Outcome of AGM
B.A.G. Films and Media Ltd has submitted to BSE the proceedings for 20th Annual General Meeting (AGM) of the Company held on September 26, 2013.26-09-2013
26-09-2013
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 19, 2013 to September 26, 2013 (both days inclusive) for the purpose of Annual General Meeting (AGM) of the Company to be held on September 26, 2013.26-08-2013
Resignation of Director
B.A.G. Films and Media Ltd has informed BSE that Ms. Ragini Kumar, Director of the Company has tendered her resignation from Directorship with effect from July 31, 2013.12-08-2013
Financial Results & Limited Review for June 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 June 30, 2013.12-08-2013
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, 2013, inter alia, has not proposed any dividend for the Financial Year ended March 31, 2013.31-05-2013
Financial Results & Auditors Report for March 31, 2013 (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, 2013.31-05-2013
Board to consider 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 30, 2013, inter alia, to consider and approve the audited financial results of the Company for the quarter and financial year ended March 31, 2013 and to consider and recommend final dividend, if any.22-05-2013
Publish Audited Results
B.A.G. Films and Media Ltd has informed BSE that, in respect of the financial results for the quarter of the financial year ending on March 31, 2013, instead of publishing the un-audited financial results within 45 days from the end of the quarter, Company has opted for publishing the audited results for the financial year within a period of 60 days from the end of the last quarter.26-04-2013
Appointment of Director
B.A.G. Films and Media Ltd has informed BSE that Mr. Sudhir Shukla is appointed as an Additional Director of the Company w.e.f. February 13, 2013, as an Non-Executive Director on the Board of the Company.13-02-2013