B.A.G.FILMS & MEDIA LTD. - 532507 - Compliances-Reg.24(A)-Annual Secretarial Compliance
Annual Secretarial Compliance Report18-05-2022
18-05-2022
B.A.G.FILMS & MEDIA LTD. - 532507 - Board Meeting Intimation for Intimation Of Board Meeting
B.A.G.FILMS & MEDIA LTD.has informed BSE that the meeting of the Board of Directors of the Company is scheduled on 19/05/2022 ,inter alia, to consider and approve the appointment of Internal Auditor of the Company.11-05-2022
B.A.G.FILMS & MEDIA LTD. - 532507 - Format of Initial Disclosure to be made by an entity identified as a Large Corporate
Format of Initial Disclosure to be made by an entity identified as a Large Corporate. Sr. No. Particulars Details 1Name of CompayB.A.G.FILMS & MEDIA LTD. 2CINL74899DL1993PLC051841 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 0 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 Compliance Officer EmailId: [email protected] Name of the Chief Financial Officer: Ajay Jain Designation: Chief Financial Officer EmailId: [email protected] Date: 26/04/2022 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.26-04-2022
B.A.G.FILMS & MEDIA LTD. - 532507 - Certificate Under Regulation 40(9)
Submission of Certificate under Regulation 40(9) of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 201523-04-2022
B.A.G.FILMS & MEDIA LTD. - 532507 - Intimation About Sad Demise Of Shri Anil Kapoor (DIN:05113976) As Director In Subsidiaries Company
Intimation about sad demise of Shri Anil Kapoor (DIN:05113976) as Director in Subsidiaries Company22-04-2022
B.A.G.FILMS & MEDIA LTD. - 532507 - Announcement under Regulation 30 (LODR)-Resignation of Director
Intimation about sad demise of Shri Anil Kapoor (DIN:05113976) as Non-Executive Director of the Company22-04-2022
B.A.G.FILMS & MEDIA LTD. - 532507 - Compliance Certificate For The Year Ended March 31, 2022
Compliance Certificate for the Year Ended March 31, 202214-04-2022
B.A.G.FILMS & MEDIA LTD. - 532507 - Resignation Of Internal Auditors
Intimation of Resignation of Internal Auditors01-04-2022
B.A.G.FILMS & MEDIA LTD. - 532507 - Closure of Trading Window
Intimation of Closure of Trading Window30-03-2022
B.A.G.FILMS & MEDIA LTD. - 532507 - Resignation Of Independent Director In Subsidiaries Company
Intimation of Resignation of Independent Director in Subsidiaries Company30-03-2022