B.A.G.FILMS & MEDIA LTD. - 532507 - Announcement under Regulation 30 (LODR)-Resignation of Director
Pursuant to the Regulation 30 read with Schedule III of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015('Listing Regulations'), we wish to inform you that Ms. Anuradha Mishra, Independent Director of B.A.G. Films and Media Limited has voluntarily stepped down from Board due to other pre-occupations and commitment with effect from April 01, 2019. B.A.G.FILMS & MEDIA LTD. - 532507 - Intimation Of Appointment Of Director In Subsidiary Company
Pursuant to the Regulation 30 of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015, we wish to intimate that the Board of Directors of News24 Broadcast India Limited, a subsidiary of B.A.G. Films and Media Limited, in its meeting held today, appointed Mr. Pankaj Chaturvedi as Additional Director of the Company with effect from 30.03.2019. B.A.G.FILMS & MEDIA LTD. - 532507 - Announcement under Regulation 30 (LODR)-Allotment
Allotment of 98,00,000 Equity Shares to Skyline Tele Media Services Limited B.A.G. Films and Media Ltd - 532507 - Intimation Of Appointment Of Directors In Subsidiary Companies
Intimation of Appointment of Directors in Subsidiary Companies B.A.G. Films and Media Ltd - 532507 - Outcome Of The Board Meeting Held On February 14, 2019 And Un-Audited Financial Results For The Quarter And Nine Months Ended December 31, 2018
Outcome of the Board Meeting held on February 14, 2019 and Un-Audited Financial Results for the Quarter and Nine Months Ended December 31, 2018 B.A.G. Films and 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 from February 07, 2019 to February 16, 2019 (both days inclusive). B.A.G. Films and Media Ltd - 532507 - Board Meeting Intimation for To Consider And Approve, Inter Alia, The Un-Audited Financial Results Of The Company For The Quarter And Nine Months Ended December 31, 2018.
B.A.G.FILMS & MEDIA LTD.has informed BSE that the meeting of the Board of Directors of the Company is scheduled on 14/02/2019 ,inter alia, to consider and approve The Un-Audited Financial Results of the Company for the quarter and nine months ended December 31, 2018. B.A.G.FILMS & MEDIA LTD. - 532507 - Shareholding for the Period Ended December 31, 2018
B.A.G. Films and Media Ltd has submitted to BSE the Shareholding Pattern for the Period Ended December 31, 2018. For more details, kindly Click here B.A.G. Films and Media Ltd - 532507 - Statement Of Investor Complaints For The Quarter Ended December 2018
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 0220 Name of the Signatory :- Rajeev ParasharDesignation :- Company Secretary and Compliance Officer Outcome Of The Board Meeting Held On November 12, 2018 And Un-Audited Financial Results For The Quarter And Six Months Ended September 30, 2018
Pursuant to Regulation 30 of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015 ('Listing Regulations'),Copy of duly signed Un-audited Financial Results (Standalone and Consolidated) for the quarter and six months ended September 30, 2018 along with Limited Review Report(s) thereon by Statutory Auditors under Regulation 33 of the Listing Regulations is enclosed herewith.