VB- INIIIISTBIES Limi'i'eii GIN NIL: L51 909WB1 982PLGD35222 9, OLD CHINA BAZAR STREET, 5TH FLOOR, ROOM NO
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VB- INIIIISTBIES lIMI'I'EII GIN NIL: L51 909WB1 982PLGD35222 9, OLD CHINA BAZAR STREET, 5TH FLOOR, ROOM NO. 85, KOLKATA - 700 001 Tele-fax : 033 — 2242 7270 E—mail : [email protected] Website : www.vbindustriesltd.in February 22, 2019 The Manager The Company Secretary Corporate Relationship Department The Calcutta Stock Exchange Association Limited BSE Limited 7, Lyons Range P ] Towers, Dalal Street, Fort Kolkata-70000 1 Mumbai — 400 001 Ref: Scri o BSE- 39123 CSE-10 32008 Re: Outcome of Board Meeting Dear Sir, Further to our letter dated February 15, 2019, in terms of Regulation 30 of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015, we hereby inform that the Board of Directors of the Company at its meeting held today to approve following agendas: 1. Adding New Objects in the Memorandum of Association of the company: a), To carry on the business to produce, treat, process, prepare, alter, develop, expose, edit, exhibit, make, remake, display, print, reprint, convert, duplicate, finish, buy, sell, run, import, export cine films, TV serials, advertising films, telefilms, documentary films etc; and to act as agent, broker, distributor, proprietor, owners of copy rights, audio rights, theaters, cinema halls, dubbing rights, cinema studio and film processing labs owners and to do all other incidental acts for the attainment of the aforesaid objects of the company. b) To carry on the business of the cinematograph trade and industry in all their branches and activities and particularly the business of manufacture, production, distribution, exploitation, exhibition, import and export of all kinds of cine films, talkie films, video films, telefilms, documentary films, advertising films, TV Serials and films and motion pictures of all kinds and nature for entertainment, amusement, publicity, education and instruction in all languages prevailing in the world. c) To carry on either solely or in partnership, periodically or permanently the ' business of running, conducting and managing as proprietors, lessees, tenants, licensees, managers and agents of cinematograph cinemas and theatres, places and halls, preview theatres, video theatres, studios, cinematographic shows and exhibitions and other entertainments and amusements and places of entertainments and amusements and in particular to provide for production, projection, representation and performance of cinematographic films, motion pict es, video films, telefilms and films and motion pictures of all kinds and V-B- INDUSTRIES lIMITEII GIN NIL: L51 909W!" 982PLCO35222 9, OLD CHINA BAZAR STREET, 5TH FLOOR. ROOM NO. 85, KOLKATA - 700 001 TeIe-fax : O33 — 2242 7270 E-mail : vbindustries1@gmai|.com Website : www.vbindustriesltd.in nature in all its branches and performances, exhibitions and representations of one or more of them or any part thereof by means of cinematograph films, television, radio, video cassettes, video discs or any other similar contrivances and appliances by means whereof the same may be mechanically or otherwise performed, exhibited and represented and in connection therewith. d) To carry on business as distributors, buyers, sellers, merchants and dealers in . cinematograph films, records, tapes and apparatus for recording or reproducing sights and sounds and all rights to produce, distribute or exhibit any performance, entertainment or event by means of films, records or such other apparatus. 2.Shri Sandip Ray (DIN: 02495503), has expressed his unwillingness to be continue as an Independent Director in the Company due to his pre-occupation elsewhere. He shall serve as an Independent Director on the Board of the Company till 20th February 2019. 3. Shri Jauhar Singh (DIN: 00113986), has expressed his unwillingness to be continue as an Independent Director in the Company due to his. pre-occupation elsewhere. He shall serve as an Independent Director on the Board of the Company till 20th February 2019. 4. Shri Rajesh Banga (DIN:07935656) as an Additional Director (Category-Non- ‘ Executive-Independent Director) of the Company with effect from February 22, 2019 to hold office up to the date ofthe next Annual General Meeting. Mr. Rajesh Banga does not hold any Equity Share in the Company. None of the Directors ofV B Industries Limited is related to Mr. Rajesh Banga. We further affirm that to the best of our knowledge and confirmation received, Mr. Rajesh Banga has not been debarred from holding the office of a director by virtue of any SEBI order or by the order of any other authority. Brief profile of Mr. Rajesh Banga is annexed with this letter (Annexure -1) 5. Shri Viswa Vijayendra Prasad (DIN:O7310295) as an Additional Director (Category- Non-Executive-Independent Director) of the Company with effect from February 22, 2019 to hold office up to the date ofthe next Annual General Meeting ILB- INDUSTRIES lIMITEIl CIN "0.: L51 909WB1982PLCD35222 9, OLD CHINA BAZAR STREET, 5TH FLOOR, ROOM