Updates
Intimation of Corrigendum to 24th Notice of Annual General meeting Dated September 26, 201722-09-2017
22-09-2017
Updates
Reconciliation Statement of Net Profit/Loss for Standalone and Consolidated Financial Results reported under previous Indian GAAP and Ind-AS for the Quarter ended June 30, 2016 and March 31, 2017 and Year ended March 31, 201715-09-2017
Intimation Of Public Notice
Please find enclosed herewith copy of Public Notice published in Business Standard newspaper, dated 04.09.2017, in English and Regional Language (Hindi), regarding Notice of 24th 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 2016-17.04-09-2017
Fixes Book Closure for AGM
B.A.G. Films and Media Ltd has informed BSE that the Register of Members & Share Transfer Books of the Company will remain closed from September 20, 2017 to September 26, 2017 (both days inclusive) for the purpose of 24th Annual General Meeting (AGM) of the Company to be held on September 26, 2017.01-09-2017
Notice Of 24Th Annual General Meeting Of The Company
Pursuant to Regulation 30 of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015, please find attached soft copy of Notice of 24th Annual General Meeting of the Company.01-09-2017
Intimation Of Book Closure And Annual General Meeting Date
Intimation of Book Closure and Annual General Meeting Date29-08-2017
Outcome of Board Meeting
Outcome of Board Meeting and Compliance of Regulations 29 and 30 of SEBI (Listing Obligations and Disclosures Requirements) Regulations, 201528-08-2017
Intimation Of Board Meeting And Closure Of Trading Window
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 August, 2017, at its Corporate Office, to consider and approve, inter alia, issue of warrants with an option to convert into equity shares on preferential basis....19-08-2017
Updates
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 Skyline Radio Network Limited, one of the subsidiary of B.A.G. Films and Media Limited (the Company), in its meeting held today, appointed Mr. Sudhir Shukla, Mr. Anil Kapoor and Ms. Urmila Gupta as Additional Director of Skyline Radio Network Limited with effect from 09.08.2017....09-08-2017