Resignation of Director
B.A.G. Films and Media Ltd has informed BSE that Mr. Rajeev Shankar, Director of B.A.G. Films & Media Limited has tendered his resignation from Directorship with effect from May 30, 2012.31-05-2012
31-05-2012
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, 2012, inter alia, has not proposed any dividend for the Financial Year ended March 31, 2012.31-05-2012
Financial Results for March 31, 2012
B.A.G. Films and Media Ltd has informed BSE about the Financial Results for the period ended March 31, 2012.31-05-2012
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 30, 2012, inter alia, to consider and approve the audited financial results of the Company for the quarter and financial year ended March 31, 2012 and to consider and recommend final dividend, if any.21-05-2012
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, 2012, 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.24-04-2012
Disclosures under Reg. 29(2) of SEBI (SAST) Regulations, 2011
ARVR Communications Pvt Ltd has submitted the disclosures under Reg. 29(2) of SEBI (SAST) Regulations, 201121-04-2012
Disclosures under Reg.13(6) of SEBI (Prohibition of Insider Trading) Regulations, 1992
B.A.G. Films and Media Ltd has submitted the disclosures under Reg.13(6) of SEBI (Prohibition of Insider Trading) Regulations, 199219-04-2012
Allotment of Equity Shares
B.A.G. Films and Media Ltd has informed BSE that the Company has in the meeting of Investor Grievance Committee of the Board of Directors of the Company held on April 05, 2012 allotted 50,00,000 equity shares of Rs. 2/- each, by conversion of 50,00,000 warrants, to M/s. ARVR Communications Private Limited (Formerly known as Anu Films and Communications Private Limited) of New Delhi-110017, at a price of Rs. 17.70/- per share (including a premium of Rs. 15.70/- per share).09-04-2012
Resignation of Director
B.A.G. Films and Media Ltd has informed BSE that Mr. Rohit Lal, Director of the Company has tendered his resignation from Directorship with effect from March 03, 2012.06-03-2012