Board to consider Final Dividend
B.A.G. Films and Media Ltd has informed BSE that a meeting of the Board of Directors of the Company will be held on May 28, 2018, inter alia, to consider and approve the Audited Financial Results of the Company for the quarter and financial year ended March 31, 2018 and to consider and recommend final dividend, if any.Further, pursuant to Company's Code of Conduct read with Securities Exchange Board of India (Prohibition of Insider Trading)... Board Meeting-Closure of Trading Window
We wish to inform you that pursuant to Company's Code of Conduct read with Securities 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 May 21, 2018 to May 30, 2018 (both days inclusive). Board Meeting Intimation: Board Meeting Date: May 28, 2018
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 28th day of May, 2018, 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, 2018 and to consider and recommend final dividend, if any. Certificate Under Regulation 40(9) Of The SEBI (Listing Obligations And Disclosure Requirements) Regulations, 2015 For The Half Year Ended March 31, 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 March 31, 2018. Shareholding for the Period Ended March 31, 2018
B.A.G. Films and Media Ltd has submitted to BSE the Shareholding Pattern for the Period Ended March 31, 2018. For more details, kindly Click here Statement Of Investor Complaints For The Quarter Ended March 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 0110 Name of the Signatory :- Rajeev ParasharDesignation :- Company Secretary and Compliance Officer Compliance Certificate For The Half Year Ended March 31, 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 March 31, 2018. Statement Of Deviation And/Or Variations As Per Regulation 32 Of The SEBI (Listing Obligations And Disclosure Requirements) Regulations, 2015 ('Listing Regulations')
Submitted Statement of Deviation and/or Variations as per Regulation 32 of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015 ('Listing Regulations') Outcome Of The Board Meeting Held On February 8, 2018 And Un-Audited Financial Results For The Quarter And Nine Months Ended December 31, 2017
Pursuant to Regulation 30 of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015 ('Listing Regulations'), we wish to inform you that the Board of Directors of the Company at its meeting held today, February 8, 2018, has, inter alia approved the Standalone and Consolidated Un-Audited Financial Results of the Company for the quarter and nine months ended December 31, 2017. Copy of duly signed Un-audited Financial Results (Standalone... 