Corrigendum to 21st AGM Notice dated May 26, 2014
B.A.G. Films and Media Ltd has submitted to BSE Corrigendum to 21st Annual General Meeting (AGM) of Notice dated May 26, 2014 to be published in newspapers in June 24, 2014 edition.24-06-2014
24-06-2014
E-voting
B.A.G. Films and Media Ltd has informed BSE that in terms of Section 108 of the Companies Act, 2013 read with Rule 20 of the Companies (Management and Administration) Rules, 2014, the Company has fixed May 23, 2014 as the Cut off date to record the entitlement of the shareholders to cast their vote electronically at the 21st Annual General Meeting by electronic means under the Companies Act, 2013 and rules thereunder. Consequently, the same cut off...09-06-2014
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 June 19, 2014 to June 25, 2014 (both days inclusive) for the purpose of 21st Annual General Meeting (AGM) of the Company to be held on June 25, 2014.02-06-2014
Financial Results & Auditors Report for March 31, 2014 (Audited)
B.A.G. Films and Media Ltd has informed BSE about the Financial Results & a copy of the Auditors Report for the period ended March 31, 2014.27-05-2014
Updates on Outcome of Board Meting
B.A.G. Films and Media Ltd has informed BSE that the Board of Directors of the Company at its meeting held on May 26, 2014, inter alia, has not proposed any dividend for the Financial Year ended March 31, 2014.27-05-2014
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 26, 2014, has approved the preferential issue of 80,000,000 (Eight Crores Only) warrants convertible into equity shares at a later date, on a preferential basis, to Promoters/Promoter Group and Non Promoters subject to approval of the shareholders in the forthcoming Annual General Meeting and such regulatory or statutory approvals as may be necessary/required.27-05-2014
Updates on Board Meeting on May 26, 2014
B.A.G. Films and Media Ltd has informed BSE that supplementary agenda of the Notice dated May 17, 2014 regarding meeting of Board of Directors of the Company Scheduled to be held on May 26, 2014 is :- To consider issue of equity shares on preferential basis to Promoter group, associates and Non Promoters and to decide the relevant date for the purpose of preferential issue.22-05-2014
Closure of Trading Window
B.A.G. Films and Media Ltd has informed BSE that in accordance with Company's Code of Conduct for Prohibition of Insider Trading, the 'Trading Window' for dealing/trading in the securities of the Company by insiders, shall remain closed from May 20, 2014 till the completion of two (2) working days after the announcement of the audited financial results of the Company for the quarter and year ended March 31, 2014, i.e. close of working hours of May 28, 2014 (both days inclusive).19-05-2014
Press Release
B.A.G. Films and Media Ltd has informed BSE regarding a Press Release titled "News24 Exit poll Hits the Bull's Eye"19-05-2014