Financial Results & Limited Review for Dec 31, 2012
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 December 31, 2012.13-02-2013
13-02-2013
Resignation of Director
B.A.G. Films and Media Ltd has informed BSE that Mr. Sudhir Shukla, Director of the Company has tendered his resignation from Directorship with effect from November 09, 2012.09-11-2012
Limited Review for Sep 30, 2012
B.A.G. Films and Media Ltd has submitted to BSE a Copy of the Limited Review Report for the period ended September 30, 2012.09-11-2012
Financial Results for Sep 30, 2012
B.A.G. Films and Media Ltd has informed BSE about the Financial Results for the period ended September 30, 2012.09-11-2012
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 19th Annual General Meeting of the Company held on September 28, 2012, under Clause 35A. (For more details kindly refer Corporate Announcements on www.bseindia.com).01-10-2012
Outcome of AGM
B.A.G. Films and Media Ltd has informed BSE that the 19th Annual General Meeting (AGM) of the Company was held on September 28, 2012. (For more details kindly refer Corporate Announcements on www.bseindia.com).28-09-2012
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 21, 2012 to September 28, 2012 (both days inclusive) for the purpose of Annual General Meeting (AGM) of the Company to be held on September 28, 2012.30-08-2012
Limited Review for June 30, 2012
B.A.G. Films and Media Ltd has submitted to BSE a Copy of the Limited Review Report for the period ended June 30, 2012.14-08-2012
Financial Results for June 30, 2012
B.A.G. Films and Media Ltd has informed BSE about the Financial Results for the period ended June 30, 2012.13-08-2012
Appointment of Director
B.A.G. Films and Media Ltd has informed BSE that Ms. Ragini Kumar is appointed as an Additional Director of the Company w.e.f. May 30, 2012, as an Independent Director on the Board of the Company.07-06-2012