Board Meeting Intimation for To Consider And Approve, Inter Alia, The Un-Audited Financial Results Of The Company For The Quarter Ended June 30, 2018.
B.A.G.FILMS has informed BSE that the meeting of the Board of Directors of the Company is scheduled on 13/08/2018 ,inter alias, to consider and approve To consider and approve, inter alia, the Un-Audited Financial Results of the Company for the quarter ended June 30, 2018. Shareholding for the Period Ended June 30, 2018
B.A.G. Films and Media Ltd has submitted to BSE the Shareholding Pattern for the Period Ended June 30, 2018. For more details, kindly Click here Statement Of Investor Complaints For The Quarter Ended June 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 Final Demand Cum Forfeiture Notice For Partly Paid Equity Shares
With reference to the above, we would like to inform that the Company has dispatched the Final Demand cum Forfeiture Notice for payment of final call money on all the registered shareholders holding partly paid shares. A copy of the said Final Demand cum Forfeiture Notice is attached herewith for your records. Intimation Of Appointment Of Whole Time Directors
Intimation pursuant to the Regulation 30 of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015 Appointment Of Internal Auditor Of The Company
This is to inform you that in compliance with the provisions of section 138 and any other applicable provisions of the Companies Act, 2013, the Board of Directors of the Company in its meeting held on May 28, 2018, appointed M/s Joy Mukherjee & Associates, Chartered Accountants (ICAI Firm Registration Number: 006792C) as Internal Auditor of the Company. Announcement under Regulation 30 (LODR)-Cessation
Pursuant to Regulation 30 of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015, we wish to inform you that M/s Choudhary Sah & Co., Chartered Accountants (Firm Registration Number: 025623N) of the Company has resigned on 28.05.2018. Board Meeting-Outcome of Board Meeting
Outcome of the Board Meeting held on May 28, 2018 and Audited Financial Results for the Quarter and Financial Year Ended March 31, 2018 Outcome Of The Board Meeting Held On May 28, 2018 And Audited Financial Results For The Quarter And Financial Year Ended March 31, 2018
Intimation of Outcome of the Board Meeting held on May 28, 2018 and Audited Financial Results for the Quarter and Financial Year Ended March 31, 2018