of the Company for the Quarter ended 31st December 2025 and to take on record the Limited Review Report for the said Quarter. 2) Any other business with the permission of the Board.
7 months agoWe are enclosing herewith the captioned certificate for the Quarter Ended 31st December 2025 Received from our Registrar and Transfer Agent M/s. Cameo Corporate Services Limited.
8 months ago1. Appointed Mr. HIMANSHU KESHUBHAI TOGADIYA (Din: 07610961) as an Additional Director (Independent) of the Company2. The board reconstituted the following committees post appointment of Independent Director Mr. Himanshu Keshubhai Togadiya (Din: 07610961)3. The board discussed about various opportunity plans and business prospectives available at the current scenario. Also raising capital to execute future plans including exploitation of film rights available with the company.
8 months agoGV Films Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 09/01/2026 inter alia to consider and approve 1) To consider and approve Appointment of Independent Director/s of the Company2) To discuss decide and reconstituted various committees on appointment of Independent Directors. 3) Any other business with the permission of the Board.
8 months agoThe Un-audited Financial results of the Company along with Limited Review Report for the Quarter ended 30th September 2025.
9 months agoPlease find enclosed Scrutinizers Report on the remote e-voting & e-voting conducted at 36th Annual General Meeting of the Members of M/s. G. V. FILMS LIMITED held on Monday 01st December 2025 at 04.30 pm through Video Conferencing ("VC") / Other Audio-Visual Means ("OAVM") facility
9 months agoPursuant to Regulation 44 (3) of the SEBI (Listing Obligations and Disclosure Requirements) Regulations 2015 we are submitting herewith the details regarding voting results of the business transacted at the 36th Annual General Meeting of the Company held on Monday 01st December 2025 at 04.30pm (IST) through Video Conferencing ("VC") / Other Audio Visual Means ("OAVM")
9 months agoWe are Submitting herewith the Proceedings of the 36th Annual General Meeting of the Company held on 01st December 2025
9 months ago1. Appointment of Ashok Dilipkumar Jain (Din: 03013476) as a Director in the ensuing 36th Annual General Meeting (AGM) of the Company.2. The Company deems it appropriate to notify the addition of the Ordinary Resolution as Agenda Item No. 9 to the Notice of the AGM and Explanatory Statement thereof as an Addendum.3. The said Addendum to the Notice of 36th AGM will be emailed to the shareholders separately.4. We further wish to inform you that this Addendum shall form an integral part of the Original Notice of 36th AGM dated 06th November 2025 and shall be read in conjunction thereto.5. This is for your information dissemination and record.
10 months agoAnnual reports
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