BAG Films - Outcome of AGM
BAG Films & Media Ltd has informed BSE that the members at the Annual General Meeting (AGM) of the Company held on August 26, 2009, inter alia, have accorded to the following:1. Adoption of the Balance Sheet as at March 31, 2009 and Profit & Loss Account for the financial year ended on that date.2. Re-appointment of Mr. Rajiv Shukla & Mr. Bhupindar Singh as Directors of the Company.... BAG Films - Results Press Release
BAG Films & Media Ltd has informed BSE regarding a press release with respect to Unaudited financial results for the quarter ended June 30, 2009. BAG Films - Financial Results for Jun 30, 2009
BAG Films & Media Ltd has informed BSE about the Financial Results for the Quarter ended June 30, 2009. BAG Films - Forfeiture of Preference Warrants
BAG Films & Media Ltd has informed BSE that the Board has taken note of the forfeiture of 10% Upfront money received on allotment of 10,000,000 warrants issued to Anu Films and Communications Pvt Ltd, a promoter group Company vide Extra Ordinary General Meeting dated October 24, 2007 and allotted dated December 03, 2007. The said warrants have lapsed as the allottee failed to exercise its right to convert the warrants into equity shares within the... BAG Films fixes Book Closure for AGM
BAG Films & Media Ltd has informed BSE that the Register of Members & Share Transfer Books of the Company will remain closed from August 20, 2009 to August 26, 2009 (both days inclusive) for the purpose of Annual General Meeting (AGM) of the Company to be held on August 26, 2009. BAG Films - Outcome of Board Meeting
BAG Films & Media Ltd has informed BSE that the Board of Directors of the Company at its meeting held on July 27, 2009, inter alia, has approved the following:1. Preferential issue of 15,000,000 (One Crore Fifty Lacs) Warrants convertible into Equity Shares at a later date, to M/s. Anu Films and Communications Pvt. Ltd, which is a Promoter Group Company of B.A.G. Films and Media Ltd subject to such regulatory or statutory approvals as may... BAG Films - Press Release
BAG Films & Media Ltd has informed BSE regarding a Press Release titled "E 24. The Golden Key to Bollywood"Press Release:"Bollywood news, the best of Hindi film music and now hit films- E 24 has emerged as a complete Bollywood channel. A treat to all Hindi film lovers, E 24 will now feature hit films twice a day on Saturdays and Sundays. The time slot dedicated to Hindi films has been titled Studio 24 with the by line Reel Gets Real".... BAG Films - Audited Financial Results for Mar 31, 2009
BAG Films & Media Ltd has informed BSE about the Audited Standalone financial results for the Quarter & Year ended March 31, 2009 & Audited Consolidated financial result for the Year ended March 31, 2009. BAG Films - Outcome of Board Meeting
BAG Films & Media Ltd has informed BSE that the Board of Directors of the Company at its meeting held on May 29, 2009, inter alia, has not recommended dividend. BAG Films - Results Press Release
BAG Films & Media Ltd has informed BSE regarding a Press Release dated May 29, 2009 titled "Yearly Turnover up 15%; Yearly Cash profit post tax up 20%".