B.A.G.FILMS & MEDIA LTD. - 532507 - Closure of Trading Window
Intimation of Board Meeting and Closure of Trading Window15-05-2019
15-05-2019
B.A.G.FILMS & MEDIA LTD. - 532507 - Board Meeting Intimation for Consider And Approve, Inter Alia, The Audited Financial Results Of The Company For The Quarter And Financial Year Ended March 31, 2019 And To Consider And Recommend Final Dividend, If Any.
B.A.G.FILMS & MEDIA LTD.has informed BSE that the meeting of the Board of Directors of the Company is scheduled on 29/05/2019 ,inter alia, to consider and approve Pursuant to Regulation 29 of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015, we hereby inform you that a meeting of the Board of Directors of the Company will be held on Wednesday, the 29th day of May, 2019, at its Corporate Office, to consider and approve, inter alia, the Audited Financial Results of the Company for the quarter and financial year ended March 31, 2019 and to consider and recommend final dividend, if any.15-05-2019
B.A.G. Films and 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. 2CININE116D01028 3 Outstanding borrowing of company as on 31st March / 31st December, as applicable (in Rs cr) 0 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 & Compliance Officer EmailId: [email protected] Name of the Chief Financial Officer: Ajay Jain Designation: Chief Financial Officer EmailId: [email protected] Date: 25/04/2019 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.25-04-2019
B.A.G.FILMS & MEDIA LTD. - 532507 - Submission Of Certificate Under Regulation 40(9) Of The SEBI (Listing Obligations And Disclosure Requirements) Regulations, 2015
Submission of Certificate under Regulation 40(9) of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015 for the Half Year Ended March 31, 201920-04-2019
B.A.G. Films and Media Ltd - 532507 - Shareholding for the Period Ended March 31, 2019
B.A.G. Films and Media Ltd has submitted to BSE the Shareholding Pattern for the Period Ended March 31, 2019. For more details, kindly Click here16-04-2019
B.A.G. Films and Media Ltd - 532507 - Compliance Certificate For The Half Year Ended March 31, 2019
Compliance Certificate for the Half Year Ended March 31, 201916-04-2019
B.A.G.FILMS & MEDIA LTD. - 532507 - Statement Of Investor Complaints For The Quarter Ended March 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 Officer10-04-2019
B.A.G. Films and Media Ltd - 532507 - Shareholding for the Period Ended April 08, 2019
B.A.G. Films and Media Ltd has submitted to BSE the Shareholding Pattern for the Period Ended April 08, 2019. For more details, kindly Click here08-04-2019
B.A.G. Films and Media Ltd - 532507 - Announcement under Regulation 30 (LODR)-Code of Conduct under SEBI (PIT) Regulations, 2015
Intimation of Amendment in Code of Practices and Procedures for Disclosure of Unpublished Price Sensitive Information05-04-2019
B.A.G. Films and Media Ltd - 532507 - Closure of Trading Window
Intimation of Closure of Trading Window03-04-2019