B.A.G. Films and Media Ltd - 532507 - E-Voting Facility To The Shareholders
We wish to inform you that 26th Annual General Meeting (AGM) of the Company will be held on Wednesday, September 25, 2019, at 3.30 P.M. at M P C U Shah Auditorium, Shree Delhi Gujarati Samaj Marg, Civil Lines, Delhi-110054. B.A.G.FILMS & MEDIA LTD. - 532507 - Intimation Of Annual General Meeting
We wish to state that the 26th Annual General Meeting (AGM) of the Company scheduled to be held on Wednesday, September 25, 2019, at 3.30 P.M. at MPCU Shah Auditorium, Shree Delhi Gujarati Samaj Marg, Civil Lines, Delhi-110054. B.A.G. Films and Media Ltd - 532507 - Intimation Of Re-Appointment Of Director
Pursuant to the Regulation 30 of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015, we wish to inform you that the Board of Directors of the Company in its meeting held today, re-appointed Ms. Anuradha Prasad Shukla as Chairperson and Managing Director of the Company for further period of 5 (Five) years with effect from 1st April, 2020 to 31st March, 2025. B.A.G. Films and Media Ltd - 532507 - Outcome of Board Meeting
Outcome of the Board Meeting held on August 07, 2019 and Un-Audited Financial Results for the Quarter Ended June 30, 2019 B.A.G.FILMS & MEDIA LTD. - 532507 - Outcome Of The Board Meeting And Un-Audited Financial Results For The Quarter Ended June 30, 2019
Outcome of the Board Meeting held on August 07, 2019 and Un-Audited Financial Results for the Quarter Ended June 30, 2019 B.A.G. Films and Media Ltd - 532507 - Announcement under Regulation 30 (LODR)-Newspaper Publication
Please find attached copy of newspapers advertisement published in the Business Standard-English and Business Standard-Hindi edition dated July 30, 2019 regarding intimation of Board Meeting to be held on Wednesday, the 7th day of August, 2019. B.A.G.FILMS & MEDIA LTD. - 532507 - Closure of Trading Window
Pursuant to Company's Code of Conduct read with Securities and Exchange Board of India (Prohibition of Insider Trading) Regulations, 2015, the 'Trading Window' for dealing/trading in the securities of the Company by designated persons of the Company and their relatives, shall remain closed till August 9, 2019. B.A.G.FILMS & MEDIA LTD. - 532507 - Board Meeting Intimation for Intimation Of Board Meeting And Closure Of Trading Window
B.A.G.FILMS & MEDIA LTD.has informed BSE that the meeting of the Board of Directors of the Company is scheduled on 07/08/2019 ,inter alia, to consider and approve inter alia, the Un audited Financial Results of the Company for the quarter ended June 30, 2019. B.A.G. Films and Media Ltd - 532507 - Shareholding for the Period Ended June 30, 2019
B.A.G. Films and Media Ltd has submitted to BSE the Shareholding Pattern for the Period Ended June 30, 2019. For more details, kindly Click here B.A.G. Films and Media Ltd - 532507 - Statement Of Investor Complaints For The Quarter Ended June 2019
No.of Investor complaints pending at the beginning of the quarter No.of Investor complaints received during the quarter No.of Investor complaints disposed of during the quarter No.of Investor complaints unresolved at the end of the quarter 0110 Name of the Signatory :- Rajeev ParasharDesignation :- Company Secretary and Compliance Officer