Financial Results & Limited Review for Dec 31, 2011
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, 2011.15-02-2012
15-02-2012
Financial Results for Sep 30, 2011
B.A.G. Films and Media Ltd has informed BSE about the Financial Results for the period ended September 30, 2011.12-11-2011
Outcome of AGM
B.A.G. Films and Media Ltd has informed BSE that the members at the 18th Annual General Meeting (AGM) of the Company held on September 28, 2011, inter alia, have accorded to the following:1. Adoption of Balance Sheet as at March 31, 2011 and Profit & Loss account for the Financial Year ended on the same date.2. Re-appointment of Mr. Prem Behl as director who retired by rotation and had offered himself for re-appointment....28-09-2011
Disclosures under Reg.13(6) of SEBI (Prohibition of Insider Trading) Regulations, 1992
B.A.G. Films and Media Ltd has submitted the disclosure under Regulation 13(6) of the SEBI (Prohibition of Insider Trading) Regulations, 1992 to BSE:10-09-2011
Disclosures under Reg. 7(3) of SEBI (SAST) Regulations, 1997
B.A.G. Films and Media Ltd has submitted the disclosure under Regulation 7(3) of SEBI (Substantial Acquisition of Shares & Takeovers) Regulations, 1997 to BSE:10-09-2011
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 22, 2011 to September 28, 2011 (both days inclusive) for the purpose of Annual General Meeting (AGM) of the Company to be held on September 28, 2011.03-09-2011
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 August 29, 2011, inter alia, has approved the preferential issue of 17,500,000 (One Crore Seventy Five Lac) warrants convertible into equity shares at a later date, to ARVR Communications Private Limited, a Promoter Group Company subject to approval of the shareholders in the forthcoming Annual General Meeting and such regulatory or statutory approvals as may be necessary / required.02-09-2011
Resignation of Director
B.A.G. Films and Media Ltd has informed BSE that Mr. Bhupindar Singh, Director of the Company has tendered his resignation from Directorship with effect from August 30, 2011.02-09-2011
Preferential Issue under section 81(1A) of the Companies Act, 1956
B.A.G. Films and Media Ltd has informed BSE that the Board of Directors of the Company, at its meeting held on August 29, 2011 has approved the preferential issue of 17,500,000 (One Crore Seventy Five Lac) warrants convertible into equity shares at a later date, to ARVR Communications Private Limited, a Promoter Group Company subject to approval of the shareholders in the forthcoming Annual General Meeting and such regulatory or statutory approvals as may be necessary/required.29-08-2011
Disclosures under Reg.13(6) of SEBI (Prohibition of Insider Trading) Regulations, 1992
B.A.G. Films and Media Ltd has submitted the disclosure under Regulation 13(6) of the SEBI (Prohibition of Insider Trading) Regulations, 1992 to BSE:29-08-2011