Press Release
B.A.G. Films and Media Ltd has informed BSE regarding a Press Release dated January 24, 2011 regarding joining of Mr. R.K. Arora as the Chief Executive Officer of Broadcasting initiatives.Press Release :"R. K. Arora has joined today B.A.G. Network as Chief Executive officer of Broadcasting initiatives, R. K. Arora would be looking after complete operation of Broadcasting Initiatives i.e. News24, E24 and Dhamaal24 and expansion plans... Financial Results for Sep 30, 2010
B.A.G. Films and Media Ltd has informed BSE about the Financial Results for the Quarter ended September 30, 2010. Allotment of Equity Shares
B.A.G. Films and Media Ltd has informed BSE that the ESOP Compensation Committee of the Board of Directors in its meeting held on November 13, 2010 has allotted 1,65,000 equity shares of Rs. 2/- each under "the BAG ESOP Scheme" at a price of Rs. 3/- per share (including a premium of Rs. 1/- per equity share) to the eligible employees of the Company and its subsidiaries as per their exercise requests. Allotment of Warrants
B.A.G. Films and Media Ltd has informed BSE that the Investor Grievance Committee of the Board of Directors of the Company in its meeting held on October 08, 2010 has allotted 5,000,000 warrants convertible into equal number of equity shares of Rs. 2/- each to M/s. ARVR Communications Pvt. Ltd. (formerly known as Anu Films & Communications Pvt. Ltd.), a promoter group Company, at a price of Rs. 17.70/- per shares (including a premium of Rs. 15.70... Outcome of AGM
B.A.G. Films and Media Ltd has informed BSE that the members at the Annual General Meeting (AGM) of the Company held on September 04, 2010, inter alia, have accorded to the following:1. Adoption of Balance Sheet as at March 31, 2010 and Profit & Loss Account for the Financial Year ended on that date.2. Re-appointment of Mr. Rajeev Shankar & Dr. Anuradha Mishra as Directors of the Company, who retired by rotation and had themselves for re-appointment.... 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 August 27, 2010 to September 04, 2010 (both days inclusive) for the purpose of Annual General Meeting (AGM) of the Company to be held on September 04, 2010. Financial Results for Jun 30, 2010
B.A.G. Films and Media Ltd has informed BSE about the Financial Results for the Quarter ended June 30, 2010. 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 05, 2010, inter alia, has approved the following subject to the approval of shareholders in the forthcoming Annual General Meeting :1. Preferential issue of 5,000,000 (fifty lacs) warrants convertible into Equity Shares at a later date to ARVR Communications Pvt Ltd (Formerly known as Anu Films and Communications Pvt. Ltd),... Board Meeting on Aug 05, 2010
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 August 05, 2010, to consider and approve the Limited Reviewed Financial Results of the Company for the quarter ended June 30, 2010.The Board may also consider the issue of warrants to Promoters and re-pricing of stock options. 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 29, 2010, inter alia, has not proposed any dividend for the Financial Year ended March 31, 2010.