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NOTIFICATIONS
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Bigul

Board Meeting Intimation for 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 Monday, The 12Th Day Of November, 2018, At Its Corporate Office, To Consider And Approve, Inter Alia, The Un-Audited Financial Results Of The Company For The Quarter Ended September 30, 2018.

 B.A.G.FILMS has informed BSE that the meeting of the Board of Directors of the Company is scheduled on 12/11/2018 ,inter alia, to consider and approve Inter alia, the Un-Audited Financial Results of the Company for the quarter ended September 30, 2018.
02-11-2018
Bigul

Certificate Under Regulation 40(9) Of The SEBI (Listing Obligations And Disclosure Requirements) Regulations, 2015 For The Half Year Ended September 30, 2018

 Pursuant to Regulation 40(10) of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015, please find enclosed herewith the Certificate issued by Balika Sharma & Associates, Practicing Company Secretary in terms of Regulation 40 (9) of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015, for the half year ended September 30, 2018.
22-10-2018
Bigul

Compliance Certificate For The Half Year Ended September 30, 2018

 Pursuant to Regulation 7 (3) of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015, please find enclosed herewith the Compliance Certificate for the half year ended September 30, 2018.
22-10-2018
Bigul

Shareholding for the Period Ended September 30, 2018

 B.A.G. Films and Media Ltd has submitted to BSE the Shareholding Pattern for the Period Ended September 30, 2018. For more details, kindly Click here
19-10-2018
Bigul

Statement Of Investor Complaints For The Quarter Ended September 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 021210 Name of the Signatory :- Rajeev ParasharDesignation :- Company Secretary and Compliance Officer
13-10-2018
Bigul

Disclosure of Voting results of AGM (Regulation 44(3) of SEBI (LODR) Regulations, 2015)

 B.A.G. Films and Media Ltd has informed BSE regarding the details of Voting results of AGM, under Regulation 44(3) of SEBI (LODR) Regulations, 2015. Kindly Click here
27-09-2018
Bigul

Shareholder Meeting / Postal Ballot-Scrutinizer''s Report

 Please find attached Voting Results along with Scrutinizer's Report of 25th Annual General Meeting of the Company
27-09-2018
Bigul

Shareholder Meeting / Postal Ballot-Outcome of AGM

 Please find attached Voting Results along with Scrutinizer's Report of 25th Annual General Meeting of the Company.
27-09-2018
Bigul

Shareholder Meeting / Postal Ballot-Outcome of AGM

 Pursuant to Regulation 30 of SEBI (Listing Obligations and Disclosure requirements) Regulations, 2015, please find attached herewith proceedings of the 25th Annual General Meeting of the Members of the Company held on Tuesday, September 25, 2018 at 4:00 p.m. at M P C U Shah Auditorium, Shree Delhi Gujarati Samaj Marg, Civil Lines, Delhi-110054.
26-09-2018
Bigul

Intimation Of Public Notice

 Please find copy of Public Notice published in Business Standard newspaper, dated 03.09.2018, in English and Regional Language (Hindi), regarding Notice of 25th Annual General Meeting (AGM), E-voting Information, Book Closure and Completion of Dispatch of Notice of AGM and Annual Report of the Company for the Financial Year 2017-18.
03-09-2018
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