Notices and Events


Events

Intimation of allotment of warrants
Intimation of Resignation of Director
Letter of Appointment_Urmila Gupta
B.A.G. Films and Media Limited_Details of KMP's
Letter of Appointment_Pankaj Chaturvedi
Appointment of Statutory Auditors
Appointment of Internal Auditor
Outcome of Board Meeting_28.08.2017 and Compliance of Regulations 29 and 30
Intimation of Resignation of Internal Auditor of the Company
Appointment of Internal Auditor of the Company
Intimation of Appointment of WTD in Subsidaries

Voting Results

2014

Details Under Clause No. 35A
Report of Scrutinizer Form No. MGT-13
Report of Scrutinizer(s) for E voting

2015

Details Under Clause No. 35A
Report of Scrutinizer Form No. MGT-13
Report of Scrutinizer(s) for E voting

2016

Scrutinizer PDFReport 2016
Voting Result 2016

2017

Scrutinizer PDFReport 2017
Voting Result 2017

2018

Scrutinizer PDFReport 2018
Voting Result 2018

Notices

Intimation of Board Meeting and Closure of Trading Window_12.11.2018
Proceeding of 25th Annual General Meeting
Notice of 25th Annual General Meeting
Intimation of Public Notice dated 03.09.2018
Intimation of Board Meeting and Closure of Trading Window_04.02.2016
Notice of 23rd Annual General Meeting
Public Notice 01.09.2015
Public Notice_05.09.2016
Proceeding of 23rd Annual General Meeting
Intimation of Board meeting and Closure of Trading Window_14.11.2016
Intimation of Board Meeting and Closure of Trading Window_14.02.2016
Intimation of Resignation of Internal Auditor
Notice of Board Meeting_29.05.2017
Newspaper Publication_Financial Result_31.03.2017
Board Meeting Intimation and Newspaper Publication_09.08.2017
Notice of 24th Annual General Meeting
Public Notice_04.09.2017
Corrigendum to Notice of 24th AGM
Intimation of Board Meeting and Closure of Trading Window_13.11.2017
Intimation of Board Meeting and Closure of Trading Window_08.02.2018
Newspaper Publication_Financial Result_31.12.2017
Statement of Deviation and Variation
Newspaper Publication_Financial Results_30.09.2017
Intimation of Board Meeting and Closure of Trading Window_28.05.2018
Final Demand cum Forfeiture Notice_STX
Board Meeting Intimation and Newspaper Publications_13.08.2018
Notice of Board Meeting 12.08.2016
Intimation of Board Meeting and Closure of Trading Window_22.05.2016

Call Money

Call Money Notice Details-14.06.2018
Final Demand cum Forfeiture Notice