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 29th day of May, 2017, 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, 2017, to consider and issue of equity shares on preferential... Intimation Of Board Meeting
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 29th day of May, 2017, 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, 2017, to consider and issue of equity shares on preferential... Updates
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 19, 2017, appointed M/s Choudhary Sah & Co., Chartered Accountants (Firm Registration Number: 025623N) as Internal Auditor of the Company with effect from 01.04.2017. Shareholding for the Period Ended March 31, 2017
B.A.G. Films and Media Ltd has submitted to BSE the Shareholding Pattern for the Period Ended March 31, 2017. For more details, kindly Click here Certificate Under Regulation 40(9) Of The SEBI (Listing Obligations And Disclosure Requirements) Regulations, 2015
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, 2017. Compliance Certificate For The Half Year Ended March 31, 2017
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, 2017. Submission Of Statement Of Investor Complaints For The Quarter Ended March 31, 2017
Dear Sir/Madam, 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 March 31, 2017. This is for your information and record please. Thanking You Yours sincerely For B.A.G. Films and Media Limited Updates
Sub:Intimation of Resignation of Internal Auditor of the Company Dear Sir/Madam Pursuant to Regulation 30 of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015, we wish to inform you that Internal Auditor, Kumar Khare & Co., Chartered Accountants, of the Company has resigned on 31.03.2017. This is for your information and record please. Thanking You Standalone & Consolidated Financial Results, Limited Review Report for December 31, 2016
B.A.G. Films and Media Ltd has informed BSE about : 1. Standalone Financial Results for the period ended December 31, 20162. Consolidated Financial Results for the period ended December 31, 20163. Standalone Limited Review for the period ended December 31, 20164. Consolidated Limited Review for the period ended December 31, 2016 Board Meeting Intimation for Results & Closure of Trading Window
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 February 14, 2017, inter alia, to consider and approve, the Un-audited Financial Results of the Company for the quarter and nine months ended December 31, 2016.Further, pursuant to Company's Code of Conduct read with Securities Exchange Board of India (Prohibition of Insider Trading) Regulations, 2015, the Trading Window' for...