Notice Of 25Th Annual General Meeting Of The Company
Please find attached herewith copy of Notice of 25th Annual General Meeting of the Company to be 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. E-Voting Facility To The Shareholders
The e-voting period commences on Friday, September 21, 2018 at 9:00 a.m. (IST) and ends on Monday, September 24, 2018 at 5:00 p.m. (IST). Intimation Of Book Closure
Pursuant to Regulation 30 of the SEBI (Listing Obligations and Disclosure requirements) Regulations, 2015 and Section 91 of the Companies Act, 2013, the Register of Members and Share Transfer Book of the Company will remain closed from Wednesday, September 19, 2018 to Tuesday, September 25, 2018 (both days inclusive) for the purpose of annual closing for 25th Annual General Meeting of the Company scheduled to be held on Tuesday, September 25, 2018,... Intimation Of Book Closure And Annual General Meeting Date
Pursuant to Regulation 30 of the SEBI (Listing Obligations and Disclosure requirements) Regulations, 2015 and Section 91 of the Companies Act, 2013, the Register of Members and Share Transfer Book of the Company will remain closed from Wednesday, September 19, 2018 to Tuesday, September 25, 2018 (both days inclusive) for the purpose of annual closing for 25th Annual General Meeting of the Company scheduled to be held on Tuesday, September 25, 2018,... Outcome of Board Meeting
Outcome of Board Meeting and Compliance of Regulation 30 of SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015 Clarification
With reference to increase in price, B.A.G. Films and Media Ltd has submitted to BSE a copy of Clarification is enclosed. Clarification sought from B.A.G. Films and Media Ltd
The Exchange has sought clarification from B.A.G. Films and Media Ltd on August 23, 2018, with reference to increase in price.The reply is awaited. Outcome of Board Meeting
Outcome of the Board Meeting held on August 13, 2018 and Un-Audited Financial Results for the Quarter Ended June 30, 2018 Outcome Of The Board Meeting Held On August 13, 2018 And Un-Audited Financial Results For The Quarter Ended June 30, 2018
Please find attached the Outcome of the Board Meeting held on August 13, 2018 and Un-Audited Financial Results for the Quarter Ended June 30, 2018 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 August 6, 2018 to August 15, 2018 (both days inclusive).