AGM on Sept 28, 2016
B.A.G. Films and Media Ltd has informed BSE that the 23rd Annual General Meeting (AGM) of the Company will be held on September 28, 2016.03-09-2016
03-09-2016
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 22, 2016 to September 28, 2016 (both days inclusive) for the purpose of 23rd Annual General Meeting (AGM) of the Company to be held on September 28, 2016.26-08-2016
E-voting
B.A.G. Films and Media Ltd has informed BSE regarding "E-voting facility to the shareholders".26-08-2016
Standalone & Consolidated Financial Results, Limited Review Report for June 30, 2016
B.A.G. Films and Media Ltd has informed BSE about : 1. Standalone Financial Results for the period ended June 30, 20162. Consolidated Financial Results for the period ended June 30, 20163. Standalone Limited Review for the period ended June 30, 201613-08-2016
Appointment of Director
B.A.G. Films and Media Ltd has informed BSE that Mr. Pankaj Chaturvedi is appointed as an Additional Director of the Company w.e.f. August 12, 2016 as an Independent Director on the Board of the Company.13-08-2016
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 August 12, 2016, to consider and approve, inter alia, the Un-audited Financial Results of the Company for the quarter ended June 30, 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 dealing/trading in...03-08-2016
Shareholding for the Period Ended June 30, 2016
B.A.G. Films and Media Ltd has submitted to BSE the Shareholding Pattern for the Period Ended June 30, 2016. For more details, kindly Click here15-07-2016
Statement of Investor Complaint under Reg. 13(3) of SEBI (LODR) Regulations, 2015 for Quarter ended June 30, 2016
B.A.G. Films and Media Ltd has informed BSE regarding Quarterly Statement on Investor Complaints / Grievances Redressal Mechanism for the Quarter ended June 30, 2016, under Regulation 13(3) of SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015.12-07-2016
Outcome of Board Meeting
B.A.G. Films and Media Ltd has informed BSE that the Board of Directors of the Company at its meeting held on May 30, 2016, inter alia, has not approved any dividend for the financial year ended March 31, 2016.30-05-2016