Annual report for BAG Films & Media Ltd. for FY-2011
09-06-2011
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 May 30, 2011, inter alia, has not proposed any dividend for the Financial Year ended March 31, 2011.31-05-2011
Financial Results for Mar 31, 2011
B.A.G. Films and Media Ltd has informed BSE about the Financial Results for the Period ended March 31, 2011.31-05-2011
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, 2011, inter alia, to consider and approve, the Audited Financial Results of the Company for the quarter and financial year ended March 31, 2011, and to consider and recommend Final Dividend, if any.23-05-2011
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, 2011, 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.05-05-2011
Disclosures under Reg. 7(1A) of SEBI (SAST) Regulations, 1997
ARVR Communications Pvt Ltd has submitted the disclosure under Regulation 7(1A) of SEBI (Substantial Acquisition of Shares & Takeovers) Regulations, 1997 to BSE:12-04-2011
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:07-04-2011
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:07-04-2011
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 March 31, 2011, allotted 78,60,000 equity shares of Rs. 2/- each, by conversion of 78,60,000 warrants, to M/S. ARVR Communications Pvt. Ltd (Formerly known as Anu Films and Communications Pvt. Ltd) of New Delhi at a price of Rs. 17.30/- per share (including a premium of Rs 15.30/- per share).01-04-2011
Financial Results for Dec 31, 2010
B.A.G. Films and Media Ltd has informed BSE about the Financial Results for the Quarter ended December 31, 2010.08-02-2011