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Outcome Of The Board Meeting Held On August 9, 2017 And Un-Audited Financial Results For The Quarter Ended June 30, 2017

 Pursuant to Regulation 30 of the SEBI (Listing Obligations and Disclosures Requirements) Regulations, 2015 ('Listing Regulations'), we wish to inform you that the Board of Directors of the Company at its meeting held today, August 9, 2017, has, inter alia approved the Standalone and Consolidated Un-Audited Financial Results of the Company for the quarter ended June 30, 2017. Copy of duly signed Un-audited Financial Results (Standalone and Consolidated)...
09-08-2017
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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 August 2, 2017 to August 11, 2017 (both days inclusive).
29-07-2017
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Intimation Of Board Meeting And Closure Of Trading Window

 Dear Sir/Madam, 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 Wednesday, the 9th day of August, 2017, at its Corporate Office, to consider and approve, inter alia, the Un-audited Financial Results of the Company for the quarter ended June 30, 2017....
29-07-2017
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Shareholding for the Period Ended June 30, 2017

 B.A.G. Films and Media Ltd has submitted to BSE the Shareholding Pattern for the Period Ended June 30, 2017. For more details, kindly Click here
17-07-2017
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Updates

 Submission of Audited Financial Result (Standalone and Consolidated) of the Company for the quarter and financial year ended March 31, 2017 as per Schedule III of the Companies Act, 2013
14-07-2017
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Statement Of Investor Complaints For The Quarter Ended 30.06.2017

 Pursuant to Regulation 13 (3) of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015, please find enclosed herewith the Statement of Investor Complaints for the Quarter ended June 30, 2017.
10-07-2017
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Annual report for BAG Films & Media Ltd. for FY-2017
30-05-2017
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Updates

 In compliance Section 139 of the Companies Act, 2013 and rules made thereunder, the Board of Directors of the Company at its meeting held on May 29, 2017, has approved the appointment of M/s Kumar Khare & Co., Chartered Accountants, (ICAI Firm Registration No. 006740C) as Statutory Auditors of the Company for a term of five consecutive years in the forthcoming Annual General Meeting of the Company....
29-05-2017
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Outcome Of The Board Meeting Held On May 29, 2017 And Audited Financial Results For The Quarter And Financial Year Ended March 31, 2017

 Dear Sir/Madam, Pursuant to Regulation 30 of the SEBI (Listing Obligations and Disclosures Requirements) Regulations, 2015 ('Listing Regulations'), we wish to inform you that the Board of Directors of the Company at its meeting held today, May 29, 2017, has, inter alia: 1. Approved the Standalone and Consolidated Audited Financial Results of the Company for the quarter and financial year ended March 31, 2017. Copy of duly signed...
29-05-2017
Bigul

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 29, 2017, inter alia, to consider and approve the Audited Financial Results of the Company for the quarter and financial year ended March 31, 2017, to consider and issue of equity shares on preferential basis and to consider and recommend final dividend, if any....
20-05-2017
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