B.A.G.FILMS & MEDIA LTD. - 532507 - Closure of Trading Window
Closure of Trading Window15-05-2024
B.A.G.FILMS & MEDIA LTD. - 532507 - Board Meeting Intimation for Approval Of Audited Financial Results And Any Other Business Matter
B.A.G.FILMS & MEDIA LTD.has informed BSE that the meeting of the Board of Directors of the Company is scheduled on 29/05/2024 ,inter alia, to consider and approve Audited Financial Results and any other business matter15-05-2024
B.A.G.FILMS & MEDIA LTD. - 532507 - Compliances-Reg.24(A)-Annual Secretarial Compliance
Annual Secretarial Compliance Report14-05-2024
B.A.G.FILMS & MEDIA LTD. - 532507 - Certificate Under Regulation 40(9) Of The SEBI (Listing Obligations And Disclosure Requirements) Regulations, 2015
Certificate Under Regulation 40(9)of the SEBI (LODR) Regulations, 201519-04-2024
B.A.G.FILMS & MEDIA LTD. - 532507 - Format of the Initial Disclosure to be made by an entity identified as a Large Corporate : Annexure A
Format of Initial Disclosure to be made by an entity identified as a Large Corporate. Sr. No. Particulars Details 1Name of CompanyB.A.G.FILMS & MEDIA LTD. 2CIN NO.L74899DL1993PLC051841 3 Outstanding borrowing of company as on 31st March / 31st December, as applicable (in Rs cr) 0.00 4Highest Credit Rating during the previous FY NA 4aName of the Credit Rating Agency issuing the Credit Rating mentioned in (4)Not Applicable 5Name of Stock Exchange# in which the fine shall be paid, in case of shortfall in the required borrowing under the frameworkBSE We confirm that we are a Large Corporate as per the applicability criteria given under the SEBI circular SEBI/HO/DDHS/CIR/P/2018/144 dated November 26, 2018. No Name of the Company Secretary: Rajeev Parashar Designation: Company Secretary and Compliance Officer EmailId: [email protected] Name of the Chief Financial Officer: Ajay Jain Designation: Chief Financial Officer EmailId: [email protected] Date: 12/04/2024 Note: In terms para of 3.2(ii) of the circular, beginning F.Y 2022, in the event of shortfall in the mandatory borrowing through debt securities, a fine of 0.2% of the shortfall shall be levied by Stock Exchanges at the end of the two-year block period. Therefore, an entity identified as LC shall provide, in its initial disclosure for a financial year, the name of Stock Exchange to which it would pay the fine in case of shortfall in the mandatory borrowing through debt markets.12-04-2024
B.A.G.FILMS & MEDIA LTD. - 532507 - Submission Of Revised Proceedings Of 30Th Annual General Meeting
Submission of Revised Proceeding of 30th Annual General Meeting08-04-2024
B.A.G.FILMS & MEDIA LTD. - 532507 - Compliance Certificate Pursuant To Regulation 7(3) Of The SEBI (LODR) Regulations, 2015 For The Year Ended As On March 31, 2024.
Compliance Certificate pursuant to Regulation 7(3) of the SEBI (LODR)Regulations, 2015 for the year ended as on March 31, 2024.08-04-2024
B.A.G.FILMS & MEDIA LTD. - 532507 - Compliances-Certificate under Reg. 74 (5) of SEBI (DP) Regulations, 2018
Compliance Certificate under Regulation 74(5) of the SEBI (DP) Regulations, 201808-04-2024
B.A.G.FILMS & MEDIA LTD. - 532507 - Compliance Certificate Pursuant To Regulation 7(3) Of The SEBI (Listing Obligations And Disclosure Requirements) Regulations, 2015
Compliance Certificate pursuant to Regulation 7(3) of SEBI (LODR) Regulations, 201506-04-2024
B.A.G.FILMS & MEDIA LTD. - 532507 - Announcement under Regulation 30 (LODR)-Cessation
Cessation due to completion of second term of five years as non-executive Independent Director02-04-2024