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The Annexure

Desk› Media, Entertainment & Publication› V R Films & Studios Ltd

V R Films & Studios Ltd

BSE 542654 VRFILMS INE06LG01010
Consumer Discretionary Media, Entertainment & Publication Entertainment Film Production, Distribution & Exhibition

Filing rhythm · 60 trading days

16 filings · 6 material · busiest 2026-08-13

What it files

Resignation2 Newspaper Publication2 Board Outcome2 Board Meeting2 AGM / EGM1 Change in Management1 Annual Report1 Book Closure1

Filings

16 in the window

  1. 17 August 2026

    Resignation

    Resignation of Director

    Revised submission of Resignation on Independent Director along with Additional details required for Corporate Announcement under Regulation 30 of SEBI(LODR) 2015 as sought by BSE.

    Company Update / Resignation of Director View filing →

  2. 14 August 2026

    Newspaper Publication

    Newspaper Publication

    Newspaper Advertisement-Notice of 18th Annual General Meeting

    Company Update / Newspaper Publication View filing →

  3. 13 August 2026

    Board Outcome

    Board Meeting Outcome for Outcome Of Board Meeting Held On 13Th August 2026

    Outcome of Board Meeting held on 13th August 2026

    Board Meeting / Outcome of Board Meeting View filing →

  4. 13 August 2026

    AGM / EGM

    Notice Of 18Th Annual General Meeting Of The Company

    Notice of 18th Annual General Meeting of the company

    AGM/EGM / AGM View filing →

  5. 13 August 2026

    Change in Management

    Change in Management

    Outcome of Board Meeting held on 13th August 2026

    Company Update / Change in Management View filing →

  6. 13 August 2026

    Annual Report

    Reg. 34 (1) Annual Report.

    Annual Report for the Financial Year 2025-2026

    Others / Reg. 34 (1) Annual Report View filing →

  7. 13 August 2026

    Book Closure

    Intimation Of Book Closure For The Purpose Of AGM To Be Held On 04Th September, 2026.

    Intimation of Book Closure for the purpose of AGM to be held on 04th September 2026

    Corp. Action / Book Closure View filing →

  8. 13 August 2026

    Resignation

    Resignation of Director

    Resignation of Non-Executive Independent Director

    Company Update / Resignation of Director View filing →

  9. 10 August 2026

    Board Meeting

    Board Meeting Intimation for Intimation Of Notice Of Board Meeting To Be Held On 13Th August 2026.

    V R Films & Studios Ltd has informed BSE that the meeting of the Board of Directors of the Company is scheduled on 13/08/2026 ,inter alia, to consider and approve Intimation of Notice of ....

    Board Meeting / Board Meeting View filing →

  10. 7 August 2026

    Newspaper Publication

    Newspaper Publication

    Newspaper Advertisement-Unaudited Financial Result for the quarter ended June 30,2026

    Company Update / Newspaper Publication View filing →

  11. 6 August 2026

    Board Outcome

    Board Meeting Outcome for Outcome Of The Meeting Of Board Of Directors Held On 06Th August, 2026

    Outcome of the Meeting of Board of Directors held on 06th August, 2026

    Board Meeting / Outcome of Board Meeting View filing →

  12. 6 August 2026

    Results

    Submission Of Unaudited Financial Result For The Quarter Ended June 30,2026

    Submission of Unaudited Financial Result for the quarter ended June 30,2026

    Result / Financial Results View filing →

  13. 6 August 2026

    Other Update

    Non-Applicability Of Statement For Deviation(S) Or Variation(S) Under Regulation 32 Of The SEBI (Listing Obligations And Disclosure Requirements) Regulations, 2015 For The Quarter Ended June 30, 2026

    Non-applicability of statement of Deviation or Variation under Regulation 32 of SEBI(LODR)Regulation for the quarter ended June 30,2026

    Company Update / Reg. 32 (1), (3) - Statement of Deviation & Variation View filing →

  14. 3 August 2026

    Board Meeting

    Board Meeting Intimation for Intimation Of Board Meeting To Be Held On Thursday, August 06, 2026

    V R Films & Studios Ltd has informed BSE that the meeting of the Board of Directors of the Company is scheduled on 06/08/2026 ,inter alia, to consider and approve the Un-audited Financial ....

    Board Meeting / Board Meeting View filing →

  15. 13 July 2026

    Compliance Certificate

    Compliances-Certificate under Reg. 74 (5) of SEBI (DP) Regulations, 2018

    Certificate under Regulation 74(5) of SEBI(Depository and Participants) Regulation 2018

    Company Update / Certificate under Reg. 74 (5) of SEBI (DP) Regulations, 2018 View filing →

  16. 29 June 2026

    Trading Window

    Closure of Trading Window

    Intimation of Closure of Trading Window

    Insider Trading / SAST / Closure of Trading Window View filing →