Outcome of board meeting of G V Films

Held on 29 January 2018

The Board of G V Films at its meeting held on 29 January 2018 has approved the following -

18.20 equity shares of Re 1 each has been allotted to Dr. Ishari K Ganesh, Balakumar Vetha Giri and Mahadevan Ganesh aggregating to 54.60 crore equity shares by conversion of the unsecured loan extended by them to the company.

Board has reviewed the business operations and recommended forming a business committee of Directors for review of the future business plan and operations of the company.

Change of registered has been approved and the Managing Director Balakumar Vetha Giri has been authorised to fix a new premises in Mumbai at the earliest.

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