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V R Films & Studios Ltd

Board Meeting Intimation for Intimation Of Board Meeting To Be Held On Monday January 23 2023 At 3.3

12:23 PM, 4th Jan 2023

V R Films & Studios Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 23/01/2023 inter alia to consider and approve 1. To discuss and consider transferring VROTT Business to a subsidiary company or selling to a different new entity.2. To consider raising of funds by issue of Equity Shares Convertible Securities or any other instrument(s) through Right Issue Preferential Allotment as may be permitted under applicable laws subject to approval(s) of regulatory authorities and members as may be required.3. To discuss and consider the Issue of Bonus Shares

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