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 26, 2014, inter alia, to consider and approve, the audited financial results of the Company for the quarter and financial year ended March 31, 2014 and to consider and recommend final dividend, if any. Shareholding Pattern for March 31, 2014
B.A.G. Films and Media Ltd has informed BSE about the Shareholding Pattern for the Quarter ended March 31, 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 February 14, 2014, inter alia, approved the change in Registered Office of the Company from C-4, Shivalik, Near Malviya Nagar Market, New Delhi-110017 to 352, Aggarwal Plaza, Plot No. 8, Kondli, New Delhi - 110096. Limited Review for Dec 31, 2013
B.A.G. Films and Media Ltd has submitted to BSE a Copy of the Limited Review Report for the period ended December 31, 2013. Financial Results for Dec 31, 2013
B.A.G. Films and Media Ltd has informed BSE about the Financial Results for the period ended December 31, 2013. Closure of Trading Window
B.A.G. Films and Media Ltd has informed BSE that in accordance with the 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 February 05, 2014 till the completion of two (2) working days after the announcement of the financial results of the Company for the third quarter and nine months ended December 31, 2013, i.e. close of working... Press Release
B.A.G. Films and Media Ltd has submitted to BSE a copy of Press Release regarding launching of News24 Hindi news channel in Middle East. Financial Results & Limited Review for Sept 30, 2013
B.A.G. Films and Media Ltd has informed BSE about the Financial Results & a copy of the Limited Review Report for the period ended September 30, 2013. Appointment of Director
B.A.G. Films and Media Ltd has informed BSE that Ms. Urmila Gupta is appointed as an Additional Director of the Company w.e.f. November 14, 2013 as an Independent Director on the Board of the Company. Disclosure of Voting results of AGM (Clause 35A)
B.A.G. Films and Media Ltd has informed BSE regarding the details of Voting results at the 20th Annual General Meeting of the Company held on September 26, 2013, under Clause 35A.