NO. 85, KOLKATA - 700 001 Tele-fax : 033 — 2242 7270 E-mail : [email protected] Website : www.vbindustriesltd.in Mr. Viswa Vijayendra Prasad does not hold any Equity Share in the Company. None of the Directors ofV B Industries Limited is related to Mr. Viswa Vijayendra Prasad. We further affirm that to the best of our knowledge and confirmation received, Mr. Viswa Vijayendra Prasad has not been debarred from holding the office of a director by virtue of any SEBI order or by the order ofany other authority. Brief profile of Mr. Viswa Vijayendra Prasad is annexed with this letter (Annexure -2) The aforesaid alteration of Memorandum of Association and appointment of the directors are subject to the approval of shareholders. The meeting ‘of the Board of Directors of the Company commenced at 3:00 pm. and concluded at 4:15 pm. We request you to inform your members accordingly. Thanking you, Yours faithfully, For V.B. INDUSTRIES LIMITED LTD. For V. B. INDUSTRIES M Director t "SHYAM SUNDAR PARASRAMKA MANAGING DIRECTOR DIN: 0051 1476 ILB- INIIIISTIIIES llMl'I'Ell CIN "0.: L51909WB1 982PLCO35222 9, OLD CHINA BAZAR STREET, 5TH FLOOR. ROOM NO. 85, KOLKATA - 700 001 Tele-fax : 033 — 2242 7270 E-mail : [email protected] Website : www.vbindustriesltd.in ANNEXURE -1 BREIF PROFILE OF MR RAIESH BANGA Rajesh Banga have been part ofthe film and music industry since last 20 years .He have been of the of stars of lndian music part journey mega including Daler Mehndi , Muka , Atii‘ more Singh Asiam , Arijit singh Mithoon and .He Have successfully been part of Tips industries Limited as a Consultant and part of the creative team at Eros international and responsible for bringing Anand L Rai to Eros along with Colour Yellow company tie up. Presently working closely with Mr Vijayendra Prasad on new script ideas and films. Also Runnign a new music label "All Mighty studios" the label is for youth in India and we would be the first streaming service where all content will be original and all new artists. ILB- INDUSTRIES lIMITEII CIN "0.: L51 909WB1 982PLCD35222 9, OLD CHINA BAZAR STREET, 5TH FLOOR, ROOM NO. 85, KOLKATA - 700 001 Teie-fax : 033 — 2242 7270 E-mail : [email protected] Website : www.vbindustriesltd.in ANNEXURE -2 BREIF PROFILE OF MR VISWA VIIAYENDRA PRASAD lie is the creator of the Highest grossing film and franchise in the history of Indian (Iinema - Rahubali 1, and Bahubali 2 - The Conclusion. He is a renowned screen writer and director in Telugu Film Industry.He has been an accomplished writer from 1988. firior to that, he was creatively engaged with some of the stalwarts of the Telugu Film Industry, like Shri. Raghavendra Rao garu.Almost all his movies for which he has provided story, screen play, or direction have been blockbusters as well as critically acclaimedHe has provided the story and/0r screen play for all the movies of Raja Mouli, arguably one of the top directors in India today.He has been a trend setter with in movies with each of his movies starting a trend of similarly themed movies not only in Telugu but also in all other Indian Language i‘ilmsllis last 14 movies from 1999 were Industry top grosser.He has provided the story for Ilindi movies like Vikram Rathore which was based on his original story in Telugu by name “Vi kramarkudu" In 2015, two movies Bahubali and Bajrangi Bhaijaan released just a week apart have been the highest grossers of Indian Film Industry. He is from a family of artistically inclined technicians who have individually excelled in their chosen field/\part from his son Rajamouli, his nephews Keeravani (known in Bollywoodas M M Kreem), Kalyani Malik, and M M Srilekha are all top music directors. llis elder brother Shri Siva Sakthi Dutta is an accomplished artist, writer and lyricist. SS Kanchi, one more ofhis nephew is a writer of repute. The entire family is dedicated to cinematic excellence and has been pushing the boundaries of Indian Film Industry through their individual and collective outputs. VB- INDUSTRIES llMl'I'EII CIN "0.: L51 909WB1982PLCD35222 9, OLD CHINA BAZAR STREET, 5TH FLOOR, ROOM NO. 85, KOLKATA - 700 001 Tele-fax : 033 — 2242 7270 E-mail : [email protected] Website : www.vbindustriesltd.in His last directorial venture "Rajanna" a saga ofa freedom fighter from the newly formed state ol"l‘elangana during the Nizam period was a commercial as well as critical success, l'etching him awards for his directorial mettle as well. He is reputed member of the Telugu Cine writers Association and has served in various capacities to ensure the rights of writers and other technicians of the film industry. He has won both Nandi (The AP state award for best cinema) as well as Film fare awards tor his works] le is looked upon as the mentor and Guru for many upcoming writers and directors. llis l’ilmography Director Rajanna (2011) (also screen writer)(Both critical and commercial Super Hit, also won awards) Sri Krishna (2006) (Hit) Arthanghi (1996) SCREEN WRITER Manikarnika (2018) — over 150 Cr and counting, the biographical in Rani Lakshmi Bai 1 featuring Kangana Ranaut in the lead.