Annual report for BAG Films & Media Ltd. for FY-2010
31-05-2010
Financial Results for Mar 31, 2010
B.A.G. Films and Media Ltd has informed BSE about the Financial Results for the Quarter & Year ended March 31, 2010.29-05-2010
Board to consider 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 29, 2010, to consider and approve, inter alia, the audited Financial Results of the Company for the quarter and Financial Year ended March 31, 2010 and to consider and recommend Final Dividend, if any.19-05-2010
Publish Audited Results
B.A.G. Films and Media Ltd has informed BSE that in respect of the financial results for the last quarter of the financial year ending on March 31, 2010, 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.05-05-2010
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:26-04-2010
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:25-03-2010
B.A.G. Films - Opening and Closing of the proposed GDR issue
B.A.G. Films and Media Ltd has informed BSE that the Securities Committee of the Board of Directors in its meeting held on February 15, 2010 has decided to open the issue of Global Depository Receipts (GDRs). The Securities Committee in its adjourned meeting has allotted 3,700,000 GDRs (representing 37,000,000 Equity Shares of Rs. 2/- each) at a price of US$ 4.71 per GDR and declared the GDR issue closed.16-02-2010
B.A.G. Films - 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 January 30, 2010 has allotted 1,05,000 equity shares of Rs. 2/- each under "the BAG ESOP Scheme" at a price of Rs. 13/- per shares (including a premium of Rs. 11/- per equity shares) to the eligible employees of the Company and its subsidiaries as per their exercise requests.01-02-2010
B.A.G. Films - Resignation of Director
B.A.G. Films and Media Ltd has informed BSE that Mr. Nalin Kohli, Director of the Company has resigned from Directorship w.e.f. January 30, 2010.01-02-2010
B.A.G. Films - Financial Results for Dec 31, 2009
B.A.G. Films and Media Ltd has informed BSE about the Financial Results for the Quarter ended December 31, 2009.31-01-2010